1
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2023-06-02
IIF 7 - Director → ME
2
Weir Farmhouse, The Weir, Uffcott, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Weir Farmhouse Weir Farmhouse, Sn4 9ne, Uffcott, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 55 offsprings)
Officer
2004-10-01 ~ 2023-06-02
IIF 20 - Director → ME
5
HAGGARDS CROWTHER AUDIT LIMITED
- now 07577254 19 Heathmans Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-24 ~ dissolved
IIF 18 - Director → ME
6
HAGGARDS CROWTHER LLP - now
HAGGARDS CROWTHER PROFESSIONAL SERVICES LLP
- 2023-10-20
OC387163 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-08-12 ~ 2023-04-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2023-04-30
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Unit 4 Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents)
Officer
2013-08-02 ~ 2023-04-30
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2013-07-15
IIF 17 - LLP Member → ME
10
2nd Floor Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
C/o Haggards Crowther, Unit D, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ dissolved
IIF 22 - Director → ME
12
The Tannery 91 Kirkstall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PGHCH LIMITED - now
HAGGARDS CROWTHER HOLDINGS LIMITED
- 2023-10-06
08628393HEATHMANS PROFESSIONAL SERVICES LIMITED
- 2013-12-12
08628393 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-29 ~ 2023-04-30
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-30
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
05952922 2nd Floor 19 Heathmans Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 21 - Director → ME
15
C/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
Active Corporate (8 parents)
Officer
2005-07-01 ~ 2007-12-17
IIF 24 - Secretary → ME
16
Weir Farmhouse, The Weir, Uffcott, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 14 - Director → ME