1
Suite 2066, Letraset Building Wotton Road, Ashford, England
Active Corporate (7 parents)
Officer
2017-02-09 ~ 2023-11-21
IIF 4 - Director → ME
Person with significant control
2022-12-31 ~ 2023-11-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED
- now 02483794SOURCEAID LIMITED - 1990-10-23
Park Farm Barn, Brabourne, Kent
Dissolved Corporate (27 parents)
Officer
2013-10-10 ~ dissolved
IIF 1 - Director → ME
1993-10-15 ~ 2002-04-09
IIF 13 - Secretary → ME
2002-04-09 ~ dissolved
IIF 14 - Secretary → ME
3
C & R CONSULTANTS LLP - now
PHIPPS & CO (SOUTH EAST) LLP
- 2018-07-13
OC304086 The Lodge 93 Normanston Drive, Oulton Broad, Lowestoft, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2003-03-06 ~ 2004-03-31
IIF 5 - LLP Designated Member → ME
4
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
~ 1994-05-09
IIF 6 - Director → ME
5
PROJECT 3M LIMITED
- 2004-01-21
04937717 Suite 2066, Letraset Building Wotton Road, Ashford, England
Active Corporate (8 parents)
Officer
2003-10-20 ~ 2023-11-21
IIF 2 - Director → ME
2003-10-20 ~ 2023-11-21
IIF 15 - Secretary → ME
Person with significant control
2022-12-31 ~ 2023-11-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2018-05-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PHIPPS FINANCIAL PLANNING SERVICES LIMITED
04520933 Landgate Chambers, Rye, East Sussex
Dissolved Corporate (11 parents)
Officer
2002-08-28 ~ 2004-03-31
IIF 3 - Director → ME
7
PRESTIGE FIRE DOOR SERVICES LIMITED
07151739 Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2023-07-25
IIF 18 - Secretary → ME
8
SUNRAY ENGINEERING (NORTHERN) LIMITED
- 2019-10-24
00362708HEARN ENGINEERING COMPANY LIMITED(THE)
- 2011-11-17
00362708 Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
1992-05-05 ~ 2002-07-31
IIF 12 - Secretary → ME
2016-04-18 ~ 2023-07-25
IIF 20 - Secretary → ME
9
SUNRAY ENGINEERING GROUP LIMITED
- now 04121973HEARN KENT LIMITED
- 2011-11-17
04121973 Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2016-04-18 ~ 2023-07-25
IIF 17 - Secretary → ME
2000-12-11 ~ 2002-07-31
IIF 16 - Secretary → ME
10
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-18 ~ 2023-07-25
IIF 19 - Secretary → ME
1992-05-05 ~ 2002-07-31
IIF 11 - Secretary → ME
11
THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED - now
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (27 parents)
Officer
1996-06-05 ~ 1999-08-19
IIF 7 - Director → ME