1
Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-08-12
IIF 4 - Secretary → ME
2
XYZ INNOVATIONS LTD
- 2009-04-22
06851387 Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-08-12
IIF 8 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (9 parents)
Officer
2009-04-07 ~ 2009-08-12
IIF 17 - Secretary → ME
4
MYOWNACCOUNTINGSERVICES LIMITED
09746476 11 Albemarle House 1 Bernwelle Avenue, Romford, England
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
BERYL STEVENS ASSOCIATES LIMITED
- 1991-04-02
01329808 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-09-20) ~ 1995-09-29
IIF 9 - Secretary → ME
6
PENSIONS COMMUNICATIONS LIMITED
- 1981-12-31
01250598 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1992-09-20) ~ 1995-09-29
IIF 15 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2009-04-07 ~ 2009-08-12
IIF 16 - Secretary → ME
8
WATSON WYATT TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2012-11-01
WYATT COMPANY TRUSTEES LIMITED(THE)
- 1996-07-01
01256931WYATT HARRIS GRAHAM (TRUSTEES) LIMITED
- 1981-12-31
01256931GRAHAM MACPHERSON & CO. LIMITED
- 1981-12-31
01256931 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1992-09-20) ~ 1995-04-05
IIF 13 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control
WHITNEY TYZACK LIMITED
- 2003-08-20
00628523TYZACK & PARTNERS LIMITED
- 2000-05-31
00628523 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1997-05-27 ~ dissolved
IIF 6 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
TYZACK HOLDINGS LIMITED
- 2003-08-20
02340597ALNERY NO. 793 LIMITED - 1990-03-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (17 parents)
Officer
1997-05-27 ~ dissolved
IIF 5 - Secretary → ME
11
THE WHITNEY GROUP (EUROPE) LIMITED - 2000-05-31
RECENTDIAL LIMITED - 1988-03-25
Lion House, Red Lion Street, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ dissolved
IIF 7 - Secretary → ME
12
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-02-20
WYATT HARRIS GRAHAM LIMITED
- 1981-12-31
01166919GRAHAM & CO LIMITED
- 1979-12-31
01166919 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1993-07-01 ~ 1995-03-30
IIF 3 - Director → ME
(before 1992-09-20) ~ 1995-09-29
IIF 12 - Secretary → ME
13
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2026-04-16
WYATT HARRIS GRAHAM HOLDINGS LIMITED
- 1981-12-31
00908628HARRIS GRAHAM PATTINSON & CO., LIMITED
- 1979-12-31
00908628 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-09-20) ~ 1995-09-29
IIF 10 - Secretary → ME
14
WYATT FINANCIAL SERVICES LIMITED
- now 01168013WYATT PERSONAL FINANCIAL SERVICES LIMITED
- 1993-12-10
01168013GRAHAM MORTGAGE & ASSURANCE SERVICES LIMITED
- 1987-04-10
01168013 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-09-20) ~ 1995-09-29
IIF 11 - Secretary → ME
15
WYATT PENSION PLAN TRUSTEE LIMITED
- now 01088127GRAHAM PORTFOLIO SECURITIES LIMITED
- 1992-11-02
01088127HARRIS GRAHAM SECURITIES LIMITED
- 1980-12-31
01088127 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-09-20) ~ 1995-09-29
IIF 14 - Secretary → ME