1
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
GOODHAMS ACCOUNTANTS & TAX ADVISORS LLP
- now OC426002RUTHERFORD ACCOUNTANTS LLP
- 2019-07-22
OC426002 Hq Moorgate, 45 Moorfields, Moorgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ 2019-07-15
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2019-07-26
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove members → OE
3
GOODHAMS ACCOUNTANTS LIMITED
- now 09537965RUTHERFORD ACCOUNTANTS & TAX ADVISORS LIMITED
- 2019-07-23
09537965CHURCHILL ACCOUNTANTS & TAX ADVISORS LIMITED
- 2018-01-08
09537965 4 Cam Road, Stratford, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-13 ~ 2021-07-29
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ 2020-12-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-05 ~ 2018-01-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GOODHAMS IT SOLUTIONS LIMITED
- now 13536995GOODHAMS SPL REAL ESTATE LTD - 2023-02-01
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
GOODHAMS TAX CONSULTANCY LTD
- now 11820068RUTHERFORD TAX CONSULTANCY LTD
- 2019-07-22
11820068 4 Cam Road, Stratford, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2021-07-29
IIF 8 - Director → ME
Person with significant control
2019-02-11 ~ 2020-12-11
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
GRAND CONSULTANCY (LONDON) LIMITED
09118526 60 Mill Mead Business Centre, Mill Mead Road, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ 2019-07-15
IIF 7 - Director → ME
7
APLHA INVESTMENTS LIMITED
- 2023-04-26
14096448FORTUNE COMMODITIES LTD
- 2023-04-25
14096448 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
MAJON PRODUCTIONS LIMITED - 2017-11-23
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE