1
115 Hampstead Road, London, England
Active Corporate (2 parents)
Officer
2024-04-27 ~ 2024-07-25
IIF 33 - Director → ME
Person with significant control
2024-04-27 ~ 2024-07-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
115 Hampstead Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
A1 CONTRACTOR ACCOUNTANTS LTD
- now 09643794CHARLES WILLIAM TAX SERVICES LIMITED
- 2016-06-16
09643794 115 Hampstead Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
115 Hampstead Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 34 - Director → ME
11
CHARLES WILLIAM & SIDDIQUI LIMITED
- now 03437744 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (12 parents)
Officer
1997-09-22 ~ 2011-06-10
IIF 18 - Director → ME
12
115 Hampstead Road, London
Active Corporate (1 parent)
Officer
2011-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
115 Hampstead Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
C/o Able And Young 30 Smitham Downs Road, 30 Smitham Downs Road, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2012-03-31
IIF 20 - Director → ME
2008-10-27 ~ 2012-03-31
IIF 35 - Secretary → ME
17
115 Hampstead Road, London, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-10 ~ now
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
2020-06-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
115 Hampstead Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE