The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgreevy, Stuart Douglas
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England
IIF 1Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 2Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 20 IIF 21 IIF 22C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 23
- British company director born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 34 IIF 35 IIF 36 (more)Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 38 IIF 39 IIF 40 (more)112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 48Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 49 IIF 50 IIF 51 (more)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 54The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 55 IIF 56 IIF 57 (more)
- British company director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 64
- British managing director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 65
- British ceo born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 66
- British company director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 67
- British director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies5th Floor 11, Leadenhall Street, London, EC3V 1LP
IIF 685th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 69Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 70 IIF 71Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 72 IIF 73Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 74 IIF 75
- British entrepreneur born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 76
- British director born in November 1964
Mcgreevy, Stuart, Mr.
Resident in England
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 77
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 78
- born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesFifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 79Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 80 IIF 81The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX
IIF 82The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 83The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
IIF 84
- British born in November 1964
Mr Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 962207, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 97Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 98Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 103
- British born in November 1964
Mr. Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 109112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 1102207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 1115th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 112Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 113 IIF 114 IIF 115Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 116
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 117 IIF 118Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 119Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
IIF 120Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 121 IIF 122 IIF 123 (more)
- British born in November 1964
Mr Stuart Douglas Mc Greevy
Resident in England
Registered addresses and corresponding companiesFinchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 126
- British born in November 1964
Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 127Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 135 IIF 136 IIF 137 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Roadd, Shirley, Solihull, B90 3AD, England
IIF 139
- born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 140
- British born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 157
- Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 158
- British Registered addresses and corresponding companies
Mcgreevy, Stuart
- British directorRegistered addresses and corresponding companies
Mcgreevy, Stuart
- British born in November 1964
Mr Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgreevy, Stuart
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - England born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies2207 The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 176
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1
DRAGONFLY COMMUNITIES LIMITED
- 2016-02-04 09073576PROJECT GULLIVER LIMITED
- 2014-09-15 09073576Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-05 ~ dissolvedIIF 70 - Director → ME - 2
FPSS (EF) LIMITED
- 2015-10-30 09416182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,551 GBP2025-02-28Officer2015-02-26 ~ nowIIF 9 - Director → ME - 3
ACUITY PROFESSIONAL ACCOUNTING LIMITED
15187917Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-10-04 ~ nowIIF 78 - Director → ME2023-10-04 ~ nowIIF 158 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 4
FPSS-FINANCIAL PLANNING LTD
- 2015-10-30 04938182ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19 04938182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Officer2004-06-01 ~ nowIIF 4 - Director → ME2006-04-20 ~ nowIIF 160 - Secretary → ME - 5ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30 OC381653ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14FPSS (LEAMINGTON SPA) LLP - 2015-11-13LLP FORMATIONS NO 182 LLP - 2013-06-19 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)78,246 GBP2024-03-31Officer2025-09-01 ~ nowIIF 36 - LLP Designated Member → ME
- 6
FPSS BUSINESS PERFORMANCE COACHING LIMITED
- 2015-11-02 09534880Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 117 - Has significant influence or control → OE - 7
ACUITY PROFESSIONAL CAPITAL ADVISERS LTD
098831355th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-857 GBP2016-12-31Officer2015-11-23 ~ dissolvedIIF 146 - Director → ME - 8FPSS CORPORATE PLANNING LLP - 2015-11-13LLP FORMATIONS NO 115 LLP - 2015-05-11 07584934, 07584943, 07584944... (more)C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 37 - LLP Designated Member → ME
- 9
ACUITY PROFESSIONAL FOUNDATION
10865192Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2017-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 104 - Has significant influence or control → OE - 10
FPSS GENERAL BROKERS LIMITED
- 2015-10-30 08817490Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,880 GBP2018-12-31Officer2013-12-17 ~ dissolvedIIF 71 - Director → ME - 11
FPSS GROUP LIMITED
- 2015-10-30 06133703SDM ENTERPRISES LIMITED
- 2008-08-20 06133703Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Officer2007-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 12FPSS HR SERVICES LIMITED - 2015-10-30Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-55 GBP2016-12-31Officer2016-10-14 ~ dissolvedIIF 77 - Director → ME
- 13
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26 OC373647FPSS (THREE RIVERS) LLP - 2015-11-13LLP FORMATIONS NO 130 LLP - 2013-01-07 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)515 GBP2024-03-31Officer2021-05-25 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2021-05-25 ~ nowIIF 119 - Has significant influence or control → OE - 14
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
- 2018-02-20 06706862ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30 08640969FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09 08640969FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2016-10-14 ~ nowIIF 13 - Director → ME - 155th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-08-13 ~ dissolvedIIF 157 - Director → ME
- 16
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2015-08-17 ~ nowIIF 11 - Director → ME - 17
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04 OC326258Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)69,139 GBP2024-03-31Officer2007-02-23 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Officer2018-12-06 ~ nowIIF 17 - Director → ME - 19
ACUITY PROFESSIONAL PROCUREMENT LIMITED
- 2023-05-30 08640969FP-BPC LTD
- 2013-08-12 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-398,814 GBP2024-12-31Officer2013-08-07 ~ nowIIF 15 - Director → ME - 20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2023-04-04 ~ nowIIF 134 - Has significant influence or control → OE
- 21Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 23Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 26Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 129 - Has significant influence or control → OE
- 28Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2020-07-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 87 - Has significant influence or control → OE
- 29
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2016-04-14 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 30QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer2016-04-14 ~ dissolvedIIF 69 - Director → ME
- 31
CLS CONSTRUCTION & DEVELOPMENTS LIMITED
069658701st Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2009-07-17 ~ dissolvedIIF 75 - Director → ME2009-07-17 ~ dissolvedIIF 169 - Secretary → ME - 325th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-19 ~ dissolvedIIF 68 - Director → ME
- 33Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 34
ENTREPRENEUR & BUSINESS PERFORMANCE COACHING LLP
OC350834112 Northcote Road, London 112 Northcote Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)342,756 GBP2024-03-31Officer2009-12-14 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to surplus assets - 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove members → OE - 35
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP
- 2014-05-14 OC383829Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Officer2013-04-06 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove members → OE - 36Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 37Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Officer2016-02-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 38Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 39LLP FORMATIONS NO 117 LLP - 2015-06-10 07584934, 07584943, 07584944... (more)Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2015-06-18 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 40
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer2013-09-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 41
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 72 - Director → ME - 42
JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22 04941526Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-97,204 GBP2024-12-31Officer2003-12-02 ~ nowIIF 21 - Director → ME - 43
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005KINGDOM BUSINESS ENTERPRISES LIMITED
- 2003-10-22 04787005LAWGRA (NO.1029) LIMITED - 2003-07-01 00083822, 00893039, 02093071... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Officer2003-07-02 ~ nowIIF 20 - Director → ME2015-05-19 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 44
KINGS RUGBY DEVELOPMENT ACADEMY
11063211Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)862 GBP2024-11-29Officer2017-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 106 - Has significant influence or control → OE - 45
N.HAGGART & CO. LIMITED
10196374Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 73 - Director → ME - 46
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02 04938175Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-37,844 GBP2024-12-31Officer2004-01-07 ~ nowIIF 19 - Director → ME2006-04-20 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 47C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)11,255 GBP2021-01-01 ~ 2021-12-31Officer2005-10-17 ~ dissolvedIIF 23 - Director → ME2006-04-27 ~ dissolvedIIF 161 - Secretary → ME
- 48Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-12 ~ dissolvedIIF 151 - Director → ME
- 49
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents)Equity (Company account)171 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 50Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Officer2014-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 51
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Officer2006-02-14 ~ nowIIF 1 - Director → ME - 52
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2021-04-01 ~ nowIIF 2 - Director → ME - 53TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2021-04-01 ~ nowIIF 22 - Director → ME
Ceased
66
- 1ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24APCP FORMATIONS #14 LLP - 2023-08-09 OC446701, OC446703, OC446704... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)189,697 GBP2024-03-31Officer2024-05-20 ~ 2024-08-30IIF 43 - LLP Designated Member → ME2023-04-04 ~ 2023-04-04IIF 53 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 138 - Has significant influence or control → OE
- 2FPSS-FINANCIAL PLANNING LTD - 2015-10-30ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 3FPSS GROUP LIMITED - 2015-10-30SDM ENTERPRISES LIMITED - 2008-08-20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OE
- 4ACUITY PROFESSIONAL LEGACY LTD - nowACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2008-09-24 ~ 2013-09-26IIF 74 - Director → ME
- 55th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 6ACUITY PROFESSIONAL NOMINEES LTD - now
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-30 ~ 2016-10-10IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 7
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Person with significant control2018-12-06 ~ 2024-01-04IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 8ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06 028500807 More London Riverside, LondonLiquidation CorporateOfficer1994-01-10 ~ 2002-01-28IIF 64 - Director → ME - 9AMERSHAM LAND INVESTMENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 46 - LLP Designated Member → ME
- 10AMERSHAM LAND LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 27 - Director → ME
- 11APCP FORMATIONS 7 LLP - now OC446701, OC446703, OC446704... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 47 - LLP Designated Member → ME
- 12ARMIDA LIMITED - now
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-14 ~ 2016-04-14IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 13AZUR PROPERTY VENTURES LIMITED - nowLV AZUR PROPERTIES LIMITED - 2024-06-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 26 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 165 - Has significant influence or control over the trustees of a trust → OE
- 14BALLOONS TO GO LLP - nowC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, LondonDissolved Corporate (6 parents)Officer2010-09-30 ~ 2010-09-30IIF 55 - LLP Designated Member → ME
- 15BALLYGLASS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 42 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 131 - Has significant influence or control → OE
- 16BERBECK INVESTMENTS LIMITED - now OC402775Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-04-08IIF 150 - Director → ME
- 17BERKELEY GUARD GROUP LLP - now 055943153 Hercules House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-09-30IIF 57 - LLP Designated Member → ME
- 18QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Person with significant control2016-04-06 ~ 2018-01-17IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 19C&JG PROPERTIES LIMITED - now OC40277319 Spring Gardens, Newbury, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,612 GBP2024-04-30Officer2019-04-08 ~ 2019-04-08IIF 148 - Director → ME
- 20FORMATIONS NO 72 LIMITED - 2014-07-15 07584934, 07584943, 07584944... (more)5th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 21FINANCIAL AND BUSINESS SERVICES LLP - now
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP - 2014-05-14LLP FORMATIONS NO 181 LLP - 2013-06-12 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 99 - Has significant influence or control → OE - 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 23FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP - now
FPSS TAX PLANNING SERVICES LLP
- 2011-10-04 OC340818M2 BUSINESS ADVISORS & ACCOUNTANTS LLP
- 2009-11-30 OC340818Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-01 ~ 2011-03-31IIF 82 - LLP Designated Member → ME - 24
FUSION INVESTMENTS LIMITED
04914627Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,410,186 GBP2024-12-31Officer2003-09-29 ~ 2009-08-19IIF 67 - Director → ME2003-09-29 ~ 2010-09-29IIF 162 - Secretary → ME - 25GCG ENTERPRISE LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)722,257 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 152 - Director → ME
- 26GRANT ENTERPRISES LTD - now124 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-08 ~ 2019-05-15IIF 142 - Director → ME
- 27GVHC BUILDING CO LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,633,035 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 40 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 130 - Has significant influence or control → OE
- 28HCM INVESTMENTS LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,614 GBP2024-03-31Officer2023-04-04 ~ 2023-04-06IIF 32 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 29HCM RESIDENTIAL LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-06IIF 49 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 135 - Right to appoint or remove members → OE
- 30IMMKK PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)710,213 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 44 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 133 - Has significant influence or control → OE
- 31
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Person with significant control2016-04-06 ~ 2016-04-06IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 32IPROPERTY VENTURES LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,543 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 155 - Director → ME
- 33ISIS PROPERTY INVESTMENT GROUP LIMITED - nowThomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,275 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 31 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 34ISIS PROPERTY MANAGEMENT GROUP LLP - nowThomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 50 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 139 - Has significant influence or control → OE
- 35
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Person with significant control2016-05-24 ~ 2018-05-01IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 36KAUSHAL PROPERTY MANAGEMENT LLP - now79 Wentworth Drive, Bedford, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,390,000 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 51 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 137 - Has significant influence or control → OE
- 37
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16 04858504KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22LAWGRA (NO.1029) LIMITED - 2003-07-01 00083822, 00893039, 02093071... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-04-06IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 38KFM PROPERTY MANAGEMENT LLP - now164 Belgrave Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)499,220 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 52 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 136 - Right to appoint or remove members → OE
- 39KOODOS PRIVATE CLIENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 39 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 174 - Has significant influence or control → OE
- 40LALAPANZI PROPERTY INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,270 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 147 - Director → MEIIF 149 - Director → ME
- 41LEAVES OF LONDON (UK) LLP - now 06515486LLP FORMATIONS NO 64 LLP - 2011-04-12 07584934, 07584943, 07584944... (more)AAB TRADESMEN LLP - 2011-02-24 OC3613414 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 56 - LLP Designated Member → ME
- 42Gowran House Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,193,815 GBP2024-03-31Officer2010-09-30 ~ 2010-09-30IIF 62 - LLP Designated Member → ME
- 43MARANATHA PROPERTY INVESTMENT LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2021-03-31Officer2019-04-08 ~ 2019-04-08IIF 154 - Director → ME
- 44MAXIMUS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)738 GBP2025-03-31Officer2023-04-04 ~ 2023-04-04IIF 79 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 127 - Has significant influence or control → OE
- 45NOOGLES INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)44,356 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 143 - Director → ME
- 46ORCHARD OFFICE LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)69 GBP2019-03-29Officer2010-09-30 ~ 2010-09-30IIF 59 - LLP Designated Member → ME
- 47PARTNERS & ASSOCIATES LLP - now
FPSS PARTNERS & ASSOCIATES LLP
- 2011-10-04 OC349934Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)42,286 GBP2024-03-30Officer2009-11-10 ~ 2011-09-07IIF 84 - LLP Designated Member → ME - 48PILLAI PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,188,936 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 38 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 175 - Has significant influence or control → OE
- 49PROXIMITUM UK LLP - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 58 - LLP Designated Member → ME
- 50QA DESIGN LLP - now 07478201QUARTET ARCHITECTURE LLP - 2014-07-17 07478201Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)3,285 GBP2018-03-31Officer2010-09-30 ~ 2010-09-30IIF 63 - LLP Designated Member → ME
- 51RENWICK INVESTMENTS LLP - nowC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ 2010-09-30IIF 61 - LLP Designated Member → ME
- 52ROAR ACCOUNTING LIMITED - now 07596015Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Person with significant control2016-08-12 ~ 2016-08-12IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE2016-08-12 ~ 2018-08-01IIF 167 - Has significant influence or control → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 53ROOFLINE HOMES LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-08 ~ 2019-06-05IIF 156 - Director → ME
- 54
ITS OPEN LLP
- 2013-11-25 OC358381LLP FORMATIONS NO 69 LLP - 2011-04-26 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)5,155 GBP2024-03-31Officer2012-09-20 ~ 2018-05-18IIF 81 - LLP Designated Member → ME2010-09-30 ~ 2010-09-30IIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE - 55STARTRITE CONSTRUCTION SERVICES LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)2,454 GBP2018-06-30Officer2010-09-30 ~ 2010-09-30IIF 83 - LLP Designated Member → ME
- 56STEAN PROPERTIES LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,268,427 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 45 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 132 - Has significant influence or control → OE
- 57SUTTON VINEYARD - nowSUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON
- 2013-04-09 03319200Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, SurreyConverted / Closed Corporate (8 parents)Officer1997-02-17 ~ 1999-07-26IIF 65 - Director → ME - 58
SW LONDON VINEYARD
03020873Heston Court, Camp Road, LondonActive Corporate (6 parents)Officer1999-09-10 ~ 2003-04-14IIF 66 - Director → ME - 59TERRA URBANA INVESTMENTS LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 3 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 60FORMATIONS NO 73 LIMITED - 2014-07-09 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 61
THE DISRUPTIVE TECHNOLOGY CONSULTING LLP
OC438933Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2021-08-27 ~ 2023-06-01IIF 54 - LLP Designated Member → MEPerson with significant control2021-08-27 ~ 2026-01-15IIF 128 - Has significant influence or control → OE - 62FORMATIONS NO 52 LTD - 2015-03-19 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)73,948 GBP2024-03-31Officer2018-05-18 ~ 2023-06-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 63
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06IIF 126 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2018-03-01IIF 116 - Has significant influence or control over the trustees of a trust → OE - 64
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 145 - Director → ME2007-03-12 ~ 2017-12-05IIF 163 - Secretary → ME - 65
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
- 2017-08-10 04667035Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 144 - Director → ME2007-03-12 ~ 2017-12-05IIF 164 - Secretary → ME - 66WISE PROPERTY INVESTMENT LIMITED - now9 Elderberry Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)495 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 141 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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