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
parent relation
Individuals in focus

Mcgreevy, Stuart Douglas

    Related profiles found in government register
  • Mcgreevy, Stuart Douglas
    British businessman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 1
  • Mcgreevy, Stuart Douglas
    British ceo chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 2
  • Mcgreevy, Stuart Douglas
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 3
  • Mcgreevy, Stuart Douglas
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 4 IIF 5
  • Mcgreevy, Stuart Douglas
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England

      IIF 6

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 7 IIF 8

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 18
  • Mcgreevy, Stuart Douglas
    British entrepreneuer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 19
  • Mcgreevy, Stuart Douglas
    British entrepreneur born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 20

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 21
  • Mcgreevy, Stuart Douglas
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU

      IIF 22
  • Mcgreevy, Stuart Douglas
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 23
  • Mcgreevy, Stuart Douglas
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 24 IIF 25 IIF 26

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 27 IIF 28

    • 112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England

      IIF 29
  • Mcgreevy, Stuart
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England

      IIF 30 IIF 31
  • Mcgreevy, Stuart
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgreevy, Stuart
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 46
  • Mcgreevy, Stuart Douglas
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcgreevy, Stuart Douglas
    British company director born in November 1964

    Registered addresses and corresponding companies

    • Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT

      IIF 58
  • Mcgreevy, Stuart Douglas
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT

      IIF 59
  • Mcgreevy, Stuart
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 60
  • Mr Stuart Mcgreevy
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 61

    • 2811 The Heron, 5 Moor Lane, London, EC2Y 9AP, United Kingdom

      IIF 62

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 63
  • Mr Stuart Douglas Mcgreevy
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 64

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 65 IIF 66

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 67
  • Mcgreevy, Stuart Douglas
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stuart Mcgreevy
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 91 IIF 92
  • Mcgreevy, Stuart
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

      IIF 93
  • Mcgreevy, Stuart
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

      IIF 94
  • Mcgreevy, Stuart
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 95

    • 5th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 96

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 97 IIF 98

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 99 IIF 100

    • Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

      IIF 101 IIF 102
  • Mcgreevy, Stuart
    British entrepreneur born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England

      IIF 103
  • Mcgreevy, Stuart, Mr.
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 104
  • Mr Stuart Douglas Mcgreevy
    England born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2207 The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom

      IIF 105
  • Mcgreevy, Stuart
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 106

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 107 IIF 108

    • The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX

      IIF 109

    • The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX

      IIF 110

    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX

      IIF 111
  • Mcgreevy, Stuart Douglas

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 112
  • Mr Stuart Mcgreevy
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Stuart Mcgreevy
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 137

    • 112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England

      IIF 138

    • 2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom

      IIF 139

    • 5th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 140

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ

      IIF 144
  • Mcgreevy, Stuart
    British

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 145 IIF 146

    • C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU

      IIF 147

    • Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

      IIF 148
  • Mcgreevy, Stuart
    British director

    Registered addresses and corresponding companies

    • 2811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England

      IIF 149 IIF 150
  • Mr Stuart Douglas Mcgreevy
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Douglas Mc Greevy
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ

      IIF 158
  • Stuart Mcgreevy
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcgreevy, Stuart

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 172

    • Vine House, 7 Mostyn Road, Merton Park, London, SW19 3LH

      IIF 173
child relation
Offspring entities and appointments
Active 54
  • 1
    DRAGONFLY COMMUNITIES LIMITED - 2016-02-04
    PROJECT GULLIVER LIMITED - 2014-09-15
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-05 ~ dissolved
    IIF 97 - director → ME
  • 2
    FPSS (EF) LIMITED - 2015-10-30
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,551 GBP2024-02-28
    Officer
    2015-02-26 ~ now
    IIF 11 - director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 8 - director → ME
    2023-10-04 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,412 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 20 - director → ME
    2006-04-20 ~ now
    IIF 146 - secretary → ME
  • 5
    FPSS BUSINESS PERFORMANCE COACHING LIMITED - 2015-11-02
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-10 ~ now
    IIF 1 - director → ME
  • 6
    5th Floor 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -857 GBP2016-12-31
    Officer
    2015-11-23 ~ dissolved
    IIF 32 - director → ME
  • 7
    FPSS CORPORATE PLANNING LLP - 2015-11-13
    LLP FORMATIONS NO 115 LLP - 2015-05-11
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 26 - llp-designated-member → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 132 - Has significant influence or control → OE
  • 9
    FPSS GENERAL BROKERS LIMITED - 2015-10-30
    FPSS PROCUREMENT LTD - 2014-07-15
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,880 GBP2018-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 98 - director → ME
  • 10
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    844,600 GBP2022-03-31
    Officer
    2007-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    FPSS HR SERVICES LIMITED - 2015-10-30
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55 GBP2016-12-31
    Officer
    2016-10-14 ~ dissolved
    IIF 104 - director → ME
  • 12
    ACUITY PROFESSIONAL (THREE RIVERS) LLP - 2021-05-26
    FPSS (THREE RIVERS) LLP - 2015-11-13
    LLP FORMATIONS NO 130 LLP - 2013-01-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    515 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 151 - Has significant influence or control → OE
  • 13
    ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
    ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
    FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
    FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
    FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -485 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 14 - director → ME
  • 14
    ACUITY PROFESSIONAL LIMITED - 2015-11-17
    5th Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 46 - director → ME
  • 15
    ACUITY ADVISERS LTD - 2018-02-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 12 - director → ME
  • 16
    ACUITY PROFESSIONAL AUDIT LLP - 2015-12-14
    FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP - 2015-11-13
    FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP - 2011-10-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    69,139 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
    PFL MANAGEMENT LTD - 2023-07-06
    AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,169 GBP2023-12-30
    Officer
    2018-12-06 ~ now
    IIF 16 - director → ME
  • 18
    ACUITY PROFESSIONAL PROCUREMENT LIMITED - 2023-05-30
    FPSS PROCUREMENT LIMITED - 2015-11-02
    FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2015-04-10
    FP-BPC LTD - 2013-08-12
    FPSS (WILLS & ESTATE PLANNING) LTD - 2013-08-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,836 GBP2023-12-31
    Officer
    2013-08-07 ~ now
    IIF 5 - director → ME
  • 19
    APCP FORMATIONS #12 LLP - 2025-01-29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-04-04 ~ now
    IIF 166 - Has significant influence or control → OE
  • 20
    APCP 05 LIMITED - 2025-01-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,948 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 22
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 23
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 26
    APCP FORMATIONS #7 LLP - 2025-01-29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,288,690 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    IIF 161 - Has significant influence or control → OE
  • 27
    NASIR.CO INVESTMENT LIMITED - 2020-08-13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 115 - Has significant influence or control → OE
  • 28
    OMI CONSULTANCY LIMITED - 2016-05-01
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-04-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 29
    QAHAM LIMITED - 2016-01-15
    5th Floor 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-04-14 ~ dissolved
    IIF 96 - director → ME
  • 30
    1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 102 - director → ME
    2009-07-17 ~ dissolved
    IIF 173 - secretary → ME
  • 31
    FORMATIONS NO 72 LIMITED - 2014-07-15
    5th Floor 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 95 - director → ME
  • 32
    LLP FORMATIONS NO 125 LLP - 2012-10-26
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 33
    112 Northcote Road, London 112 Northcote Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    342,756 GBP2024-03-31
    Officer
    2009-12-14 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Right to appoint or remove members → OE
  • 34
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,152 GBP2023-12-31
    Officer
    2004-01-07 ~ now
    IIF 19 - director → ME
    2006-04-20 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 35
    CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP - 2022-10-13
    CLS CONSTRUCTION LLP - 2014-05-14
    LLP FORMATIONS NO 181 LLP - 2013-06-12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2013-04-06 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
  • 36
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 37
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 38
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 39
    LLP FORMATIONS NO 117 LLP - 2015-06-10
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 40
    2207 The Heron, 5 Moor Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 41
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 99 - director → ME
  • 42
    JUST FINANCIAL ADMINISTRATION LIMITED - 2012-06-22
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,036 GBP2023-12-31
    Officer
    2003-12-02 ~ now
    IIF 21 - director → ME
  • 43
    KINGDOM BUSINESS ENTERPRISES LIMITED - 2018-02-05
    THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16
    KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22
    LAWGRA (NO.1029) LIMITED - 2003-07-01
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -31,436 GBP2023-06-30
    Officer
    2003-07-02 ~ now
    IIF 2 - director → ME
    2015-05-19 ~ now
    IIF 172 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 44
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    602 GBP2023-11-29
    Officer
    2017-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 134 - Has significant influence or control → OE
  • 45
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 100 - director → ME
  • 46
    ACUITY PROFESSIONAL LIMITED - 2024-01-18
    FPSS LIMITED - 2015-11-18
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Dissolved corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,255 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-10-17 ~ dissolved
    IIF 22 - director → ME
    2006-04-27 ~ dissolved
    IIF 147 - secretary → ME
  • 47
    LEONORA CRAWLEY LIMITED - 2017-01-18
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-12 ~ dissolved
    IIF 38 - director → ME
  • 48
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    171 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 49
    FORMATIONS NO 73 LIMITED - 2014-07-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 15 - director → ME
  • 50
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-27 ~ now
    IIF 160 - Has significant influence or control → OE
  • 51
    FORMATIONS NO 52 LTD - 2015-03-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,948 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 52
    1 Glebe Way, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    18,182 GBP2023-08-31
    Officer
    2006-02-14 ~ now
    IIF 6 - director → ME
  • 53
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    2021-04-01 ~ now
    IIF 7 - director → ME
  • 54
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    2021-04-01 ~ now
    IIF 18 - director → ME
Ceased 66
  • 1
    ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24
    APCP FORMATIONS #14 LLP - 2023-08-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    189,697 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 80 - llp-designated-member → ME
    2024-05-20 ~ 2024-08-30
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 170 - Has significant influence or control → OE
  • 2
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 3
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    844,600 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 4
    ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
    ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
    FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
    FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
    FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -485 GBP2023-12-31
    Officer
    2008-09-24 ~ 2013-09-26
    IIF 101 - director → ME
  • 5
    ACUITY PROFESSIONAL LIMITED - 2015-11-17
    5th Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 6
    ACUITY ADVISERS LTD - 2018-02-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2016-10-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
    PFL MANAGEMENT LTD - 2023-07-06
    AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,169 GBP2023-12-30
    Person with significant control
    2018-12-06 ~ 2024-01-04
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    1994-01-10 ~ 2002-01-28
    IIF 58 - director → ME
  • 9
    APCP FORMATIONS #12 LLP - 2025-01-29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 74 - llp-designated-member → ME
  • 10
    APCP 05 LIMITED - 2025-01-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,948 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 51 - director → ME
  • 11
    APCP FORMATIONS #7 LLP - 2025-01-29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,288,690 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 75 - llp-designated-member → ME
  • 12
    OMI CONSULTANCY LIMITED - 2016-05-01
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-14 ~ 2016-04-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    LV AZUR PROPERTIES LIMITED - 2024-06-07
    APCP 03 LIMITED - 2024-06-05
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-04 ~ 2024-04-05
    IIF 50 - director → ME
    Person with significant control
    2023-04-04 ~ 2024-04-05
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 14
    LLP FORMATIONS NO 67 LLP - 2011-02-08
    C/o Fpss Ltd, The Old Church Quick Road, Wimbledon, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 82 - llp-designated-member → ME
  • 15
    APCP FORMATIONS #13 LLP - 2023-11-27
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 163 - Has significant influence or control → OE
  • 16
    APCP FORMATIONS NO 9 LTD - 2019-09-03
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 37 - director → ME
  • 17
    LLP FORMATIONS NO 65 LLP - 2011-02-24
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 84 - llp-designated-member → ME
  • 18
    QAHAM LIMITED - 2016-01-15
    5th Floor 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    APCP FORMATIONS NO 7 LTD - 2019-09-18
    19 Spring Gardens, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,612 GBP2024-04-30
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 34 - director → ME
  • 20
    FORMATIONS NO 72 LIMITED - 2014-07-15
    5th Floor 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 21
    CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP - 2022-10-13
    CLS CONSTRUCTION LLP - 2014-05-14
    LLP FORMATIONS NO 181 LLP - 2013-06-12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Has significant influence or control → OE
  • 22
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    FPSS TAX PLANNING SERVICES LLP - 2011-10-04
    M2 BUSINESS ADVISORS & ACCOUNTANTS LLP - 2009-11-30
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-03-31
    IIF 109 - llp-designated-member → ME
  • 24
    Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,410,265 GBP2023-12-31
    Officer
    2003-09-29 ~ 2009-08-19
    IIF 94 - director → ME
    2003-09-29 ~ 2010-09-29
    IIF 148 - secretary → ME
  • 25
    APCP FORMATIONS NO 1 LTD - 2020-04-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    722,257 GBP2024-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 39 - director → ME
  • 26
    APCP FORMATIONS NO 2 LTD - 2020-03-27
    124 City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-04-08 ~ 2019-05-15
    IIF 41 - director → ME
  • 27
    APCP FORMATIONS #5 LLP - 2024-05-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,633,035 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 162 - Has significant influence or control → OE
  • 28
    APCP 02 LIMITED - 2023-07-11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,614 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-06
    IIF 56 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 29
    APCP FORMATIONS #2 LLP - 2023-07-14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-04 ~ 2023-04-06
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-06
    IIF 167 - Right to appoint or remove members → OE
  • 30
    APCP FORMATIONS #6 LLP - 2023-11-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    710,213 GBP2024-03-31
    Officer
    2023-04-10 ~ 2023-04-10
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 165 - Has significant influence or control → OE
  • 31
    2207 The Heron, 5 Moor Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    APCP FORMATIONS NO 4 LTD - 2020-03-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,543 GBP2024-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 43 - director → ME
  • 33
    APCP 04 LIMITED - 2023-10-25
    Thomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 55 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 34
    APCP FORMATIONS #4 LLP - 2023-10-25
    Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 171 - Has significant influence or control → OE
  • 35
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-24 ~ 2018-05-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 36
    APCP FORMATIONS #11 LLP - 2023-11-24
    79 Wentworth Drive, Bedford, England
    Corporate (4 parents)
    Officer
    2023-04-10 ~ 2023-04-10
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 169 - Has significant influence or control → OE
  • 37
    KINGDOM BUSINESS ENTERPRISES LIMITED - 2018-02-05
    THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16
    KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22
    LAWGRA (NO.1029) LIMITED - 2003-07-01
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -31,436 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    APCP FORMATIONS #1 LLP - 2023-05-24
    164 Belgrave Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    499,220 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 168 - Right to appoint or remove members → OE
  • 39
    APCP FORMATIONS #9 LLP - 2024-06-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 91 - Has significant influence or control → OE
  • 40
    APCP FORMATIONS NO 8 LTD - 2020-12-11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 33 - director → ME
    IIF 35 - director → ME
  • 41
    LLP FORMATIONS NO 64 LLP - 2011-04-12
    AAB TRADESMEN LLP - 2011-02-24
    LLP FORMATIONS NO 64 LLP - 2011-02-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 83 - llp-designated-member → ME
  • 42
    Gowran House Broad Street, Chipping Sodbury, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,193,815 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 89 - llp-designated-member → ME
  • 43
    APCP FORMATIONS NO 3 LTD - 2019-07-05
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 42 - director → ME
  • 44
    APCP FORMATIONS #3 LLP - 2023-07-25
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Current Assets (Company account)
    684 GBP2024-03-31
    Officer
    2023-04-04 ~ 2023-04-04
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2023-04-04 ~ 2023-04-04
    IIF 159 - Has significant influence or control → OE
  • 45
    APCP FORMATIONS NO 5 LTD - 2019-11-13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,356 GBP2024-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 44 - director → ME
  • 46
    LLP FORMATIONS NO 62 LLP - 2011-01-17
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    69 GBP2019-03-29
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 86 - llp-designated-member → ME
  • 47
    FPSS PARTNERS & ASSOCIATES LLP - 2011-10-04
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (9 parents)
    Current Assets (Company account)
    42,286 GBP2024-03-30
    Officer
    2009-11-10 ~ 2011-09-07
    IIF 111 - llp-designated-member → ME
  • 48
    APCP FORMATIONS #10 LLP - 2023-12-14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-04-10
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 92 - Has significant influence or control → OE
  • 49
    LLP FORMATIONS NO 68 LLP - 2011-03-21
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 85 - llp-designated-member → ME
  • 50
    QUARTET ARCHITECTURE LLP - 2014-07-17
    LLP FORMATIONS NO 63 LLP - 2011-01-25
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,285 GBP2018-03-31
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 90 - llp-designated-member → ME
  • 51
    LLP FORMATIONS NO 66 LLP - 2011-02-08
    C/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 88 - llp-designated-member → ME
  • 52
    LEONORA CRAWLEY LIMITED - 2017-01-18
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-08-12 ~ 2018-08-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
    2016-08-12 ~ 2016-08-12
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 53
    APCP FORMATIONS NO 10 LTD - 2019-07-25
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ 2019-06-05
    IIF 45 - director → ME
  • 54
    ITS OPEN LLP - 2013-11-25
    LLP FORMATIONS NO 69 LLP - 2011-04-26
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    5,155 GBP2024-03-31
    Officer
    2012-09-20 ~ 2018-05-18
    IIF 108 - llp-designated-member → ME
    2010-09-30 ~ 2010-09-30
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    LLP FORMATIONS NO 61 LLP - 2011-01-17
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,454 GBP2018-06-30
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 110 - llp-designated-member → ME
  • 56
    APCP FORMATIONS #8 LLP - 2024-02-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,268,427 GBP2024-03-31
    Officer
    2023-04-10 ~ 2023-04-10
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 164 - Has significant influence or control → OE
  • 57
    SUTTON VINEYARD CHURCH - 2013-04-30
    VINEYARD CHURCH SUTTON - 2013-04-09
    Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, Surrey
    Corporate (8 parents)
    Officer
    1997-02-17 ~ 1999-07-26
    IIF 59 - director → ME
  • 58
    Heston Court, Camp Road, London
    Corporate (9 parents)
    Officer
    1999-09-10 ~ 2003-04-14
    IIF 93 - director → ME
  • 59
    APCP 01 LIMITED - 2024-05-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-04 ~ 2024-04-05
    IIF 47 - director → ME
    Person with significant control
    2023-04-04 ~ 2024-04-05
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 60
    FORMATIONS NO 73 LIMITED - 2014-07-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 61
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-27 ~ 2023-06-01
    IIF 81 - llp-designated-member → ME
  • 62
    FORMATIONS NO 52 LTD - 2015-03-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,948 GBP2024-03-31
    Officer
    2018-05-18 ~ 2023-06-01
    IIF 57 - director → ME
  • 63
    1 Glebe Way, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    18,182 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2018-03-01
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 64
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    2003-03-25 ~ 2017-12-05
    IIF 31 - director → ME
    2007-03-12 ~ 2017-12-05
    IIF 149 - secretary → ME
  • 65
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    2003-03-25 ~ 2017-12-05
    IIF 30 - director → ME
    2007-03-12 ~ 2017-12-05
    IIF 150 - secretary → ME
  • 66
    APCP FORMATIONS NO 6 LTD - 2019-10-23
    9 Elderberry Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,277 GBP2022-03-31
    Officer
    2019-04-08 ~ 2019-04-08
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.