1
Devonshire Business Centres Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2015-05-31
IIF 21 - Director → ME
2
GRADUATE COLLEGE ENGLAND LTD
- now 11230498SVS COLLEGE OF PROFESSIONAL EDUCATION LONDON LTD
- 2020-12-29
11230498 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
LAUREL PROPERTY HOLDINGS LIMITED
13660943 136 High Street West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
42-44 Bishopsgate, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAKESWORTH AUDIT SERVICES LTD
- now 11496422LONDON ACCOUNTANCY & AUDIT SERVICES LTD
- 2020-10-21
11496422 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAKESWORTH HAMPSHIRE LTD
- 2024-09-05
15113192 557 Filton Avenue, Horfield, Bristol, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-04 ~ 2025-07-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAKESWORTH INVESTMENTS & HOLDINGS LTD
13896078 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 34 - Director → ME
2014-01-05 ~ 2014-01-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Unit 101 First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAKESWORTH SUPPORT SERVICES LTD
14478444 Unit 101, First Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
MAKESWORTH TAX ADVISERS LTD
- now 10329300PRO TAX ADVISORS LTD
- 2022-09-05
10329300 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2016-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
S3 GLOBAL CONSULTANTS LTD
- now 09289370 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
S3 INVESTMENTS LTD
10846995 13626393, 14479218, 13969029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Cervantes House, 5-9 , Headstone Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
S4 INVESTMENTS LTD
12690691 10842656, 14479218, 13969029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ 2021-12-01
IIF 22 - Director → ME
Person with significant control
2021-05-05 ~ 2021-12-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE