1
37 Aysgarth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ 2025-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
HONEYCOMB FINANCIAL LIMITED
- 2022-08-18
08300742MINI MONEY MANAGER LIMITED
- 2013-05-17
08300742 62 Salusbury Road, London, England
Active Corporate (2 parents)
Officer
2013-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2005-03-31 ~ 2010-12-14
IIF 10 - Director → ME
4
SP TECHNOLOGY CONSULTANCY LIMITED
11212643 37 Aysgarth Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Flat 11 207 Lavender Hill, Battersea, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 9 - Director → ME
6
37 Aysgarth Road, London, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
THIRTY 3 ABOVE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2010-10-13
PATERSON MILLER LTD
- 2004-11-18
04560243TUTHILL WHITEHEAD AND OTHERS LTD
- 2003-06-25
04560243 Suite 2.02 New Loom House, 101 Backchurch Lane, London
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ 2004-05-18
IIF 8 - Director → ME
2002-10-11 ~ 2003-02-10
IIF 11 - Secretary → ME
8
37 Aysgarth Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ dissolved
IIF 7 - Director → ME
9
37 Aysgarth Road, London, England
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-06 ~ 2024-03-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
37 Aysgarth Road, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE