1
31 Portfields Road, Newport Pagnell, EnglandCorporate (3 parents)
Officer
2023-09-28 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Rsm Tenon Ltd, 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2010-11-18 ~ dissolvedIIF 1 - director → ME
3
Middlemarch, Rosehill Drive, Bridgnorth, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2011-11-07 ~ dissolvedIIF 4 - director → ME
2011-11-07 ~ dissolvedIIF 24 - secretary → ME
4
Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 2 - director → ME
5
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-11-10 ~ nowIIF 8 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 9 - director → ME
Person with significant control
2021-10-12 ~ nowIIF 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
7
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2001-09-05 ~ dissolvedIIF 6 - director → ME
8
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
7,543 GBP2021-09-30
Officer
2020-09-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-9,485 GBP2024-04-29
Officer
2022-04-01 ~ nowIIF 7 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
59a Days Lane, Biddenham, Bedford, EnglandCorporate (3 parents)
Officer
2024-04-17 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
1ST CHOICE CONSULTING LTD - 2019-07-24
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, EnglandCorporate (1 parent)
Officer
2015-09-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
66 Allport Road, CannockDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,502 GBP2016-04-30
Officer
2015-02-08 ~ dissolvedIIF 5 - director → ME
14
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2021-02-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE