1
SECRETS OF SUCCESS LIMITED - 2021-09-03
55 Hardinge Road, Ashford, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2008-10-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
SUCCESSIPE LTD - 2011-06-09
CRESTDENE LIMITED - 2008-12-05
Suite 110 405 Kings Road, London, EnglandDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 2 - director → ME
3
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-31 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
4
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
5
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2010-06-02 ~ dissolvedIIF 5 - director → ME
6
THE PAPERLESS ACCOUNTANT LTD - 2012-04-26
PROACTIVE LONDON LIMITED - 2008-08-21
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 7 - director → ME
7
Unit 115 155, Minories, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 9 - director → ME
8
THE PAPERLESS BOOKKEEPER LTD - 2012-04-26
PROACTIVE MAIDSTONE LIMITED - 2008-08-21
Unit 115 155 Minories, London, United KingdomDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 15 - director → ME
9
Unit 115 155 Minories, London, EnglandCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
Unit 115 155, Minories, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 12 - director → ME
11
Unit 115 155 Minories, London, EnglandCorporate (3 parents)
Equity (Company account)
4,114 GBP2024-04-30
Officer
2014-08-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Jointon Road, Folkestone, KentDissolved corporate (2 parents)
Officer
2007-05-25 ~ dissolvedIIF 21 - secretary → ME
13
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 6 - director → ME
14
Unit 115 155, Minories, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-10 ~ dissolvedIIF 55 - secretary → ME
15
55 Hardinge Road, Ashford, EnglandDissolved corporate (3 parents)
Equity (Company account)
11,298 GBP2021-09-30
Officer
2017-12-20 ~ dissolvedIIF 1 - director → ME
16
CLIENT CONTROLLED RECORDS LTD - 2010-11-10
THE PROACTIVE BUSINESS COACH LIMITED - 2008-12-31
Suite 110, 405 Kings Road, London, United KingdomDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 4 - director → ME
17
Unit 115, 155 Minories, London, EnglandDissolved corporate (1 parent)
Current Assets (Company account)
100 GBP2015-12-31
Officer
2016-04-25 ~ dissolvedIIF 16 - director → ME
18
PAUL BRANNIGAN LTD - 2021-09-03
Unit 115 155 Minories, London, EnglandCorporate (3 parents)
Equity (Company account)
5,017 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 13 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 115 155 Minories, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
20 GBP2020-11-30
Officer
2018-11-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
20
PROACTIVE FLOW LTD - 2008-03-07
BARBICAN TAX SERVICES LTD - 2007-05-23
EXTREME ACCOUNTING LTD - 1998-03-27
Unit 115 155 Minories, London, EnglandCorporate (2 parents)
Equity (Company account)
5,688 GBP2024-04-30
Officer
1997-02-19 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE