1
BENIFACTS ACCOUNTANTS LTD
- now 09477624BENIFACTS ACCOUNTING SERVICES LIMITED
- 2017-05-10
09477624 Ashley House, 97 London Road, Langley, Slough, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BENIFACTS UMBRELLA SERVICES LIMITED
09367762 Westminster House, 1st Floor, 70 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2014-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CLOUDTHAT TECHNOLOGIES UK LIMITED
13142666 27 Flambard Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-08-25
IIF 17 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
ETHOS HR MANAGEMENT & PROJECTS PVT LTD
09477201 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2016-12-31
IIF 24 - Director → ME
5
EVENT & MEDIA STRUCTURES LTD
- now 12254855VANTAGE EVENT SOLUTIONS LTD
- 2021-04-01
12254855 Unit 5 Mercers Manor Barns, Sherington, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
GLOBALVOX INNOVATIONS UK LTD
- now 14185847GLOBAL VOX UK LTD - 2022-06-22
Ashley House, 97 London Road, Slough, Berkshire, England
Active Corporate (4 parents)
Officer
2024-05-06 ~ now
IIF 34 - Secretary → ME
7
Second Floor 150-151 Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2018-08-01
IIF 12 - Director → ME
8
INITOR BUSINESS SOLUTIONS LIMITED
09367799 Kemp House, 128 City Road, London, England
Active Corporate (2 parents)
Officer
2014-12-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
IVAN DEVELOPERS LTD - 2018-09-07
42 Royle Close, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 16 - Director → ME
10
152-156 Kenton Road, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-11 ~ now
IIF 33 - Secretary → ME
11
KONEXUS RESOURCES GROUP LIMITED - now
CONEXUS RESOURCES LTD - 2024-09-16
CENTURY OVERSEAS LIMITED
- 2017-01-17
09597137 14 Brook's Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-12-06
IIF 20 - Director → ME
12
SANVI ACCOUNTING CONTRACTORS LIMITED
- 2016-08-24
07029675SANVI ENTERPRISES LIMITED
- 2011-07-14
07029675 161 Leachcroft, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ 2016-08-22
IIF 28 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
13
161 Leachcroft, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
MARK PAYTR LITCHARD LIMITED
- now 06306572MODE PRODUCTIONS LIMITED - 2015-07-27
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2015-11-22 ~ 2017-12-17
IIF 26 - Director → ME
15
MILTON KEYNES SCAFFOLDING SPECIALISTS LTD
10951153 Unit 5 Mercers Manor Barns, Sherington, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
16
27 Flambard Road, Harrow, England
Active Corporate (2 parents)
Officer
2011-05-27 ~ now
IIF 30 - Director → ME
2006-05-15 ~ 2007-03-15
IIF 29 - Director → ME
2006-05-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Unit 7b Popin Business Centre Pop In Commercial Centre, South Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 27 - Director → ME
18
RV DISTRIBUTION SERVICES UK LTD.
- now 11047833RAIWAT FILM PRODUCTIONS UK LTD.
- 2020-06-16
11047833 161 Leachcroft, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
686-692 London Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
20
VISAK FINANCIAL SERVICES (UK) LIMITED
09143060 7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-23 ~ 2021-05-18
IIF 15 - Director → ME
Person with significant control
2017-05-12 ~ 2019-08-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
WORTH KNOWING ACCOUNTANTS LIMITED
13498620 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2021-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE