1
99 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
2
Ground Floor Marlborough House, Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 28 - Director → ME
3
Marlborough House, Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-09 ~ 2018-03-30
IIF 49 - Has significant influence or control → OE
4
EXCEED ACCOUNTANTS LIMITED
- now 10174844EXCEED CA LIMITED - 2018-05-29
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-28 ~ now
IIF 5 - Director → ME
5
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 763 offsprings)
Officer
2023-04-28 ~ dissolved
IIF 25 - Director → ME
6
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
7
EXCEED (UK) NOMINEES LIMITED - 2017-06-01
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 24 offsprings)
Officer
2023-04-28 ~ dissolved
IIF 27 - Director → ME
8
Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-02-14 ~ now
IIF 14 - Director → ME
9
BBH AUDIT LIMITED - 2004-04-29
Ground Floor, 298 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
10
Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-20 ~ 2019-11-17
IIF 36 - Ownership of shares – 75% or more → OE
11
FIELD LONG PROJECTS LIMITED
- 2015-10-05
09613008AM IT CONSULTANCY LIMITED
- 2015-06-11
09613008 Marlborough House, Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ dissolved
IIF 26 - Director → ME
13
FSC001 LIMITED - 2017-06-30
Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ 2021-04-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL WEALTH SERVICES LIMITED
- 2018-11-19
11600565 Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ 2020-10-14
IIF 51 - Right to appoint or remove directors → OE
15
Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (2 parents, 16 offsprings)
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 16 - Director → ME
17
FUSION LEGAL LTD - now
FUSION PTR LIMITED
- 2018-04-10
11080212 1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ 2018-04-10
IIF 21 - Director → ME
18
298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-01
IIF 47 - Has significant influence or control → OE
19
298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 45 - Has significant influence or control → OE
20
298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-06
IIF 44 - Has significant influence or control → OE
21
298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 46 - Has significant influence or control → OE
22
HEPTAGON TECHNOLOGY HOLDINGS LIMITED
07531702 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-16 ~ 2015-05-26
IIF 29 - Director → ME
23
4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
Dissolved Corporate (11 parents)
Officer
2003-01-10 ~ 2015-05-26
IIF 31 - Director → ME
2003-04-01 ~ 2015-05-26
IIF 34 - Secretary → ME
24
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
KOCHO GROUP LIMITED - now
TIG LIMITED - 2022-03-21
2 Kingsway, 4th Floor, Cardiff, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2001-10-30 ~ 2015-05-26
IIF 19 - Director → ME
2003-04-01 ~ 2015-05-26
IIF 35 - Secretary → ME
26
KOCHO HOLDINGS LIMITED - now
TIGL HOLDINGS LIMITED
- 2022-03-21
08279426 2 Kingsway, 4th Floor, Cardiff, Wales
Active Corporate (15 parents, 7 offsprings)
Officer
2013-01-07 ~ 2015-05-26
IIF 20 - Director → ME
2015-05-25 ~ 2015-11-30
IIF 43 - Secretary → ME
27
LOVETT NICHOLSON LIMITED - 2023-06-01
Ground Floor, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
28
63 Dock Street, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
29
THE INTERNET GROUP LIMITED - now
ADSL ADVENTURE LIMITED
- 2013-01-18
04547341ABBEYGUIDE LIMITED
- 2002-10-07
04547341 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Dissolved Corporate (12 parents)
Officer
2002-10-03 ~ 2015-05-26
IIF 30 - Director → ME
2003-04-01 ~ 2015-05-26
IIF 33 - Secretary → ME
30
THE OAKS (BUSHEY HEATH) RESIDENTS LIMITED
02930540 Ground Floor Marlborough House, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 53 - Has significant influence or control → OE
31
THE SOCIAL SHOP LIMITED - now
4 Bransons Mews, High Street, Ongar, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2017-06-30
IIF 1 - Director → ME
32
298 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
33
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 37 - Has significant influence or control → OE
34
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (9 parents, 36 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 32 - Has significant influence or control → OE
35
WORLDWIDE TAX SERVICES LIMITED
- now 10287904 1st Floor Axiom House,spring Villa Park, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 22 - Director → ME