1
ANGEL ACCOUNTING SERVICES LIMITED
- now 05286134ANGEL OFFSHORE SERVICES LIMITED
- 2005-12-05
05286134 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ dissolved
IIF 17 - Secretary → ME
2
CONFIDEO PENSION TRUSTEES LIMITED
10105791 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2017-07-14
IIF 11 - Director → ME
2016-04-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
PRIME ACCOUNTANCY (GROUP) LIMITED
- now 05196091ADDED VALUE OFFSHORE LIMITED
- 2014-07-31
05196091 29 New Walk, Leicester, Leicestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-05-26
IIF 10 - Director → ME
2004-10-22 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
WEALTHY CREATIONS DYNAMICS LIMITED
- 2014-07-18
07477144 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2014-09-22
IIF 13 - Director → ME
2010-12-23 ~ 2018-06-30
IIF 20 - Secretary → ME
6
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (3 parents)
Officer
2019-02-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-02-22 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED
- now 04336614THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED
- 2003-07-18
04336614 2 Defender Court, Sunderland Enterprise, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 9 - Director → ME
2001-12-10 ~ dissolved
IIF 18 - Secretary → ME
8
Unit E Wyvem Court, Stanier Way Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2013-08-01
IIF 12 - Director → ME
9
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
YOUR DIGITAL ACCOUNTANT LIMITED
- now 11653866YOUR DIGITAL ACCOUNTANTS LIMITED
- 2018-11-20
11653866 2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE