1
ACCOUNTS & LEGAL CONSULTING LTD
16952705 Castle Court, 41 London Road, Reigate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
2
65 Camden High Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-150,005 GBP2021-04-30
Officer
2013-04-30 ~ 2018-12-20
IIF 28 - Director → ME
3
26 Vivian Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-21 ~ 2024-11-20
IIF 20 - Director → ME
Person with significant control
2022-02-21 ~ 2024-11-20
IIF 37 - Ownership of shares – 75% or more → OE
4
26 Vivian Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ 2023-11-30
IIF 19 - Director → ME
Person with significant control
2023-05-17 ~ 2023-11-30
IIF 44 - Ownership of voting rights - 75% or more → OE
5
26 Vivian Avenue, Hendon Central, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
26 Vivian Avenue, Hendon Central, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-10-14 ~ 2021-12-31
IIF 2 - Director → ME
2022-01-26 ~ 2024-01-01
IIF 3 - Director → ME
7
137-139 Brent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2018-06-22 ~ 2019-06-24
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
26 Vivian Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-30,687 GBP2021-05-31
Officer
2019-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
137 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ 2023-04-05
IIF 9 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
26 Vivian Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-01-22 ~ dissolved
IIF 12 - Director → ME
2019-12-23 ~ 2020-05-21
IIF 7 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
26 Vivian Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ 2024-06-17
IIF 26 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26 Vivian Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-145,399 GBP2023-12-31
Officer
2019-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-11 ~ 2025-03-25
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
26 Vivian Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ 2023-10-01
IIF 21 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-18
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
65 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ 2022-04-21
IIF 16 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
137 Brent Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ 2021-12-30
IIF 15 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-31
IIF 35 - Ownership of shares – 75% or more → OE
16
23 Carlyon Avenue, Harrow, Greater London
Active Corporate (3 parents)
Equity (Company account)
37,980 GBP2024-05-31
Officer
2019-07-17 ~ 2020-02-25
IIF 11 - Director → ME
Person with significant control
2019-05-29 ~ 2022-12-16
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ 2014-03-08
IIF 27 - Director → ME
18
Churchhill House, 137 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-122,176 GBP2024-04-30
Officer
2019-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-30 ~ 2025-12-31
IIF 49 - Has significant influence or control → OE
19
Suit 3, 63-65 Camden High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2016-01-10
IIF 25 - Director → ME
20
65 Camden High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-10 ~ 2021-01-01
IIF 50 - Director → ME
2018-03-09 ~ 2019-06-20
IIF 10 - Director → ME
Person with significant control
2018-03-09 ~ 2019-05-14
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2021-01-01
IIF 32 - Ownership of shares – 75% or more → OE
21
63-65 Camden High Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-01-06
IIF 22 - Director → ME
22
26 Vivian Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-30
Officer
2022-05-20 ~ 2023-02-28
IIF 13 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
26 Vivian Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
45,900 GBP2024-05-30
Officer
2022-04-19 ~ 2024-08-31
IIF 18 - Director → ME
Person with significant control
2022-04-19 ~ 2024-08-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
26 Vivian Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
2,367 GBP2024-05-30
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
17 Station Road, New Barnet, New Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ 2012-06-18
IIF 24 - Director → ME
26
26 Vivian Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ 2024-03-01
IIF 17 - Director → ME
Person with significant control
2022-03-11 ~ 2024-03-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
WISEMAN PROPERTY INVESTMENT LTD
09315373 Savant House, Camden High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,720 GBP2016-11-30
Officer
2014-11-17 ~ 2015-01-05
IIF 23 - Director → ME