1
7th Floor 3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 35 - Director → ME
2
3 London Wall Buildings, Knbc Office 7th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
BUSINESS INACTIVE LTD - now
KNCH ACCOUNTING LIMITED
- 2024-11-04
12395638 12 Groveland Court, London
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-10-31
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ 2021-08-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Third Floor, 12 Groveland Court, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-11 ~ 2021-08-18
IIF 32 - Director → ME
Person with significant control
2021-01-29 ~ 2021-08-18
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2 Mercer House, 780a Hagley Road West, Birmingham, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2021-03-04
IIF 33 - Director → ME
Person with significant control
2020-07-31 ~ 2021-03-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Third Floor, 12 Groveland Court, London, England
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Third Floor, Groveland Court, London, England
Active Corporate (2 parents)
Officer
2015-08-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
ELENA GUEORGUIEVA LTD - now
OLD BROAD STREET LIMITED - 2017-02-23
Flat 1 30 St. Marychurch Road, Torquay, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2016-04-06
IIF 17 - Director → ME
9
7th Floor, 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
19 Wealdstone Drive, Dudley, England
Dissolved Corporate (3 parents)
Officer
2014-06-15 ~ 2014-06-26
IIF 20 - Director → ME
11
Third Floor, 12 Groveland Court, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-01 ~ 2013-04-01
IIF 45 - Director → ME
2014-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
12
7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
13
7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
KNBC TAX EUROPE LTD
- 2015-02-21
08834655 7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
3 London Wall Buildings, Knbc Office 7th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Third Floor, Groveland Court, London, England
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 30 - Director → ME
17
7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (2 parents, 49 offsprings)
Officer
2011-08-08 ~ 2013-04-01
IIF 44 - Director → ME
2014-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
18
7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ 2013-11-01
IIF 22 - Director → ME
2014-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
7th Floor 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
FORTIS HAULAGE LTD
- 2016-09-27
09107159 39 Church Street, Brownhills, Walsall, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2016-11-10
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
21
27 Throgmorton Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
22
Regus House Knbc Office, Victory Way Crossways Business Park, Dartford
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ 2013-11-01
IIF 46 - Director → ME
2014-01-01 ~ dissolved
IIF 21 - Director → ME
23
Knbc Office 27 Throgmorton Street, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 27 - Director → ME
2014-08-18 ~ 2014-08-19
IIF 47 - Secretary → ME
24
12 Groveland Court, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE