1
PRECISION ACCOUNTING AND CONSULTING LTD
- 2012-06-25
05749358STILLPOINT CONSULTING LTD
- 2011-06-24
05749358 53 Salisbury Walk, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-25,183 GBP2024-03-31
Officer
2008-09-24 ~ now
IIF 6 - Director → ME
2008-09-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 32 - Ownership of shares – 75% or more → OE
2
BLUE SAPPHIRE MANAGEMENT SERVICES LTD
15982374 53 Salisbury Walk, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
88 Wellingborough Road, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,441 GBP2021-12-31
Officer
2020-07-09 ~ 2021-03-29
IIF 20 - Director → ME
2020-07-09 ~ 2021-03-29
IIF 29 - Secretary → ME
Person with significant control
2020-07-09 ~ 2021-03-29
IIF 37 - Has significant influence or control → OE
4
53 Salisbury Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-27 ~ now
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
5
29c Hargrave Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
53 Salisbury Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-07-03 ~ now
IIF 11 - Director → ME
2020-07-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DM ACCOUNTANCY AND CONSULTANCY LTD
10510715 83 Junction Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,088 GBP2019-12-31
Officer
2016-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
8
53 Salisbury Walk, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-23 ~ now
IIF 12 - Director → ME
2012-03-23 ~ now
IIF 25 - Secretary → ME
9
53 Salisbury Walk, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-26 ~ now
IIF 8 - Director → ME
2012-03-26 ~ now
IIF 27 - Secretary → ME
10
53 Salisbury Walk, London
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ now
IIF 9 - Director → ME
2012-05-31 ~ now
IIF 28 - Secretary → ME
11
53 Salisbury Walk, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-26 ~ now
IIF 15 - Director → ME
2012-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
53 Salisbury Walk, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-26 ~ now
IIF 14 - Director → ME
2012-03-26 ~ now
IIF 24 - Secretary → ME
13
88 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-12-09 ~ dissolved
IIF 21 - Director → ME
14
53 Salisbury Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
2,983 GBP2024-03-31
Officer
2020-08-21 ~ now
IIF 10 - Director → ME
2020-08-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-08-21 ~ now
IIF 33 - Has significant influence or control → OE
15
INTERNATIONAL TRADING CORPORATION LTD
- 2022-07-20
12826410 53 Salisbury Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-20 ~ now
IIF 13 - Director → ME
2020-08-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-08-20 ~ 2021-04-21
IIF 36 - Has significant influence or control → OE
16
53 Salisbury Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-20 ~ 2021-04-21
IIF 35 - Has significant influence or control → OE
17
88 Wellingborough Road, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-03-25 ~ 2021-03-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
53 Salisbury Walk, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-09-19 ~ dissolved
IIF 16 - Director → ME
2008-09-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE