1
ACCURATE BUSINESS CONSULTING LIMITED
12468248 International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIZBOZ CONSULTING LIMITED
- 2014-06-26
09019543 Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-10-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
International House, 24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 30 - Director → ME
2017-03-14 ~ 2017-10-10
IIF 19 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
ACCURATE CONSULTING SERVICES TRUSTEES LIMITED
- now 08565184OSBORNES TRUSTEES LIMITED
- 2019-01-11
08565184 International House, 101 King's Cross Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-06-11 ~ 2017-10-10
IIF 16 - Director → ME
2019-05-01 ~ now
IIF 28 - Director → ME
2019-01-01 ~ 2019-03-25
IIF 29 - Director → ME
5
AGE UK NORTHAMPTONSHIRE - now
AGE CONCERN NORTHAMPTONSHIRE - 2012-12-06
The William And Patricia Venton Centre, York Road, Northampton, England
Active Corporate (42 parents, 2 offsprings)
Officer
2002-12-12 ~ 2004-03-05
IIF 27 - Director → ME
6
31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2012-06-06
IIF 22 - Director → ME
7
C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 15 - Director → ME
8
ANGLIAN CATERING EQUIPMENT HIRE LIMITED
05911355 The Old Fire Station Building 557a, Bentwaters Park Estate, Rendlesham, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-01 ~ 2008-06-25
IIF 8 - Director → ME
9
ATHLON CONSULTING LIMITED
- now 07782938DAVID YATES CONSULTING LIMITED - 2012-01-16
Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 12 - Director → ME
10
Netchwood Finance 5 Churchill Court, Faraday Drive, Bridgnorth
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ 2013-04-05
IIF 21 - Director → ME
11
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
12
31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2010-11-09 ~ 2017-12-01
IIF 26 - Secretary → ME
13
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2012-11-09
IIF 2 - LLP Designated Member → ME
14
HARWOOD ACCOUNTING LLP - now
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2012-10-31
IIF 1 - LLP Designated Member → ME
15
HARWOOD CLAIMS MANAGEMENT LIMITED
08006917 Sherwood Oxford Road, Frilford Heath, Abingdon, England
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2013-07-31
IIF 11 - Director → ME
16
INTEGRATED TAX SOLUTIONS LIMITED
10921628 21 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
17
PLAS-STIK LIMITED - 2005-02-24
PLAS-STIC LIMITED - 2000-09-12
12 Church End, Arlesey, Beds
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2014-07-03
IIF 10 - Director → ME
18
ACCURATE CONSULTING LIMITED - 2015-06-29
Lawnwood, 91 Creeton Road, Little Bytham, Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-28 ~ 2017-10-10
IIF 17 - Director → ME
19
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 23 - Director → ME
20
International House, 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
2022-01-12 ~ 2022-01-21
IIF 31 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2022-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-22 ~ dissolved
IIF 9 - Director → ME
22
C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2017-10-10
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ 2017-10-10
IIF 14 - Director → ME
24
OSBORNES TAX AND ADVISORY LIMITED
07650951 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-05-31 ~ 2017-10-10
IIF 18 - Director → ME
25
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2017-10-10
IIF 20 - Director → ME
Person with significant control
2016-11-17 ~ 2017-10-25
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
STRATEGIC ADVISORY SERVICES LIMITED
05464793 Ford Farm Barn Chapel Road, Ford, Aylesbury, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ 2010-09-26
IIF 24 - Secretary → ME
27
West Park House Kennels Road, Whittlebury, Towcester, Northamptonshire
Active Corporate (3 parents)
Officer
2009-03-01 ~ 2016-10-01
IIF 25 - Secretary → ME