1
17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 37 - Director → ME
2
57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Sparkbrook, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-12 ~ 2023-04-06
IIF 17 - Director → ME
3
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
CARTWRIGHT GLOBAL CONSULTANCY LIMITED
09304488 57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Sparkbrook, Birmingham, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ 2022-01-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-24
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit D, 17 Plumbers Row, London, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
56 Holland Road, London, England
Active Corporate (16 parents)
Officer
1999-11-19 ~ now
IIF 43 - Director → ME
7
17 Plumbers Row, Unit 4, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Plumbers Row, Unit D, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
KAISER & ASSOCIATES (SUNDERLAND) LIMITED
08976221 17 Plumbers Row, Unit 4, London, London
Active Corporate (1 parent)
Officer
2014-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
KAISER & ASSOCIATES ACCOUNTING AND BUSINESS LIMITED
15527810 17 Plumbers Row, Unit 4, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
17 Plumbers Row, Unit 4, London
Active Corporate (4 parents)
Officer
2004-03-26 ~ 2017-02-21
IIF 33 - Director → ME
2022-08-10 ~ now
IIF 18 - Director → ME
2020-11-01 ~ 2022-08-10
IIF 48 - Secretary → ME
Person with significant control
2022-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
KAISER ACCOUNTANCY SERVICES LIMITED
10870469 17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-18 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
17 Plumbers Row, Unit 4, London
Active Corporate (3 parents)
Officer
2011-06-09 ~ 2012-04-01
IIF 34 - LLP Designated Member → ME
15
76 Rennie Court 11 Upper Ground, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-14 ~ 2014-06-01
IIF 41 - LLP Designated Member → ME
16
17 Plumbers Row, Unit 4, London
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2016-06-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 12 - Ownership of shares – 75% or more → OE
17
PLUMBERS ROW MANAGEMENT COMPANY LIMITED
06323520 1st Floor, 19 Borough High Street, London, England
Active Corporate (18 parents)
Officer
2012-07-13 ~ 2021-01-15
IIF 45 - Director → ME
18
Unit D, 17 Plumbers Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
17 Plumbers Row, Unit D, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
17 Plumbers Row, Unit D, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 19 - Director → ME
22
Unit 4 17 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2019-01-20 ~ 2021-06-30
IIF 26 - Director → ME
23
SMARTMED TECHNOLOGIES LTD
- now 07683017 17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ 2020-07-15
IIF 28 - Director → ME
2011-06-27 ~ 2014-05-15
IIF 36 - Director → ME
2011-06-27 ~ 2014-05-15
IIF 47 - Secretary → ME
24
17 Plumbers Row Plumbers Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 27 - Director → ME
25
17 Plumbers Row Unit 4, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2011-05-23
IIF 35 - Director → ME
2010-10-05 ~ 2011-05-23
IIF 46 - Secretary → ME
26
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2016-05-05
IIF 38 - Director → ME
2005-01-26 ~ 2010-03-01
IIF 40 - Secretary → ME
27
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-11 ~ 2023-05-20
IIF 21 - Director → ME
Person with significant control
2017-07-11 ~ 2018-01-01
IIF 3 - Ownership of shares – 75% or more → OE