1
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
05014643 10 Orange Street, London
Active Corporate (11 parents)
Officer
2010-10-11 ~ 2022-11-01
IIF 22 - Director → ME
2
ABACUS FISCAL SOLUTIONS LIMITED
- now 03860427ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED - 2003-08-07
ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED - 1999-11-10
10 Orange Street, London
Active Corporate (13 parents)
Officer
2003-10-20 ~ 2022-11-01
IIF 21 - Director → ME
3
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, England
Active Corporate (17 parents)
Officer
2008-02-28 ~ 2014-05-09
IIF 12 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2008-02-28 ~ 2014-05-09
IIF 13 - Director → ME
5
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD - 2007-04-26
24 Greville Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ 2014-05-09
IIF 14 - Director → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Officer
2024-10-29 ~ now
IIF 3 - LLP Member → ME
7
BC EQUITY & MANAGEMENT LTD
- 2023-03-28
11828740 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 7 - Director → ME
8
2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
Dissolved Corporate (7 parents)
Officer
2015-09-08 ~ dissolved
IIF 18 - Director → ME
9
WOODWORM AND DRY ROT COMPANY LIMITED - 1985-04-30
D GROUP (WOODWORM & DRY ROT) LIMITED - 1983-10-25
41 Merton Road, Watford
Active Corporate (8 parents)
Person with significant control
2023-08-22 ~ 2025-06-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2015-06-10 ~ now
IIF 9 - Director → ME
11
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2012-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
10 Orange Street, London
Active Corporate (5 parents)
Person with significant control
2023-08-22 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MANORGLADE CONSTRUCTION LIMITED - 2002-03-12
JOE BROWN CONSTRUCTION LIMITED - 1988-11-10
ROOFCURE - 1988-07-27
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-08-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
- now 01878283 80 Coleman Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2009-03-23
IIF 11 - Director → ME
15
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2024-11-13 ~ now
IIF 4 - LLP Member → ME
16
ORANGE STREET TRUSTEES LIMITED
- now 03396486CHAPELWAY LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (14 parents)
Officer
2022-11-17 ~ now
IIF 8 - Director → ME
2010-11-11 ~ 2022-11-01
IIF 19 - Director → ME
17
C/o Wsm Mbi Coakley Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ dissolved
IIF 20 - Director → ME
18
41 Merton Road, Watford
Active Corporate (6 parents)
Person with significant control
2024-02-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
9 Clareville Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
20
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2006-01-11 ~ now
IIF 1 - LLP Member → ME
21
SHIPLEYS PROBATE SERVICES LIMITED
11100209 10 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-06 ~ now
IIF 10 - Director → ME
22
SHIPLEYS TRUSTEES LIMITED
- now 03394826CLEARWEB LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (13 parents)
Officer
2008-11-27 ~ 2022-11-01
IIF 15 - Director → ME
2022-11-17 ~ now
IIF 5 - Director → ME
23
10 Orange Street, London
Active Corporate (14 parents, 92 offsprings)
Officer
2008-06-02 ~ 2022-11-01
IIF 16 - Director → ME
24
BROADPOINT LIMITED - 2003-05-21
2 Pelican Court, 40 Ducks Hill Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ 2015-01-31
IIF 17 - Director → ME
25
41 Merton Road, Watford
Active Corporate (6 parents)
Person with significant control
2024-02-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE