1
30 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-17 ~ 2019-09-30
IIF 27 - Director → ME
2
Frontier Centre Addington Road, Irthlingborough, Wellingborough, England
Active Corporate (31 parents)
Officer
2009-12-01 ~ 2019-11-28
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-27
IIF 49 - Has significant influence or control → OE
3
CANOPI FOUNDATION - now
CANOPI FOUNDATION LIMITED - 2022-11-09
THE HELEN TAYLOR THOMPSON FOUNDATION LIMITED
- 2022-08-03
03635124BRIGHT RED DOT FOUNDATION LIMITED
- 2018-04-18
03635124 Canopi, 82 Tanner Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2011-04-11 ~ 2019-09-19
IIF 28 - Director → ME
4
CANOPI FOUNDATION 1 - now
CAN MEZZANINE LIMITED
- 2022-11-21
05976914CAN MEZZANINE (CAMDEN) LIMITED - 2009-03-31
Canopi, 82 Tanner Street, London, England
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2019-09-19
IIF 31 - Director → ME
5
CANOPI FOUNDATION 2 - now
MEZZANINE 2 LIMITED
- 2022-11-21
05081333 Canopi, 82 Tanner Street, London, England
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2019-09-19
IIF 2 - Director → ME
6
CARTWRIGHT HOUSE LICENCING LIMITED
05870632 30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-27 ~ 2019-09-30
IIF 1 - Director → ME
7
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2012-09-07 ~ 2019-09-30
IIF 20 - Director → ME
8
3 The Green, Codicote, Hitchin
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 36 - Director → ME
9
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-17 ~ 2019-09-30
IIF 16 - Director → ME
10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ 2019-10-09
IIF 11 - Director → ME
11
EDUCATION SAVES LIVES - now
Canopi, 82 Tanner Street, London, England
Active Corporate (27 parents)
Officer
2019-01-21 ~ 2019-09-19
IIF 5 - Director → ME
12
3 The Green, Codicote, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
1999-07-22 ~ now
IIF 35 - Director → ME
1999-07-22 ~ 2004-07-09
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
MAZARS COMPANY SECRETARIES LIMITED
- 2024-06-11
00759664J. C. REGISTRARS LIMITED
- 2005-02-18
00759664 30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 158 offsprings)
Officer
2013-03-06 ~ 2019-09-30
IIF 15 - Director → ME
2000-02-22 ~ 2012-05-18
IIF 44 - Director → ME
14
FORVIS MAZARS CORPORATE FINANCE LIMITED - now
MAZARS CORPORATE FINANCE LIMITED
- 2024-06-11
04252262NEVRUS (887) LIMITED - 2001-10-05
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-27 ~ 2019-09-30
IIF 17 - Director → ME
15
FORVIS MAZARS CYB SERVICES LIMITED - now
MAZARS CYB SERVICES LIMITED
- 2024-06-11
SC296467 C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-29 ~ 2019-09-30
IIF 4 - Director → ME
16
FORVIS MAZARS FINANCIAL PLANNING LIMITED - now
MAZARS FINANCIAL PLANNING LIMITED
- 2024-05-31
03172233MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
NR FINANCIAL SERVICES LIMITED - 2002-08-30
NEVRUS (668) LIMITED - 1996-05-10
30 Old Bailey, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2008-11-07 ~ 2019-08-30
IIF 22 - Director → ME
17
FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED - now
MAZARS HOLDINGS (AUSTRALIA) LIMITED
- 2024-06-11
10233564 30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-15 ~ 2019-09-30
IIF 29 - Director → ME
18
FORVIS MAZARS HOLDINGS (US) LIMITED - now
MAZARS HOLDINGS (US) LIMITED
- 2024-06-11
10233845 30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-15 ~ 2019-09-30
IIF 30 - Director → ME
19
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2011-01-25 ~ 2019-09-30
IIF 37 - LLP Designated Member → ME
2004-08-31 ~ 2011-01-25
IIF 39 - LLP Member → ME
20
FORVIS MAZARS LONDON LIMITED - now
MAZARS LONDON LIMITED - 2024-06-11
30 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 6 - Director → ME
21
FORVIS MAZARS MR LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-16 ~ 2012-05-18
IIF 43 - Director → ME
2013-03-06 ~ 2019-09-30
IIF 14 - Director → ME
22
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - now
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- 2024-06-11
04585162DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED
- 2014-02-04
04585162 30 Old Bailey, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-01-31 ~ 2019-10-09
IIF 9 - Director → ME
23
FORVIS MAZARS SERVICES LIMITED - now
MAZARS SERVICES LIMITED - 2024-06-11
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 23 offsprings)
Officer
2013-03-06 ~ 2019-09-30
IIF 24 - Director → ME
24
FORVIS MAZARS TRUST CORPORATION LIMITED - now
MAZARS TRUST CORPORATION LIMITED
- 2024-06-11
10253121AGHOCO 1426 LIMITED - 2016-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-09-30
IIF 25 - Director → ME
25
FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - now
MAZARS TRUSTEE COMPANY (LONDON) LIMITED
- 2024-06-11
08066622 30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 7 - Director → ME
26
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS TRUSTEE COMPANY LIMITED
- 2024-06-11
02614235MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 21 - Director → ME
2008-09-04 ~ 2012-05-15
IIF 42 - Director → ME
27
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 10 - Director → ME
28
MAZARS ACTUARIES AND CONSULTANTS LLP
OC347475 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ 2019-11-07
IIF 38 - LLP Designated Member → ME
29
MAZARS LIMITED - 2004-06-14
TWYLLO LIMITED - 2004-03-29
30 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2013-03-06 ~ 2019-09-30
IIF 12 - Director → ME
30
MAZARS PGC INTERIMS LIMITED
- now 04575184MAZARS ACTUARIAL SERVICES LIMITED - 2009-09-23
NEVRUS (920) LIMITED - 2003-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ 2019-10-09
IIF 19 - Director → ME
31
MAZARS PROPERTY CONSULTANCY LIMITED
- now 04111786NEVRUS (861) LIMITED - 2001-01-23
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2017-02-13 ~ 2017-09-27
IIF 46 - Director → ME
2017-09-27 ~ 2019-10-09
IIF 13 - Director → ME
32
M M & S (2654) LIMITED - 2000-06-22
Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-29 ~ 2019-10-09
IIF 3 - Director → ME
33
7 Paynes Park, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-06-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
34
30 Old Bailey, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 18 - Director → ME
35
ROCK UK ADVENTURE CENTRES LIMITED
- now 04718891BARNABAS ADVENTURE CENTRES LIMITED - 2009-08-12
BARNABAS ADVENTURE LIMITED - 2006-01-09
Frontier Centre Addington Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2009-12-01 ~ 2019-11-26
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-27
IIF 50 - Has significant influence or control → OE
36
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-12-29 ~ 2019-08-30
IIF 26 - Director → ME
37
SARAH BUTTLER ASSOCIATES LIMITED
06945924 30 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ 2019-10-09
IIF 23 - Director → ME
38
SOUTH LONDON BUSINESS LIMITED
- now 03704495SOUTH LONDON ECONOMIC DEVELOPMENT ALLIANCE LIMITED - 2004-04-15
HIMEMOOR LIMITED - 1999-04-20
Prospects House, 19 Elmfield Road, Bromley
Dissolved Corporate (48 parents)
Officer
2006-08-30 ~ 2012-09-25
IIF 45 - Director → ME
39
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (7 parents)
Officer
2012-09-07 ~ 2015-07-30
IIF 40 - Director → ME
40
VESTED EMPLOYEE BENEFITS LIMITED - now
MAZARS EMPLOYEE BENEFITS LIMITED
- 2018-01-10
03893679 Whinfield House Exmouth Road, Exton, Exeter, England
Dissolved Corporate (29 parents)
Officer
2011-03-31 ~ 2017-12-29
IIF 41 - Director → ME
41
30 Old Bailey, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-03-06 ~ 2019-09-30
IIF 8 - Director → ME