1
RUTHERFORD ACCOUNTANTS LLP - 2019-07-22
Hq Moorgate, 45 Moorfields, Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
945,343 GBP2024-03-31
Officer
2019-02-11 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
2
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 17 - Director → ME
2021-07-29 ~ nowIIF 3 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 16 - Director → ME
2021-07-29 ~ nowIIF 5 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 20 - Director → ME
2021-07-29 ~ nowIIF 7 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
CHURCHILL ACCOUNTANTS & TAX ADVISORS LIMITED - 2018-01-08
RUTHERFORD ACCOUNTANTS & TAX ADVISORS LIMITED - 2019-07-23
4 Cam Road, Stratford, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
504,677 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
GOODHAMS RPL REAL ESTATE LTD - 2023-02-01
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 13 - Director → ME
2021-07-29 ~ nowIIF 9 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 14 - Director → ME
2021-07-29 ~ nowIIF 10 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
GOODHAMS CPL REAL ESTATE LTD - 2023-02-01
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 15 - Director → ME
2021-07-29 ~ nowIIF 4 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
GOODHAMS SPL REAL ESTATE LTD - 2023-02-01
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 6 - Secretary → ME
10
GOODHAMS PDL REAL ESTATE LTD - 2023-02-01
60 Mill Mead Business Centre, Mill Mead Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2021-07-29 ~ nowIIF 19 - Director → ME
2021-07-29 ~ nowIIF 8 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
RUTHERFORD TAX CONSULTANCY LTD - 2019-07-22
4 Cam Road, Stratford, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
501,000 GBP2025-03-31
Officer
2019-09-05 ~ nowIIF 21 - Director → ME
2019-09-05 ~ nowIIF 2 - Secretary → ME
Person with significant control
2020-12-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE