1
TRENT CONSULTING SERVICES LIMITED
- 2006-07-05
04078603 Unit 2 7c High Street, Barnet
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-27 ~ 2004-12-31
IIF 41 - Director → ME
2005-11-20 ~ 2007-04-01
IIF 33 - Director → ME
2008-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
BELL MAISON PROBATE SERVICES LTD
- now 07893592 Unit 2 7c High Street, Barnet
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BELL MAISON TRUSTEE SERVICES LTD
- now 10974314BELL MAISON TRUSTEE LTD
- 2019-03-18
10974314 7c High Street, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELL MAISON WEALTH MANAGEMENT LTD
- now 09015489 Unit 2 7c High Street, Barnet
Active Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
30 Panton Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2015-06-18 ~ 2019-03-01
IIF 39 - Director → ME
2007-03-05 ~ 2015-06-18
IIF 43 - Secretary → ME
6
Unit 2 7c High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Unit 2 7c High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ 2018-11-13
IIF 20 - Director → ME
Person with significant control
2018-02-14 ~ 2018-11-13
IIF 1 - Ownership of shares – 75% or more → OE
9
INTELLIGENT ACCOUNTING SOLUTIONS LIMITED
04899297 Unit 2 7c High Street, Barnet
Active Corporate (3 parents)
Officer
2020-05-10 ~ 2025-06-30
IIF 24 - Director → ME
Person with significant control
2020-05-10 ~ 2022-12-26
IIF 11 - Ownership of shares – 75% or more → OE
10
INTELLIGENT ESTATE PLANNING SOLUTIONS LTD
- now 10541481 Unit 2 7c High Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Unit 2, 7c High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 37 - Director → ME
12
OAKWOOD LOGISTICS LIMITED
- now 04899497 93 Fore Street, Edmonton, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2011-10-31
IIF 34 - Director → ME
13
PRACTICE MANAGEMENT SOLUTIONS (UK) LIMITED
06750861 Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROBATE AND LEGACY PLANNING LTD
- now 15828480PROBATE AND LEGACY PLANNING" LTD
- 2024-07-15
15828480 Unit 2 7c High Street, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-09 ~ now
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
15
PROBATE AND TAX CONSULTANTS LTD
15849685 Unit 2 7c High Street, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
Unit 2 7c High Street, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
MARMI CONSULTANCY LTD
- 2019-02-11
11758412 Flat 2 Clarence Road, Windsor, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ 2019-02-12
IIF 21 - Director → ME
Person with significant control
2019-01-09 ~ 2019-09-30
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
18
9 Erridge Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2014-01-31
IIF 40 - Director → ME
19
ASHTON ACCOUNTANTS LTD - 2022-09-27
ASHTON COMPANY SERVICES LIMITED - 2017-01-04
Unit 2 7c High Street, Barnet
Active Corporate (3 parents, 12 offsprings)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
WILLS & PROBATE ACCOUNTANTS LTD
15828248 Unit 2 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
Unit 2 7c High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
Unit 2 7c High Street, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE