1
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-28 ~ 2025-06-01
IIF 7 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CEO BUSINESS CONSULTANCY LIMITED
- now 09000170 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-16 ~ 2025-06-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-28 ~ 2022-07-20
IIF 4 - Director → ME
Person with significant control
2017-03-28 ~ 2022-07-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
4 Prince Albert Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
20 Commonwealth Way, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-13 ~ 2023-12-12
IIF 1 - Director → ME
10
5 White Oak Square, London Road, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 17 - Director → ME
11
Viewpoint Accountants Ltd Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-08-14 ~ 2019-03-01
IIF 21 - Director → ME
12
JARROVIAN PLANNING AND CONSULTANCY LIMITED
10496276 Viewpoint Accountants Ltd Saxon House, 27 Duke Street, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2017-08-15
IIF 20 - Director → ME
Person with significant control
2016-11-24 ~ 2017-08-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Sargeant Partnership 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2017-08-15
IIF 19 - Director → ME
Person with significant control
2016-10-18 ~ 2017-08-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
JARROVIAN TRUST AND ESTATE SERVICES LIMITED - now
FAMILY WEALTH PROTECTION SERVICES LIMITED
- 2018-05-15
10496447 Viewpoint Accountants Ltd Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (5 parents)
Officer
2016-11-25 ~ 2017-08-15
IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ 2017-08-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Viewpoint Accountants Ltd Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (9 parents)
Officer
2016-10-18 ~ 2018-03-20
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ 2017-06-22
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 12 - Director → ME
17
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
VILLAGE ESTATES LETTING & MANAGEMENT LIMITED
05904174 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2011-11-18
IIF 14 - Director → ME
21
VILLAGE ESTATES LETTINGS LIMITED
08605349 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-28 ~ 2025-06-01
IIF 6 - Director → ME
22
2 Mere Close, Orpington, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2024-10-01
IIF 13 - Director → ME