1
44 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
44 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
44 Northumberland Avenue, Aylesbury, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
85a Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
85a Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2022-03-01
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ 2022-03-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
LEGION BUSINESS CONSULTING TEAM LIMITED
05160856 Dom House, 85a Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-06-23 ~ 2022-08-01
IIF 21 - Director → ME
2004-06-23 ~ 2022-08-01
IIF 20 - Secretary → ME
Person with significant control
2017-06-28 ~ 2022-08-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Northumberland Avenue, Aylesbury, England
Active Corporate (1 parent)
Officer
2013-08-20 ~ now
IIF 12 - Director → ME
2013-08-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
PROFIT FINANCIAL SERVICES LIMITED
06267503 44 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
44 Northumberland Avenue, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
44 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE