1
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2023-02-06 ~ 2023-07-26
IIF 29 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-07
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2011-10-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
HOLBORN CONSULTANTS LTD
- 2012-05-16
07205964 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Bond Group Llp, 2nd Floor, Newby House 309 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolved
IIF 24 - Director → ME
2007-02-19 ~ dissolved
IIF 3 - Secretary → ME
6
51 Houndsden Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ 2011-12-01
IIF 26 - Director → ME
7
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
23 Greenway, London
Active Corporate (10 parents, 2 offsprings)
Officer
2009-07-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
9
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-23 ~ dissolved
IIF 27 - Director → ME
10
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 31 - Director → ME
2007-01-26 ~ dissolved
IIF 4 - Secretary → ME
11
The Grange, 100 High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ dissolved
IIF 21 - Director → ME
2005-07-28 ~ dissolved
IIF 12 - Secretary → ME
12
2nd Floor Newby House, 309 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ dissolved
IIF 22 - Director → ME
2005-02-23 ~ dissolved
IIF 10 - Secretary → ME
13
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2007-02-19 ~ dissolved
IIF 33 - Director → ME
2007-02-19 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2004-03-01 ~ 2011-11-30
IIF 18 - LLP Designated Member → ME
15
18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2009-09-07
IIF 23 - Director → ME
2005-02-21 ~ 2009-10-21
IIF 11 - Secretary → ME
16
BOND TAX CONSULTING (UK) LIMITED
06041718 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ dissolved
IIF 37 - Director → ME
2007-01-04 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-30 ~ dissolved
IIF 30 - Director → ME
2009-09-30 ~ dissolved
IIF 5 - Secretary → ME
18
C/o React Business Services Southbridge House, Southbridge Place, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2011-12-01
IIF 20 - Director → ME
2007-01-11 ~ 2011-12-01
IIF 2 - Secretary → ME
19
286a 2nd Floor, Block E, Chase Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-07-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
20
BOND FORENSIC ACCOUNTANTS LIMITED
- 2010-11-05
05978469 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ dissolved
IIF 35 - Director → ME
2006-10-25 ~ dissolved
IIF 6 - Secretary → ME
21
BOND FINANCIAL CONTROLLER LIMITED
- 2010-10-14
05050094 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ dissolved
IIF 32 - Director → ME
2004-02-19 ~ dissolved
IIF 14 - Secretary → ME
22
BOND GROUP (UK) LIMITED
- 2010-10-14
05744830 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 40 - Director → ME
2006-03-16 ~ dissolved
IIF 7 - Secretary → ME
23
BOND ASSOCIATES (UK) LIMITED
- 2010-10-14
06116656 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ 2013-06-19
IIF 25 - Director → ME
2007-02-19 ~ 2013-06-19
IIF 1 - Secretary → ME
24
BOND TAX SOLUTIONS LIMITED
- 2010-10-14
05050092 23 Greenway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-14 ~ now
IIF 19 - Director → ME
2004-02-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ 2017-04-12
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2017-04-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
WESTMINSTER FIDUCIARIES LIMITED
06678476 23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE