1
59 MOUNT AVENUE RESIDENTS LIMITED
03536145 59 B, Mount Avenue, Ealing, London, Mount Avenue, London, England
Active Corporate (10 parents)
Officer
2021-07-18 ~ now
IIF 11 - Director → ME
2
Office 4 1st Floor, 77-79 High Street, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
141 Brunswick Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-09 ~ now
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
4
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
2015-05-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 8 - Director → ME
2015-04-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
PRIVATE CLIENT CONSULTANCY LIMITED
08783712 42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 6 - Right to appoint or remove directors → OE
7
ROBERT PAUL WEALTH MANAGEMENT LIMITED
08655621 141 Brunswick Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
8
141 Brunswick Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TROLLOPE HOLDINGS LIMITED
- now 10469568TROLLOPE WEALTH MANAGEMENT LIMITED - 2017-10-26
York House, 23 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-03 ~ dissolved
IIF 15 - Director → ME
10
JONATHAN TROLLOPE WEALTH MANAGEMENT LIMITED - 2017-10-26
York House, 23 Kingsway, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-03 ~ dissolved
IIF 16 - Director → ME