1
ACCEL CAPITAL PARTNERS LTD
- now 08443681 Bentinck House 3-8 Bolsover Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-08-12
IIF 30 - Director → ME
2
ACO BUILDING COMPANY UK LIMITED
- now 11757772CANFIELDS LAW SERVICES NO.4 LIMITED
- 2020-04-16
11757772 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2023-05-17
IIF 10 - Director → ME
3
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-30 ~ 2021-07-30
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ 2023-02-21
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2019-05-01 ~ 2023-05-12
IIF 6 - Director → ME
5
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2018-11-24 ~ 2023-05-12
IIF 18 - Director → ME
6
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 14 - Director → ME
7
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2019-08-19 ~ 2023-05-12
IIF 21 - Director → ME
8
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-05-12
IIF 16 - Director → ME
2018-03-10 ~ 2023-05-12
IIF 48 - Secretary → ME
9
CANFIELDS LAW SERVICES NO.6 LIMITED
- now 12065928VISA BUSINESS STRATEGIES (VIETNAM) LIMITED
- 2019-07-16
12065928 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
CE HOME AND OVERSEAS PROPERTY LIMITED - now
CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED
- 2024-02-04
11781829 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2020-11-21
IIF 3 - Director → ME
11
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ dissolved
IIF 17 - Director → ME
12
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-14 ~ 2023-05-12
IIF 4 - Director → ME
15
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
CANFIELDS LAW SERVICES NO.3 LIMITED
- 2020-01-30
11757586 55 Fleetside, West Molesey, England
Dissolved Corporate (5 parents)
Officer
2019-01-09 ~ 2020-03-13
IIF 8 - Director → ME
17
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
NEWBURY PARK PROPERTY VENTURES LIMITED - now
CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2023-05-12
IIF 22 - Director → ME
2018-03-11 ~ 2020-03-01
IIF 1 - Director → ME
2018-03-11 ~ 2020-03-01
IIF 46 - Secretary → ME
19
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-01-20
IIF 12 - Director → ME
20
PROPERTY EVENTS GLOBAL LTD - now
CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2023-05-02
IIF 23 - Director → ME
2018-08-24 ~ 2020-03-01
IIF 2 - Director → ME
21
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-11 ~ 2023-05-11
IIF 15 - Director → ME
2018-03-11 ~ 2023-05-12
IIF 47 - Secretary → ME
22
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-27 ~ 2023-05-12
IIF 26 - Director → ME
23
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-12
IIF 20 - Director → ME
2018-01-22 ~ 2018-08-15
IIF 13 - Director → ME
24
SHIPPING AND LAW AGENCY LIMITED
11777234 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 7 - Director → ME
25
SMBUSINESS SUPPORT SERVICES LIMITED - now
SEED MENTORS BUSINESS PLANS LIMITED
- 2024-02-04
13017459 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ 2023-05-16
IIF 24 - Director → ME
Person with significant control
2020-11-13 ~ 2023-05-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED - now
CANFIELDS LAW SERVICES NO.2 LIMITED
- 2024-11-07
11757515 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2023-01-08
IIF 9 - Director → ME
27
VENDING ENTREPRENEURS SERVICES LIMITED
- now 11757892CANFIELDS LAW SERVICES NO.5 LIMITED
- 2020-05-07
11757892 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolved
IIF 11 - Director → ME
28
VISA BUSINESS STRATEGIES (ASIA) LIMITED - now
VISA BUSINESS STRATEGIES (VIETNAM) LIMITED
- 2023-08-08
11757438CANFIELDS LAW SERVICES NO.1 LIMITED
- 2019-07-16
11757438 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2023-05-16
IIF 5 - Director → ME
29
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Officer
2021-05-03 ~ 2023-05-17
IIF 35 - Director → ME
Person with significant control
2021-05-03 ~ 2023-05-26
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
30
Bentinck House 3-8 Bolsover Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-08-12
IIF 29 - Director → ME
31
VITALITY CREATIVE MARKETING LIMITED
13181220 Flat 4, Forsyte Shades, Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ 2023-05-12
IIF 28 - Director → ME
Person with significant control
2021-02-05 ~ 2023-05-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
VK IMMIGRATION SERVICES LIMITED
13578250 Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (5 parents)
Officer
2021-08-23 ~ 2023-05-12
IIF 27 - Director → ME
33
8 Brocks Close, Dibden Purlieu, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE