1
PAA CONSULTANCY LTD
- 2025-10-02
14106795 Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
C.P.S. ADMIN SERVICES LTD
- now 11813792C.P.S. BOOKKEEPING SERVICES LIMITED
- 2023-10-13
11813792 23 Raith Avenue, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 8 - Has significant influence or control → OE
4
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
PCS PROPERTIES LTD
- 2026-03-27
13895689 Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2024-11-12
IIF 15 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2024-05-28
IIF 13 - Director → ME
Person with significant control
2024-03-30 ~ 2024-05-28
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
8
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-30 ~ now
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
9
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME