1
G-JETS LIMITED - 2020-07-22
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Active - Proposal to Strike off Corporate (3 parents)
Equity (Company account)
-142,233 GBP2017-03-31
Officer
2010-09-28 ~ now
IIF 9 - Director → ME
2
8a Westgate Chambers, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-01-19 ~ now
IIF 1 - Director → ME
1993-01-19 ~ now
IIF 17 - Secretary → ME
3
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
15,420 GBP2024-03-31
Officer
1996-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Active - Proposal to Strike off Corporate (2 parents, 2 offsprings)
Equity (Company account)
76 GBP2017-03-31
Officer
2011-04-06 ~ now
IIF 8 - Director → ME
5
Westgate Chambers 8a Elm Park Road, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 7 - Director → ME
6
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
31,089 GBP2017-03-31
Officer
2009-08-21 ~ dissolved
IIF 12 - Director → ME
7
BOWATER MERGERS & ACQUISITIONS LIMITED - 2005-03-15
Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-09-30
Officer
2000-01-27 ~ now
IIF 20 - Secretary → ME
8
DATABASE BUSINESS SOFTWARE LIMITED - 2007-08-15
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,076,406 GBP2024-09-30
Officer
2016-05-01 ~ now
IIF 4 - Director → ME
2000-09-13 ~ now
IIF 22 - Secretary → ME
9
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
778 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
OAKCREST LIMITED - 1996-04-03
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Active Corporate (6 parents)
Equity (Company account)
25,306 GBP2024-09-30
Officer
1992-05-13 ~ now
IIF 3 - Director → ME
1992-05-13 ~ now
IIF 23 - Secretary → ME
11
MORGAN BERKELEY CONSULTING LIMITED - 2019-03-30
MORGAN BERKELEY CONSULTANCY LIMITED - 1998-09-07
Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
66,693 GBP2024-03-31
Officer
1998-08-28 ~ now
IIF 19 - Secretary → ME
12
MB PRACTICE MANAGER LIMITED - 2012-02-24
EASY PRACTICE MANAGER LIMITED - 2012-01-19
Westgate Chambers, 8a Elm Park, Road, Pinner, Middx
Active Corporate (3 parents)
Equity (Company account)
9,104 GBP2024-09-30
Officer
2012-02-13 ~ now
IIF 2 - Director → ME
2002-10-17 ~ now
IIF 21 - Secretary → ME
13
Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
PRACTICE MATE LIMITED - 2010-04-27
SMART IT SYSTEMS LIMITED - 2008-05-01
ALTHORPE MASON LIMITED - 2007-07-18
THE ALTERNATIVE FINANCE COMPANY LIMITED - 1997-09-19
Westgate Chambers, 8a Elm Park, Road, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-07 ~ now
IIF 18 - Secretary → ME