1
4 Sun Court, 66-67 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
22,765 GBP2023-08-31
Officer
2015-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
2
COLC FINANCE LIMITED
- 2020-04-29
12213963 19 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
100 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-18 ~ now
IIF 1 - Has significant influence or control → OE
3
ENGLISH TRUST GROUP LIMITED
- now 02600378YEARINDEX PUBLIC LIMITED COMPANY - 1991-09-06
Enterprise House 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
1994-03-14 ~ 2001-05-02
IIF 12 - Director → ME
4
GUIDELINE HOLDINGS LIMITED
- now 02490957GUIDELINE COMPUTER MANAGEMENT LIMITED
- 1993-08-03
02490957THE FINANCIAL SOFTWARE CONSULTANCY LIMITED
- 1990-08-15
02490957 4 Sun Court, 66-67 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
211,984 GBP2024-03-31
Officer
1990-04-09 ~ now
IIF 11 - Director → ME
1995-03-24 ~ 1997-03-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAGGIE LIMITED LIABILITY PARTNERSHIP
- 2005-06-21
OC306836 4 Sun Court, 66-67 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
456,162 GBP2023-03-31
Officer
2004-02-09 ~ 2014-03-31
IIF 23 - LLP Designated Member → ME
2015-01-12 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
6
C/o Sb Consulting Ltd, Riverdene House 140 High Street, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2004-03-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED
02134107 4 Sun Court, 66-67 Cornhill, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
1995-03-24 ~ 1999-03-29
IIF 25 - Secretary → ME
8
HAGGIE NELSON LIMITED LIABILITY PARTNERSHIP
OC338084 S B Consulting Limited, 140 High Street, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
9
4 Sun Court, 66-67 Cornhill, London
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
360,730 GBP2023-03-31
Officer
2004-04-07 ~ 2014-03-31
IIF 22 - LLP Designated Member → ME
2015-01-01 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HIGH MAINTENANCE ACCESS LIMITED - now
EVENTFUL ASSOCIATES LIMITED
- 2010-11-02
03282425 St Ouens House, Long Walk, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1996-11-18 ~ 2000-11-01
IIF 15 - Director → ME
11
4 Sun Court, 66-67 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ 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
12
NOMINA NO 384 LLP
OC330832 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2007-08-23 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2018-09-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
NOMINA NO 510 LLP
OC346685 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572, OC330726Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2012-07-23 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2018-09-05 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Sun Court, 66-67 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-14 ~ 2014-03-31
IIF 20 - LLP Designated Member → ME
15
WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12
04212822 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (19 parents)
Officer
2001-07-25 ~ 2017-12-28
IIF 14 - Director → ME