1
BIZ ACCOUNTING LTD - 2014-11-28
12 Linden Square, Uxbridge, Greater London, England
Active Corporate (2 parents)
Person with significant control
2025-04-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
21 Masons Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ 2026-02-25
IIF 16 - Director → ME
3
Unit 42, Vicarage Field, Ripple Road, Barking, Essex
Dissolved Corporate (10 parents)
Officer
1996-11-05 ~ 2001-02-09
IIF 36 - Secretary → ME
4
15 Whitechapel Close, Leeds
Active Corporate (9 parents)
Officer
2007-03-19 ~ 2007-10-26
IIF 27 - Secretary → ME
5
EALING DENTAL SPECIALISTS LIMITED
- now 05958847EALING ORTHODONTICS LIMITED
- 2007-01-09
05958847 Argyle House, 3rd Floor Northside, Joel Street, Northwood, Middlesex, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-06 ~ 2014-10-02
IIF 30 - Secretary → ME
6
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL CHEMICAL GATE LIMITED
- now 06896878 204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-21
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 22 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2019-12-07
C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (13 parents)
Officer
1995-10-05 ~ 1999-04-21
IIF 37 - Secretary → ME
10
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 39 - Secretary → ME
11
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 5 - Director → ME
12
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 34 - Secretary → ME
13
40 Cheney Street, Pinner, England
Active Corporate (1 parent)
Officer
2012-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
21 Masons Avenue, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-01 ~ 2026-02-25
IIF 19 - Director → ME
Person with significant control
2017-01-25 ~ 2026-01-31
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
JVL ACCOUNTANCY SERVICES LIMITED
04842780 8 Francis Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2003-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
JON AVOL CONSULTANCY LIMITED
- 2019-12-24
10673245JON AVOL INVESTMENTS LIMITED
- 2018-08-03
10673245 40 Cheney Street, Pinner, England
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 18 - Director → ME
2017-03-16 ~ 2019-03-31
IIF 3 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
KEITH TRANSPORT SERVICES LIMITED
05729574 5 Rabournmead Drive, Northolt
Active Corporate (3 parents)
Officer
2007-03-01 ~ now
IIF 31 - Secretary → ME
18
KENILAK INVESTMENTS LIMITED
- now 02526275LIGHTGLEN PROPERTIES LIMITED
- 1990-10-10
02526275 Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 24 - Director → ME
20
Advaita, 4 Seven Acres, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-24 ~ now
IIF 14 - Director → ME
21
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2005-01-04 ~ 2019-04-05
IIF 26 - Director → ME
1997-06-19 ~ 2019-04-05
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
22
NEXT GENERATION ELECTRICITY LIMITED
07360284 204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 20 - Director → ME
2010-08-31 ~ dissolved
IIF 33 - Secretary → ME
23
5 Rabournmead Drive, Northolt
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 32 - Secretary → ME
24
Sterling House, 89-91 South Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 28 - Secretary → ME
25
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ 2021-01-26
IIF 4 - Director → ME
26
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 29 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26
Dissolved on 2019-09-27
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
1991-10-24 ~ dissolved
IIF 25 - Director → ME
28
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-08 ~ 2019-12-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE