1
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
2
Accounting Worx Ltd 61-63 Crockhamwell Road, Woodley, Reading, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ 2015-10-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
3
61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 160 - Has significant influence or control → OE
4
ACCOUNTING WORX FINANCIAL SERVICES LIMITED
10262409 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ACCOUNTING WORX PRACTICE (WOODLEY) LIMITED
10553290 Accounting Worx Limited 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
6
61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 119 - Has significant influence or control → OE
7
5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGELUS ADMINISTRATION LIMITED - now
ANGELUS STYLE LIMITED
- 2016-01-20
07173677SAMANTHA DREW FASHION MODELLING LIMITED
- 2012-09-26
07173677 61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2015-08-25
IIF 101 - Director → ME
9
AZURE TRUSTEES ADMINISTRATION LIMITED
10971882 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 7 - Director → ME
10
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
11
BELL INTERNATIONAL FREIGHT AND SHIPPING LTD
10765269 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
12
BENTO ARNOTT CAPITAL AND FINANCE LLP
OC413089 Accounting Worx One Kingdom Street, Paddington Central, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ 2017-09-14
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-08-04 ~ 2017-09-14
IIF 116 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 98 - Director → ME
14
61 Crockhamwell Road Woodley, Reading, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
15
7 Headley Road, Woodley, Reading
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 109 - Director → ME
16
BRUNSWICK ADMINISTRATORS LIMITED
10950938 Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
17
NOVELLA CAPITAL LTD
- 2023-01-19
10999687 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
18
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
19
251 Jersey Road, Isleworth, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2014-05-12
IIF 45 - Director → ME
20
Accounting Worx, 7 Headley Road Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 100 - Director → ME
21
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
22
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (8 parents)
Officer
2007-11-20 ~ 2019-11-21
IIF 96 - Director → ME
23
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
24
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 85 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
25
DAKOTA PRIVATE CAPITAL (PROPERTY) LTD
10808297 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
26
DAKOTA PRIVATE CAPITAL FINANCE AND GUARANTEES LIMITED
11060512 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 8 - Director → ME
27
DAKOTA PRIVATE CAPITAL LIMITED
- now 07883227OAKRIDGE SOLUTIONS LTD
- 2015-10-27
07883227 61/63 Crockhamwell Road, Woodley, Reading
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
28
61 Crockhamwell Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
EVENSMITH CAPITAL (ENASCOR PROGRAM) LIMITED
15554963 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 92 - Director → ME
30
EVENSMITH CAPITAL LIMITED
- now 10047661INCHMEAD CAPITAL LIMITED
- 2023-08-23
10047661ACCOUNTING WORX CAPITAL LIMITED
- 2019-04-03
10047661 128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
31
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
32
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 97 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
34
Graham Bonham Art Studio 61-63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
35
GREEN AND YELLOW BUCKETS LIMITED
- now 12037673 Flat 2 Bonham Court Robin Hood Way, Winnersh, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
36
HUNTER ESCROW SERVICE LTD
- 2017-07-06
10835735 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
37
61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
38
INCHMEAD ACCOUNTANTS LIMITED
- now 05977454ACCOUNTING WORX LIMITED
- 2018-12-07
05977454ARNOTT AND ASSOCIATES ACCOUNTANTS LIMITED
- 2007-04-27
05977454 Inchmead Accountants Limited, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2006-10-25 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
39
INCHMEAD ACCOUNTANTS SECURITY (NOVA PRIME DEVELOPMENTS) LTD
16545503 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 90 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
40
INCHMEAD CAPITAL ADVISORY LIMITED
- now 06398473BANKSFIELD CAPITAL ADVISORY LIMITED
- 2019-04-26
06398473INCORPORATII CAPITAL ADVISORY LIMITED
- 2017-06-15
06398473INCORPORATII LIMITED
- 2017-03-04
06398473 61 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2007-10-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
41
Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
43
INCHMEAD FACILITIES LIMITED
- now 11132366 61/63 Crockhamwell Road Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
44
INCHMEAD FINANCIAL SERVICES LIMITED
12737864 61/63 Crockhamwell Road Woodley, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
45
ACCOUNTING WORX GROUP LIMITED
- 2019-04-03
09473336INCORPORATII - ACCOUNTING WORX ADMINISTRATION LIMITED
- 2016-05-16
09473336 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
46
INCHMEAD HOLDINGS LIMITED
- now 08834788ACCOUNTING WORX HOLDINGS LIMITED
- 2019-04-03
08834788 61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
47
INCHMEAD LEGAL CONSULTANTS LIMITED
13135544 61/63 Crockhamwell Road Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
48
INCHMEAD MARKETING COMPANY LIMITED
12327620 Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
49
INCHMEAD SECRETARIES LIMITED
- now 06373283ACCOUNTING WORX SECRETARIES LIMITED
- 2018-12-17
06373283 61/63 Crockhamwell Road, Woodley, Reading
Dissolved Corporate (2 parents, 86 offsprings)
Officer
2007-09-17 ~ dissolved
IIF 107 - Director → ME
2007-09-17 ~ 2011-09-17
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
50
INCHMEAD WEALTH PROTECTION LIMITED
- now 12606890INCHMEAD WEALTH PROTECTION & FINANCIAL SERVICES LIMITED
- 2020-06-19
12606890 Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 52 - Director → ME
51
86 - 90 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ 2022-08-29
IIF 104 - Director → ME
52
JADE STATE WEALTH ESCROW SERVICES LIMITED
10552623 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
53
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-30 ~ now
IIF 89 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
54
JADE STATE WEALTH SECURITY TRUSTEES LIMITED
10552134 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
55
61 Crockhamwell Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
56
LEGAL ADMINISTRATION SUPPORT SERVICES LTD
10877444 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 10 - Director → ME
57
LIBERTY FINANCIAL & ESCROW SERVICES LIMITED
11042210 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
58
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 18 - Director → ME
59
MARCELLO DEVELOPMENTS (UK) LIMITED
09421841 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Has significant influence or control → OE
60
MARCELLO PROJECTS AND CONSTRUCTION LIMITED
09928391 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Has significant influence or control → OE
61
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
62
251 Jersey Road, Isleworth, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2014-07-16 ~ 2014-07-19
IIF 23 - Director → ME
2014-05-12 ~ 2014-07-16
IIF 48 - Director → ME
63
Accounting Worx Limited 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-09 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
64
MAYWORTH ASSOCIATES LIMITED
- now 15464684GA ADVISORY LIMITED
- 2024-10-18
15464684 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 86 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
65
MEA BONA VACANTIA LIMITED
- now 11037298MEA BONA VACATIA LIMITED
- 2017-10-30
11037298 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
66
MG INTERNATIONAL DEVELOPMENT LIMITED
10266557 61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2016-09-27
IIF 60 - Director → ME
67
MFM GROUP LTD - 2017-02-06
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-03 ~ 2024-02-15
IIF 27 - Director → ME
2018-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-03 ~ 2019-05-28
IIF 117 - Has significant influence or control → OE
68
3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 84 - Director → ME
69
E-PAY INTERNATIONAL LTD
- 2021-02-10
10086951 2nd Floor, 110 Cannon Street, London
In Administration Corporate (12 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-08-29
IIF 22 - Director → ME
70
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
71
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
72
NOVANICA ASSET TRUSTEES LIMITED
- now 09670454HAZEMON ASSETS LIMITED
- 2018-05-10
09670454 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-03 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
73
OAK RIDGE BUSINESS SOLUTIONS LTD
05922942 Accounting Worx, 7 Headley Road Woodley, Reading
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-05-31
IIF 111 - Director → ME
74
OAK RIDGE MINING SOLUTIONS LIMITED
06841332 Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-27 ~ dissolved
IIF 112 - Director → ME
75
Accounting Worx Limited, One Kingdom Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 114 - Has significant influence or control → OE
76
Thames Tower, Station Road, Reading, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ 2017-03-02
IIF 19 - Director → ME
Person with significant control
2017-01-09 ~ 2017-03-02
IIF 134 - Ownership of shares – 75% or more → OE
77
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
78
PURE ACCOUNTS & MANAGEMENT LTD - now
ACCOUNTING WORX (WEST LONDON) LIMITED
- 2018-03-05
08301980 87 Stoke Poges Lane, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2012-11-21 ~ 2018-03-01
IIF 37 - Director → ME
79
PURE LOUNGE BAR (ANDOVER) LIMITED
08635140 10 London Street, Andover, England
Active Corporate (4 parents)
Officer
2014-01-01 ~ 2020-01-17
IIF 151 - Secretary → ME
80
41 Southgate Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-12 ~ 2023-02-24
IIF 152 - Secretary → ME
81
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
82
61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
83
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 64 - Director → ME
84
61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 28 - Director → ME
85
M ADVISORY SERVICES LLP
- 2016-11-03
OC393214MWM 1835 LIMITED LIABILITY PARTNERSHIP
- 2015-12-21
OC393214 Accounting Worx One Kingdom Street, Paddington Central, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2015-11-05
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
86
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
87
Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
88
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
89
165 Victoria Road, Mitcham, England
Active Corporate (3 parents)
Officer
2013-08-01 ~ 2019-05-01
IIF 99 - Director → ME
90
61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 29 - Director → ME
91
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
92
61/63 Crockhamwell Road Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
93
INCHMEAD AUDIT LLP
- 2019-12-30
OC393636 61/63 Crockhamwell Road, Woodley, Reading
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2016-01-01
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
94
61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
95
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 91 - Director → ME
96
TRUSTED SECURE PAYMENTS LIMITED
10809122 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
97
UFINA CAPITAL & PARTNERS LTD - now
MN UFINA CAPITAL LIMITED
- 2024-07-24
11921687IFINA-ADVISOR LTD - 2020-10-23
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ 2023-06-15
IIF 55 - Director → ME
98
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
99
WORLD GOLF TOUR INFORMATION SERVICE LIMITED
07325053 Accounting Worx 7 Headley Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ dissolved
IIF 110 - Director → ME