1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-09-25 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-09-26 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2023-09-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
3
Shield House, Harmony Way, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 10 - Director → ME
4
G5th Floor Grove House Grove House 248a, Marylebone Road, LondonLiquidation Corporate (4 parents)
Officer
2010-08-03 ~ nowIIF 47 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-16 ~ nowIIF 20 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-02 ~ nowIIF 24 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
9
Estate Office The Old Brewery, Priory Lane, Burford, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolvedIIF 23 - Director → ME
10
38 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 35 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (13 parents)
Profit/Loss (Company account)
4,741,577 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-22 ~ nowIIF 12 - LLP Designated Member → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolvedIIF 49 - Director → ME
16
SOPHER + CO INTERNATIONAL TAXATION LIMITED - 2014-01-20
SOPHER + TRAQS INTERNATIONAL TAXATION LIMITED - 2012-01-27
SOPHER + CO TAXATION SERVICES LIMITED - 2010-08-11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2010-04-27 ~ nowIIF 22 - Director → ME
17
SOPHER LIMITED - 2020-07-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-21 ~ nowIIF 5 - Director → ME
18
SOPHER + TANTON INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED - 2013-10-03
SOPHER + TANTON, INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED - 2012-02-24
38 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 46 - Director → ME
19
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-27 ~ nowIIF 26 - Director → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-06-06 ~ nowIIF 36 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
16,044,683 GBP2023-12-31
Officer
2025-01-30 ~ nowIIF 18 - Director → ME
22
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 13 - LLP Designated Member → ME
23
Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 11 - Director → ME
24
Schaller House, 44a Albert Road, London, EnglandActive Corporate (9 parents)
Officer
2022-04-11 ~ nowIIF 4 - Director → ME
25
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-05-01 ~ dissolvedIIF 25 - Director → ME
26
WENDEVEN LIMITED - 1990-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,169 GBP2024-04-05
Person with significant control
2021-07-14 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
7 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE