1
C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 53 - Director → ME
2
College House, 4a New College Parade, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-05-20 ~ 1996-05-21
IIF 45 - Director → ME
3
CENTRAL LONDON TAX BUREAU LIMITED
05449603 C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 28 - Director → ME
4
Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-04 ~ 2003-12-11
IIF 35 - Secretary → ME
5
Office 4, Second Floor 111 Park Road, Park Lorne, London, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Office 4 Second Floor, Park Lorne, 111 Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Suite E, 1-3 Canfield Place, London.
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 30 - Director → ME
8
111 Park Road, Office 4, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2003-12-11 ~ 2019-10-01
IIF 29 - Director → ME
9
Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-07 ~ now
IIF 24 - Director → ME
2023-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 52 - Director → ME
~ 1992-08-31
IIF 36 - Secretary → ME
11
Office 4 Second Floor 111 Park Road, Park Lorne, London, England
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 19 - Director → ME
2015-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-17 ~ 2023-11-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2023-11-01 ~ 2025-11-14
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hedgerow, Quill Hall Lane, Amersham, Buckinghamshire
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
Suite E 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 40 - Director → ME
14
Office 4, Second Floor 111 Park Road, Park Lorne, London, England
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
189 Castelnau, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ 2002-12-13
IIF 50 - Director → ME
2003-03-19 ~ 2020-05-01
IIF 34 - Secretary → ME
16
LONDON ACCOMMODATION GUIDE LIMITED
02678896 157 Broadhurst Gardens, London
Liquidation Corporate (5 parents)
Officer
1992-04-14 ~ 1992-07-31
IIF 44 - Director → ME
1992-04-14 ~ now
IIF 57 - Secretary → ME
17
Suite E 1-3 Canfield Place, London, London Tax Bureau
Dissolved Corporate (6 parents)
Officer
2004-02-11 ~ dissolved
IIF 41 - Director → ME
18
Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
Office 4, 2nd Floor, Park Lorne Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-29 ~ now
IIF 17 - Director → ME
21
LONDON TAX BUREAU NOMINEES LIMITED
05591278 C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ dissolved
IIF 49 - Director → ME
22
Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-28 ~ 2025-11-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Office 4, Second Floor 111 Park Road, Park Lorne, London, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-05 ~ now
IIF 13 - Has significant influence or control → OE
24
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
2004-10-03 ~ 2005-09-30
IIF 42 - Director → ME
25
C/o : London Tax Bureau Suite E, 1-3 Canfield Place, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 39 - Director → ME
26
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
1997-06-19 ~ dissolved
IIF 54 - Director → ME
27
POLISH FAMILY SUPPORT SERVICES LIMITED
- now 05802352WELLCROWN INVESTMENTS LIMITED
- 2007-04-25
05802352 Office 4, 2nd Floor, Office 4, 2nd Floor, 111 Park Road, London, Westminster, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-13 ~ now
IIF 56 - Secretary → ME
28
Q-CONSULTING & Q-MANAGEMENT LIMITED
- now 04998333GATOR DESIGN LIMITED
- 2004-02-06
04998333 London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ 2008-12-01
IIF 47 - Director → ME
29
C/o : London Tax Bureau Suite E, 1-3 Canfield Place, London
Dissolved Corporate (5 parents)
Officer
1996-11-07 ~ dissolved
IIF 46 - Director → ME
30
SOUTH WEST LONDON TAX BUREAU LTD
06231454 London Tax Bureau, Suite E 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 43 - Director → ME
31
Office 4 Park Lorne, 111 Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
Suite E 1-3 Canfield Place, London
Dissolved Corporate (7 parents)
Officer
1996-11-25 ~ dissolved
IIF 38 - Director → ME
33
Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2017-08-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
THE INHERITANCE TAX COMPANY LIMITED
05208065 London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 55 - Director → ME
35
THE PREMIUM PAYROLL BUREAU LIMITED
06187094 Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
36
THE TAX INVESTIGATION COMPANY LIMITED
06148280 London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 48 - Director → ME
37
London Tax Bureau, Suite E 1-3 Canfield Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-12-11 ~ dissolved
IIF 51 - Director → ME