1
DIRECT ACCOUNTANTS (UK) LIMITED
09207143 11 Park Road, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
EPS GEAR LTD - now
Flat 2 No 2 Union Street, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2020-04-03
IIF 5 - Director → ME
2017-04-01 ~ 2018-11-12
IIF 4 - Director → ME
3
137-139 Whitecross Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
4
137-139 Whitecross Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
5
HOXTON SITE SERVICES LIMITED
- now 06256477MCLAREN SITE SERVICES LIMITED
- 2011-10-11
06256477 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
2007-05-23 ~ 2008-04-01
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
RAISED ACCESS FLOORING COMPANY UK LIMITED
04245335 11 Park Road, Waltham Cross, Hertfordshire, England
Active Corporate (8 parents)
Officer
2001-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
137-139 Whitecross Street, London, England
Liquidation Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE