1
22 CONSULTANTS LIMITED
12272754 SC319563, 08312547, 06217326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2020-09-22
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-09-22
IIF 1 - Has significant influence or control → OE
2
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2023-11-30 ~ 2024-06-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-25 ~ 2025-06-11
IIF 13 - Director → ME
5
Unit 12 Parkbury, Handley Page Way, Colney Street, St Albans, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 26 - Director → ME
6
1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 15 - Director → ME
7
42-46 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
8
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 21 - Director → ME
9
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2023-11-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 19 - Director → ME
11
11 Hampden Place, Frogmore, St Albans, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-30 ~ 2024-08-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ dissolved
IIF 27 - Director → ME
13
1st Floor Axiom House,spring Villa Park, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 24 - Director → ME
2015-06-16 ~ 2015-11-23
IIF 28 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
42-46 Station Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2023-11-30 ~ 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
16
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2023-11-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-07 ~ dissolved
IIF 25 - Director → ME
18
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Axiom House, Spring Villa Park, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
42-46 Station Road, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 17 - Director → ME