GUARANTEED BUSINESS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Memet, Beinur
Company Director born in July 1982
Individual (4 offsprings)
Officer
2020-10-07 ~ dissolved
OF - Director → CIF 0
Mr Beinur Memet
Born in July 1982
Individual (4 offsprings)
Person with significant control
2020-10-07 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Bobko, Timea Erika
Manager born in June 1984
Individual (1 offspring)
Officer
2020-01-28 ~ 2020-10-07
OF - Director → CIF 0
Ms Timea Erika Bobko
Born in June 1984
Individual (1 offspring)
Person with significant control
2020-01-28 ~ 2020-10-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Lupu, Africa
Director born in January 1976
Individual (1 offspring)
Officer
2020-02-14 ~ 2020-10-07
OF - Director → CIF 0
3
Thornton, Bryan Anthony
Director born in July 1955
Individual (364 offsprings)
Officer
2019-12-16 ~ 2020-01-28
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (364 offsprings)
Person with significant control
2019-12-16 ~ 2020-01-28
PE - Has significant influence or control → CIF 0
4
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (8 parents, 727 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2019-12-16 ~ 2020-01-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-12-31

Net Current Assets/Liabilities

0 GBP2020-12-31

Total Assets Less Current Liabilities

1 GBP2020-12-31

Net Assets/Liabilities

1 GBP2020-12-31

Equity

1 GBP2020-12-31

Average Number of Employees

12019-12-16 ~ 2020-12-31

GUARANTEED BUSINESS LIMITED
Info
Registered number 12365191
Co Feotex Hornsey Road, London N19 4DR
Private Limited Company incorporated on 2019-12-16 and dissolved on 2023-03-07 (3 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.