1
1 STOP ACCOUNTANCY AUDIT AND TAXATION LIMITED
07199404 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2017-03-01
IIF 14 - Director → ME
2
A & N (EST, 1982) LIMITED
- 2010-10-04
07382127 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-21 ~ 2016-09-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2008-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2016-05-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
A & N ACCOUNTING SERVICES LIMITED
07378382 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2016-09-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
A & N ACCOUNTING SOLUTIONS LIMITED
07378309 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2016-09-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-10-28 ~ 2016-10-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-05-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-20 ~ 2016-09-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-30 ~ 2016-09-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-10-01 ~ 2016-10-02
IIF 11 - Director → ME
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-20 ~ 2016-05-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-03-31 ~ now
IIF 8 - Director → ME
1998-04-30 ~ 2002-03-31
IIF 2 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-14 ~ 2015-05-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-14 ~ 2016-05-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (6 parents, 35 offsprings)
Officer
2001-06-19 ~ 2010-09-01
IIF 13 - Director → ME
1992-08-17 ~ 1998-06-10
IIF 3 - Director → ME
1998-06-10 ~ 2001-06-19
IIF 1 - Secretary → ME
16
ARUNA FINANCIAL SERVICES LIMITED
- now 04060886 Aruna House, 2 Kings Road, Haslemere, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-03-31 ~ 2004-09-30
IIF 4 - Director → ME
17
DOCUMENT SCANNING CENTRE LIMITED
07320644 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
GO EAST (INTERNATIONAL) LIMITED - now
A & N CONSULTANTS LIMITED
- 2017-12-19
07378384 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2010-09-16 ~ 2016-09-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-17
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
A & N O'DONNELL HOLDINGS LTD
- 2014-09-08
07381197 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2010-09-20 ~ 2016-09-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
OUTSOURCE BOOKKEEPING CENTRE LIMITED
05975906 Blakeney Derby Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2006-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
THE LIMES MANAGEMENT COMPANY (HASLEMERE) LIMITED
02707378 Knightway House, Park Street, Bagshot, Surrey, England
Active Corporate (21 parents)
Officer
2011-10-27 ~ now
IIF 6 - Director → ME