1
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCOUNTANCY TAX AND AUDIT LIMITED
09216519 56 Guildford Street, Chertsey, England
Active Corporate (3 parents)
Officer
2020-03-02 ~ 2024-09-18
IIF 52 - Director → ME
3
ACCOUNTANCY, TAX & PAYROLL SERVICES LTD
- now 09798371JBB ACCOUNTANCY PRACTICE LIMITED
- 2020-08-10
09798371 77 Marlowes, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2019-06-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
136 High Street, Yiewsley, West Drayton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ACCOUNTS EXPRESS LTD - 2007-06-13
1st Floor, 17 Clarendon Road, Watford, England
Active Corporate (7 parents)
Officer
2017-10-01 ~ 2024-07-01
IIF 53 - Director → ME
6
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 42 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
20 North Audley Street, Mayfair, London
In Administration Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2015-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
Suite-55 Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
10
56 Guildford Street, Chertsey, England
Active Corporate (4 parents)
Officer
2019-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
BRAYAN AND SPENCER ASSOCIATES GROUP LIMITED
12451859 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
BRAYAN AND SPENCER ASSOCIATES LIMITED
08156227 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
13
BROOK HOUSE ACCOUNTANTS LIMITED
16351412 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
CANARYWHARF ACCOUNTANCY LIMITED
10733182 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
136 High Street, Yiewsley, West Drayton, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 31 - Director → ME
16
HEALTHCARE DYNAMIC SOLUTIONS LTD
- now 08569022SSC HEALTHCARE LTD
- 2014-04-10
08569022SSC HEALTH LIMITED - 2014-02-04
Brayan And Spencer, 136-137 Churchill House Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2015-07-26
IIF 56 - Secretary → ME
17
57a Marlowes, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
KENSINGTON MANAGEMENT TECHNOLOGIES LTD
07042510 Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2011-02-01
IIF 55 - Director → ME
2009-10-15 ~ dissolved
IIF 57 - Secretary → ME
19
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LAUREL PROPERTY HOLDINGS LIMITED
13660943 136 High Street West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ 2024-09-18
IIF 49 - Director → ME
22
24 Chiltern Business Centre, 63 -65 Woodside Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
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
23
MOVIE & MEDIA ACCOUNTANCY LIMITED
14257080 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
26
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 41 - Director → ME
27
25 Leeming Road, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29
13627487 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-16 ~ 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
IIF 8 - Right to appoint or remove directors → OE
29
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2023-05-16
IIF 47 - Director → ME
Person with significant control
2021-05-24 ~ 2023-05-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
179b Norwood Road, Southall
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ 2015-11-25
IIF 50 - Director → ME
32
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE