1
ACCESSIBLE FINANCIAL SERVICES LTD
15176625 Westmead House, Westmead, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ASSURED CONSTRUCTION AND FINANCE LTD
13853487 14 Newlands Close, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
17 Chesilton Crescent, Church Crookham, Fleet, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
C/o R2b Business Solutions Courtyard Offices Town House, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-25 ~ 2020-01-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Westmead House, Westmead, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
ASSURED WILLS & ESTATE PLANNING LTD
12162457 Westmead House, Westmead, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Westmead House, Westmead, Farnborough, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
17 Chesilton Crescent, Church Crookham, Fleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Westmead House, Westmead, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-23 ~ 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
11
15 Heathfield Rd, Hersham
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Chesilton Crescent, Church Crookham, Fleet, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Westmead House, Westmead, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Westmead House, Westmead, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Westmead House, Westmead, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Westmead House, Westmead, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
4 North Wing Bramall Place Jubilee Drive, Church Crookham, Fleet, England
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ 2017-10-12
IIF 35 - Director → ME
18
Unit 2 Avondale Business Centre, Avondale Road, Fleet, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ 2017-12-13
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-13
IIF 32 - Ownership of shares – 75% or more → OE
19
14 Newlands Close, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE