1
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2022-11-04 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
JBB ACCOUNTANCY PRACTICE LIMITED - 2020-08-10
77 Marlowes, Hemel Hempstead, EnglandDissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
324,000 GBP2023-05-31
Officer
2021-08-11 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2021-12-29 ~ nowIIF 37 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
20 North Audley Street, Mayfair, LondonIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-131,310 GBP2020-09-30
Officer
2018-07-05 ~ nowIIF 29 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2015-05-16 ~ nowIIF 43 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
7
Suite-55 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2020-02-10 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
8
56 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)
Officer
2019-09-24 ~ nowIIF 46 - Director → ME
Person with significant control
2020-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
9
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2020-02-10 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2013-08-01 ~ nowIIF 45 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
11
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (4 parents)
Officer
2024-05-07 ~ nowIIF 27 - Director → ME
14
57a Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)
Officer
2023-10-19 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 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
15
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolvedIIF 53 - Secretary → ME
16
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2022-04-27 ~ nowIIF 34 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
136 High Street West Drayton, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2021-11-23 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 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
18
24 Chiltern Business Centre, 63 -65 Woodside Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Officer
2022-07-26 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-150 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
21
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2021-01-25 ~ nowIIF 36 - Director → ME
22
25 Leeming Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
BUSINESS EFFICIENCY SPECIALISTS LIMITED - 2024-04-29
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2021-09-16 ~ nowIIF 31 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
24
56 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
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