1
BEAUMONT PORTNALL ASSOCIATES LIMITED
- now 05486249 2 Station Road West, Oxted, Surrey
Active Corporate (4 parents)
Equity (Company account)
15,194 GBP2024-09-30
Officer
2006-08-07 ~ now
IIF 24 - Director → ME
2006-08-07 ~ now
IIF 18 - Secretary → ME
2
69 Park Lane, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2012-10-03 ~ 2012-10-03
IIF 19 - Director → ME
3
HENRY STREETER (AUTOMOTIVE) LIMITED
00757177 2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,328,701 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 28 - Director → ME
4
HENRY STREETER (FINANCE) LIMITED
01028154 2 Station Road West, Oxted, Surrey
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,929 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 27 - Director → ME
5
HENRY STREETER (SAND & BALLAST) LIMITED
00543481 2 Station Road West, Oxted, Surrey
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,100,484 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 23 - Director → ME
6
HENRY STREETER (SUNBURY) LIMITED
00619291 2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,504,431 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
7
HENRY STREETER (TRANSPORT) LIMITED
00519616 2 Station Road West, Oxted, Surrey
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,663 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 25 - Director → ME
8
2 Station Road West, Oxted, Surrey
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
628,646 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 29 - Director → ME
9
HENRY STREETER SECURITIES INTERNATIONAL LIMITED
- now 01078352MOLYNEUX SECURITIES INTERNATIONAL LIMITED - 1982-05-10
EUROGATE SECURITIES MANAGEMENT LIMITED - 1977-12-31
LEDALE GROUP PROPERTIES LIMITED - 1976-12-31
2 Station Road West, Oxted, Surrey
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-05-31
Officer
2020-09-22 ~ now
IIF 22 - Director → ME
10
MCKENZIE'S IT SERVICES LIMITED
- now 02770761PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED - 1999-03-18
2 Station Road West, Oxted, Surrey
Active Corporate (8 parents)
Equity (Company account)
11,199 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 31 - Director → ME
2010-06-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
MCKENZIES ACCOUNTANCY & TAXATION SOLUTIONS LLP
- now OC318394MCKENZIESGROUP LLP
- 2008-10-14
OC318394 2 Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
INVICTA ACCOUNTING SERVICES LIMITED
- 2014-04-24
00906963 2 Station Road West, Oxted, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,664 GBP2024-09-30
Officer
2010-06-22 ~ now
IIF 30 - Director → ME
2010-06-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Station Road West, Oxted, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
410,709 GBP2024-09-30
Officer
2018-06-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-06-12 ~ 2019-06-01
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
2022-02-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
MCKENZIES CONSULTING LIMITED
- now 03750682MARTIN BROCKLEY GOLF SCHOOLS LIMITED - 2000-01-31
2 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 39 - Director → ME
2010-06-22 ~ dissolved
IIF 16 - Secretary → ME
15
2 Station Road West, Oxted, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
500 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-03 ~ 2024-03-01
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
16
2 Station Road West, Oxted, England
Active Corporate (5 parents)
Equity (Company account)
316 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-22 ~ 2024-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
ADVANCED PROFESSIONAL SYSTEMS LIMITED
- 2016-05-24
08327077GBC ASSOCIATES LIMITED
- 2013-01-10
08327077 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-06-30
Officer
2012-12-11 ~ 2018-06-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
MCKENZIES ATS CONSULTING LIMITED
- 2024-04-10
12024336 2 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-05-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-30 ~ 2021-07-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
- now 01580353OXTED ENTERPRISES LIMITED - 1990-02-01
JAGUAR LIMITED - 1984-04-27
2 Station Road West, Oxted, Surrey
Active Corporate (7 parents)
Equity (Company account)
154 GBP2024-09-30
Officer
2010-06-22 ~ now
IIF 32 - Director → ME
2010-06-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 6 - Ownership of shares – 75% or more → OE
20
PROFESSIONAL FINANCIAL CONSULTANTS LIMITED
02364291 2 Station Road West, Oxted, Surrey
Active Corporate (4 parents)
Equity (Company account)
-829 GBP2024-03-31
Officer
2010-06-22 ~ now
IIF 35 - Director → ME
2010-06-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
934,278 GBP2024-06-30
Officer
2012-12-11 ~ 2018-06-18
IIF 2 - Director → ME
22
SYMPHONY PROFESSIONAL SOLUTIONS LTD
08538675 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
95 GBP2024-06-30
Officer
2013-05-21 ~ 2018-06-18
IIF 37 - Director → ME
23
TONBRIDGE BUILDING SUPPLIES LIMITED
08440958 2 Station Road West, Oxted, Surrey
Active Corporate (3 parents)
Equity (Company account)
-118,784 GBP2024-06-30
Officer
2013-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
2 Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE