1
1 STOP ACCOUNTANCY AUDIT AND TAXATION LIMITED
07199404 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
2 KINGS ROAD PROPERTY SERVICES LIMITED
- now 04795459AHOM TEA LIMITED - 2009-10-18
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (8 parents)
Officer
2015-11-17 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
A & N (EST, 1982) LIMITED - 2010-10-04
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 27 - Director → ME
5
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
A & N ACCOUNTING SERVICES LIMITED
07378382 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 13 - Director → ME
7
A & N ACCOUNTING SOLUTIONS LIMITED
07378309 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 14 - Director → ME
8
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-29 ~ now
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
2016-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-29 ~ now
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
11
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-10-02 ~ 2021-04-28
IIF 15 - Director → ME
Person with significant control
2016-05-29 ~ 2021-04-21
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-29 ~ 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
13
A & N ACCOUNTANCY SERVICES LIMITED - 2005-12-16
Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-29 ~ now
IIF 53 - Secretary → ME
14
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-05-29 ~ now
IIF 21 - Director → ME
16
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (1 parent)
Officer
2009-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (6 parents, 35 offsprings)
Officer
2014-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2011-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (1 parent)
Officer
2013-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
Aruna House 2, Kings Road, Haslemere, Surrey
Active Corporate (1 parent, 2 offsprings)
Officer
2013-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
21
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (1 parent)
Officer
2011-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
DOCUMENT SCANNING CENTRE LIMITED
07320644 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2019-07-21 ~ now
IIF 28 - Director → ME
23
Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
24
GABLES MANAGEMENT COMPANY (GRAYSHOTT) LIMITED
05465395 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (15 parents)
Officer
2016-11-04 ~ now
IIF 23 - Director → ME
25
GO EAST (INTERNATIONAL) LIMITED
- now 07378384A & N CONSULTANTS LIMITED
- 2017-12-19
07378384 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2016-09-17 ~ 2017-12-20
IIF 26 - Director → ME
Person with significant control
2016-09-17 ~ 2018-09-17
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
A & N O'DONNELL HOLDINGS LTD - 2014-09-08
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
28
OAKSTEAD SOLUTIONS LIMITED
- now 09299647OAKSTEAD RECRUITMENT LIMITED
- 2023-08-14
09299647 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2014-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
SHARMA + SHARMA PROPERTIES LTD
- now 04768644BURPHAM PROPERTY MANAGEMENT LIMITED
- 2009-09-17
04768644 Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (7 parents)
Officer
2009-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 33 - Right to appoint or remove directors → OE
30
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (5 parents)
Officer
2016-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE