1
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-50 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 24 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 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
IIF 45 - Right to appoint or remove directors → OE
2
JBB ACCOUNTANCY PRACTICE LIMITED - 2020-08-10
77 Marlowes, Hemel Hempstead, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-06-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
136 High Street, Yiewsley, West Drayton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
324,003 GBP2023-05-31
Officer
2021-08-11 ~ nowIIF 26 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
25 Leeming Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-131,210 GBP2020-09-30
Officer
2018-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2015-05-16 ~ nowIIF 16 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
7
Suite-55 Letraset Building, Wotton Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
6,510 GBP2024-01-31
Officer
2020-02-10 ~ nowIIF 14 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
8
25 Leeming Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Total liabilities (Company account)
52,074 GBP2023-09-30
Officer
2019-09-24 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2020-02-10 ~ nowIIF 9 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 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
10
56 Guildford Street, Chertsey, EnglandCorporate (2 parents)
Officer
2013-08-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
11
56 Guildford Street, Chertsey, EnglandCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
25 Leeming Road Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-779 GBP2024-01-31
Officer
2024-08-07 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 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
13
136 High Street, Yiewsley, West Drayton, EnglandCorporate (4 parents)
Officer
2024-05-07 ~ nowIIF 27 - director → ME
14
57a Marlowes, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2009-10-15 ~ dissolvedIIF 51 - secretary → ME
16
136 High Street, West Drayton, MiddlesexCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-04-27 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
136 High Street West Drayton, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
150 GBP2023-10-31
Officer
2021-11-23 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
24 Chiltern Business Centre, 63 -65 Woodside Road, Amersham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-375 GBP2018-05-11
Officer
2016-05-12 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 6 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
25 Leeming Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-05-17 ~ nowIIF 28 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
21
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-400 GBP2023-12-31
Officer
2021-01-25 ~ nowIIF 8 - director → ME
22
25 Leeming Road, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-04-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
BUSINESS EFFICIENCY SPECIALISTS LIMITED - 2024-04-29
25 Leeming Road, Borehawood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 3 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
24
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Officer
2024-05-03 ~ nowIIF 23 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE