1
ACCOUNTANCY BUSINESS ASSOCIATES LTD
- now 06026157ONE TOP PROPERTY SERVICES LIMITED
- 2011-09-30
06026157 1 Holmesdale Road, Croydon, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
2018-07-31 ~ 2019-05-01
IIF 8 - Director → ME
2022-02-01 ~ 2022-03-31
IIF 9 - Director → ME
2010-03-11 ~ 2012-01-01
IIF 12 - Director → ME
2012-01-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-02-01 ~ 2022-03-31
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
2022-10-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2016-06-01 ~ 2016-06-01
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTANCY BUSINESS BUREAU LIMITED
06948583 1 Holmesdale Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 16 - Director → ME
3
1 Holmesdale Road, Croydon, Surrey
Active Corporate (6 parents)
Officer
2012-09-30 ~ now
IIF 11 - Director → ME
2002-04-17 ~ 2009-05-19
IIF 14 - Director → ME
2012-09-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
ACCOUNTANCY AND BOOKKEEPING BUREAU LIMITED
- 2000-12-19
03481179 124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-07-21 ~ 2005-12-21
IIF 22 - Secretary → ME
5
12g Leigham Court Road, Leigham Court Road, London, England
Active Corporate (4 parents)
Officer
2009-02-25 ~ now
IIF 21 - Secretary → ME
6
DIVERSE TRAVELLER LIMITED
- 2007-02-19
05076842DIVERSE TRAVEL LIMITED
- 2004-04-19
05076842 Flat 3 Sanby Court, 20 Plough Close, London
Dissolved Corporate (5 parents)
Officer
2004-03-17 ~ 2010-03-01
IIF 24 - Secretary → ME
7
1 Holmesdale Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
1 Holmesdale Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 15 - Director → ME
9
1 Holmesdale Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
1 Holmesdale Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2022-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
1 Holmesdale Road, Croydon
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ dissolved
IIF 23 - Secretary → ME