1
COMMERCIAL FUNDING SOLUTIONS LTD
09689627 C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (5 parents)
Officer
2025-05-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
55 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
512 Oxford Road, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ 2017-09-26
IIF 20 - Director → ME
Person with significant control
2017-02-18 ~ 2017-09-26
IIF 4 - Has significant influence or control → OE
4
46 Station Road, North Harrow, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
55 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 24 - Director → ME
7
PERFECT BUSINESS INFORMATION SYSTEMS LTD
07933543 C/o Sam Accountants Ltd, Station Road, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
2020-03-25 ~ 2025-12-18
IIF 27 - Director → ME
8
SAM ACCOUNTANTS & CONSULTANTS LTD
13956969 C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
55 Station Road, North Harrow, Middlesex
Active Corporate (7 parents)
Officer
2013-04-29 ~ 2013-11-20
IIF 39 - Director → ME
2017-04-18 ~ now
IIF 21 - Director → ME
2013-03-25 ~ 2013-11-20
IIF 37 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 6 - Has significant influence or control → OE
2017-06-01 ~ 2024-06-25
IIF 7 - Has significant influence or control → OE
10
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2019-03-13
IIF 29 - Director → ME
2021-04-27 ~ 2021-06-15
IIF 31 - Director → ME
Person with significant control
2017-04-19 ~ 2019-03-13
IIF 5 - Has significant influence or control → OE
13
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Officer
2021-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-03 ~ 2024-06-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2024-06-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
C/o Sam Accountants Ltd 55, Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ 2024-09-28
IIF 38 - Director → ME
15
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 12 - Has significant influence or control → OE
2020-02-19 ~ 2024-06-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ 2024-06-25
IIF 13 - Has significant influence or control → OE
2017-04-19 ~ 2021-04-14
IIF 14 - Has significant influence or control → OE
17
20 Ladygate Lane, Ruislip, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
18
26 Cracklewood Close West Moors, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-03-01
IIF 28 - Director → ME
Person with significant control
2021-11-24 ~ 2022-03-01
IIF 2 - Has significant influence or control → OE