1
ACCURATE PAYROLL AND BOOKKEEPING SERVICES LIMITED
- now 13253186ACCURATE PAYROLL LIMITED
- 2021-04-26
13253186 26 Barnhurst Path, Watford, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
26 Barnhurst Path, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Barnhurst Path, Watford, England
Active Corporate (3 parents)
Officer
2024-06-18 ~ 2024-06-26
IIF 9 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
26 Barnhurst Path, Watford, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 The Royals Shopping Centre, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2025-09-18
IIF 10 - Director → ME
Person with significant control
2023-07-10 ~ 2025-09-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
26 Barnhurst Path, Watford, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Barnhurst Path, Watford, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
157 Prestwick Road, South Oxhey, Watford, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2025-11-04
IIF 3 - Director → ME
Person with significant control
2023-08-03 ~ 2025-11-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Little Oxhey Lane, Watford, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
26 Barnhurst Path, Watford, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOUTHEND PROPERTY INVESTMENT LIMITED
14174418 26 Barnhurst Path, Watford, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
26 Barnhurst Path, Watford, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE