1
ACCON PROFESSIONAL ACCOUNTANCY SERVICES LTD
- now 10189421COMPREHENSIVE ACCOUNTANCY SERVICES LIMITED
- 2016-10-17
10189421 8a Church Street, Rushden, England
Active Corporate (6 parents)
Equity (Company account)
16,467 GBP2024-05-31
Officer
2016-05-19 ~ 2024-09-08
IIF 7 - Director → ME
2024-09-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-22 ~ 2024-09-08
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
ACCOUNTANCY GLOBAL SERVICES LTD
07484052 15-17 Upper George Street, Connaught House, Luton, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
35,099 GBP2024-01-31
Officer
2012-06-01 ~ 2015-05-31
IIF 37 - Director → ME
2017-01-10 ~ now
IIF 13 - Director → ME
2011-09-01 ~ 2012-06-01
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
3
15-17 Connaught House Upper George Street, Luton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,237 GBP2024-01-31
Officer
2019-01-14 ~ 2024-08-01
IIF 46 - Secretary → ME
Person with significant control
2023-11-06 ~ 2024-08-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-14 ~ 2021-10-25
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ACER ACCOUNTANCY SERVICES LIMITED
09524635 8a Church Street, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
55,788 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,134 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite: 15, 2nd Floor 225 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,474 GBP2017-11-30
Officer
2013-11-21 ~ 2015-07-01
IIF 38 - Director → ME
2017-05-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Acumen, Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
ACUMEN ACCOUNTING OXFORD LIMITED
11068401 15-17 Upper George Street, Connaught House, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,632 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
107 Burdett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-08-03 ~ 2019-12-27
IIF 19 - Director → ME
10
8a Church Street, Rushden, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
AFR UMBRELLA SERVICES LTD
- now 10723205AMAZON UMBRELLA SERVICES LTD
- 2017-07-11
10723205 15-17 Upper George Street, Connaught House, Luton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-54,141 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
94 Ock Street, Abingdon, Ock Street, Abingdon, England
Active Corporate (3 parents)
Equity (Company account)
22,151 GBP2024-01-31
Officer
2019-01-21 ~ 2019-03-14
IIF 11 - Director → ME
Person with significant control
2019-01-21 ~ 2019-03-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
8a Church Street, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
14,837 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
15
BLOSSOM BEAUTY STUDIO LIMITED - now
GAI INTERNATIONAL LTD
- 2024-05-20
11968552 15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-22,611 GBP2024-04-30
Officer
2020-02-03 ~ 2020-07-02
IIF 8 - Director → ME
Person with significant control
2020-02-03 ~ 2020-07-02
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
DIND DING CO LTD - 2015-01-05
SEO CAMPAIGN LTD. - 2014-11-25
Acumen Accountants, 15-17 Upper George Street, Connaught House, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-473 GBP2022-07-31
Officer
2020-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2024-07-31
Officer
2022-02-08 ~ 2025-07-18
IIF 12 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
18
Acumen, Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,429 GBP2024-01-31
Officer
2021-08-01 ~ 2023-12-01
IIF 20 - Director → ME
19
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
8a Church Street, Rushden, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
21
15-17 Upper George Street, Connaught House, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
RTL PROPERTY MANAGEMENT & LETTINGS LIMITED
07356686 15-17 Upper George Street, Connaught House, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,969 GBP2022-09-30
Officer
2020-10-19 ~ 2022-08-04
IIF 10 - Director → ME
Person with significant control
2020-10-19 ~ 2022-07-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VISTULA ACCOUNTANCY SERVICES LTD - now
ACER PRIME ACCOUNTANTS LTD
- 2025-07-31
13698760VATAX ACUMEN ACCOUNTANTS LTD
- 2024-05-22
13698760 50 Alnwick Close, Rushden, England
Active Corporate (2 parents)
Equity (Company account)
5,682 GBP2024-10-31
Person with significant control
2021-10-22 ~ 2024-09-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
VITELLO IMPORT & EXPORT LTD - now
FRALI TECHNOLOGY LTD
- 2022-01-11
10615703 15-17 Upper George Street, Connaught House, Luton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-03-29 ~ 2022-01-01
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ 2022-01-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE