1
ACCURATE COMPLETE ACCOUNTING LTD
- now 07637708ACCURATE BOOKKEEPING (DORSET) LIMITED
- 2018-02-07
07637708 The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
2
Office 1 Alder Crescent, Poole, Dorset
Dissolved Corporate (3 parents, 19 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 30 - Secretary → ME
3
165 Alder Road, Poole, England
Active Corporate (3 parents, 51 offsprings)
Officer
2015-02-02 ~ 2020-07-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
FIRE SERVICES SYSTEMS LTD
- now 12550064E&L PROPERTY REPAIRS LTD - 2025-04-28
ACCURATE PAYROLL LIMITED
- 2020-11-02
12550064 St George's House, St. Georges Way, Leicester, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-04-07 ~ 2020-04-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
I AUTOMATION AND FABRICATION LTD
13595616 6 Poole Hill, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
The Pagoda, 30 Avenue Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2024-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
22 Ashley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ 2025-06-18
IIF 24 - Director → ME
Person with significant control
2025-04-28 ~ 2025-06-18
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
9
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
10
1 Alder Crescent, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 23 - Director → ME
11
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
12
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
SMART HOME RENTALS ( GROUP ) LTD
- now 07363520YONWIN LIMITED - 2022-11-30
8 Southampton Road, Ringwood, England
Active Corporate (8 parents)
Officer
2023-01-01 ~ 2023-04-16
IIF 20 - Director → ME
2023-05-01 ~ 2023-06-01
IIF 6 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
14
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
165 Alder Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ 2018-10-01
IIF 22 - Director → ME
16
The Pagoda, 30 Avenue Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE