1
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-50 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 24 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
2
JBB ACCOUNTANCY PRACTICE LIMITED - 2020-08-10
77 Marlowes, Hemel Hempstead, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-06-20 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
136 High Street, Yiewsley, West Drayton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
324,003 GBP2023-05-31
Officer
2021-08-11 ~ nowIIF 26 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
25 Leeming Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 33 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-131,210 GBP2020-09-30
Officer
2018-07-05 ~ nowIIF 29 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2015-05-16 ~ nowIIF 44 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
7
Suite-55 Letraset Building, Wotton Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
6,510 GBP2024-01-31
Officer
2020-02-10 ~ nowIIF 42 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
8
25 Leeming Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Total liabilities (Company account)
52,074 GBP2023-09-30
Officer
2019-09-24 ~ nowIIF 40 - director → ME
Person with significant control
2020-01-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2020-02-10 ~ nowIIF 37 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 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
10
56 Guildford Street, Chertsey, EnglandCorporate (2 parents)
Officer
2013-08-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
56 Guildford Street, Chertsey, EnglandCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
25 Leeming Road Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-779 GBP2024-01-31
Officer
2024-08-07 ~ nowIIF 48 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 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
13
136 High Street, Yiewsley, West Drayton, EnglandCorporate (4 parents)
Officer
2024-05-07 ~ nowIIF 27 - director → ME
14
57a Marlowes, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2009-10-15 ~ dissolvedIIF 53 - secretary → ME
16
136 High Street, West Drayton, MiddlesexCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-04-27 ~ nowIIF 38 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
17
136 High Street West Drayton, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
150 GBP2023-10-31
Officer
2021-11-23 ~ nowIIF 39 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
24 Chiltern Business Centre, 63 -65 Woodside Road, Amersham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-375 GBP2018-05-11
Officer
2016-05-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 34 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
25 Leeming Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-05-17 ~ nowIIF 28 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
21
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-400 GBP2023-12-31
Officer
2021-01-25 ~ nowIIF 36 - director → ME
22
25 Leeming Road, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-04-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
BUSINESS EFFICIENCY SPECIALISTS LIMITED - 2024-04-29
25 Leeming Road, Borehawood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 31 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)
Officer
2024-05-03 ~ nowIIF 23 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE