1
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
-200 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
JBB ACCOUNTANCY PRACTICE LIMITED - 2020-08-10
77 Marlowes, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
136 High Street, Yiewsley, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-29 ~ now
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
5
20 North Audley Street, Mayfair, London
In Administration Corporate (2 parents)
Equity (Company account)
-131,210 GBP2020-09-30
Officer
2018-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-369 GBP2024-05-31
Officer
2015-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
Suite-55 Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
6,510 GBP2024-01-31
Officer
2020-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
8
56 Guildford Street, Chertsey, England
Active Corporate (3 parents)
Total liabilities (Company account)
12,190 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-1,279 GBP2024-06-30
Officer
2020-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
44,499 GBP2024-06-30
Officer
2013-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
11
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-779 GBP2024-01-31
Officer
2024-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
136 High Street, Yiewsley, West Drayton, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 8 - Director → ME
14
57a Marlowes, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 56 - Secretary → ME
16
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
136 High Street West Drayton, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-10-31
Officer
2021-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
24 Chiltern Business Centre, 63 -65 Woodside Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-375 GBP2018-05-11
Officer
2016-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-50 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
22
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
-650 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 18 - Director → ME
23
25 Leeming Road, Borehamwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
BUSINESS EFFICIENCY SPECIALISTS LIMITED - 2024-04-29
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
25
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE