1
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
BEAN ACCOUNTING SOLUTIONS LTD - 2025-09-26
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
4 Beta Terrace, West Road, Ipswich, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Beta Terrace, West Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,169 GBP2018-10-31
Person with significant control
2017-10-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
418,689 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
33 Coleshill Street, Sutton Coldfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
324,468 GBP2024-05-31
Officer
2021-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2024-08-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
61 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Beta Terrace, West Road, Ipswich, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE