1
61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-24 ~ 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
2
BEAN ACCOUNTING SOLUTIONS LTD
- now 16295940BEAN ACCOUNTING SOLUTIONS LTD
- 2025-09-26
16295940 Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 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, England
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2020-02-19
IIF 34 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 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
LEAMINGTON SPA INVESTMENTS (SOUTHERN) LTD
16044766 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
LEAMINGTON SPA PARTNERSHIP (SOUTHERN) LLP
OC454315 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-23 ~ 2018-05-30
IIF 20 - Director → ME
2018-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-05-23 ~ 2018-05-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
33 Coleshill Street, Sutton Coldfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-08-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STRATFORD INVESTMENTS PARTNERSHIP (SOUTHERN) LLP
OC454318 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE AUTUMN TREE PARTNERSHIP LLP
OC454317 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE STRATFORD INVESTMENT COMPANY (SOUTHERN) LTD
16038913 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
THE WARWICK INVESTMENT COMPANY (SOUTHERN) LTD
16038781 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
THE WARWICK INVESTMENT PARTNERSHIP (SOUTHERN) LLP
OC454326 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Beta Terrace, West Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE