SME AUDIT SERVICES LTD

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Who controls this company?

Mr David Michael Cass

Correspondence address
Melbury House, 34 Southborough Road, Bromley, England, BR1 2EB
Date of birth
January 1939
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Richard Battersby

Correspondence address
Melbury House, 34 Southborough Road, Bromley, England, BR1 2EB
Date of birth
November 1942
Notified on
2016-04-06
Nationality
British
Country of residence
Channel Islands
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Partnership Invoice Finance Ltd

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
Melbury House (C/O Winter & Co), Southborough Road, Bromley, England, BR1 2EB
Notified on
2016-04-06
Governing law
Companies Act
Legal form
Limited Company
Place registered
Uk
Registration number
04365011
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Partnership Abl Group Ltd

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
The Beehive, Rohais, St Peter Port, Channel Islands, GY1 3HT
Notified on
2016-04-06
Governing law
States Of Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
58872
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Challenge (Guernsey) Ltd

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
The Beehive, Rohais, Guernsey, Channel Islands, GY1 3HT
Notified on
2016-04-06
Governing law
States Of Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
44431
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Challenge Financial Investments Ltd

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay Road, Tortola, British Virgin Islands
Notified on
2016-04-06
Governing law
Bvi
Legal form
Limited Company
Place registered
Bvi
Registration number
1059823
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bath Group Ltd

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
The Beehive, Rohais, Guernsey, Channel Islands, GY1 3HT
Notified on
2016-04-06
Governing law
States Of Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
32297
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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