SME AUDIT SERVICES LTD
Company number 08806849 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr David Michael Cass
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- January 1939
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, England
Mr Richard Battersby
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
- Notified on
- 2016-04-06
- Date of birth
- November 1942
- Nationality
- British
- Country of residence
- Channel Islands
- Correspondence address
- Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB, England
Partnership Invoice Finance Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- Melbury House (C/O Winter & Co), Southborough Road, Bromley, Kent, BR1 2EB, England
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 04365011
- Country registered
- England
Partnership Abl Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- The Beehive, Rohais, St Peter Port, Guernsey, GY1 3HT, Channel Islands
- Legal form
- Limited Company
- Place registered
- Guernsey
- Registration number
- 58872
- Country registered
- Guernsey
Challenge (Guernsey) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- The Beehive, Rohais, Guernsey, GY1 3HT, Channel Islands
- Legal form
- Limited Company
- Place registered
- Guernsey
- Registration number
- 44431
- Country registered
- Guernsey
Challenge Financial Investments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- Akara Building, 24 De Castro Street, Wickhams Cay Road, Tortola, British Virgin Islands, British Virgin Islands
- Legal form
- Limited Company
- Place registered
- Bvi
- Registration number
- 1059823
- Country registered
- Bvi
Bath Group Ltd
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- The Beehive, Rohais, Guernsey, Guernsey, GY1 3HT, Channel Islands
- Legal form
- Limited Company
- Place registered
- Guernsey
- Registration number
- 32297
- Country registered
- Guernsey