1
C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-06-25 ~ dissolvedIIF 18 - Director → ME
2018-06-25 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
West Witheridge, Prince Imperial Road, Chislehurst, KentActive Corporate (3 parents)
Equity (Company account)
11,201 GBP2023-08-31
Officer
2014-01-01 ~ nowIIF 19 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-104,328 GBP2023-09-30
Officer
2019-11-07 ~ nowIIF 22 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,486 GBP2023-08-31
Officer
2018-08-09 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 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
5
Suite Lp46292 20 - 22 Wenlock Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-420 GBP2024-09-30
Officer
2019-11-12 ~ nowIIF 25 - Director → ME
6
TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-12
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
275,509 GBP2023-09-30
Officer
2008-01-02 ~ nowIIF 13 - Director → ME
2006-06-27 ~ nowIIF 29 - Secretary → ME
7
4385, 12309973 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
-420 GBP2024-09-30
Officer
2019-11-12 ~ nowIIF 20 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
125,733 GBP2023-09-30
Officer
2006-09-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
476,793 GBP2023-09-30
Officer
2006-06-26 ~ nowIIF 16 - Director → ME
10
Unit 14 Second Floor 14 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
19-20 Bourne Court Southend Road, Wooodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-121,248 GBP2023-09-30
Officer
2019-11-26 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
673,700 GBP2023-09-30
Officer
2019-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
CHALLENGE RECRUITMENT LIMITED - 2008-10-14
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,049 GBP2023-09-30
Officer
2006-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2013-04-03 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,166,714 GBP2019-02-28
Officer
2014-12-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
124 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
824 GBP2023-09-30
Officer
2019-06-19 ~ nowIIF 26 - Director → ME