1
C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-25 ~ dissolved
IIF 4 - Director → ME
2018-06-25 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
05216359 West Witheridge, Prince Imperial Road, Chislehurst, Kent
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 6 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-11-07 ~ now
IIF 9 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite Lp46292 20 - 22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 13 - Director → ME
6
TELCOM BUSINESS SOLUTIONS LIMITED
- 2018-07-12
05853202 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2008-01-02 ~ now
IIF 16 - Director → ME
2006-06-27 ~ now
IIF 2 - Secretary → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
8
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED
05856839 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-26 ~ now
IIF 19 - Director → ME
10
M&M PROFESSIONAL ADMINISTRATION AND BACK OFFICE SERVICES LTD
12862542 Unit 14 Second Floor 14 Clements Court, Clements Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Wooodford Green, Essex, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112b High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2009-10-01
IIF 1 - Secretary → ME
15
CHALLENGE RECRUITMENT LIMITED
- 2008-10-14
05940797 7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2006-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (6 parents)
Officer
2003-06-10 ~ 2007-04-30
IIF 20 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
124 City Road, London, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 22 - Director → ME
2019-06-19 ~ 2019-06-19
IIF 15 - Secretary → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE