1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2020-01-15
IIF 12 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-16
IIF 1 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 16 - Director → ME
2017-08-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 25 - Director → ME
2011-05-25 ~ 2013-03-18
IIF 29 - Director → ME
4
282 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 St. Marys Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 14 - Director → ME
2015-11-02 ~ dissolved
IIF 33 - Secretary → ME
7
103 Boscombe Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
1a Electric Avenue, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 26 - Director → ME
2013-02-18 ~ dissolved
IIF 40 - Secretary → ME
9
HORIZON RECRUITMENT ENERGY AND OFFSHORE LTD
08710253 451 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ 2013-10-05
IIF 31 - Director → ME
10
HORIZON RECRUITMENT TECHNICAL AND ENGINEERING LTD
08709752 451 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 32 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
12
282 Leigh Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
NUCLEUS BUSINESS TRANSFORMATION LTD
- now 13659411 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 24 - Director → ME
2021-10-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 17 - Director → ME
2018-08-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
THE RELIEF CLINIC LTD
- 2020-06-08
12064500 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2020-10-05
IIF 18 - Director → ME
2019-06-21 ~ 2020-10-05
IIF 38 - Secretary → ME
Person with significant control
2019-06-21 ~ 2020-10-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
451 Suite C, 451 London Road, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 28 - Director → ME
17
40a Priory Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 30 - Director → ME
2012-04-11 ~ dissolved
IIF 36 - Secretary → ME
18
1a Electric Avenue, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 27 - Director → ME
2012-09-24 ~ dissolved
IIF 35 - Secretary → ME
19
4385, 12622413 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
20
103 Boscombe Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE