1
Office 2 Bennet's House, 21 Leyton Road, Harpenden, England
Active Corporate (4 parents)
Officer
2019-12-27 ~ 2020-09-01
IIF 12 - Director → ME
Person with significant control
2019-12-23 ~ 2020-09-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
3
BRA CONSULTING LIMITED
- 2021-07-16
09725204 7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2017-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-11 ~ 2022-09-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
BRAIN & SOLUTION INTERNATIONAL LTD
- now 13282274ETR-HR SERVICES LTD - 2021-07-22
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-01 ~ 2022-12-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
DESIGNER SHELL CONTRIBUTION LTD
11539168 Office 2 Bennet's House, 21 Leyton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2019-12-27 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2019-12-23 ~ 2020-08-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (1 parent, 13 offsprings)
Officer
2020-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
V.E.T. MANAGEMENT & ANALYTICS LTD
- 2022-06-10
12732023 C/o Anatolian Accountancy,office 3, 8-10, Silver Street, Enfield, England
Active Corporate (5 parents)
Officer
2021-01-13 ~ 2022-11-30
IIF 19 - Director → ME
2023-06-01 ~ 2024-12-31
IIF 14 - Director → ME
8
EUROPEAN TRANSMISSION PARTS LTD
09489027 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-27 ~ dissolved
IIF 17 - Director → ME
9
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-01 ~ now
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
10
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ 2021-12-28
IIF 21 - Director → ME
11
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
JTE CONSULTING & RECRUITMENT SERVICES LTD
12274838 9 Smiles Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-22 ~ 2020-06-30
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2019-12-27 ~ 2022-05-20
IIF 20 - Director → ME
Person with significant control
2019-12-23 ~ 2020-06-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
B 508 Tower Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2022-11-30
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ 2020-06-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
7 Old School Mews, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
17
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
18
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 7 - Director → ME
19
VB BUILDING CONSTRUCTION LTD
- now 12592787VB ENGINEERING & CONSTRUCTION LIMITED
- 2023-03-27
12592787 7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2023-03-24
IIF 15 - Director → ME
2025-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ dissolved
IIF 22 - Director → ME