1
27 Cromwell Road, London
Active Corporate (4 parents)
Officer
2011-12-02 ~ 2012-06-15
IIF 20 - Director → ME
2
Scratchwood Park Open Space, Barnet Way, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2015-08-21
IIF 16 - Director → ME
3
Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-08-16
IIF 15 - Director → ME
4
4385, 09369406 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2014-12-30 ~ 2020-03-01
IIF 36 - Director → ME
2020-03-01 ~ 2022-01-02
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2020-03-01
IIF 22 - Right to appoint or remove directors → OE
2020-03-01 ~ 2022-01-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
33 Roebuck Road, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
LOGICODE TECHNOLOGIES LTD
- now 16026893LOGICODE TECHNOLOGIES LTD
- 2025-12-31
16026893 33 Roebuck Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-18 ~ 2025-12-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
390 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
13 Rectory Gardens, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 21 - Director → ME
9
Unit 2a 420 Eastern Avenue, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2020-05-25 ~ 2022-02-26
IIF 17 - Director → ME
2020-02-13 ~ 2020-04-27
IIF 18 - Director → ME
10
Unit 2a, 420 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ now
IIF 35 - Director → ME
11
284 Stafford Road, Wallington
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
TRAINING AND EMPLOYMENT SERVICES LTD
- now 12933064 33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-06 ~ now
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
13
33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
14
TUTELAGE CARE GROUP LIMITED
- now 12612613HAPPY HOME CHILDCARE LIMITED
- 2021-03-29
12612613 33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-20 ~ now
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
15
33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
16
TUTELAGE CARE RECRUITMENT LTD
- now 11317668SMART TECH TRADING LIMITED - 2021-12-07
DOST TV LIMITED - 2020-05-13
33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents)
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
17
33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-22 ~ 2025-12-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
18
33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
UK EMPIRE GROUP HOLDINGS LTD
- now 13345493TUTELAGE CARE LUTON LTD
- 2024-05-23
13345493 33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 5 - Director → ME
20
ZAVAZU CONSULTANTS LTD
- 2022-12-09
13782370 33 Roebeck Road, Hainault Business Park, Ilford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
33 Roebuck Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME