1
Office 3 708a High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
BIZLINKER INTERNATIONAL LTD
- now 14643523GOT GREEN TECHNOLOGIES LTD
- 2023-10-25
14643523 Office 3, 708a High Road, London, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Office 3 Office 3, 708 A High Road, N12 9ql, London, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Office 3 708 A High Road London, Office 3 708 A High Road, London, N12 9ql, England
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
GLOBALGUARD DEBT SOLUTIONS LIMITED
15450661 Office 3 708 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
GOT TECHNOLOGIES (UK) LTD
- now 09398665GLOBAL PROFESSIONAL SERVICES PARTNERS (UK) LIMITED
- 2021-07-19
09398665 Office 3, 708a High Road, London, England
Active Corporate (5 parents)
Officer
2015-01-21 ~ 2017-12-01
IIF 15 - Director → ME
2016-01-15 ~ now
IIF 7 - Director → ME
2018-09-15 ~ now
IIF 34 - Director → ME
2015-01-21 ~ 2017-12-01
IIF 13 - Secretary → ME
2017-12-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-10
IIF 5 - Ownership of voting rights - 75% or more → OE
2017-12-10 ~ 2018-10-01
IIF 3 - Ownership of shares – 75% or more → OE
7
Office 3 708 A High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
IBAP ENTERPRISES ELEVEN LIMITED
15385001 Office 3 708 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Office 3 708 A High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PAYROLL SOLUTIONS INTERNATIONAL UK LTD
11671937 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-12 ~ 2020-10-21
IIF 9 - Director → ME
Person with significant control
2018-11-12 ~ 2020-05-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
POLYGLOT PIONEERS GLOBAL LIMITED
15450589 Office 3 708 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Office 3 708 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
2 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-17 ~ 2022-05-31
IIF 10 - Director → ME
14
Office 3 708 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
114 Redman Building Portpool Lane, London, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 6 - Director → ME
2019-10-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE