1
Summit House, Horsecroft Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2019-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
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
2
BG FINANCE LIMITED - now
BG & WS PROPERTY HOLDINGS LIMITED
- 2021-08-05
13012708 Summit House, Horsecroft Road, Harlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,027 GBP2023-11-30
Officer
2020-11-12 ~ 2021-08-04
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ 2021-08-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit 4 Woodside Industrial Estate, Thornwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-9,135 GBP2016-12-31
Officer
2012-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
LITE RECRUITMENT CONSULTANCY LTD
13533832 Summit House, Horsecroft Road, Harlow, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
99,842 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
187 GBP2024-07-31
Officer
2017-07-14 ~ 2020-07-31
IIF 20 - Director → ME
2022-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-14 ~ 2020-07-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2022-07-21 ~ 2022-07-21
IIF 7 - Ownership of shares – 75% or more → OE
7
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
29,818 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
WOODSIDE ASSOCIATES LIMITED
- now 08229602BRICKFIELD ASSOCIATES LIMITED
- 2016-10-11
08229602 Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-9,222 GBP2017-12-31
Officer
2012-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
WS BOOKKEEPING SERVICES LIMITED
07321540 51 Fullers Close, Waltham Abbey, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-4,083 GBP2019-10-31
Officer
2010-07-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE