1
Kirkdale House, 7 Kirkdale Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 1 - Director → ME
3
SUGARMAN HOMES LTD
- 2015-04-25
09391759 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 4 - Director → ME
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 8 - Director → ME
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 2 - Director → ME
8
Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
FRONTROOM DOT COM LIMITED
- now 10975393FRONT ROOM BETTING LIMITED
- 2017-10-04
10975393 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
INTERIM RECRUITMENT SOLUTIONS LIMITED
13335841 2nd Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Connaught House 112-120 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolved
IIF 16 - Director → ME
20
Bupa House 42 - 48 High Road, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
SUGARMAN GROUP LIMITED - now
SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-20 ~ 2003-03-30
IIF 18 - Director → ME
2003-03-30 ~ 2004-06-10
IIF 38 - Secretary → ME
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ 2026-02-07
IIF 5 - Director → ME
Person with significant control
2024-06-01 ~ 2026-02-07
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE