1
AMBER TRAINING ADVISORY & SUPPORT SERVICES LTD
- now 06566483AMBER TRAINING SERVICES
- 2013-02-28
06566483 Unit 1, 1st Floor, Red Lion Court, Alexandra Road, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2009-06-01 ~ 2014-06-01
IIF 22 - Director → ME
2
BISHOPSGATE MANAGEMENT GROUP LTD
10623338 101a Eltham High Street, Eltham, London, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
3
BLOOMSFAITH & CO ACCOUNTANTS LIMITED
- now 04941115BLOOMSFAITH ACCOUNTANTS LIMITED - 2006-03-29
99 Eltham High Street, London
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
4
BLOOMSFAITH BUSINESS SERVICES LIMITED
- now 05128714FAT FOX DESIGN LIMITED - 2007-12-11
99 Eltham High Street, London
Active Corporate (7 parents, 16 offsprings)
Officer
2026-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
101a Eltham High Street, London, England
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
6
101a Eltham High Street, London, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → 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
7
KODAC SERVICES LIMITED - 2012-11-19
101a Eltham High Street, London
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
EMERGING GENERATIONS INTERNATIONAL LTD
10080611 101a Eltham High Street, Eltham, London, England
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
9
9 Marvin House, Wrottesley Road, London, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
ETERNITY PROJECT LIMITED - 2014-01-03
99 Eltham High Street, London
Active Corporate (5 parents)
Person with significant control
2026-04-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
FAIRJOINT & CO SERVICES LIMITED
06454684 32, Inverness Road, Hounslow, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-06-01
IIF 21 - Director → ME
12
101a Eltham High Street, London
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 9 - Director → ME
13
101a Eltham High Street, London, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 40 - Has significant influence or control → OE
14
LEAD CORPORATE TRAINING LTD - 2012-12-21
101a Eltham High Street, London, Uk
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
101a Eltham High Street, Eltham, London
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
18 Cowleaze Cowleaze, Purton, Swindon, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 42 - Has significant influence or control → OE
17
99 Eltham High Street, Eltham, London
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
PATIENCE CLEANING SERVICES LIMITED - 2010-11-15
101a Eltham High Street, Eltham, London, England
Active Corporate (7 parents)
Officer
2026-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
OMAN GHANA & CO. LIMITED - 2011-10-31
MCDELLE'S BUILDERS & ROOFERS LTD - 2007-07-10
101a Eltham High Street, London, England
Active Corporate (7 parents)
Officer
2026-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
20
GOODSENT LOGISTICS LIMITED - 2011-02-23
101a Eltham High Street, Eltham, London
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
PROTECH CONSULT & ASSOCIATES GROUP (UK) LTD
12614260 101a Eltham High Street, London, England
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
101a Eltham High Street, London
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
PRIME EASTWAY LTD - 2015-09-29
101a Eltham High Street, London
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE