1
Morland House, 12-16 Eastern Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 14 - Director → ME
2
The Beaches, 12 Pinewood Road, Poole, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMPLETE BODY NUTRITION LIMITED
09298841 4385, 09298841: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 31 - Director → ME
2014-11-06 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
279 Chanterlands Avenue, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2024-10-25 ~ now
IIF 17 - Director → ME
2020-07-20 ~ 2020-07-20
IIF 19 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 3 - Has significant influence or control → OE
5
98 Hornchurch Road, Hornchurch, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
285a Iffley Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-15 ~ 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
7
Britannic House, 279 Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
EVANS & CO MORTGAGE BROKERS LTD
- 2024-04-16
15541073 Ferriby Hall, High Street, North Ferriby, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
279 Chanterlands Avenue, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
65 Coronation Avenue, Bath, Somerset, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
279 Chanterlands Avenue, Hull, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 18 - Director → ME
2024-10-25 ~ 2024-10-25
IIF 29 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 4 - Has significant influence or control → OE
14
98 Hornchurch Road, Hornchurch, Essex
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
12-16 Eastern Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 13 - Director → ME
17
ROUND PEGS PROPERTY RECRUITMENT LTD
- now 09326964TECH TALENT LIMITED
- 2015-11-27
09326964 Imperial Offices, 2-4 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2016-04-29
IIF 15 - Director → ME
18
ROUND PEGS RECRUITMENT LIMITED
- 2025-05-23
08647291 98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
THE GARDEN ROOM LIVING & LANDSCAPE STUDIO LTD
12134108 The Beaches 12 Pinewood Road, Branksome Park, Poole, Dorset
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-01 ~ 2025-01-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE