1
INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD - 2024-07-22
18 Gladstone Road, Omega Suite, Croydon, United KingdomActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
18 Gladstone Road, Eta Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
13,392 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 40 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
APOLLO UK INVESTMENTS LTD - 2016-08-09
18 Gladstone Road, Kappa Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
92,736 GBP2024-01-31
Officer
2015-06-01 ~ nowIIF 44 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD - 2024-07-22
18 Gladstone Rd, Omega Suite, Croydon, United KingdomActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 68 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
I.B.R.S. LTD - 2024-01-25
PHIBRO GROUP LIMITED - 2024-01-17
18 Gladstone Road, Delta Suite, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 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
18 Gladstone Road, Lambda Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
48,828 GBP2024-04-30
Officer
2005-04-18 ~ nowIIF 43 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
KHN GROUP LTD - 2025-02-10
18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-09 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
SOCIAL CARE HOMES LIMITED - 2006-08-24
HESTIA ENTERPRISES LIMITED - 2015-01-23
HIGHER LEVEL CARE LIMITED - 2011-09-20
18 Gladstone Road, Mu Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-05-29 ~ nowIIF 79 - Secretary → ME
9
HIGHER LEVEL CARE SERVICES LIMITED - 2024-07-22
18 Gladstone Road, Zeta Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04
HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED - 2021-07-12
DIGISTRATS LTD - 2024-01-16
SHOW HOMES LIMITED - 2017-02-27
18 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
18 Gladstone Road, Psi Suite, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
INVESTMENT RESEARCH & MANAGEMENT LIMITED - 2024-01-16
18 Gladstone Road, Sigma Suite, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
KHN CAPITAL LIMITED - 2024-01-16
18 Gladstone Road, Sigma Suite, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
I.B.R.S. LIMITED - 2017-04-18
I.B.R.S. PLC - 2017-04-12
I.B.R.S GROUP LTD - 2024-01-16
18 Gladstone Road, Xi Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
429,877 GBP2023-12-31
Officer
2015-06-01 ~ nowIIF 41 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
KAHN BROTHERS GROUP LIMITED - 2020-06-13
Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, SurreyDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2015-06-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
35 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
INTEGRATED BUSINESS ASSET MANAGEMENT LTD - 2024-02-20
APOLLO ASSET HOLDINGS LIMITED - 2024-01-16
18 Gladstone Road, Gamma Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 31 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
LODESTONE IP HOLDINGS LIMITED - 2024-01-16
INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD - 2024-02-20
18 Gladstone Road, Epsilon Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-03 ~ nowIIF 30 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 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
20
LODESTONE HOLDINGS LIMITED - 2020-06-16
18 Gladstone Road, Pi Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-18 ~ nowIIF 36 - Director → ME
21
CHIC BEAUTY LIMITED - 2024-07-22
18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
SOCIAL CARE HOMES ASSOCIATION - 2016-11-22
SOCIAL CARE HOMES ASSOCIATIONS - 2006-08-24
SOCIAL CARE HOME ASSOCIATIONS - 2005-09-22
18 Gladstone Road, Rho Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-10-01 ~ nowIIF 37 - Director → ME
2005-09-13 ~ nowIIF 73 - Secretary → ME
23
LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
18 Gladstone Road, Theta Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
422,528 GBP2023-11-30
Officer
2015-06-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
18 Gladstone Road, Upsilon Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
998,174 GBP2024-03-31
Officer
1999-02-16 ~ nowIIF 72 - Secretary → ME
25
18 Gladstone Road, Iota Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
336,336 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 32 - Director → ME
26
18 Gladstone Road, Chi Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-478 GBP2024-01-31
Officer
2007-01-09 ~ nowIIF 77 - Secretary → ME
27
LORDS ASSET MANAGEMENT LIMITED - 2006-09-14
18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
302,745 GBP2024-02-29
Officer
2006-02-09 ~ nowIIF 71 - Secretary → ME
28
18 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
754,068 GBP2024-05-31
Officer
2002-05-03 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
29
35 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-12 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
INTERNATIONAL FELLOWSHIP FORUM LIMITED - 2024-07-22
INTERNATIONAL FELLOWSHIP LIMITED - 2023-01-18
18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 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