1
101 4th Floor Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
AGILITY CHILDREN RESIDENTIAL CARE LTD
- now 13002619UNIFORM CARE LTD - 2022-03-11
101 Whitechapel High Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-79,332 GBP2024-11-30
Officer
2022-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
BRIGHT STONE LONDON LTD
- 2021-12-06
13634639 3 Beal Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,682 GBP2024-09-30
Officer
2021-09-21 ~ 2022-03-05
IIF 23 - Director → ME
Person with significant control
2021-09-21 ~ 2022-03-04
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
4
101 Whitechapel High Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LONDON HIGHER ACADEMY OF INNOVATION AND RESEARCH LTD
13149913 101 Whitechapel High Street (4th Floor) Hnh Consultants Ltd, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,743 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
4th Floor 101 Whitechapel High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,381 GBP2024-08-31
Officer
2021-08-24 ~ 2022-10-20
IIF 24 - Director → ME
Person with significant control
2021-08-24 ~ 2022-10-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
OVERSEAS RECRUITMENT CONSULTANTS LTD
- now 12980915OVERESAS RECURITMENT CONSULTANTS LTD
- 2020-12-21
12980915 4th Floor 101 Whitechapel High Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,254 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
24 Ridge Way, Crayford, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
101 Whitechaipel High Street 4th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-12-31
Officer
2023-12-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
RST ACCOUNTANTS & TAX CONSULTANTS LTD
14838986 101 Whitechapel High Street, 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
SMERT CARE RECRUITMENT LTD
- now 13978255ARDENT CARE RECRUITMENT LTD
- 2023-11-09
13978255 15 Hessel Street, London, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2022-11-25 ~ 2024-01-10
IIF 18 - Director → ME
Person with significant control
2022-11-25 ~ 2024-01-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
101 Whitechapel High Street, 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-512 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-18 ~ 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