1
ALEXANDER CROWN RECRUITMENT LIMITED - 2018-03-06
4385, 11012474 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-435 GBP2019-10-31
Officer
2017-10-13 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
152 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Kepm House, 152 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolvedIIF 1 - Director → ME
4
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-11-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
64 Nile Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
109 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Regus House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
9
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
READY 2 GO RENTALS LTD - 2011-07-19
READY2GORENTALS LTD - 2010-03-08
Suite G1 Pentax House, South Hill Avenue, South Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolvedIIF 3 - Director → ME
11
64 Nile Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
152 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Regus House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
54,836 GBP2015-11-30
Officer
2013-11-07 ~ dissolvedIIF 2 - Director → ME
14
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 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
15
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE