1
First Floor,13a High Street, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 15 - Director → ME
2022-08-10 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
West Midlands House, Gipsy Lane, Willenhall, United Kingdom
Dissolved Corporate (1 parent, 69 offsprings)
Officer
2021-07-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
EXPRESS GARDENING LIMITED
- 2020-07-05
11678287 First Floor, 13a High Street, Windsor, England
Active Corporate (5 parents)
Officer
2020-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
BLACKROCK (LONDON) LIMITED
- 2021-09-30
10478695 4385, 10478695 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2019-12-01 ~ 2022-09-01
IIF 37 - Director → ME
Person with significant control
2019-12-01 ~ 2022-09-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
54 Norway Drive, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 31 - Director → ME
2018-07-13 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
6
The Small Street Centre, Small Street, Walsall, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 17 - Director → ME
2020-11-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
4385, 13185268: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 23 - Director → ME
2021-02-08 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
369 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 4 - Director → ME
9
First Floor,13a High Street, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 27 - Director → ME
11
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
LM EMPLOYMENT SERVICES LIMITED - now
SKYLINE APPRENTICESHIPS LIMITED - 2024-04-22
ONESTOP RECRUITMENT & TRAINING LTD
- 2018-06-28
10937539 4 6th Floor, 4 Cam Rd, London, Europe, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-30 ~ 2018-06-20
IIF 38 - Director → ME
Person with significant control
2017-08-30 ~ 2018-06-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
54 Norway Drive, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 13 - Director → ME
15
M&C PROPERTY & INVESTMENTS LIMITED
08911443 54 Norway Drive, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2021-03-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
72 The Hawthorns, Reading
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
12 Mayflower Court Highbridge Wharf, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 29 - Director → ME
2019-02-25 ~ 2020-04-14
IIF 30 - Director → ME
Person with significant control
2019-02-25 ~ 2020-04-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
54 Norway Drive, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 12 - Director → ME
19
NORKO CONSULTING LTD - 2020-07-05
UN CONSULTING LTD - 2013-12-30
First Floor, 13a High Street, Windsor, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
20
13a High Street, Windsor, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ 2020-10-12
IIF 28 - Director → ME
2020-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ 2020-10-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
MB PROPERTY CONSULTANTS LIMITED
10750291 54 Norway Drive, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 14 - Director → ME
22
72 The Hawthorns, Charvil, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
METAVERSE RECRUITMENT LIMITED - now
69/71 Lichfield Road, Wolverhampton, England
Liquidation Corporate (6 parents)
Officer
2017-03-01 ~ 2020-03-03
IIF 39 - Director → ME
Person with significant control
2019-01-09 ~ 2020-03-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
24
Flat 3 4 St Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
25
PINE END LTD - now
IR35 UMBRELLA COMPANY PAYROLL LTD - 2024-06-19
203 Crown House, North Circular Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2021-03-18
IIF 32 - Director → ME
26
PLATINUM CONSTRUCTION LONDON LTD
12877293 72 The Hawthorns, Charvil, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
Foxfields, St. Georges Lane, Ascot, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 20 - Director → ME
29
776 - 778 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2017-06-01
IIF 24 - Director → ME
2017-11-27 ~ 2019-03-20
IIF 25 - Director → ME
Person with significant control
2017-10-25 ~ 2018-02-24
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2017-06-01
IIF 57 - Ownership of shares – 75% or more → OE
30
72 The Hawthorns, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
West Midlands House, Gipsy Lane, Willenhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
237 Rosden House 372 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2011-06-03
IIF 53 - Director → ME
33
237 Rosden House, 372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 19 - Director → ME