1
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ 2025-07-01
IIF 28 - Director → ME
2024-05-17 ~ 2025-07-01
IIF 53 - Secretary → ME
Person with significant control
2024-05-17 ~ 2025-02-12
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
2
QUANTUM LEAP DYNAMICS LTD
- 2025-08-28
15734346 Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2025-07-07
IIF 8 - Director → ME
2024-05-22 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-05-22 ~ 2025-01-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
110 Midhurst Gardens, Hillingdon
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
55 Raglan Court, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 26 - Director → ME
5
EEZZY CONGLOMERATE LIMITED
- now 15737462EVERBRIGHT INNOVATIONS LTD
- 2024-06-12
15737462 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-23 ~ 2025-07-30
IIF 27 - Director → ME
2024-05-23 ~ 2025-07-30
IIF 50 - Secretary → ME
Person with significant control
2024-05-23 ~ 2024-09-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
30 Uphall Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2014-08-13
IIF 33 - Director → ME
7
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2026-03-20
IIF 1 - Director → ME
2024-05-22 ~ 2026-03-20
IIF 48 - Secretary → ME
Person with significant control
2024-05-22 ~ 2025-01-06
IIF 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
8
IDEATION PACKAGING SOLUTIONS LIMITED
16071124 Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ 2025-04-17
IIF 7 - Director → ME
2024-11-11 ~ 2025-04-17
IIF 46 - Secretary → ME
Person with significant control
2024-11-11 ~ 2025-02-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
LIFE CARE PLUS HERTFORDSHIRE LTD
13425977 Room D 2 Bakers Yard, High Street, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
2 Bakers Yard, High Street, Uxbridge, England
Active Corporate (1 parent)
Officer
2016-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
LONDON COLLEGE OF TECHNOLOGY AND MANAGEMENT LTD
07418974 Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-04-01
IIF 38 - Director → ME
2010-10-26 ~ 2011-04-01
IIF 55 - Secretary → ME
12
LONDON IMMIGRATION SERVICES LTD
12293293 2 Bakers Yard, High Street, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ 2023-10-30
IIF 31 - Director → ME
2019-11-01 ~ 2022-09-28
IIF 11 - Director → ME
2023-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
2019-11-01 ~ 2022-09-28
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
2022-09-28 ~ 2023-10-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
2 Bakers Yard, High Street, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-22 ~ 2025-05-07
IIF 2 - Director → ME
2024-05-22 ~ 2025-05-07
IIF 47 - Secretary → ME
Person with significant control
2024-05-22 ~ 2025-02-04
IIF 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
15
2 Bakers Yard, High Street, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ 2026-02-26
IIF 32 - Director → ME
2026-02-18 ~ now
IIF 6 - Director → ME
2026-02-18 ~ now
IIF 54 - Secretary → ME
2026-02-18 ~ 2026-02-26
IIF 56 - Secretary → ME
Person with significant control
2026-02-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-18 ~ 2026-02-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Room G 2 Bakers Yard, High Street, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2010-12-01
IIF 12 - Director → ME
18
110 Midhurst Gardens, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 13 - Director → ME
2012-05-09 ~ 2014-01-20
IIF 34 - Director → ME
19
2 Bakers Yard, High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 36 - Director → ME
20
2 Bakers Yard , High Street, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
WY ACCOUNTING & FINANCIAL CONSULTANCY LTD
16069607 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-08 ~ dissolved
IIF 30 - Director → ME
2024-11-08 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2024-11-08 ~ 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
22
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ 2025-12-02
IIF 29 - Director → ME
2024-05-15 ~ 2025-12-02
IIF 51 - Secretary → ME
Person with significant control
2024-05-15 ~ 2025-04-04
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE