1
341 Garratt Lane, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2020-11-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Chester Court, 563 Chester Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-10-31
IIF 12 - Director → ME
3
33a Mall Road, London, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
33a Mall Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Manor Farm, Cattal, York, England
Active Corporate (2 parents)
Person with significant control
2023-09-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
MADVENTURER FOUNDATION LIMITED - 2008-05-21
MAD FOUNDATION LIMITED - 2007-07-25
Clavering House, Clavering Place, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2018-03-01 ~ now
IIF 9 - Director → ME
7
33a Mall Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
NEWTON CHASE 4 MANOR G LTD
- 2018-01-09
11093426 33a Mall Road, London, England
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
33a Mall Road, London, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 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
10
SALUTEMYJOB CONSULTING SERVICES LTD - 2021-02-17
SALUTEMYJOB.COM LIMITED - 2018-10-30
MILLNET SYSTEMS LIMITED - 2014-09-30
Hartham Park, Hartham Lane, Corsham, Wiltshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33a Mall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 21 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10 during the appointment or period of control
WEBBER CHASE SEARCH LTD.
- 2018-08-14
08403526 C/o Crg Financial Recovery Ltd Alexandra Docks Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire
Liquidation Corporate (2 parents)
Officer
2013-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
THE WEBBER FOX GROUP (HOLDINGS) LTD
- 2012-10-31
07950439 4 Manor Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE