1
Office 4, Unit C, Hubert Road, Brentwood, England
Active Corporate (2 parents)
Officer
2024-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
DEBT RECOVERY & ENFORCEMENT LTD
15662730 Office 4, Unit C, Hubert Road, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ 2024-10-18
IIF 20 - Director → ME
Person with significant control
2024-10-18 ~ 2024-10-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-27 ~ 2023-10-20
IIF 14 - Has significant influence or control → OE
2021-10-12 ~ 2023-02-27
IIF 13 - Ownership of shares – 75% or more → OE
4
Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2023-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
MOSCOW CONNECT LTD - now
RADIANCE CONCEPTS LTD
- 2025-02-25
15782755 Office 4, Unit C, Hubert Road, Brentwood, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ 2025-02-24
IIF 32 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2021-03-20 ~ 2025-05-13
IIF 18 - Director → ME
Person with significant control
2021-04-04 ~ 2025-02-05
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
2025-02-06 ~ 2025-05-13
IIF 1 - Has significant influence or control → OE
8
PHP KITCHENS & BATHROOMS LTD
- 2024-04-25
13695786SOUTH AYRSHIRE PROJECTS LTD
- 2023-10-09
13695786 Office 4, Unit C, Hubert Road, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
Office 4, Unit C, Hubert Road, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
10
Office 4, Unit C, Hubert Road, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
11
PRESTIGE REAL ESTATE MANAGEMENT LTD
15215385 Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
RECRUIT VERIFIED LTD
- 2024-02-23
15488507 Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-02-14 ~ 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
14
Media House, 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ 2021-05-12
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ 2021-05-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
15
TERRA CAPITAL REAL ESTATE LTD
- now 15254774JMP CAPITAL HOLDINGS LTD
- 2024-04-10
15254774 Office 4, Unit C, Hubert Road, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 26 - Director → ME
16
JMP REAL ESTATE INVESTMENTS LTD
- 2024-04-05
15251549 Office 4, Unit C, Hubert Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 27 - Director → ME
17
Office 4, Unit C, Hubert Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE