1
5 STAR RECRUITMENT SOLUTION LIMITED
08660807 3 Lancaster Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 8 - Director → ME
2
3 Lancaster Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 9 - Director → ME
3
9b Heron Mews, Ilford, England
Active Corporate (3 parents)
Officer
2016-11-29 ~ 2017-09-07
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ 2017-09-07
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-10 ~ 2023-06-10
IIF 5 - Director → ME
2023-05-14 ~ 2023-06-10
IIF 6 - Director → ME
Person with significant control
2023-05-14 ~ 2023-06-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-06-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
5
ESTATE FACILITIES SERVICES LIMITED
13078517 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2021-01-20
IIF 1 - Director → ME
2020-12-11 ~ 2021-02-20
IIF 18 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
3 Lancaster Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
HIDDEN EYE SECURITY SERVICES LIMITED
13372560 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
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
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2014-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
4385, 13866198 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-01-23 ~ 2022-02-01
IIF 3 - Director → ME
Person with significant control
2022-01-23 ~ 2022-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE