1
12e Manor Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-07 ~ 2018-02-12
IIF 9 - Director → ME
2
30 Station Lane, Hornchurch, England
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-02 ~ now
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 → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
58 Fitzwalter Road, Flitch Green, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 13 - Director → ME
5
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 19 - Has significant influence or control → OE
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
102 Lower Park Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
INTELLIGENT MOVE RECRUITMENT LTD
10519891 2 Tudor Way, Waltham Abbey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 26 - Director → ME
11
82 Valley Hill, Loughton, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ 2020-05-10
IIF 6 - Director → ME
Person with significant control
2019-08-06 ~ 2020-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
R & I PROPERTIES ESSEX LTD - now
R AND I ASSET MANAGEMENT LIMITED
- 2019-12-19
09510794 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2017-06-07 ~ 2018-11-16
IIF 10 - Director → ME
14
The Cobalt Building C/o Perception Accounting Ltd, 1600 Eureka Park, Lower Pemberton, Ashford, England
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Suite 141, 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2018-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
ZERO GRAVITY CONSULTANCY LTD
- now 12340428TAX CREDITS TODAY LTD
- 2021-03-16
12340428 C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
8 Forest View Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE