1
ACCOUNTING CONSULTANCY LTD - now
MSR ACCOUNTING CONSULTANCY LTD
- 2024-12-04
15584933 Ground Floor 96 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-21 ~ 2024-12-04
IIF 7 - Director → ME
Person with significant control
2024-04-21 ~ 2024-12-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
311 Ley Street, Ilford, England
Active Corporate (6 parents)
Officer
2020-01-27 ~ 2021-11-01
IIF 25 - Director → ME
2017-10-03 ~ 2018-11-01
IIF 26 - Director → ME
2019-09-21 ~ 2019-11-10
IIF 8 - Director → ME
2017-06-13 ~ 2017-10-03
IIF 22 - Director → ME
3
DELLOYDS CONSULTANCY LIMITED
- now 09720253MICROSOFTINTEL LTD - 2015-12-22
117 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ 2018-06-14
IIF 2 - Director → ME
2018-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-27 ~ 2017-02-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2018-08-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
EPR GLOBAL RECRUITMENT LTD - now
OXFORD SECURITY & EVENT MANAGEMENT LTD - 2025-04-25
OXFORD CASTLE INVESTMENT LTD
- 2024-03-20
10237983 311 Ley Street, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2019-06-10
IIF 5 - Director → ME
5
117 Ley Street, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ 2025-11-06
IIF 9 - Director → ME
6
MEADWEST LTD - 2025-04-22
96 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
METROPAY REALTY LTD
- 2020-12-08
12587773 311 Ley Street Ley Street, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
245 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2019-09-20
IIF 21 - Director → ME
Person with significant control
2018-01-08 ~ 2019-09-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
117 Ley Street, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
PROFESSIONAL BUSINESS AREA LIMITED
- 2020-10-28
12951797 117 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ 2021-05-23
IIF 24 - Director → ME
2024-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ 2021-05-23
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2024-03-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
C/o Official Receiver Franciscan House, 51 Princes Street, Ipswich, Suffolk
Liquidation Corporate (2 parents)
Officer
2017-07-24 ~ 2020-08-11
IIF 27 - Director → ME
Person with significant control
2017-07-24 ~ 2020-08-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
ORION PAYE LTD - now
ORION PAYE UMBRELLA LTD
- 2020-08-21
09047882ORION RECORDS LTD - 2017-04-06
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (6 parents)
Officer
2017-06-21 ~ 2018-02-24
IIF 3 - Director → ME
Person with significant control
2017-05-06 ~ 2020-04-01
IIF 16 - Ownership of shares – 75% or more → OE
2020-05-19 ~ 2020-08-01
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Ashbourne House, 311 Ley Street, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
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