1
1 Harbour Exchange Square, London, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 The Old Yard Rectory Lane, Brasted, Westerham, Kent, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ 2025-11-11
IIF 11 - Director → ME
Person with significant control
2022-01-05 ~ 2023-02-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-14 ~ 2025-08-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EMERGENCY PERSONNEL DOCTORS LTD
10864187 Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
5
Exchange Tower, 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
EMERGENCY PERSONNEL WORKFORCE LTD
- now 12177566EMERGENCY PERSONNEL CONSTRUCTION LTD - 2020-11-06
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EP HOUSING GROUP LTD
- 2025-09-30
12355051 Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLAWLESS BEAUTY & COSMETICS LTD
12309685 Ensign House, Suite 10, Admirals Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
14 Lowther Road, Dover, Kent
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 12 - Director → ME
11
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-03 ~ 2024-07-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Southbrook Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-07 ~ now
IIF 35 - Director → ME
13
14 Lowther Road, Dover, Kent
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 13 - Director → ME
14
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-04 ~ 2024-07-04
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Southbrook Road, London, England
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 1 1 Anchor Springs, Littlehampton, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-17 ~ 2025-03-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
PUREPATH HOUSING GROUP LTD
- now 14679733C&J CAPITAL GROUP LIMITED
- 2024-03-27
14679733 Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Harbour Exchange Square, London, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 3 - Director → ME
22
TRIPLE CHECK ACCOUNTANTS LTD
- now 08249283TRIPLE CHECK ACCOUNTING AND TAXATION SOLUTIONS LTD - 2012-10-22
Daniel Plant Sfp 9 Ensign House, Admirals Way, Marsh Wall London
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 1 - Director → ME
23
107-111 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 38 - Director → ME
24
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-21 ~ 2025-03-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
EMERGENCY PERSONNEL HOME CARE LTD
- 2023-05-19
10127302 Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-15 ~ 2024-07-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
VERVE HOMECARE SUSSEX LTD
- now 13907672EMERGENCY PERSONNEL SUSSEX LTD
- 2023-05-22
13907672 Suite 1 1 Anchor Springs, Littlehampton, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-10 ~ 2024-07-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE