1
176 Juniper, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 19 - Director → ME
2
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
2023-02-15 ~ 2025-09-08
IIF 4 - Director → ME
Person with significant control
2023-02-15 ~ 2025-09-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-16 ~ 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
4
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
34 Violet Avenue, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2025-10-04
IIF 12 - Director → ME
Person with significant control
2024-03-12 ~ 2025-10-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ 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
IIF 25 - Right to appoint or remove directors → OE
10
30 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
176 Juniper, Bracknell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 14 - Director → ME
2015-02-11 ~ dissolved
IIF 36 - Secretary → ME
12
EXECUTIVE OUTCOME SOLUTIONS LIMITED
08849654 176 Juniper, Bracknell, Berks, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 13 - Director → ME
2014-01-17 ~ dissolved
IIF 35 - Secretary → ME
13
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-09 ~ now
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
IIF 24 - Right to appoint or remove directors → OE
14
30 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2016-08-11
IIF 20 - Director → ME
15
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-17 ~ 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
16
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
17
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
The Butchers Arms Blounts Court Road, Sonning Common, Reading, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-23 ~ now
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
19
TRIDENT EXECUTIVE CONSULTANTS LTD
12145738 30 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-02 ~ now
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
IIF 31 - Right to appoint or remove directors → OE