1
Unit G, O Y O Business Units, Hindmans Way, Dagenham Dock, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
105 Baddow Close, Woodford Green, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 14 - Director → ME
3
Unit G, O Y O Business Units, Hindmans Way, Dagenham Dock, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 6 - Director → ME
2023-07-19 ~ 2025-03-19
IIF 18 - Secretary → ME
Person with significant control
2023-07-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-06 ~ 2011-11-22
IIF 15 - Director → ME
5
Unit G, Oyo Business Park, Hindmans Way, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-06 ~ dissolved
IIF 12 - Director → ME
2013-10-06 ~ dissolved
IIF 19 - Secretary → ME
6
JAMES CAAN WORLDWIDE RECRUITMENT LIMITED
10082356 Unit G, O Y O Business Park Hindmans Way, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 10 - Director → ME
7
Unit G, Oyo Business Units, Hindmans Way, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 13 - Director → ME
8
Unit G, O Y O Business Units, Hindmans Way, Dagenham Dock, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
2024-05-21 ~ 2025-03-19
IIF 17 - Secretary → ME
Person with significant control
2024-05-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SPARKLING HOLIDAYS AND TRAVEL LIMITED
15000373 Unit G, O Y O Business Units, Hindmans Way, Dagenham Dock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 8 - Director → ME
2023-07-13 ~ 2025-03-19
IIF 16 - Secretary → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Level 18 40 Bank Street, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2016-03-18 ~ 2024-04-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE