1
RECSY OPERATIONS LTD
- 2025-08-19
14655398FLEXI CARE SERVICES LIMITED
- 2025-05-06
14655398 10-12 Southernhay, Basildon, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
10-12 First Floor, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ 2025-05-04
IIF 5 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
16 Varley Parade, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ 2025-10-01
IIF 21 - Director → ME
Person with significant control
2021-09-24 ~ 2025-10-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-30
IIF 24 - Director → ME
2024-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
57a Shelley Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 34 - Director → ME
6
10-12 First Floor, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
1t Botlab Technologies, 1t Southgate House Town Square, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2023-06-08 ~ 2025-06-30
IIF 20 - Director → ME
Person with significant control
2023-06-08 ~ 2025-06-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
CLANNETS DATA ANALYTICS LIMITED
- now 15952847ALTON BROOKS LIMITED
- 2025-04-29
15952847 First Floor 10-12 Southernhay, Basildon, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
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
9
330 High Street, Chatham, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2012-01-22
IIF 33 - Director → ME
10
PREMIER HR MANAGEMENT SYSTEMS LIMITED
- 2016-08-23
09353771 41 Skyline Village, Lime Harbour, London, London
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
57a Shelley Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 35 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
283 Bright Business Centre High Street North, London
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2015-04-10
IIF 29 - Director → ME
14
FLEXI HIGHER STUDY AND TRAINING LIMITED
- now 12986132FLEXI HIGHER STUDY LTD
- 2022-03-16
12986132CLANNETS EDUCATION LIMITED
- 2021-09-06
12986132 Unit 5 Rainham Road South, Dagenham, England
Active Corporate (3 parents)
Officer
2020-10-30 ~ 2023-10-19
IIF 16 - Director → ME
Person with significant control
2020-10-30 ~ 2023-10-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
FLEXI HR AND COMPLIANCE LIMITED
- now 13699280 Unit 5 Rainham Road South, Dagenham, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-10-20
IIF 17 - Director → ME
Person with significant control
2021-10-22 ~ 2023-06-20
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
First Floor 10 -12 First Floor 10 - 12, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (1 parent, 1 offspring)
Officer
2017-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
First Floor, 10-12 Southernhay, Basildon, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
PREMIER TOURS AND TRAVELS LTD
- 2017-03-30
09875303 First Floor 10-12 Southernhay, Basildon, Essex, England
Liquidation Corporate (2 parents)
Officer
2015-11-17 ~ 2025-11-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
PIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29
NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-10-04 ~ 2025-04-17
IIF 15 - Director → ME
2025-04-25 ~ dissolved
IIF 12 - Director → ME
21
BAB MONKEY TALE LTD
- 2024-06-20
14966991 38 High Street, Stone, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
22
INCHI PROPERTIES BIRMINGHAM LIMITED
- now 16221705INCHI CHINGFORD LIMITED
- 2025-04-22
16221705 Crown Hotel 38, High Street, Stone, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
CARSHALTON SURREY LIMITED
- 2024-07-05
14572004 38 High Street, Stone, England
Dissolved Corporate (3 parents)
Officer
2023-01-05 ~ 2025-04-25
IIF 8 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
38 High Street, Stone, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-06-04
IIF 23 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
PIZZERIA PARADISO (UXBRIDGE) LIMITED
- now 13213894LOVEPIZZA LIMITED - 2022-08-05
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 11 - Director → ME
26
PIZZERIA PARADISO HAGLEY RD LTD
- now 13527055NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-10-04 ~ dissolved
IIF 14 - Director → ME
27
41 Skyline Village, Limeharbour, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 28 - Director → ME
28
Unit 41 Skyline Village, Lime Harbour, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 31 - Director → ME
29
Unit 41 Skyline Village, Limeharbour, London
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 32 - Director → ME
30
HAMPTON BROOKS COLLEGE LONDON LTD
- 2025-06-05
15976256 38 High Street, Stone, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
31
First Floor, 10-12 Southern Hay, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
Mumbai Maska, 38 High Street, Stone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ 2023-07-31
IIF 25 - Director → ME
Person with significant control
2023-04-15 ~ 2023-07-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
38 High Street, Stone, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE