1
Haslers, Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SUGARMAN HOMES LTD - 2015-04-25
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-16 ~ 2025-05-14
IIF 8 - Director → ME
3
E SOFTWARE CONSULTANTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-03
Dissolved on 2022-01-25
E MATHS MASTER LIMITED
- 2019-05-30
10188098 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2018-12-07 ~ 2019-05-16
IIF 14 - Director → ME
4
Bupa House, 42-48 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 12 - Director → ME
5
REMEDY RECRUITMENT GROUP LIMITED - now
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-02-02 ~ 2004-02-27
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
7
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
SUGARMAN MEDICAL APPOINTMENTS LIMITED
- 2001-01-25
03545071 33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-04-14 ~ 1999-05-27
IIF 1 - Secretary → ME
2004-06-10 ~ 2014-01-31
IIF 5 - Secretary → ME
9
33 Soho Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-01-31
IIF 4 - Secretary → ME
10
SUGARMAN PROPERTY INVESTMENTS LIMITED
09962530 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
33 Soho Square, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-05 ~ 2014-01-31
IIF 2 - Secretary → ME
12
10 Parkland Close, Chigwell, England
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2019-05-23
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RED MAN (LONDON) LIMITED
- 2014-03-18
08722027 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 10 - Director → ME