1
BEACH TREELIME LTD - now
SUSAN HAMILTON PERSONNEL LIMITED
- 2010-01-27
04619082 Amg House, 116 Lumley Road, Horley, Surrey
Dissolved Corporate (1 parent)
Officer
2002-12-17 ~ 2008-03-02
IIF 10 - Director → ME
2
BESPOKE CAREER MANAGEMENT LIMITED
05041567 Studio 25.1 25 Easton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-01 ~ 2011-04-05
IIF 9 - Director → ME
2009-07-01 ~ 2011-04-05
IIF 18 - Secretary → ME
3
Studio 301 24-28a Hatton Wall, London
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ 2011-04-01
IIF 13 - LLP Designated Member → ME
4
LORD ASSOCIATES BUSINESS EXECUTIVES LLP
- 2012-12-04
OC337285 34 Queens Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2008-05-15 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
5
34 Queens Road, Loughton, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
LYN CECIL 2014 LTD - now
LYN CECIL LIMITED - 2004-09-27
14, Waverley Court 41, Steeles Road, London
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2012-01-17
IIF 12 - Director → ME
7
MAYDAY STAFF SERVICES LIMITED - 2002-01-02
GALLIUM LIMITED - 1986-08-13
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-12-17 ~ dissolved
IIF 8 - Director → ME
2004-12-17 ~ dissolved
IIF 17 - Secretary → ME
8
NFG WELLBEING (CHELTENHAM) LIMITED
- 2023-07-07
10863359PREMIER FITNESS & WELLBEING LIMITED
- 2020-12-24
10863359 34 Queens Road, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 7 - Director → ME
2017-07-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-07-12 ~ 2023-05-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
9
PANACEA BUSINESS CONSULTANTS LLP
OC337286 34 Queens Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
34 Queens Road, Loughton, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
2024-10-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
SUSAN HAMILTON PERSONNEL SERVICES LIMITED
01178482 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2004-09-01 ~ dissolved
IIF 11 - Director → ME
1997-08-29 ~ dissolved
IIF 16 - Secretary → ME