1
ASPIRE HOME IMPROVEMENTS LIMITED
- now 04017705CALIBRE CONSULTANTS (INTN) LTD
- 2006-01-24
04017705 30a Church Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-20 ~ dissolved
IIF 31 - Director → ME
2
BLUEPRINT FOR ALL - now
BLUEPRINT FOR ALL LTD - 2021-03-01
THE STEPHEN LAWRENCE CHARITABLE TRUST
- 2020-12-10
05047204 39 Brookmill Road, London, England
Active Corporate (28 parents)
Officer
2011-03-15 ~ 2012-03-20
IIF 55 - Director → ME
3
CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED
- now 10423203CLOUDSTREAM TALENT UK LIMITED
- 2016-11-24
10423203 First Floor, 3-8 Carburton Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-12 ~ 2021-02-04
IIF 27 - Director → ME
4
24 Eversholt Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-10-12 ~ 2021-02-04
IIF 28 - Director → ME
5
605 High Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DOS PALM OIL PRODUCTION LIMITED
06424735Insolvency (Case 1) In administration
Administration started on 2016-01-07
Administration ended on 2018-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
C/o Rrs, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2008-12-23 ~ 2009-08-03
IIF 34 - Director → ME
7
DT PROPERTY DEVELOPMENTS LIMITED
06193878 902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2010-12-31
IIF 33 - Director → ME
8
ESG1 LIMITED - 2013-04-16
24 Eversholt Street, London, England
Active Corporate (18 parents)
Officer
2019-12-20 ~ 2021-02-04
IIF 25 - Director → ME
9
ENOLLA CONSULTING LIMITED
- now 10436315 256-260 Old Street 256-260 Old Street, London, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2022-02-28
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2025-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
EARTHSTREAM GLOBAL LIMITED - 2013-04-16
24 Eversholt Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-12-20 ~ 2021-02-04
IIF 24 - Director → ME
11
Chartered Certified Accountants Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ dissolved
IIF 37 - Director → ME
13
Chartered Certified Accountants Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-06 ~ 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
15
Chartered Certified Accountants Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
SIMPLY EXECUTIVE SA LTD
- 2015-01-16
08510804 Jmh House 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
Morgan Levy House, 71a Leonard Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 32 - Director → ME
18
71a Leonard Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-25 ~ dissolved
IIF 36 - Director → ME
19
71a Leonard Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 35 - Director → ME
20
MORGAN LEVY INTERNATIONAL LIMITED
- now 04055728Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-25 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02 during the appointment or period of control
Dissolved on 2013-05-26 during the appointment or period of control
MORGAN LEVY LIMITED
- 2008-08-29
04055728E-FOCUS RESOURCING LIMITED - 2004-11-22
EFOCUS RESOURCING LIMITED - 2000-09-20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2005-08-17 ~ dissolved
IIF 57 - Director → ME
21
PETRIE PROPERTY DEVELOPMENTS LIMITED
06220595 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 48 - Director → ME
22
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-05-01
IIF 40 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 47 - Director → ME
24
SIMPLY EXECUTIVE CONSULTING LIMITED
09703259 Jmh House 481 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
SIMPLY EXECUTIVE CONTRACTORS LTD
08914023 Jmh House 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 43 - Director → ME
2011-05-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
27
SIMPLY EXECUTIVE RESOURCES LIMITED
08511164 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 58 - Director → ME
28
SIMPLY EXECUTIVE SEARCH LIMITED
08503643 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 29 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 44 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 50 - Director → ME
31
SIMPLY HUMAN RESOURCES LIMITED
- now 08913934SIMPLY CONTRACTORS LTD
- 2014-06-30
08913934 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 46 - Director → ME
32
SIMPLY LEARNING & DEVELOPMENT LIMITED
08276048 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
33
SIMPLY MEDIA & ENTERTAINMENT LIMITED
09703399 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
34
SIMPLY RECRUITMENT (LONDON) LIMITED
07243337 145-157 St John Street, St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 41 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 51 - Director → ME
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 49 - Director → ME
37
SIMPLY EXECUTIVE SEARCH (AFRICA) LIMITED
- 2014-05-15
08509536 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 59 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 45 - Director → ME
39
First Floor, 3-8 Carburton Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-21 ~ 2021-02-04
IIF 26 - Director → ME
Person with significant control
2019-11-21 ~ 2019-11-21
IIF 13 - Has significant influence or control → OE
40
CLOUDSTREAM GROUP HOLDINGS LIMITED
- 2018-08-29
10421892 24 Eversholt Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-10-11 ~ 2021-02-04
IIF 38 - Director → ME
Person with significant control
2016-10-11 ~ 2019-03-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-06 ~ 2020-01-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
10 Lower Thames Street, Ground Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
42
10 Lower Thames Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE