1
7 Bell Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-19 ~ 2019-08-01
IIF 58 - Director → ME
2020-10-01 ~ 2025-03-25
IIF 28 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2019-08-01
IIF 2 - Right to appoint or remove directors → OE
2
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2014-06-02
IIF 62 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ 2023-08-25
IIF 73 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-09 ~ 2023-03-31
IIF 66 - Director → ME
Person with significant control
2022-06-09 ~ 2023-01-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ 2016-01-31
IIF 61 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ 2023-06-26
IIF 75 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2023-11-30
IIF 46 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2023-01-24
IIF 23 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ 2023-12-08
IIF 33 - Director → ME
10
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 63 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-06-30
IIF 85 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-08-29
IIF 82 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-03 ~ 2022-12-31
IIF 27 - Director → ME
15
27 Old Gloucester Street, London
Active Corporate (2 parents, 7 offsprings)
Officer
2022-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 38 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-22 ~ 2024-02-09
IIF 68 - Director → ME
2025-12-01 ~ now
IIF 41 - Director → ME
18
Beaumont Farm Ampthill Road, Silsoe, Bedford, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ 2024-01-12
IIF 79 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-15 ~ 2023-12-08
IIF 70 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2025-10-17
IIF 32 - Director → ME
Person with significant control
2024-10-21 ~ 2025-10-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-06 ~ 2023-11-10
IIF 69 - Director → ME
22
178 Monton Road, Eccles, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2016-05-01
IIF 64 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2023-11-08
IIF 54 - Director → ME
2025-01-14 ~ 2025-01-31
IIF 35 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ 2024-02-29
IIF 71 - Director → ME
25
HV EUROPE LTD - now
PWP LOGISTICS LIMITED
- 2023-06-26
14631692 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-03-27
IIF 72 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ 2023-10-15
IIF 76 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ 2024-06-20
IIF 81 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 55 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-02-29
IIF 65 - Director → ME
32
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-30
IIF 80 - Director → ME
33
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ 2025-03-31
IIF 84 - Director → ME
34
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-24
IIF 83 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-31 ~ now
IIF 40 - Director → ME
36
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 53 - Director → ME
2024-09-02 ~ 2024-10-11
IIF 87 - Director → ME
37
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-12 ~ now
IIF 49 - Director → ME
40
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-24 ~ 2023-02-10
IIF 24 - Director → ME
41
5 The Mall, London, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ 2024-01-08
IIF 86 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2023-05-11
IIF 67 - Director → ME
43
Unit 4e Enterprise Court, Farfield Park, Rotherham
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-03-01
IIF 59 - Director → ME
44
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
45
QUANTUM LEAP STAFFING LTD
- now 14504675ROL-EXPO RECRUITMENT LTD - 2024-02-02
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-12-08 ~ 2022-12-31
IIF 25 - Director → ME
2025-11-23 ~ now
IIF 34 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
47
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
48
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
49
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
50
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-04-17
IIF 26 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-06-11
IIF 77 - Director → ME
52
184 Mitcham Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ 2023-11-20
IIF 29 - Director → ME
53
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-04-30
IIF 78 - Director → ME
2024-06-01 ~ now
IIF 57 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
55
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
56
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
57
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
58
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
59
85 Great Portland Street, First Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 47 - Director → ME
60
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-06-11
IIF 74 - Director → ME