1
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-22 ~ 2023-07-05
IIF 34 - Director → ME
Person with significant control
2021-06-22 ~ 2023-07-05
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
2
309a High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
11 Abbey Street, Armagh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
5
PRIVATE HIRE TAXATION SERVICES LIMITED
- 2003-06-06
04437032 309a High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2002-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
6
293 Kenton Lane, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2010-02-15 ~ 2010-02-15
IIF 5 - Director → ME
7
HRJ ACCOUNTING LIMITED
- 2021-03-05
11487576 309a High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EAZIADVICE LIMITED
- 2021-09-20
11769017 309a High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-15 ~ now
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
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
EAZISTUDIO LIMITED
- 2025-12-11
14539495 309a High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
LUVTAX GROUP LIMITED
- 2021-03-31
10471933 309a High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2016-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 63 - Has significant influence or control → OE
12
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
13
309a High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RPGJ HOLDINGS LIMITED - 2022-01-20
EAZIUMBRELLA LIMITED
- 2022-01-20
12522323 309a High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
15
6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2008-04-01 ~ dissolved
IIF 40 - Director → ME
2008-04-01 ~ dissolved
IIF 56 - Secretary → ME
16
FAIRMEAD CONSTRUCTION SERVICES LIMITED - now
NAVUM RECRUIT LIMITED
- 2016-08-04
07814910 3rd Floor 210 South Street, Romford
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2015-10-06
IIF 26 - Director → ME
17
G8KEEPER PROJECTS LIMITED
- now 10259567G8KEEPING PROJECTS LIMITED
- 2022-02-09
10259567SIRALOP HOLDINGS LIMITED
- 2022-02-04
10259567 309a High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 28 - Director → ME
18
GATEKEEPER SOLUTIONS LIMITED
- now 11702493 The Poppy Factory, 20 Petersham Road, Richmond, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 21 - Director → ME
2019-06-19 ~ 2019-06-20
IIF 31 - Director → ME
Person with significant control
2018-11-28 ~ 2019-06-20
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 London Road, Rainham, Gillingham, Kent, England
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
20
GO WISE MANAGEMENT SERVICES LIMITED
- now 12390923 1-2 Hatfields Hatfields, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-07 ~ 2020-03-30
IIF 35 - Director → ME
Person with significant control
2020-01-07 ~ 2021-05-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GO WISE TECHNOLOGY LIMITED - now
GO DRIVE TECHNOLOGY LIMITED
- 2020-04-17
12374064 3rd Floor Radcliffe House, Solihull, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-12-20 ~ 2019-12-20
IIF 36 - Director → ME
22
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 33 - Director → ME
23
JACOBS HILLS EVENT MANAGEMENT LIMITED
12511386 Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
JACOBS LIPSON & CO LIMITED
- now 05614248 6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ dissolved
IIF 43 - Director → ME
25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ 2009-02-13
IIF 6 - Director → ME
2010-04-01 ~ dissolved
IIF 42 - Director → ME
26
LITTLE POND CONSULTING LIMITED
- now 12976127 309a High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
LONGBARROW MANAGEMENT SERVICES LIMITED
09748543 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 65 - Has significant influence or control → OE
28
309a High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 55 - Has significant influence or control → OE
29
3rd Floor 210 South Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 41 - Director → ME
30
LAKESIDE EAZITAX COMPLIANCE SERVICES LIMITED
- 2024-06-06
14141420 309a High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
EAZISERV GROUND TRANSPORT LIMITED
- 2022-10-24
10222009 1 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-08 ~ 2024-06-26
IIF 9 - Director → ME
Person with significant control
2016-06-08 ~ 2024-06-27
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 71 - Has significant influence or control → OE
34
STEPHEN FARRA ASSOCIATES LIMITED
06534972 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-05 ~ now
IIF 1 - Director → ME
35
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
36
THEBOO MANAGEMENT SERVICES LIMITED
- 2017-01-23
10066512 Unit 6 Rectory Lane, Loughton, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
37
EAZICONSTRUCT LIMITED
- 2022-03-16
11769007 Room 5, 88a High Street High Street, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2019-01-15 ~ 2023-11-06
IIF 32 - Director → ME
Person with significant control
2019-01-15 ~ 2023-11-06
IIF 72 - Has significant influence or control → OE
2024-03-19 ~ 2025-09-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
TED TECHNOLOGY MANAGEMENT LIMITED
- now 12543001 309a High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
309a High Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 51 - Has significant influence or control → OE
40
GO DRIVE TRADING LIMITED
- 2020-03-30
12377046 3rd Floor Radcliffe House, Solihull, England
Active Corporate (9 parents)
Officer
2019-12-24 ~ 2021-06-17
IIF 39 - Director → ME
41
319 Harrow Road, Wembley, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2016-02-09
IIF 7 - Director → ME