1
1 Harbour Exchange Square, London, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-26 ~ 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
2
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,457 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 28 - Director → ME
3
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Exchange Tower, 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
810,657 GBP2024-03-31
Officer
2013-10-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
EMERGENCY PERSONNEL CONSTRUCTION LTD - 2020-11-06
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,046 GBP2024-08-31
Officer
2023-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EP HOUSING GROUP LTD - 2025-09-30
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-102,097 GBP2023-12-31
Officer
2019-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Ensign House, Suite 10, Admirals Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 44 - Director → ME
10
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Southbrook Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,458 GBP2024-04-30
Officer
2020-04-07 ~ now
IIF 27 - Director → ME
12
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 45 - Director → ME
13
152 Courtlands Avenue, London, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Southbrook Road, London, England
Active Corporate (3 parents)
Equity (Company account)
147,405 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1 1 Anchor Springs, Littlehampton, England
Active Corporate (2 parents)
Equity (Company account)
50,634 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 39 - Director → ME
17
C&J CAPITAL GROUP LIMITED - 2024-03-27
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Harbour Exchange Square, London, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,646 GBP2024-11-30
Officer
2018-11-26 ~ now
IIF 32 - Director → ME
21
TRIPLE CHECK ACCOUNTING AND TAXATION SOLUTIONS LTD - 2012-10-22
Daniel Plant Sfp 9 Ensign House, Admirals Way, Marsh Wall London
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 41 - Director → ME
22
107-111 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 19 - Director → ME
23
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 35 - Director → ME
24
EMERGENCY PERSONNEL HOME CARE LTD - 2023-05-19
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
837,303 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 33 - Director → ME
25
EMERGENCY PERSONNEL SUSSEX LTD - 2023-05-22
Suite 1 1 Anchor Springs, Littlehampton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
513,995 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 25 - Director → ME