1
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
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
2
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2018-10-18 ~ 2021-08-27
IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ 2021-08-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-21 ~ dissolved
IIF 34 - Director → ME
2020-12-18 ~ 2023-11-20
IIF 24 - Director → ME
Person with significant control
2020-12-19 ~ 2022-03-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
2018-08-14 ~ now
IIF 16 - Director → ME
6
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
CHOICE MAINTENANCE SERVICES LTD
12683850 Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-19 ~ 2022-07-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Unit 2 99-101 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2019-08-13
IIF 3 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ 2023-11-29
IIF 35 - Director → ME
Person with significant control
2019-05-10 ~ 2024-02-02
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
11
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
8 Milton Cresent, Stirling, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 12 - Director → ME
13
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-03 ~ 2023-09-30
IIF 2 - Director → ME
14
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2019-07-24 ~ now
IIF 1 - Director → ME
15
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 10 - Director → ME
16
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ 2024-05-03
IIF 7 - Director → ME
17
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 9 - Director → ME
18
CPJ QUALIFICATIONS & ASSESSMENTS LIMITED
12894478 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 8 - Director → ME
19
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
20
Clapgate Farm Buildings Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 21 - Director → ME
2023-03-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
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
22
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 39 - Director → ME
23
Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
Active Corporate (5 parents)
Officer
2020-10-14 ~ now
IIF 4 - Director → ME
24
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
GPS ESSEX LTD - now
9 Corbets Tey Road, Upmisnter, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-11-20
IIF 15 - Director → ME
Person with significant control
2021-01-14 ~ 2023-11-20
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
27
7 Smithford Walk, Prescot, Liverpool
In Administration Corporate (7 parents)
Officer
2022-10-31 ~ 2023-11-20
IIF 14 - Director → ME
Person with significant control
2022-10-31 ~ 2022-10-31
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
28
GROSVENOR BRIDGING LOANS LIMITED
08247120 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
4385, 09893274 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
30
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2022-06-27
IIF 27 - Director → ME
Person with significant control
2021-06-25 ~ 2022-06-27
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
31
LH1 LIMITED - now
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-11-05
IIF 30 - Director → ME
Person with significant control
2021-06-25 ~ 2021-11-05
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
OMNIA SPORTS EDUCATION LIMITED - now
CSL PROPERTY HOLDINGS LIMITED
- 2022-10-18
13489851 Lower Barn Farm, London Road, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-02 ~ 2023-10-23
IIF 22 - Director → ME
33
P A INVESTMENT SOLUTIONS LIMITED
13525330 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-08-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
35
SMH ELECTRICAL LTD - now
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 28 - Director → ME
36
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
37
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (4 parents)
Officer
2023-07-03 ~ 2023-11-02
IIF 31 - Director → ME
Person with significant control
2023-07-03 ~ 2023-09-15
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
WORKSPACE CREATIONS LTD - now
CHOICE SERVICES (2021) LTD
- 2023-07-27
13493442 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ 2023-07-25
IIF 29 - Director → ME
Person with significant control
2021-07-05 ~ 2023-04-27
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE