1
AL THURAYA FACILITY MANAGEMENT UK LTD
10917174 71 Crossbow Road, Chigwell, Essex, England
Active Corporate (5 parents)
Person with significant control
2019-05-16 ~ 2019-11-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Community House 19-21 Eastern Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
PRIME FINANCIAL CONSULTANTS LIMITED
- 2015-11-12
08232530 344-348 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 18 - Director → ME
4
BLUEBELL IT & RECRUIT XPERTS LTD
11741411 Olympic House, 28 - 42 Clements Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2020-09-09
IIF 36 - Director → ME
2020-09-10 ~ 2020-09-11
IIF 40 - Director → ME
2020-09-08 ~ 2020-09-09
IIF 47 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-09-09 ~ 2020-09-09
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
CLASSIC FM & SECURITY SERVICES LTD
13108078 219 Somerville Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Olympic House, Clements Road, Ilford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-10 ~ 2019-01-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 22 - Ownership of shares – 75% or more → OE
7
Olympic House 28-42 Clements Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
219 Somerville Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-03
IIF 48 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
FAST TRACK ACCOUNTING SERVICES LIMITED
10688131 233 Cross Road, Mawneys, Romford, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2018-10-05
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ 2018-10-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
PK STAFFING SOLUTION LTD - 2016-06-25
RAJA MOTORS (UK) LTD - 2016-01-12
247 247 LTD - 2015-09-23
RAJA MOTORS (UK) LTD - 2014-08-04
Olympia House, Armitage Road, London
Dissolved Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-14
IIF 17 - Director → ME
Person with significant control
2017-11-17 ~ 2019-11-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
HAWK FACILITIES MANAGEMENT LTD
- now 13288385 Olympic House, 28-42 Clements Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ 2024-01-09
IIF 46 - Director → ME
2024-01-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2021-03-24 ~ 2024-01-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
23 Argyll Road, Grays, Essex
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
MAXIMUM FACILITIES MANAGEMENT LTD
11673480 Olympic House, 28 - 42 Clements Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2022-01-03 ~ dissolved
IIF 39 - Director → ME
2018-11-12 ~ 2022-01-03
IIF 37 - Director → ME
Person with significant control
2018-11-12 ~ 2022-01-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
128 City Road, London, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2014-02-14
IIF 15 - Director → ME
15
NEXT GEN STAFFING SOLUTIONS LTD
11741399 Panos Eliades Franklin & Co Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ 2020-02-24
IIF 20 - Director → ME
Person with significant control
2018-12-27 ~ 2020-02-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-07-01
IIF 13 - Ownership of shares – 75% or more → OE
16
344-348 High Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2017-08-15
IIF 19 - Director → ME
2017-12-01 ~ 2018-10-04
IIF 16 - Director → ME
Person with significant control
2017-08-04 ~ 2018-10-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-22 ~ 2020-07-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
71 - 75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
QUEBEC HUMAN RESOURCES LTD
- now 12962221DR PROVIDER CONNECTS LTD
- 2023-08-28
12962221 Olympic House, Clements Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
RAVENS-CROFT ACCOUNTAX & TRAINING LTD
12322650 Citygate House, Romford Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-11-19 ~ 2020-10-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
219 Somerville Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2020-10-29
IIF 35 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
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
22
PRESTIGE ACCOUNTANCY & RECRUIT LTD
- 2016-05-26
09947516DELTA MARKETING PK LTD
- 2016-05-25
09947516 179 Fulbourn Road Fulbourne Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2017-04-01
IIF 34 - Director → ME
2017-05-24 ~ 2017-07-26
IIF 42 - Director → ME