1
Cherrytrees Tamworth Road, Coleshill, Birmingham, England
Active Corporate (10 parents)
Officer
2014-12-31 ~ 2015-01-18
IIF 7 - Director → ME
2
BURRELL EDWARDS ACCOUNTANTS LTD
07314199 Southamption Basepoint, Anderson Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-12-16
IIF 6 - Director → ME
3
Payflow Ltd, Ovic, Ocean Way, Southampton
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
5
GOLDEN OAKES FLOORING LTD - now
FLOORING REPUBLIC RETAIL LTD - 2016-04-08
F2G RETAIL SALES LTD
- 2015-12-16
09064115 Olympia House, Armitage Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ 2015-12-08
IIF 11 - Director → ME
6
HUNTER MEDICAL RECRUITMENT LIMITED
14699321 20 Browsholme Close, Eastleigh, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-01-26
IIF 18 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
STEP BY STEP FLOORING LTD
- 2019-03-29
11212953 Scott House 1 The Concourse, Waterloo, London, England
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAHOGANY CARE LIMITED
- 2024-07-08
07369020 2.19 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
10
HEALTHCARE STAFF 24 LTD
- 2024-07-08
07201080LIME SOCIAL CARE LTD - 2017-02-08
2.19 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (7 parents)
Officer
2019-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2019-07-03 ~ 2021-07-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
2.19 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
15a East Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 19 - Director → ME
2010-04-16 ~ 2011-12-31
IIF 5 - Director → ME
18
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
RURAL METRO PROFESSIONALS LIMITED
09161877 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ dissolved
IIF 23 - Director → ME
20
C/o Payflow Ltd, Ovic, Ocean Way, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Payflow Ltd, Ovic, Ocean Way, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
Electric Wharf, 1 Generator Hall, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-19 ~ 2018-09-10
IIF 10 - Director → ME
Person with significant control
2018-02-19 ~ 2018-09-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
STUART EDWARDS PARAPLANNING LTD
10728875 22 Ffordd Bevan Pontrhydyrun, Cwmbran, Torfaen, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
OAKTREE FLOORS LTD
- 2018-06-15
11163554 101 Luckhurst Lane, C/o Edge Accountancy, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2018-12-05
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ 2018-12-05
IIF 47 - Ownership of shares – 75% or more → OE
25
4 SEASONS HOSPITALITY GROUP LTD
- 2025-03-26
15108690 2.19 Chester House Kennington Park, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2025-08-31
IIF 21 - Director → ME
Person with significant control
2023-09-01 ~ 2025-08-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE