1
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-01-31
IIF 12 - Director → ME
Person with significant control
2018-01-19 ~ 2018-01-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 4 - Director → ME
2022-09-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-09-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Quantril House 2, Dunstable Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2016-11-01
IIF 8 - Director → ME
2015-07-30 ~ 2016-11-01
IIF 28 - Secretary → ME
4
GLOBAL DRYLININGS LTD
- 2017-09-21
07599513 231b Hoe Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 7 - Director → ME
2011-04-11 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 30 - Director → ME
2022-07-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-07-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 13 - Director → ME
2023-08-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 5 - Director → ME
2023-07-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-07-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
4385, 12894718 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 24 - Director → ME
2020-09-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
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
10
GLOBAL DRYWALL SERVICES UK LTD
- 2017-04-21
10416617 8 Harrison Court, Queen Mary Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-23 ~ dissolved
IIF 10 - Director → ME
2020-08-23 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-08-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
YOUR RECRUITMENT AGENCY LTD
- now 12500145 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ dissolved
IIF 11 - Director → ME
2020-08-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE