1
AFE BUILDING SERVICES LTD
- now 06866044AFE SERVICES UK LTD
- 2009-09-03
06866044 34 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME
2
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 8 - Director → ME
2018-06-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Woodgate House 2 - 8 Games Road, Barnet, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
7
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2011-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
En6 1aq, Helen Nicolas Accounting 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
AFE STAFFING SOLUTIONS LIMITED
- now 11151323 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 6 - Director → ME
2018-01-16 ~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-01-16 ~ 2019-01-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
CONSTRUCTION STAFFING SOLUTIONS LTD
08318486 Woodgate House 2 - 8 Games Road, Barnet, Cockfosters, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 20 - Director → ME
12
Drive Time Ltd, 15 The Service Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2011-08-12
IIF 11 - Director → ME
13
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 2 Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-23 ~ 2023-01-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-01 ~ 2026-03-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SURE CALL RECRUITMENT SERVICES LTD
05261253 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (10 parents)
Officer
2019-10-24 ~ now
IIF 7 - Director → ME
17
1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE