1
C/o Ascot Sinclair Associates, Avondale House 262 Uxbridge Road, Hatch End, Middlesex
Active Corporate (3 parents)
Officer
2002-01-22 ~ now
IIF 35 - Director → ME
2016-05-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 13560303 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ 2023-02-15
IIF 19 - Secretary → ME
3
18a Dingwall Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 68 - Director → ME
2024-04-28 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
4
SMALL CAP CLUB LIMITED
- 2014-05-01
08516954 Ascot Sinclair Assoicates, Avondale House, 262 Uxbridge Road, Hatch End, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 43 - Director → ME
2013-05-07 ~ dissolved
IIF 9 - Secretary → ME
5
Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 44 - Director → ME
2010-02-02 ~ dissolved
IIF 20 - Secretary → ME
6
53a Underhill Road, Dulwich, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 74 - Director → ME
2011-09-21 ~ dissolved
IIF 30 - Secretary → ME
7
CROWN SOURCING LIMITED - now
RGH GLOBAL SERVICES LTD - 2023-08-07
ISP INVESTMENTS LIMITED
- 2022-08-25
08642120 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-02-29 ~ 2022-03-03
IIF 14 - Secretary → ME
8
C/o The Rgh Entrepreneur-ship, 2nd Floor, 3 Hart Street, London, England, England
Active Corporate (2 parents)
Officer
2014-07-25 ~ 2024-01-10
IIF 54 - Director → ME
2014-07-25 ~ 2024-01-10
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-10
IIF 86 - Ownership of shares – 75% or more → OE
9
QUANTUM INVESTORS LTD
- 2024-07-16
14878188 7b Holly Bush Lane, Hampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 61 - Director → ME
2024-06-15 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
10
FIVE9'S CONSULTANCY SERVICES LIMITED
10256017 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (3 parents)
Officer
2020-05-05 ~ 2023-01-18
IIF 63 - Director → ME
2020-05-05 ~ 2023-11-24
IIF 25 - Secretary → ME
11
Harby Janagol, Lamondvale 7 (b) Holly Bush Lane, Hampton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 48 - Director → ME
2011-08-22 ~ dissolved
IIF 22 - Secretary → ME
12
GET MY SLICE FOUNDERS CLUB LTD
- now 12335723SLICE FOUNDERS CLUB LIMITED
- 2021-06-04
12335723 The Copper Room, Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (7 parents)
Officer
2020-05-09 ~ 2023-03-06
IIF 66 - Director → ME
13
34-35 Hatton Garden Suite 3128, Unit 3a, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ 2023-05-31
IIF 2 - Secretary → ME
14
Lamondvale, 7 (b) Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 45 - Director → ME
15
Lamondvale House 7 (b) Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 47 - Director → ME
2011-05-03 ~ dissolved
IIF 23 - Secretary → ME
16
Ascot Sinclair Assoicates, Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 49 - Director → ME
2013-02-28 ~ dissolved
IIF 24 - Secretary → ME
17
INDIA BRITAIN BUSINESS PARTNERSHIP
06809348 Lamondvale, 7 (b) Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 39 - Director → ME
18
Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 53 - Director → ME
2013-06-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
19
7b Holly Bush Lane, Hampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 64 - Director → ME
2023-04-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-07-13 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
Lamondvale House, 7b Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 41 - Director → ME
21
12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-08 ~ 2017-07-20
IIF 65 - Director → ME
2017-07-20 ~ 2018-01-20
IIF 60 - Director → ME
22
INVEST DUBAI LIMITED
- 2019-08-21
09647457 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-19 ~ 2024-03-01
IIF 50 - Director → ME
2015-06-19 ~ 2024-01-09
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 81 - Ownership of shares – 75% or more → OE
23
Lamondvale 7 (b) Holly Bush Lane, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ dissolved
IIF 37 - Director → ME
24
Lamondvale 7 (b) Holly Bush Lane, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ dissolved
IIF 36 - Director → ME
25
STORIONE LIMITED - 2005-09-15
Mulberry Lodge, 12 Edith Grove, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 31 - Secretary → ME
26
Penningtons, 73 High Street, Hampton Hill, Hampton Hill, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2015-01-15
IIF 57 - Director → ME
2015-01-15 ~ 2015-02-17
IIF 28 - Secretary → ME
27
Bourne House Queen Street, Gomshall, Gomshall, Guildford, England
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ 2016-06-06
IIF 55 - Director → ME
2016-01-01 ~ 2016-03-31
IIF 56 - Director → ME
28
Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 52 - Director → ME
2013-08-20 ~ dissolved
IIF 7 - Secretary → ME
29
MY ZERO-ONE TECHNOLOGIES LIMITED
- now 11900041ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD - 2019-12-02
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-20 ~ 2020-03-20
IIF 29 - Secretary → ME
30
NEW EARTH THEATRE LIMITED - now
YELLOW EARTH THEATRE LIMITED
- 2020-06-05
03045132 46 Oxford Drive, London, England
Active Corporate (37 parents)
Officer
2008-06-09 ~ 2009-09-08
IIF 46 - Director → ME
31
7b Holly Bush Lane, Hampton, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
32
MARDEX TECHNOLOGY LTD
- 2003-07-16
04695236 Lamondvale House, 7 B Holly Bush Lane, Hampton, England
Active Corporate (6 parents)
Officer
2003-05-01 ~ now
IIF 34 - Director → ME
2003-05-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
33
ONLINE LEAD CONVERTERS LTD
- now 08517452SMALL CAP ENTREPRENEURS LIMITED
- 2014-05-01
08517452 Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 40 - Director → ME
2013-05-07 ~ dissolved
IIF 10 - Secretary → ME
34
RESOURCE GROUP HOLDINGS PLC
- now 10150044RECRUITMENT GROUP HOLDINGS PLC
- 2022-03-16
10150044RECRUITMENT GROUP HOLDINGS LTD
- 2018-11-12
10150044BERHASIL LTD - 2018-05-08
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-09-17 ~ 2023-12-22
IIF 67 - Director → ME
2018-05-15 ~ 2023-12-22
IIF 13 - Secretary → ME
35
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-19 ~ 2023-10-07
IIF 72 - Director → ME
36
RGH GLOBAL PAY LTD - now
RGH ENVIRONMENTAL LTD
- 2025-04-04
13215754 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2023-11-17
IIF 73 - Director → ME
37
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-17 ~ 2023-11-17
IIF 71 - Director → ME
2020-09-17 ~ 2023-11-17
IIF 18 - Secretary → ME
38
RGH WORKFORCE OPTIMISATION LTD - now
RGH RESOURCE CONSULTANCY LTD
- 2025-04-28
13215770 88 Kingsway, London, England
Active Corporate (4 parents)
Officer
2021-02-22 ~ 2023-11-17
IIF 70 - Director → ME
39
88 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ 2023-11-17
IIF 69 - Director → ME
2020-04-29 ~ 2023-11-17
IIF 17 - Secretary → ME
40
Ascot Sinclair Assoicates, Avondale House, 262 Uxbridge Road, Hatch End, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 42 - Director → ME
2013-05-07 ~ dissolved
IIF 11 - Secretary → ME
41
84, Balfron Tower 7 St Leonards Road, London, Greater London
Active Corporate (3 parents)
Person with significant control
2026-03-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
Harby Janagol, Lamondvale 7 (b) Holly Bush Lane, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2012-06-07 ~ now
IIF 38 - Director → ME
2012-06-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
43
THE COLLECTIVE COLLABORATION LLP
- now OC431478GLOBAL SOURCING PARTNERS LLP
- 2020-04-20
OC431478 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (33 parents)
Officer
2020-04-16 ~ 2023-12-28
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-04-16 ~ 2023-11-17
IIF 88 - Has significant influence or control → OE
44
INVESTOR BRIDGE LIMITED
- 2016-11-23
09691047TIER 1 LONDON LIMITED
- 2016-09-01
09691047 Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 33 - Director → ME
2015-07-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
45
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 58 - Director → ME
2014-11-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
46
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 51 - Director → ME
2014-11-17 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
47
WECHANGE (GLOBAL) LIMITED
- now 08013919IMONEYBOX LIMITED - 2019-09-16
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (10 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 12 - Secretary → ME