1
34 Beltona Gardens, Cheshunt, Waltham Cross, Herts, England
Active Corporate (4 parents)
Officer
2024-08-10 ~ 2026-04-21
IIF 11 - Director → ME
Person with significant control
2024-08-10 ~ 2026-04-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
80 Admirals Walk, Hoddesdon, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Floor 1 Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2018-04-05 ~ 2018-10-10
IIF 16 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
F.SOURCE EMPLOYMENT ONE LIMITED - 2017-12-08
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-04 ~ 2018-10-10
IIF 15 - Director → ME
Person with significant control
2018-05-04 ~ 2018-05-05
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
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-14
Commencement of winding up on 2025-05-22
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2018-04-05 ~ 2018-10-10
IIF 18 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2018-10-10
IIF 17 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
34 Beltona Gardens Beltona Gardens, Cheshunt, Waltham Cross, Herts, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ 2026-04-21
IIF 13 - Director → ME
Person with significant control
2025-12-10 ~ 2026-04-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
12 Bickerton Court, Sheering Lower Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
67 Sparrowhawk Way, Newhall, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE