1
67 Cranleigh Road, London, England
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
126a Wickham Street, Welling, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2023-10-01
IIF 13 - Director → ME
Person with significant control
2020-10-27 ~ 2023-05-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite Ra01 195-197 Wood Street, London, England
Active Corporate (4 parents)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 4 - Has significant influence or control → OE
4
LATIN MARKET HR LIMITED - now
TAKE IT EASY LIMITED
- 2021-06-01
06839088 Unit 8, Holles House, Overton Road, London, England
Active Corporate (5 parents)
Officer
2009-11-01 ~ 2014-07-01
IIF 17 - Director → ME
5
50 Howitt Road, Flat 1, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ 2019-03-20
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ 2018-04-01
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
210 Old Brompton Road, The Workary, London, England
Active Corporate (3 parents)
Officer
2012-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
QUALITEX CORP LIMITED
- 2008-01-14
04509068 32 Clerkenwell Green, London
Dissolved Corporate (7 parents)
Officer
2002-08-12 ~ dissolved
IIF 16 - Director → ME
8
Suite Ra01 195-197 Wood Street, London, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
ADDISON FOWLE LIMITED
- 2015-09-28
05529832 Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16, Cross Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ dissolved
IIF 15 - Director → ME
10
Suite Ra01 195-197 Wood Street, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE