1
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-04-20 ~ dissolvedIIF 14 - director → ME
2
International House, 6 South Molton Street, London, United KingdomCorporate (2 parents)
Officer
2024-09-01 ~ nowIIF 19 - director → ME
3
22 The Paddocks, High Roding, Dunmow, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-10-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2020-08-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COIN FLOOR LTD - 2013-05-29
29th Floor, 40 Bank Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2,223,591 GBP2021-09-30
Officer
2021-12-15 ~ nowIIF 24 - director → ME
6
HR4K ACCOUNTANTS LTD - 2022-08-19
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
60,889 GBP2021-12-31
Officer
2019-07-30 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 20 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
BLACKWATER FINANCIAL SERVICES LTD - 2012-07-12
22 The Paddocks, High Roding, Dunmow, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-02-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
48,496 GBP2023-06-30
Officer
2021-03-05 ~ nowIIF 15 - director → ME
10
22 The Paddocks, High Roding, Dunmow, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2012-09-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
11
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-9,419 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 10 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 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
12
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PILGRIM DEFENCE LTD - 2016-05-09
Unit 11 Holts Court Threshers Bush, Harlow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
434,405 GBP2020-12-29
Officer
2017-01-01 ~ nowIIF 26 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HR4K LONDON LIMITED - 2023-04-25
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-224 GBP2023-12-31
Person with significant control
2020-01-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
HR4K AMESBURY LTD - 2023-02-24
CROSSFIT HR4K LTD - 2020-05-29
15-16 Haywards Industrial Estate Orton Way, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
58,249 GBP2023-12-31
Officer
2024-06-01 ~ nowIIF 17 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
4385, 08274742: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-6,670 GBP2021-12-31
Person with significant control
2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-07-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandDissolved corporate (3 parents)
Officer
2021-03-25 ~ dissolvedIIF 12 - director → ME
19
HR4K COLCHESTER LTD - 2022-09-05
Unit B2, Queensway Warehouse Peartree Road, Stanway, Colchester, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-19,790 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 3 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE