1
Ability House, 121 Brooker Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
17 Beatrice Court, Buckhurst Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
12 Ability House 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
ESBUY LIMITED - 2021-09-28
Ability House, 121 Brooker Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
17 Beatrice Court, Buckhurst Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
CARTER MASON LTD - 2021-10-20
Ability House, 121 Brooker Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
17 Beatrice Court Beatrice Court, Buckhurst Hill, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
8
124-128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
ARTHUR REECE LTD - 2021-09-28
SENSE RECRUITMENT LIMITED - 2021-04-28
Ability House, 121 Brooker Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
4385, 14755031 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
18 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12 Ability House 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
12 Ability House 121 Brooker Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
17 Beatrice Court, Buckhurst Hill, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE