1
21 High Street, Grays, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
ENERGY RECRUITMENT SPECIALIST LTD
08569390 155 Smugglers Way, London
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ dissolved
IIF 5 - Director → ME
2013-06-14 ~ 2013-09-27
IIF 18 - Director → ME
3
21 High Street, Grays, England
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
21 High Street, Grays, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
44 Narborough Road, Leicester, England
Active Corporate (5 parents)
Officer
2019-10-07 ~ 2020-09-15
IIF 14 - Director → ME
Person with significant control
2019-10-07 ~ 2020-09-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
80 Islington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ 2019-09-26
IIF 4 - Director → ME
Person with significant control
2018-12-13 ~ 2019-09-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
21 High Street, Grays, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
BALDWINS BAKERIES LIMITED - 2010-11-10
BALDWINS HOT BREAD KITCHENS LIMITED - 1994-09-16
15 Crammavill Street, Grays, England
Active Corporate (6 parents)
Officer
2020-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-21 ~ 2020-11-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
21 High Street, Grays, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
59 Central Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2016-01-01
IIF 3 - Director → ME
11
11a Ruskin Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2026-03-01
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ 2026-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
15 Crammavill Street, Grays, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 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
13
ESUG PROPERTIES LTD
- 2023-05-19
14638562 15 Crammavill Street, Grays, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
15 Crammavill Street, Grays, England
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
46 Laburnum Road, Lowton, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2021-03-20
IIF 2 - Director → ME
Person with significant control
2018-08-06 ~ 2021-03-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
71 Woolwich New Road, London, England
Active Corporate (1 parent)
Officer
2025-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
CARE RESOURCING LIMITED
- 2017-04-12
08147383 5 Harcourt Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 20 - Director → ME
2012-07-18 ~ 2013-09-27
IIF 19 - Director → ME
2013-09-27 ~ 2014-03-19
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE