1
Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
1996-08-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
3
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
4
25 Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-01 ~ 2023-02-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
4-6 Hanworth Road Hanworth Road, Hounslow, England
Dissolved Corporate (7 parents)
Officer
~ 2019-03-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
HIREMECH HOLDINGS LIMITED
- now 04483665HIREMECH HOLDING LIMITED - 2002-07-25
Orbital 7 Orbital Way, Cannock, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-03 ~ 2019-01-02
IIF 9 - Director → ME
2005-10-20 ~ 2019-01-02
IIF 2 - Secretary → ME
7
Orbital 7 Orbital Way, Cannock, England
Active Corporate (12 parents)
Officer
2007-12-06 ~ 2019-01-02
IIF 11 - Director → ME
2005-10-20 ~ 2019-01-02
IIF 1 - Secretary → ME
8
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2023-02-07
IIF 13 - Director → ME
Person with significant control
2017-12-05 ~ 2023-02-07
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUSION PEOPLE TRAINING LIMITED
- 2014-09-22
07704961 Carter Clark Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2015-03-18
IIF 12 - Director → ME
11
URBANSKILLS TRAINING LIMITED
- now 08781827 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2015-03-18
IIF 10 - Director → ME