1
246 Wick Road, London, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2024-06-20
IIF 9 - Director → ME
Person with significant control
2018-05-22 ~ 2024-06-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CONSURE INSURANCE SERVICES LTD
- now 13697528 62 Peareswood Rd Peareswood Rd, Erith, Kent
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
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
3
CONSURE TRAVELS AND TOURS LTD
- now 15318177REHOBOTH TRAVELS LTD
- 2023-12-06
15318177 Base Point, Victoria Road, Dartford, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CRIMS DAY NURSERY LIMITED - 2023-11-13
62 Peareswood Road, Erith, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ 2026-02-22
IIF 2 - Director → ME
5
GATEWAY RECRUITMENT AGENCY LTD.
- now 10567361GATEWAY HEALTHCARE AND TRAINING LIMITED
- 2017-08-18
10567361 62 Peareswood Road, Erith, Kent
Active Corporate (2 parents)
Officer
2020-05-14 ~ 2022-04-12
IIF 4 - Director → ME
2024-01-27 ~ now
IIF 5 - Director → ME
2020-05-06 ~ 2020-05-07
IIF 6 - Director → ME
2017-01-17 ~ 2019-07-01
IIF 10 - Director → ME
2020-05-06 ~ 2020-05-22
IIF 15 - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-07
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2024-01-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2017-01-17 ~ 2019-06-01
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-05-07 ~ 2022-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
LITTLE KINDERS DAY NURSERY LIMITED
- now 08457681LITTLE KINDER'S NURSERY LIMITED
- 2013-07-02
08457681 163 Lower Clapton Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2017-07-15
IIF 11 - Director → ME
2013-03-22 ~ 2017-07-15
IIF 29 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
22 Hawthorn Place Fraser Road, Erith, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-18 ~ now
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% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
UNIVERSAL BIPOLAR E-CONTENT LTD
- 2024-06-06
13791873 Base Point, Victoria Road, Dartford, England
Active Corporate (3 parents)
Officer
2021-12-09 ~ 2024-06-18
IIF 13 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
REFORMER'S TRAINING RESOURCE LTD
09652214 62 Peareswood Road, London, Uk
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 12 - Director → ME
10
ROOF RESOURCE CENTRE COMMUNITY INTEREST COMPANY
11595890 62 Peareswood Road, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
11
SOVEREIGN INVESTMENT (UK) LIMITED
07015353 165 Lower Clapton Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ 2011-02-01
IIF 25 - Director → ME
12
40 Heath Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2023-12-09
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ 2023-12-09
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → 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