1
32 Sharney Avenue, Langley, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
99 Cheesemens Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-05 ~ dissolved
IIF 3 - Secretary → ME
3
COMPLETE ACCOUNT SOLUTION LIMITED
08026004 32 Sharney Avenue, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
2012-04-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
C/o Accord It James Taylor Construction, James Tay, St. Albans Road East, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTERNATIONAL BUSINESS SOLUTIONS CONSULTING LIMITED
08428513 27 Parsons Green Lane, London
Active Corporate (3 parents)
Officer
2013-03-04 ~ now
IIF 6 - Secretary → ME
6
32 Sharney Avenue, Slough, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
2025-03-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-03-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
7
MK FURNITURE ZONE LIMITED
- 2023-11-08
14892073 32 Sharney Avenue, Langley, Slough, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → 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
IIF 17 - Right to appoint or remove directors → OE
8
KOROX HEALTH CARE LIMITED
- now 14094718KOROX RECRUITMENT SOLUTIONS LTD
- 2022-11-11
14094718 C/o Accord It James Taylor Construction, James Tay, St. Albans Road East, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-18 ~ 2023-07-10
IIF 12 - Director → ME
2022-08-18 ~ 2023-07-10
IIF 1 - Secretary → ME
9
32 Sharney Avenue, Langley, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
RAINBOW BATTERIES RECYCLE LIMITED
- now 08245150RAINBOW TYRES LIMITED
- 2014-09-08
08245150 26 Romsey Close, Slough
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ dissolved
IIF 8 - Director → ME