1
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 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
2
141 Bordesley Green Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 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
3
JOBSWIPE LTD - 2020-12-02
140 Waterside, Peartree Bridge, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
313 GBP2024-12-31
Officer
2020-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
36 Croft Lodge Close, Woodford Green, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
36 Croft Lodge Close, Woodford Green, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
36 Croft Lodge Close, Woodford Green, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 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
11
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-10-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-29 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
36 Croft Lodge Close, Woodford Green, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
36 Croft Lodge Close, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,060 GBP2023-12-31
Officer
2022-12-18 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-11-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-11-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-11-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-11-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
36 Croft Lodge Close, Woodford Green, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
36 Croft Lodge Close, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2023-09-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-09-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE