1
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 126 Higham Hill Jsc, 313 Billet Road, London
Active Corporate (2 parents)
Officer
2009-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
Suite 126 Higham Hill Jsc, 313 Billet Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
Suite 126 Higham Hill Jsc, 313 Billet Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
Suite 126 Higham Hill Jsc, 313 Billet Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
YOUR BUSINESS SERVICES (UK) LTD
07555571 Suite 126 Higham Hill Jsc, 313 Billet Road, London, London
Active Corporate (2 parents, 27 offsprings)
Officer
2011-03-08 ~ now
IIF 18 - Director → ME