1
INSIGHT COLLECTIONS LTD
- 2022-09-09
11495084 5 Strand Court, Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
10-11 Innovation Place Douglas Drive, Godalming, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
38 Craven Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-04-08
IIF 30 - LLP Member → ME
4
EMPOWERED ACCOUNTING LIMITED
- now 11890116PENNEY'S ACCUROX LTD
- 2023-09-22
11890116WAND CONSULTANCY LIMITED
- 2022-08-25
11890116 Westmead House, Westmead, Farnborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
ACCUROX OUTSOURCING LIMITED
- 2020-10-06
08387080ACCOUNTS LOGIC LIMITED
- 2016-11-18
08387080 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2013-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
HRP CONSTRUCTION SERVICES LTD - now
HRP FLOORING AND MASTIC LTD - 2022-04-29
CJR FLOORING CONTRACTORS LTD - 2021-03-26
HRP MANAGEMENT CONSULTANTS LTD - 2020-02-27
HRP KENT RECRUITMENT LTD
- 2020-01-17
12110479 5 Primrose Drive, Ditton, Aylesford, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2019-10-16 ~ 2020-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Primrose Drive,ditton, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
8
HRP RECRUITMENT SERVICES LTD
- now 04814910WINGROVE CONSTRUCTION LIMITED
- 2020-01-17
04814910 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (6 parents)
Officer
2020-01-16 ~ 2025-10-17
IIF 16 - Director → ME
Person with significant control
2020-01-16 ~ 2025-10-17
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (8 parents)
Officer
2023-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
JML BUSINESS SERVICES LIMITED
- now 03463265JML BUSINESS MANAGEMENT SERVICES LIMITED - 1998-02-02
10-11 Innovation Place Douglas Drive, Catteshall Lane, Godalming, England
Active Corporate (9 parents)
Officer
2024-02-03 ~ now
IIF 4 - Director → ME
2024-02-02 ~ 2024-02-15
IIF 21 - Director → ME
Person with significant control
2024-01-31 ~ 2024-02-15
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2024-01-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
11
LKS MANAGEMENT CONSULTANCY LTD
- now 11488932RENOVATE ALL BUILDS LTD
- 2025-11-07
11488932INNOVATE COLLECTIONS LTD - 2021-03-25
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-08-11 ~ now
IIF 23 - Right to appoint or remove members → OE
13
C/o Accurox Limited Brown Europe House, Gleaming Wood Drive, Chatham, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
14
PREMIER ACCOUNTING AND BUSINESS SERVICES LTD
- now 12263013SUN MOON STARS LTD
- 2025-01-16
12263013 10-11 Innovation Place Douglas Drive, Godalming, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2019-10-15 ~ 2025-01-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROJECT PARTNERS & DEVELOPMENTS LIMITED - now
CLICK TECH SUPPORT LIMITED
- 2019-05-03
10140456 Hanover House, 203 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2018-05-01
IIF 5 - Director → ME
Person with significant control
2016-04-22 ~ 2018-05-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (9 parents)
Officer
2022-04-01 ~ 2025-03-12
IIF 17 - Director → ME
2025-11-11 ~ now
IIF 2 - Director → ME
2017-02-01 ~ 2019-09-01
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ 2019-09-01
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2025-11-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2021-10-01 ~ 2025-03-12
IIF 35 - Ownership of shares – 75% or more → OE
17
591 Hurst Road, Bexley, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ 2025-12-25
IIF 13 - Director → ME
Person with significant control
2020-09-17 ~ 2025-12-21
IIF 41 - Ownership of shares – 75% or more → OE
18
RSK BRICKWORK AND DEVELOPMENT LTD
- now 14795232RSK BRICKWORK AND DEVALOPMENT LTD
- 2023-04-14
14795232 10 Victoria Road, Deal, Kent, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ 2025-01-13
IIF 12 - Director → ME
Person with significant control
2023-05-18 ~ 2025-01-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-04-12 ~ 2023-05-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE