1
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,264 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
212 Stamford Road, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
-798 GBP2023-09-30
Officer
2015-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
3
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
118 Woodgrange Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,188 GBP2024-02-28
Officer
2022-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
2 La Roche Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
2 La Roche Close, Slough, Berks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-28 ~ dissolved
IIF 17 - Director → ME
2019-06-28 ~ dissolved
IIF 42 - Secretary → ME
8
2 La Roche Close, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
2 La Roche Close, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
TRADE WISE GROUP LTD - 2024-11-26
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-02-23 ~ dissolved
IIF 39 - Director → ME
12
2 La Roche Close, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
132 Meanley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
84-88 Macdonald Street 88, 88, Birmingham, England, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
SMART RECRUITMENT AGENCIES LTD - 2022-06-16
94a Woodgrange Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-05-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
16a Hessel Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
132 Meanley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
55 Tenby Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 28 - Director → ME
2023-06-26 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE