1
First Floor, 40 James Street, London, England
Active Corporate (4 parents)
Officer
2014-04-24 ~ now
IIF 25 - Director → ME
2014-04-24 ~ now
IIF 2 - Secretary → ME
2
ABSOLUTE LABOUR SERVICES LIMITED
08097888 Absolute Workspace Limited, 16 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 30 - Director → ME
3
40 James Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
2023-06-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-06-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
First Floor, 40 James Street, London, England
Active Corporate (4 parents)
Officer
2014-04-24 ~ now
IIF 24 - Director → ME
2014-04-24 ~ now
IIF 4 - Secretary → ME
5
40 James Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 21 - Director → ME
2023-06-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-06-02 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
First Floor, 40 James Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 23 - Director → ME
2009-08-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
209 High Street, Offord Cluny, St Neots, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 32 - Director → ME
2013-08-29 ~ dissolved
IIF 13 - Secretary → ME
8
209 High Street, Offord Cluny, St Neots, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 31 - Director → ME
2013-08-29 ~ dissolved
IIF 17 - Secretary → ME
9
CLEARVIEW CARE (BURTON LODGE) LTD
SC848396 238a Ayr Road, Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 28 - Director → ME
2025-05-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-05-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
CLEARVIEW CARE (CARSTON HOUSE) LTD
SC848395 238a Ayr Road, Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 29 - Director → ME
2025-05-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-05-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
CLEARVIEW CARE (SCOTLAND) LIMITED
SC705256 278a Ayr Road, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
2021-07-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 20 - Director → ME
13
HITEC CONSTRUCTION LIMITED
- now SC241240HITEC INTERIORS LIMITED
- 2008-08-01
SC241240 Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 26 - Director → ME
2008-05-26 ~ dissolved
IIF 1 - Secretary → ME
2002-12-17 ~ 2006-06-03
IIF 5 - Secretary → ME
14
Moore And Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ dissolved
IIF 27 - Director → ME
2008-05-26 ~ dissolved
IIF 7 - Secretary → ME
2005-07-22 ~ 2006-06-03
IIF 6 - Secretary → ME
15
HITEC INTERIOR CONSTRUCTION LIMITED
SC212798 George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2000-11-13 ~ now
IIF 8 - Director → ME
2000-11-13 ~ 2006-06-03
IIF 9 - Secretary → ME
16
238a Ayr Road, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
24a Manchester Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 33 - Director → ME
2014-02-10 ~ dissolved
IIF 14 - Secretary → ME