1
1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ dissolved
IIF 17 - Director → ME
2007-12-17 ~ dissolved
IIF 33 - Secretary → ME
2
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 15 - Director → ME
3
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2021-02-09
IIF 12 - Director → ME
4
INNOVATE CARE BRIDGE LIMITED
- 2023-02-23
10712728INNOVATE CAREBRIDGE LIMITED
- 2022-05-04
10712728CAREBRIDGE STAFFING LIMITED
- 2022-05-03
10712728 Crowne House, 56-58 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-09 ~ 2021-02-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-01-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
7 The Old Yard Rectory Lane, Brasted, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ 2021-02-09
IIF 9 - Director → ME
Person with significant control
2020-03-13 ~ 2021-02-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 1 - Director → ME
9
HANG LOOSE MEDIA GROUP LIMITED
- now 13649750ABOVE AND BEYOND MEDIA LIMITED
- 2022-01-14
13649750 West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2019-01-23
Administration ended on 2021-02-02
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2004-07-13 ~ 2012-10-22
IIF 6 - Director → ME
2004-07-13 ~ 2012-10-22
IIF 32 - Secretary → ME
11
NEXERE CONSULTING LIMITED
- now 03689965ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 Part Of 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (12 parents)
Officer
1999-12-30 ~ 2025-11-24
IIF 4 - Director → ME
Person with significant control
2016-12-29 ~ 2025-11-24
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OFFICESUNLIMITED LTD
- 2021-09-20
11611799 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Nmb House, 17 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-19 ~ 2025-02-12
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ 2025-02-12
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Insolvency (Case 1) In administration
Administration started on 2025-03-10
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (11 parents)
Officer
2014-09-08 ~ 2021-02-09
IIF 7 - Director → ME
16
4 Fairview Terrace, Moreton-in-marsh, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ 2020-04-30
IIF 2 - Director → ME
Person with significant control
2018-04-12 ~ 2020-04-30
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
17
Insolvency (Case 1) In administration
Administration started on 2025-03-10
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (12 parents, 2 offsprings)
Officer
2014-05-12 ~ 2021-02-09
IIF 10 - Director → ME
Person with significant control
2017-08-19 ~ 2021-02-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
One New Change, New Change, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-02-09
IIF 11 - Director → ME
Person with significant control
2020-06-03 ~ 2021-02-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TFS PROFESSIONALS LIMITED
- now 08122153AZZAZU HEALTH LIMITED
- 2012-09-12
08122153 Two, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ dissolved
IIF 8 - Director → ME