1
26 Riversfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolved
IIF 14 - Director → ME
2
IPE VENTURES OPERATIONS LIMITED
12155176 Black Sea House, 72 Wilson Street, London, England
Active Corporate (4 parents)
Officer
2021-01-21 ~ 2021-04-01
IIF 11 - Director → ME
3
LBP ACCOUNTING & PAYROLL SERVICES LTD
- now 07063941 26 Riversfield Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 10 - Director → ME
2009-11-02 ~ 2015-12-05
IIF 23 - Secretary → ME
4
6-7 St. John's Lane, London, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CRYSTAL BPO LIMITED
- 2024-01-17
04893474WP BUSINESS SERVICES LTD
- 2018-09-28
04893474 6-7 St. John's Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2020-03-09 ~ now
IIF 4 - Director → ME
2016-11-10 ~ 2019-04-08
IIF 13 - Director → ME
Person with significant control
2020-04-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-11-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
26 Riversfield Road, Enfield, England
Active Corporate (2 parents)
Officer
2015-02-02 ~ 2020-04-15
IIF 12 - Director → ME
2021-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
6-7 St. John's Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
PRIMA RENEWA LIMITED
- 2025-01-15
15658486PRIMA RENEWAL INVESTMENTS LIMITED
- 2024-04-22
15658486 1 Giltspur Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-18 ~ 2025-03-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Giltspur Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
10
TECHNICAL RECRUITMENT SERVICES LTD
- 2024-08-23
14734355 6-7 St. John's Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 5 - Director → ME
11
TECHNICAL SUPPORT SERVICES INTERNATIONAL LIMITED
- 2024-03-22
01314725INTERLORD LIMITED - 2001-04-06
6-7 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
12
TSSI RECRUITMENT (UK) LIMITED
- now 15907615 6-7 St. John's Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE