1
1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 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
2
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
602,283 GBP2024-03-31
Officer
2022-01-05 ~ nowIIF 2 - Director → ME
4
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
55,457 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 33 - Director → ME
5
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
Exchange Tower, 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,657 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
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
7
EMERGENCY PERSONNEL CONSTRUCTION LTD - 2020-11-06
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,046 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
EP HOUSING GROUP LTD - 2025-09-30
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-102,097 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 4 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
152 Courtlands Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-17 ~ nowIIF 15 - Director → ME
10
152 Courtlands Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Southbrook Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,458 GBP2024-04-30
Officer
2020-04-07 ~ nowIIF 36 - Director → ME
12
152 Courtlands Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-17 ~ nowIIF 18 - Director → ME
13
152 Courtlands Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-07-04 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Southbrook Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
147,405 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 32 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 1 1 Anchor Springs, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
50,634 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-17 ~ nowIIF 7 - Director → ME
17
C&J CAPITAL GROUP LIMITED - 2024-03-27
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,646 GBP2024-11-30
Officer
2018-11-26 ~ nowIIF 5 - Director → ME
20
TRIPLE CHECK ACCOUNTING AND TAXATION SOLUTIONS LTD - 2012-10-22
Daniel Plant Sfp 9 Ensign House, Admirals Way, Marsh Wall LondonDissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 1 - Director → ME
21
107-111 Fleet Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolvedIIF 9 - Director → ME
22
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2023-12-21 ~ nowIIF 20 - Director → ME
23
EMERGENCY PERSONNEL HOME CARE LTD - 2023-05-19
Exchange Tower 1 Harbour Exchange Square, 11th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
837,303 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 6 - Director → ME
24
EMERGENCY PERSONNEL SUSSEX LTD - 2023-05-22
Suite 1 1 Anchor Springs, Littlehampton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
513,995 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 3 - Director → ME