1
Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
CORPORATE CARE INTERNATIONAL PLC
06689995 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2008-09-05 ~ 2009-10-01
IIF 24 - Director → ME
3
CORPORATE CARE PERSONNEL SERVICES LIMITED
- now 06855854 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 27 - Director → ME
4
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2012-07-09
IIF 29 - Director → ME
2016-07-01 ~ 2016-11-30
IIF 17 - Director → ME
2015-10-05 ~ 2016-06-30
IIF 14 - Director → ME
5
INTERNATIONAL BUSINESS LOUNGE LIMITED
10144596 231 Vauxhall Bridge Road Douglas Houghton House, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ 2016-10-31
IIF 16 - Director → ME
6
M & A & C PERSONNEL SERVICES LIMITED
- now 06855916 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 25 - Director → ME
7
7 Homefield Road, Wembley, England
Active Corporate (4 parents)
Officer
2015-04-20 ~ now
IIF 26 - Director → ME
2012-07-12 ~ 2014-09-01
IIF 31 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
MARC PAREKH EVENTS LIMITED - now
1124 MANAGEMENT LIMITED - 2020-01-13
DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14
IMMIGRATION BUSINESS LOUNGE LIMITED
- 2017-05-13
10115574 38 Elmfield Way, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2016-04-10 ~ 2016-10-31
IIF 9 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2010-08-16
IIF 22 - Director → ME
10
Cardinal House, 20 St. Mary's Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ 2020-01-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 1 - Ownership of shares – 75% or more → OE
11
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2010-05-01
IIF 20 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2009-07-01
IIF 23 - Director → ME
13
17 Viola Street, Bootle, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 15 - Director → ME
14
ROVINGE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2014-10-11
ROVINGE INTERNATIONAL PLC
- 2013-07-16
05802988 Brentmead House, Britannia Road, London
Liquidation Corporate (11 parents)
Officer
2006-05-10 ~ 2009-05-03
IIF 28 - Director → ME
15
7 Homefield Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-08 ~ 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
16
48 Elm Road, Dartford, England
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
Portland Commercial Estate, Ripple Road, Barking, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2011-01-01
IIF 21 - Director → ME
18
Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
TSFC STUDENT LOANS LIMITED - now
QUANTA FUNDING LIMITED
- 2019-06-07
10979223LEG UP LOANS LIMITED
- 2018-10-22
10979223 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-25 ~ 2023-11-02
IIF 19 - Director → ME
Person with significant control
2017-09-25 ~ 2023-11-02
IIF 7 - Has significant influence or control → OE
20
7 Homefield Road, Wembley, England
Active Corporate (3 parents)
Officer
2012-07-17 ~ 2025-05-16
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2025-05-16
IIF 3 - Ownership of shares – 75% or more → OE