1
10-12 First Floor, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-13 ~ 2025-05-04
IIF 54 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
65 Sparrows Herne, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
-8,180 GBP2024-09-30
Officer
2021-09-24 ~ 2025-10-01
IIF 53 - Director → ME
Person with significant control
2021-09-24 ~ 2025-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,683 GBP2024-01-31
Officer
2022-08-03 ~ 2023-05-30
IIF 57 - Director → ME
2024-10-21 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
57a Shelley Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 32 - Director → ME
5
10-12 First Floor, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
1t Botlab Technologies, 1t Southgate House Town Square, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,703 GBP2025-06-30
Officer
2023-06-08 ~ 2025-06-30
IIF 52 - Director → ME
Person with significant control
2023-06-08 ~ 2025-06-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLANNETS DATA ANALYTICS LIMITED
- now 15952847ALTON BROOKS LIMITED
- 2025-04-29
15952847 First Floor 10-12 Southernhay, Basildon, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
330 High Street, Chatham, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2012-01-22
IIF 31 - Director → ME
9
PREMIER HR MANAGEMENT SYSTEMS LIMITED
- 2016-08-23
09353771 41 Skyline Village, Lime Harbour, London, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,263 GBP2016-12-31
Officer
2014-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
57a Shelley Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 33 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
283 Bright Business Centre High Street North, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
14,228 GBP2015-11-30
Officer
2012-11-29 ~ 2015-04-10
IIF 27 - Director → ME
13
FLEXI HIGHER STUDY AND TRAINING LIMITED
- now 12986132FLEXI HIGHER STUDY LTD
- 2022-03-16
12986132CLANNETS EDUCATION LIMITED
- 2021-09-06
12986132 Unit 5 Rainham Road South, Dagenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-30 ~ 2023-10-19
IIF 48 - Director → ME
Person with significant control
2020-10-30 ~ 2023-10-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
FLEXI HR AND COMPLIANCE LIMITED
- now 13699280 Unit 5 Rainham Road South, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2021-10-22 ~ 2023-10-20
IIF 49 - Director → ME
Person with significant control
2021-10-22 ~ 2023-06-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
First Floor 10 -12 First Floor 10 - 12, Southern Hay, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
First Floor 10-12 Southern Hay, Basildon, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-346,030 GBP2023-08-31
Officer
2017-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
First Floor, 10-12 Southernhay, Basildon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,739 GBP2023-03-31
Officer
2022-03-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
PREMIER TOURS AND TRAVELS LTD
- 2017-03-30
09875303 First Floor 10-12 Southernhay, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-397,232 GBP2024-11-30
Officer
2015-11-17 ~ 2025-11-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
PIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29
NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 44 - Director → ME
2024-10-04 ~ 2025-04-17
IIF 47 - Director → ME
20
BAB MONKEY TALE LTD
- 2024-06-20
14966991 38 High Street, Stone, England
Active Corporate (2 parents)
Equity (Company account)
3,086 GBP2024-06-30
Officer
2023-08-02 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
21
INCHI PROPERTIES BIRMINGHAM LIMITED
- now 16221705INCHI CHINGFORD LIMITED
- 2025-04-22
16221705 Crown Hotel 38, High Street, Stone, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
CARSHALTON SURREY LIMITED
- 2024-07-05
14572004 38 High Street, Stone, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2023-01-05 ~ 2025-04-25
IIF 40 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
38 High Street, Stone, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-06-04
IIF 56 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
PIZZERIA PARADISO (UXBRIDGE) LIMITED
- now 13213894LOVEPIZZA LIMITED - 2022-08-05
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-10-04 ~ now
IIF 43 - Director → ME
25
PIZZERIA PARADISO HAGLEY RD LTD
- now 13527055NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-309,895 GBP2024-02-27
Officer
2024-10-04 ~ now
IIF 46 - Director → ME
26
41 Skyline Village, Limeharbour, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 26 - Director → ME
27
Unit 41 Skyline Village, Lime Harbour, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 29 - Director → ME
28
Unit 41 Skyline Village, Limeharbour, London
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 30 - Director → ME
29
HAMPTON BROOKS COLLEGE LONDON LTD
- 2025-06-05
15976256 38 High Street, Stone, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
FLEXI CARE SERVICES LIMITED
- 2025-05-06
14655398 10-12 Southernhay, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
Mumbai Maska, 38 High Street, Stone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ 2023-07-31
IIF 58 - Director → ME
Person with significant control
2023-04-15 ~ 2023-07-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
38 High Street, Stone, England
Active Corporate (2 parents)
Equity (Company account)
193,849 GBP2024-04-29
Officer
2023-01-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE