1
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,264 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
212 Stamford Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-798 GBP2023-09-30
Officer
2015-09-11 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
118 Woodgrange Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,188 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
2 La Roche Close, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
2 La Roche Close, Slough, Berks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 13 - Director → ME
2019-06-28 ~ dissolvedIIF 40 - Secretary → ME
8
2 La Roche Close, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
TRADE WISE GROUP LTD - 2024-11-26
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (5 parents)
Officer
2024-02-23 ~ dissolvedIIF 37 - Director → ME
11
2 La Roche Close, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 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
13
132 Meanley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
84-88 Macdonald Street 88, 88, Birmingham, England, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
15
SMART RECRUITMENT AGENCIES LTD - 2022-06-16
94a Woodgrange Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-05-17 ~ nowIIF 32 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
16a Hessel Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-11 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
132 Meanley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
55 Tenby Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolvedIIF 26 - Director → ME
2023-06-26 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE