1
Level 3 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-03-26
IIF 50 - Director → ME
2
ARDENT PRINCIPAL INVESTMENTS LTD
12372508 Dawson House, Jewry Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 23 - Director → ME
3
C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
40 Gracechurch Street, Iplan, London
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 46 - Director → ME
5
C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
6
F4F SALES SPECIALISTS LIMITED
- 2020-01-28
11450730 63 St. Mary Axe, C/o First4freelancers, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
C/o First4freelancers Ltd, 32 - 38 Leman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-882 GBP2025-04-30
Officer
2022-04-27 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
C/o First4freelancers Ltd New London House, 6 London Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
32 - 38 Leman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-44,588 GBP2024-06-29
Officer
2014-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
FIRST4TUTION LIMITED
- 2018-03-05
11217238 63 St Mary Axe St. Mary Axe, C/o First4freelancers Ltd, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEALTHCARE PAY SOLUTIONS LIMITED
12218869 3 Lloyd's Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,136 GBP2023-09-30
Officer
2019-09-20 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
210 Church Road, Office 203, Regent 88, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 20 - Director → ME
13
C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,630 GBP2017-03-31
Officer
2017-02-28 ~ 2017-02-28
IIF 24 - Director → ME
14
C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 16 - Director → ME
15
5th Floor 22 Eastcheap, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,942 GBP2019-06-30
Officer
2015-05-06 ~ 2016-07-13
IIF 47 - Director → ME
16
40 Gracechurch Street, Iplan, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 48 - Director → ME
17
3, Sutherland House, Lloyd's Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,328 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
PRIMAS PRINCIPLE CAPITAL LIMITED
12400624 Dawson House, Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 22 - Director → ME
21
40 Gracechurch Street Iplan, London
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-11-18
IIF 42 - Director → ME
22
88 North Street, Hornchurch, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
3 Lloyd's Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-08-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
24
3 Lloyd's Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
30,986 GBP2023-11-30
Officer
2017-11-14 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
SMARTHEART PAY LIMITED
- 2017-03-23
10067608 3 Lloyd's Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
39,637 GBP2024-03-29
Officer
2016-03-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
3 Lloyd's Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,177 GBP2023-09-30
Officer
2019-09-20 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
27
C/o First4freelancers Ltd, 32 - 38 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-05-31
Officer
2024-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o First4freelancers Ltd, 32 - 38 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-13 ~ 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
30
C/o First4freelancers Ltd, 32 - 38 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE