1
13 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 Blythe Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
86 Hadley Gardens, Southall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
5
33 Clairvale Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Clairvale Road, Heston, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 12 - Director → ME
8
4 Perran Walk, Brentford, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2012-01-06
IIF 15 - Director → ME
9
INTERNATIONAL STAFFING SOLUTIONS LIMITED
13167910 124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 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
10
MEDIFLIGHT INTERNATIONAL LIMITED
13220092 Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
MODAKS STREET FOOD LTD
- 2018-08-24
10243660LUXE HAMPER COLLECTION LIMITED
- 2017-10-20
10243660 33 Clairvale Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
6 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 4 - Director → ME
13
13 Blythe Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
THE DIRECT TRAINING ACADEMY LIMITED
12308219 124 City Road, London, England
Active Corporate (6 parents)
Officer
2019-11-11 ~ 2022-08-19
IIF 18 - Director → ME
Person with significant control
2019-11-11 ~ 2022-08-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ZENTAR FINANCIAL SERVICES LIMITED
09036212 13 Berghem Mews Blythe Road, London, England
Active Corporate (3 parents)
Officer
2014-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
ZENTAR HEALTHCARE LIMITED
- now 08315409 80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2013-11-27 ~ now
IIF 3 - Director → ME
2012-12-03 ~ 2013-07-01
IIF 13 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
17
ZENTAR HEALTHCARE TRAINING SERVICES LIMITED
09074903 6 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 17 - Director → ME
2014-06-06 ~ 2015-01-05
IIF 16 - Director → ME