1
88 Rounton Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
88 Rounton Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
88 Rounton Road, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-05 ~ nowIIF 13 - Director → ME
2019-03-05 ~ nowIIF 9 - Secretary → ME
Person with significant control
2019-03-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
88 Rounton Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 15 - Director → ME
2020-09-16 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Office 1, 1 Coldbath Square, Clerkenwell, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 18 - Director → ME
2017-03-30 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 23 - Director → ME
2017-03-30 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 20 - Director → ME
2017-03-30 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 22 - Director → ME
2017-03-30 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 19 - Director → ME
2017-03-30 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
12
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 17 - Director → ME
2017-03-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
88 Rounton Road, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 21 - Director → ME
2017-03-30 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
JOE PUBLIC RECRUITMENT LTD - 2009-03-13
12b Sun Street, Waltham Abbey, EssexDissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolvedIIF 11 - Director → ME