1
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2003-01-24 ~ now
IIF 16 - Secretary → ME
2
HERON STREAM PLACE MANAGEMENT COMPANY LTD
- now 07917740TRENDERS MANAGEMENT COMPANY LIMITED - 2016-08-12
2 Heron Stream Place, Trenders Avenue, Rayleigh, England
Active Corporate (8 parents)
Officer
2022-06-06 ~ now
IIF 6 - Director → ME
3
HR INNOVATION FOR SME'S LIMITED
12921953 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED - now
KINGSTON SMITH HR CONSULTANCY LIMITED - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1997-02-12 ~ 2002-02-28
IIF 3 - Director → ME
1997-02-12 ~ 2001-09-01
IIF 24 - Secretary → ME
5
PRACTICAL COMPLIANCE TODAY LIMITED
08510467 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 2 - Director → ME
6
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
2002-05-02 ~ now
IIF 7 - Director → ME
8
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
PRACTICAL PAYROLL & COMPLIANCE LIMITED
- now 090824213 STEPS TO AUTO-ENROLMENT LIMITED
- 2018-04-19
09082421 Cumberland House, 24-28 Baxter Avenue, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCOLLAR ASSOCIATES LIMITED
- now 05989139CARILLON EDUCATION LIMITED
- 2012-11-23
05989139SCOLLAR ASSOCIATES LIMITED
- 2011-07-11
05989139 Devonshire House 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-18 ~ dissolved
IIF 4 - Director → ME
12
STAR LANE 34 MANAGEMENT LIMITED
06174146 Imperial House, 46-48 Towerfield Road, Shoeburyness, Essex
Active Corporate (8 parents)
Officer
2012-04-13 ~ 2017-10-12
IIF 1 - Director → ME
13
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 5 - Director → ME
15
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 13 - Director → ME
16
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE