1
ABSOLUTE ACCOUNTANCY SOFTWARE SOLUTIONS (AASS) LIMITED
14449905 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 19 - Director → ME
2022-10-28 ~ 2023-12-15
IIF 30 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
- now 06644262ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED
- 2013-08-27
06644262 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ now
IIF 11 - Director → ME
2010-07-11 ~ now
IIF 25 - Secretary → ME
3
AFRICA INVESTMENT HOUSE (AIH) LIMITED
14448851 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
2022-10-28 ~ 2023-12-14
IIF 29 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
FINANCIAL CONSULTING AND TRAINING CENTRE (FCTC) LIMITED
14448850 Unit 322b, C/o Pmct Accountants, Ability House, 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
2022-10-28 ~ 2023-12-12
IIF 27 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GENERATION EXCELLENCE SERVICES (GES) LIMITED
14448852 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 16 - Director → ME
2022-10-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
GES MONEY INTERNATIONAL LIMITED
07396118 131 Tudorleaf Business Centre 2 - 8 Fountayne Road, Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 22 - Director → ME
2010-10-04 ~ dissolved
IIF 32 - Secretary → ME
7
GESM & EMERGING MARKETS PROJECTS (GESMEMP) LIMITED
07840273 131 Tudorleaf Business Centre, 2 - 8 Fountayne Road, Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 21 - Director → ME
2011-11-09 ~ dissolved
IIF 33 - Secretary → ME
8
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 12 - Director → ME
2019-04-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTEGRITY DOMICILIARY CARE SERVICES (IDCS) LIMITED
08030061 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
12422478 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
2020-01-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-01-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROFICIENT MANAGEMENT CONSULTING AND TRAINING (PMCT) LIMITED
- now 05335545PROFICIENT MANAGEMENT CONSULTING AND TRAINING LIMITED
- 2013-08-08
05335545 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2005-01-18 ~ now
IIF 13 - Director → ME
2005-01-18 ~ now
IIF 23 - Secretary → ME
12
SOCIAL INTEREST AND RESPONSIBILITY (SIR) LIMITED
15638835 Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 18 - Director → ME
2022-10-13 ~ 2023-12-15
IIF 31 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE