1
27 The Rutland Place, The Rutts, Bushey Health, Herts
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
2
First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2017-02-15 ~ 2018-08-26
IIF 7 - Director → ME
3
1st Floor 14 Arden Oak Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ 2018-11-01
IIF 11 - Director → ME
4
BRENT AND HARROW CHAMBER OF COMMERCE LTD
03319858 C/o Kp & Co Avanata House, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (46 parents)
Officer
2003-03-05 ~ 2014-12-01
IIF 39 - Director → ME
5
CENTRAL LONDON MASONIC CENTRE LIMITED
00970323 264 Banbury Road, Oxford
Dissolved Corporate (32 parents)
Officer
2014-12-18 ~ dissolved
IIF 44 - Director → ME
6
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2020-02-24
IIF 13 - Director → ME
7
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2017-03-01 ~ 2018-06-13
IIF 8 - Director → ME
8
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ 2023-12-15
IIF 10 - Director → ME
Person with significant control
2021-08-12 ~ 2023-12-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
DIAMOND CONTROLS PAYROLL LIMITED
- now 11195079PYTRONOT PRM (BUSHEY) LIMITED
- 2021-08-12
11195079DIAMOND CONTROLS (BUSHEY) LIMITED
- 2021-05-07
11195079 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2023-12-15
IIF 1 - Director → ME
10
DSD (NW LONDON) LIMITED - now
DARREN S. DIAMOND LIMITED - 2009-07-23
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ 2018-10-11
IIF 6 - Director → ME
11
ENTERPRISE WELLNESS LTD - now
HARROW ENTERPRISE AGENCY LIMITED(THE)
- 2016-11-08
01689903 3 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (67 parents)
Officer
2006-09-14 ~ 2013-02-18
IIF 4 - Director → ME
12
262 High Road, Harrow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-26 ~ 2018-10-08
IIF 30 - Director → ME
13
First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ 2020-02-24
IIF 17 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-05-05
IIF 2 - Director → ME
15
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2017-10-26 ~ 2017-12-19
IIF 38 - Director → ME
16
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 21 - Director → ME
17
262 High Road, Harrow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2018-09-01
IIF 29 - Director → ME
18
REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-02-13 ~ 2024-08-30
IIF 9 - Director → ME
19
97 Headstone Lane, North Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ dissolved
IIF 5 - Director → ME
20
1st Floor Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2018-07-02
IIF 33 - Director → ME
21
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-11-29
IIF 19 - Director → ME
22
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ 2020-07-07
IIF 36 - Director → ME
23
1st Floor Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 16 - Director → ME
24
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 25 - Director → ME
25
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 23 - Director → ME
26
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2018-07-02
IIF 32 - Director → ME
27
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2020-02-24
IIF 14 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-04-10
IIF 20 - Director → ME
29
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-12-05
IIF 26 - Director → ME
30
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2016-06-28 ~ 2020-11-11
IIF 3 - Director → ME
31
1st Floor 14 Arden Oak 14 Arden Oak Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ 2020-02-24
IIF 37 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 22 - Director → ME
33
THE WAVERLEY CARE GROUP LTD
- now 09403908WEALD MANAGEMENT (GROUP) LIMITED
- 2015-06-23
09403908 C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-05-31 ~ 2015-08-01
IIF 40 - Director → ME
34
THUNDER FLASH ENTERTAINMENT LTD
08492952 Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 27 - Director → ME
35
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-11-08 ~ 2018-07-12
IIF 34 - Director → ME
36
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 18 - Director → ME
37
WAVERLEY COMMUNITY CARE LTD
- now 09403801WEALD COMMUNITY CARE LIMITED
- 2015-06-23
09403801 Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-31 ~ 2016-09-09
IIF 43 - Director → ME
38
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (2 parents)
Officer
2015-05-31 ~ 2016-09-09
IIF 42 - Director → ME
39
WEALD REHAB LIMITED
- 2015-06-23
09300137 Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (2 parents)
Officer
2015-05-31 ~ 2016-09-09
IIF 41 - Director → ME
40
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 24 - Director → ME
41
1st Floor 14 Arden Oak Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ 2018-11-15
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 46 - Has significant influence or control → OE
42
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2020-02-24
IIF 15 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
43
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-11-03 ~ 2018-07-12
IIF 31 - Director → ME
44
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-10-31
IIF 35 - Director → ME