1
Jack Dash House, 2 Lawn House Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2012-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2012-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
CARRINGTON BLAKE ACCOUNTANCY LIMITED
06763788 Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2008-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
5
CARRINGTON BLAKE ENTERPRISE LIMITED
06763760 Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2008-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
6
Moorfoot House, 221 Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
CARRINGTON BLAKE IT SOLUTIONS LIMITED
06763751 Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2008-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 24 - Has significant influence or control → OE
8
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2002-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
CARRINGTON BLAKE RECRUITMENT LIMITED
06763754 Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2008-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
10
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 15 - Director → ME
11
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2012-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2023-02-16 ~ 2023-02-16
IIF 12 - Director → ME
2023-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-16 ~ 2023-02-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2023-02-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Suite 0468, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2024-04-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
4385, 08556146 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2013-06-04 ~ 2020-10-15
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-15
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
One, Victoria Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 16 - Director → ME
16
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2023-05-12
IIF 1 - Director → ME
Person with significant control
2022-03-30 ~ 2023-05-12
IIF 20 - Ownership of shares – 75% or more → OE
17
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
18
Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE