1
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
AG ENGINEERING AND CONSULTANCY LTD
09772892 212 Stamford Road, Dagenham, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
118 Woodgrange Road, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
2 La Roche Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
2 La Roche Close, Slough, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 11 - Director → ME
2019-06-28 ~ dissolved
IIF 41 - Secretary → ME
8
2 La Roche Close, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 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
9
EXCLUSIVE DEVELOPMENTS (NORTH WEST) LIMITED
07251373 32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2010-05-17
IIF 2 - Director → ME
2010-05-17 ~ 2010-05-17
IIF 40 - Secretary → ME
10
2 La Roche Close, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
HOPE AND FUTURE CARE SERVICES LTD
- now 14684309TRADE WISE GROUP LTD
- 2024-11-26
14684309 2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 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
12
20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-02-23 ~ dissolved
IIF 37 - Director → ME
13
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
2 La Roche Close, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
132 Meanley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
84-88 Macdonald Street 88, 88, Birmingham, England, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
SMART RECRUITMENT AGENCIES LTD
- 2022-06-16
12965421 94a Woodgrange Road, London, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
33a Green Street, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
132 Meanley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
55 Tenby Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 1 - Director → ME
2023-06-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE