1
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-06-30
IIF 5 - Director → ME
2
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2007-11-01 ~ 2010-06-30
IIF 6 - Director → ME
3
GROUNDBREAKING LIMITED - 2012-09-04
3rd Floor, Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
EUROPEAN HAULIER SERVICES LIMITED
- now 03688688INTERNATIONAL STAFF SERVICES LIMITED
- 1999-09-10
03688688 Campden House, Priory Close, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
1998-12-24 ~ dissolved
IIF 17 - Director → ME
1998-12-24 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (23 parents)
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
6
HAWKSFORD UK SECRETARIES LIMITED
13319539 Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents, 45 offsprings)
Officer
2021-04-07 ~ 2022-12-31
IIF 22 - Director → ME
7
123 Pall Mall, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-29 ~ 2022-12-31
IIF 16 - Director → ME
8
INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED
08534967 27 Birdham Close, Bickley, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
9
INTERNATIONAL TRANSPORT HOLDINGS LIMITED
04411560 3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2006-04-26
IIF 18 - Director → ME
10
JACKSON PRODUCTS LTD - now
LANSEC SAFETY PRODUCTS LTD.
- 2000-08-01
03472233 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1997-11-21 ~ 1998-02-26
IIF 19 - Director → ME
11
KAZPHOSPHATE PLC - 2011-06-01
ARYSTAN OIL PLC - 2007-05-15
39 Ludgate Hill, 3rd Floor, London, England
Active Corporate (20 parents)
Officer
2014-12-24 ~ now
IIF 13 - Director → ME
12
S H LANDES & CO LIMITED
- 2006-02-27
03289621 3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (4 parents, 47 offsprings)
Officer
1996-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
06450217 Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-02-22
IIF 3 - Director → ME
14
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
06450378 Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (21 parents)
Officer
2010-10-01 ~ 2013-02-22
IIF 4 - Director → ME
15
116-118 Oldham Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
SCANDINAVIAN STAFF SERVICES LIMITED
03690778 Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1998-12-31 ~ 1999-09-15
IIF 15 - Director → ME
2016-02-29 ~ dissolved
IIF 20 - Director → ME
17
SHL CONSULTANCY SERVICES LLP
- now OC316247 3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2005-11-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
18
3rd Floor 39 Ludgate Hill, London, England
Active Corporate (7 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
19
WISEALPHA TECHNOLOGIES LIMITED
- now 08967521WISELENDERS LIMITED - 2014-11-14
WISEBNK LIMITED - 2014-09-18
WISELENDERS LIMITED - 2014-08-20
Level 39 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 14 - Director → ME