1
4 Devonshire Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-17
IIF 18 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
GERALD CONSTRUCT LTD - 2024-04-02
10 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-04 ~ 2021-01-16
IIF 13 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
7 Pancras Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-22
IIF 16 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
64 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-21
IIF 20 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
HAALTONE BRENTWOOOD LTD - 2025-08-08
OAKHAM CONSULTANTS LTD - 2023-10-16
5 Briarfield Road, Ellesmere Port, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-04 ~ 2021-01-20
IIF 15 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
ANNDECCO MILNRES LTD - 2025-08-08
PLOUGHTON TOOLS LTD - 2024-04-02
Eagle House 181 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ 2021-01-24
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
4385, 12931079 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
257,897 GBP2022-10-31
Officer
2020-10-06 ~ 2021-01-19
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Eagle House, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-04 ~ 2021-01-18
IIF 14 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
69 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-19
IIF 19 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
12 David Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ 2021-01-23
IIF 17 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE