1
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-08 ~ now
IIF 5 - Secretary → ME
2
Sir Charles House, 35 Woodford Avenue, Gants Hill Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ dissolved
IIF 4 - Secretary → ME
3
ANDREWS BPO (UK) LIMITED
- 2014-09-15
07808727ANDREWS CONSULTANCY (UK) LIMITED
- 2011-10-26
07808727 Sir Charles House 35 Woodford Avenue, Gants Hill, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 6 - Secretary → ME
4
ANDREWS ECO PLANTATIONS (PVT) LIMITED
14233799 Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-03-06 ~ now
IIF 3 - Secretary → ME
6
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 2 - Secretary → ME
7
Sir Charles House 35 Woodford Avenue, Gantshill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-04-02
IIF 7 - Director → ME
8
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
9
PROFESSIONAL HEALTHSERVICE SOLUTIONS LIMITED
- now 06528910PROFESSIONAL HEALTHSERVICE SOLUTIONS (UK) LIMITED
- 2010-01-04
06528910 Sir Charles House 35 Woodford Avenue, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 1 - Secretary → ME
10
S & P GLOBAL CONSULTANCY LIMITED
11996707 Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-02-15
IIF 8 - Director → ME