1
Unit 101c Business Design Centre, 52 Upper Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 13 - Director → ME
2
122 Philip Lane, London, England
Active Corporate (7 parents)
Officer
2017-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
114 Philip Lane, London
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
2018-10-31 ~ 2018-12-07
IIF 21 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-31 ~ 2018-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Laburnum Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 15 - Director → ME
5
151 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME
6
180 Rush Green Road, Romford, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Laburnum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 19 - Director → ME
8
91 Lauriston Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 17 - Director → ME
9
91 Lauriston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 18 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 22 - Director → ME
2024-10-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Unit 101e 52 Upper Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 12 - Director → ME
12
MERIDIAN EMPLOYMENT BUREAU LIMITED
06637105 Unit I0ie 52 Upper Street, Islington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2009-09-11
IIF 20 - Director → ME
13
67 Holmbridge Gardens, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 23 - Director → ME
2019-12-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
141 Morton Way, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15 Laburnum Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 14 - Director → ME