1
Nmb House, 17 Bevis Marks, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-04 ~ 2021-07-05
IIF 2 - Has significant influence or control → OE
2021-12-30 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Nmb House, 17 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 48 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IMPERIUM REC LIMITED
- 2019-10-01
12092397 Nmb House, 17 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-08 ~ now
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
4
DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
Nmb House, 17 Bevis Marks, London, England
Active Corporate (6 parents)
Officer
2018-03-16 ~ now
IIF 33 - Director → ME
5
Nmb House, 17 Bevis Marks, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-15 ~ 2022-12-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nmb House, 17 Bevis Marks, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Nmb House, 17 Bevis Marks, London, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ 2024-01-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
46 - 48 East Smithfield, Tower Bridge Business Centre, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 41 - Director → ME
9
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2025-09-23
IIF 37 - Director → ME
Person with significant control
2022-07-06 ~ 2025-09-23
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-09-11 ~ dissolved
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
11
3 Warners Mill, Silks Way, Braintree, England
Active Corporate (4 parents)
Officer
2019-07-06 ~ 2021-12-30
IIF 21 - Director → ME
Person with significant control
2019-11-18 ~ 2021-12-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IMPERIUM RESOURCE HOLDINGS LIMITED
14344038 Nmb House, 17 Bevis Marks, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
IMPERIUM RESOURCING LIMITED
- now 10988680AMSTEL ASSOCIATES LIMITED
- 2018-05-21
10988680 Nmb House, 17 Bevis Marks, London, England
Active Corporate (6 parents)
Officer
2018-05-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-18 ~ 2022-12-24
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
14
Nmb House, 17 Bevis Marks, London, England
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
LIFESTYLE COLLECTION COMPANY LIMITED
16186522 Nmb House, 17 Bevis Marks, London
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nmb House, 17 Bevis Marks, London, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DANIEL JAMES MEDICAL LIMITED - 2014-12-29
Nmb House, 17 Bevis Marks, London, England
Active Corporate (8 parents)
Officer
2022-08-19 ~ now
IIF 49 - Director → ME
19
2 Harbinger Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-02-11 ~ 2021-10-13
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
20
The Grange, The Street, Gosfield, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-05-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Nmb House, 17 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Nmb House, 17 Bevis Marks, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Nmb House, 17 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
24
STRATEGIC WORKFORCE LOCUMS LIMITED
- now 12251089PEOPLE CARE LIMITED
- 2021-07-16
12251089 4385, 12251089 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-10-09 ~ 2023-05-02
IIF 31 - Director → ME
2019-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-09 ~ 2023-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Nmb House, 17 Bevis Marks, London
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
26
Flat 1703 East Tower 3 Pan Peninsula Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 39 - Director → ME
27
1703 East Tower 3 Pan Peninsula Square, London, City Of, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 42 - Director → ME
28
Nmb House, 17 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 44 - Has significant influence or control → OE