1
BRIAN HANN BUSINESS SERVICES LIMITED
- now 04454124BRIAN HANN CONSULTING LIMITED - 2008-07-07
PAL CONTRACTING LIMITED - 2002-11-06
4th Floor 26 Cross Street, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-07-05 ~ dissolved
IIF 9 - Director → ME
2
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
- now 03399006SIDEHILL LIMITED - 1997-10-24
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-03-23 ~ 2015-08-06
IIF 18 - Director → ME
3
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ 2010-09-30
IIF 13 - Director → ME
4
DREAMWORKS INTERNATIONAL LIMITED
- now 03173180RAINCROWN LIMITED - 1996-05-13
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-03-23 ~ 2015-08-06
IIF 16 - Director → ME
5
EASYPAY SERVICES PLC - 2013-12-19
EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-04 ~ 2021-04-27
IIF 6 - Director → ME
6
EASYPAY MANAGED SERVICES LTD - 2013-01-14
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2020-08-04 ~ 2021-04-23
IIF 5 - Director → ME
7
Suite 30 53 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 4 - Director → ME
8
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
2009-08-19 ~ 2010-02-02
IIF 21 - Director → ME
9
C12 Marquis Court Marquisway, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-09-19 ~ 2015-07-21
IIF 20 - Director → ME
10
BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Officer
2015-06-08 ~ 2021-04-27
IIF 23 - Director → ME
11
23 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 15 - Director → ME
12
Unit 20 Portobello Green, 281 Portobello Road, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 10 - 12 Love Lane, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 27 - Director → ME
2024-05-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
IGNATA RETAIL & FMCG LIMITED - now
THE EXSURGO PARTNERSHIP LIMITED
- 2018-08-09
066897064TEC RECRUITMENT LIMITED - 2009-03-26
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-10-01 ~ 2015-08-06
IIF 17 - Director → ME
15
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2017-11-23 ~ 2021-04-27
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ 2017-11-23
IIF 31 - Has significant influence or control → OE
16
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2021-04-27
IIF 25 - Director → ME
17
LINK PERSONNEL LIMITED - 2014-09-25
82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-23 ~ 2020-07-25
IIF 3 - Director → ME
18
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-04-27
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ 2021-04-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
FINCH & PARTNERS PUBLISHING LIMITED - 2010-11-30
C12 Marquis Court, B4 Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 19 - Director → ME
20
RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10
07664187 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-05-01 ~ 2014-11-26
IIF 28 - Director → ME
21
SILVER MOON CONTRACTING LIMITED
07015776 53 Suite 15, 53 King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-07-05 ~ dissolved
IIF 7 - Director → ME
22
7 Defoe Crescent, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-06-10 ~ now
IIF 1 - Director → ME
23
2nd Floor, 10 - 12 Love Lane, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2015-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
24
WALKER SMITH GLOBAL LIMITED
- 2018-08-14
09106725 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (10 parents, 9 offsprings)
Officer
2014-06-30 ~ 2021-04-27
IIF 24 - Director → ME
25
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2020-09-24 ~ 2021-04-27
IIF 8 - Director → ME
26
WORKR CONSTRUCTION LIMITED
- now 09869118SDC RISK MANAGEMENT LIMITED
- 2020-02-24
09869118 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ 2021-04-27
IIF 22 - Director → ME
27
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-11 ~ 2021-04-27
IIF 12 - Director → ME
28
WALKER SMITH CONTRACTING LIMITED
- 2020-02-24
09155711 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (8 parents)
Officer
2014-07-31 ~ 2021-04-27
IIF 2 - Director → ME
29
WR GROUP LIMITED - now
Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-06 ~ 2013-02-14
IIF 14 - Director → ME
30
WS TECHNOLOGY SOLUTIONS LTD
- 2018-06-11
10905018 2 Stamford Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-08 ~ 2021-04-27
IIF 26 - Director → ME
Person with significant control
2017-08-08 ~ 2018-06-07
IIF 29 - Ownership of shares – 75% or more → OE