1
A.W. ADVERTISING & RECRUITMENT LTD
10025454 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 53 - Has significant influence or control → OE
2
ANGELSTAR ACCOUNTANCY SERVICES LIMITED
03655836 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ 2001-10-17
IIF 36 - Director → ME
2005-11-01 ~ 2013-10-27
IIF 16 - Director → ME
3
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, England
Active Corporate (2 parents)
Equity (Company account)
3,445 GBP2024-06-30
Officer
2017-06-23 ~ 2018-04-06
IIF 20 - Director → ME
2019-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-23 ~ 2018-04-06
IIF 49 - Has significant influence or control → OE
2019-12-07 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
4
CHAINBOX LTD - now
TEAMED ENGINEERING SERVICES LTD
- 2015-10-27
06122908 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2012-06-12 ~ 2014-02-22
IIF 19 - Director → ME
5
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
273,440 GBP2024-03-31
Officer
2011-07-01 ~ 2014-07-01
IIF 21 - Director → ME
6
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (8 parents)
Equity (Company account)
3,240,790 GBP2023-10-29
Officer
1998-01-01 ~ 1998-11-07
IIF 1 - Director → ME
7
CHAINBOX TECHNOLOGY UMBRELLA PAYROLL SERVICES LTD
- now 10994221 Unit 9, 97-101 Peregrine Road Hainault Business Park,hainault, Ilford,essex, England
Active Corporate (3 parents)
Equity (Company account)
1,022 GBP2024-03-31
Officer
2017-10-03 ~ 2018-12-07
IIF 9 - Director → ME
2024-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-23 ~ 2018-12-06
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
2024-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
CHARLES BIRCH RECRUITMENT LIMITED
03495115 1 Bede Island Road, Bede Island Business Park, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
1998-01-19 ~ 1998-01-23
IIF 41 - Director → ME
9
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ 1999-07-26
IIF 23 - Director → ME
10
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 1998-07-17
IIF 39 - Director → ME
11
112b High Road, Ilford
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-19
IIF 29 - Director → ME
12
FISH (ESSEX) LTD - now
WOODLANDS COURT 2020 DOVER LIMITED
- 2024-10-15
12546122 Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-04-03 ~ 2024-10-01
IIF 2 - Director → ME
Person with significant control
2020-04-03 ~ 2024-10-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
GENERATION V LIMITED - now
A & G HEATING LIMITED
- 2001-05-14
04051832 20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
934,222 GBP2024-04-30
Officer
2000-08-12 ~ 2000-08-14
IIF 22 - Director → ME
14
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
127 GBP2017-03-31
Officer
2014-06-01 ~ 2014-07-01
IIF 25 - Director → ME
2013-05-31 ~ 2013-10-01
IIF 31 - Director → ME
15
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (6 parents, 54 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2007-05-01 ~ 2014-02-06
IIF 15 - Director → ME
16
112b High Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 33 - Director → ME
17
JDMC CONSULTANCY LTD - now
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-07 ~ 2014-04-06
IIF 28 - Director → ME
18
112b High Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1998-08-18 ~ 1998-08-25
IIF 38 - Director → ME
19
23 Dennis Lane, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-12-01 ~ 2011-04-01
IIF 13 - Director → ME
20
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (11 parents)
Equity (Company account)
581,341 GBP2023-12-31
Officer
2007-07-24 ~ 2014-01-01
IIF 14 - Director → ME
21
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-07-24 ~ 2013-11-12
IIF 11 - Director → ME
22
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,809 GBP2016-10-31
Officer
2015-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 52 - Has significant influence or control → OE
23
112b High Road, Ilford
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2014-08-15
IIF 30 - Director → ME
24
Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-03-02
IIF 32 - Director → ME
25
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (8 parents)
Officer
1998-03-04 ~ 1999-03-31
IIF 40 - Director → ME
26
Idm Property Management Llp, Office B Gainsborough Studios West, London, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
2,000 GBP2025-01-31
Officer
1998-01-20 ~ 1998-01-22
IIF 42 - Director → ME
27
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-106 GBP2024-03-31
Officer
2013-04-12 ~ 2014-04-13
IIF 26 - Director → ME
28
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-4,374 GBP2025-01-31
Officer
2010-02-08 ~ 2014-02-01
IIF 18 - Director → ME
2007-09-01 ~ 2012-02-08
IIF 44 - Secretary → ME
29
112b High Road, Ilford
Dissolved Corporate (5 parents)
Officer
2013-05-31 ~ 2013-11-01
IIF 27 - Director → ME
30
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
31
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (3 parents)
Equity (Company account)
126,974 GBP2024-03-31
Officer
2016-05-18 ~ 2018-12-06
IIF 34 - Director → ME
2024-03-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-11-26 ~ 2018-12-06
IIF 47 - Has significant influence or control → OE
32
THE NURSE PRACTITIONER AGENCY LTD
09917844 Unit 9 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
9,633 GBP2024-03-31
Officer
2016-05-18 ~ 2018-12-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 46 - Has significant influence or control → OE
33
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
3,302 GBP2024-02-29
Officer
2007-05-01 ~ 2014-02-24
IIF 12 - Director → ME
2023-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 54 - Has significant influence or control → OE
34
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
1996-10-24 ~ 1998-09-03
IIF 43 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
35
WOODLANDS COURT (DOVER) LIMITED
10882338 51 Kite Wood Road, Penn, High Wycombe, England
Active Corporate (6 parents)
Equity (Company account)
-179,393 GBP2024-07-31
Officer
2020-03-18 ~ 2020-03-18
IIF 17 - Director → ME
2020-02-26 ~ 2020-02-26
IIF 10 - Director → ME
36
EYEWEAR OUTLET LTD
- 2024-07-15
12298266 Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-06 ~ 2024-07-12
IIF 37 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE