1
C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-11-07 ~ now
IIF 5 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite Lp46292 20 - 22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
5
TELCOM BUSINESS SOLUTIONS LIMITED
- 2018-07-12
05853202 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2006-09-20 ~ now
IIF 2 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 6 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED
05856839 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-02 ~ now
IIF 9 - Director → ME
2006-06-23 ~ now
IIF 24 - Secretary → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHALLENGE RECRUITMENT LIMITED
- 2008-10-14
05940797 7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2008-01-02 ~ 2020-02-04
IIF 12 - Director → ME
2006-09-20 ~ 2020-02-04
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2013-07-18
IIF 14 - Director → ME
2014-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
124 City Road, London, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 1 - Director → ME
2019-06-19 ~ 2019-06-19
IIF 29 - Secretary → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE