1
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Kingswick House, Kingswick Drive, Ascot, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
GLOBAL COLLEGE OF UNIVERSAL STUDIES AND TECHNOLOGY (GCUST) LTD
16927893 Kingswick House, Kingswick Drive, Ascot, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ 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
4
Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
5
Kingswick House, Kingswick Drive, Ascot, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2017-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-20 ~ 2023-11-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2017-10-20 ~ 2026-04-02
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
115 London Road Morden, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2025-10-31
IIF 9 - Director → ME
Person with significant control
2025-04-07 ~ 2025-10-31
IIF 14 - Right to appoint or remove directors → OE
8
ULTIMATE SUPPORT SERVICES GROUP (USSG) LTD
- now 12333156ULTIMATE SUPPORT SERVICES GROUP LTD
- 2019-12-23
12333156 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
UNIVERSAL SUPPORT SERVICES GROUP (USSG) LTD
10289772 Unit Ng6 Houldsworth Street, Business & Art Center, Stockport, England
Active Corporate (4 parents)
Officer
2017-12-15 ~ 2018-12-31
IIF 1 - Director → ME
Person with significant control
2018-01-29 ~ 2018-12-20
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE