1
A-DAY CONSULTANTS LIMITED - now
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (18 parents, 7 offsprings)
Officer
2002-07-23 ~ 2003-11-18
IIF 7 - Director → ME
2
C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 1 - Director → ME
3
SUGARMAN HOMES LTD
- 2015-04-25
09391759 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-15 ~ 2025-05-14
IIF 14 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ 2014-07-08
IIF 18 - Director → ME
5
NATIONWIDE HEALTH SOLUTIONS RECRUITMENT LIMITED
06783902 50 Broadwood Avenue, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ 2009-05-28
IIF 27 - Director → ME
6
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2013-11-05
IIF 17 - Director → ME
7
10 Parkland Close, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
REMEDY RECRUITMENT GROUP LIMITED - 2006-11-03
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2020-09-17
IIF 13 - Director → ME
2008-01-16 ~ 2020-09-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-01-31 ~ 2020-09-17
IIF 15 - Director → ME
2003-02-10 ~ 2004-02-27
IIF 9 - Director → ME
2003-02-10 ~ 2004-02-02
IIF 26 - Secretary → ME
2008-01-16 ~ 2020-09-17
IIF 25 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ dissolved
IIF 16 - Director → ME
11
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUGARMAN MEDICAL APPOINTMENTS LIMITED
- 2001-01-25
03545071 33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-30 ~ 2014-01-31
IIF 5 - Director → ME
1998-04-14 ~ 2002-04-10
IIF 8 - Director → ME
13
33 Soho Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-01-31
IIF 6 - Director → ME
14
SUGARMAN PROPERTY INVESTMENTS LIMITED
09962530 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
33 Soho Square, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-05 ~ 2014-01-31
IIF 10 - Director → ME
16
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
RED MAN (LONDON) LIMITED
- 2014-03-18
08722027 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 11 - Director → ME