1
6-8 Southwark Street, London, England
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-13 ~ now
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
2
56 Levett Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
4
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 12 - Director → ME
6
5-6 Cromwell Building Redcross Way, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 17 - Director → ME
7
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
8
73-75 Union Street, London
Active Corporate (2 parents)
Officer
2013-08-14 ~ 2021-11-18
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ 2021-11-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HORBORNE PROJECT LTD
- 2020-01-13
12373419 7 Victor Court, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
INTUITIVEPOS LTD - now
ONLINE FOOD ORDERING LTD
- 2023-01-11
14484073 Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2022-12-08
IIF 1 - Director → ME
Person with significant control
2022-11-14 ~ 2022-12-08
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
5 - 6 Cromwelll Building, Redcross Way, London
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2021-11-18
IIF 2 - Director → ME
2007-01-24 ~ 2018-04-20
IIF 20 - Secretary → ME
12
MAK RECRUITMENT INTERNATIONAL LTD
15386945 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 16 - Director → ME
13
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ 2025-03-12
IIF 7 - Director → ME
14
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 4 - Director → ME
15
6-8 Southwark Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-05-06
IIF 19 - Director → ME