1
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,264 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
2
212 Stamford Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-798 GBP2023-09-30
Officer
2015-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
118 Woodgrange Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,188 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
6
2 La Roche Close, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
2 La Roche Close, Slough, Berks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 8 - Director → ME
2019-06-28 ~ dissolvedIIF 39 - Secretary → ME
8
2 La Roche Close, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
TRADE WISE GROUP LTD - 2024-11-26
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (5 parents)
Officer
2024-02-23 ~ dissolvedIIF 35 - Director → ME
11
2 La Roche Close, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
2 La Roche Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
132 Meanley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
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
14
84-88 Macdonald Street 88, 88, Birmingham, England, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
15
SMART RECRUITMENT AGENCIES LTD - 2022-06-16
94a Woodgrange Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-05-17 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
16a Hessel Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-11 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 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
18
132 Meanley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
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
19
55 Tenby Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolvedIIF 1 - Director → ME
2023-06-26 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 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