1
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-11-07 ~ 2020-06-26
IIF 35 - Director → ME
2
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-01 ~ 2020-06-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o B W Holman & Co, 1st Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 2 - Director → ME
4
Earls Farm Earls Lane, South Mimms, Potters Bar, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
5
Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2008-04-23 ~ dissolved
IIF 12 - Director → ME
2008-04-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
J & P ASSET MANAGEMENT NO2 LIMITED
09410084 Abacus House 14-18 Forest Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
C/o B W Holman & Co, 1st Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2007-10-17
IIF 1 - Director → ME
9
Earls Farm, Earls Lane, South Mimms, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
17 Highlands Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ 2021-12-06
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Highlands Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2021-12-06
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ 2021-12-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
P & S PROPERTY MANAGEMENT LIMITED
11372021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Dissolved on 2023-12-27 during the appointment or period of control
79a High Road, Willesden, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-21 ~ dissolved
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
13
Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ dissolved
IIF 10 - Director → ME
2008-07-23 ~ dissolved
IIF 19 - Secretary → ME
14
RESOLUTION PERSONNEL MANAGEMENT LIMITED
- now 06796045J & P MANAGEMENT LIMITED
- 2009-06-02
06796045 C/o B W Holman & Co 1st Floor Suite Enterprise House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 7 - Director → ME
15
Abacus House 14-18 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
RICHMOOR RECRUITMENT SERVICES LIMITED - now
Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2012-09-11
IIF 11 - Director → ME
17
14-18 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
S & P PROPERTY SERVICES LIMITED
- now 02932550STAGING RISERS & CABLES LIMITED
- 2004-02-17
02932550STAGELINE UK LIMITED
- 2002-09-10
02932550PIT STOP STRUCTURES LIMITED
- 2002-02-22
02932550PIT STOP BARRIERS LIMITED
- 2002-02-08
02932550 Abacus House 14-18, Forest Road, Loughton, Essex
Active Corporate (7 parents)
Officer
1994-05-24 ~ 2023-06-21
IIF 6 - Director → ME
2004-03-25 ~ 2008-04-06
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
HURRICANE MERCHANDISING LIMITED
- 2006-09-20
04653051 Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 4 - Director → ME
2003-01-30 ~ dissolved
IIF 21 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2021-02-12 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 5 - Director → ME
2009-12-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE