1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-20 ~ 2019-01-23
IIF 12 - Director → ME
2
ORGANICS NATURALLY LIMITED
- 2009-02-09
06523478 Corner House 21 Coombe Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 3 - Director → ME
3
59 High Street, East Grinstead
Dissolved Corporate (4 parents)
Person with significant control
2022-11-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COASTAL HEALTHCARE SERVICES LIMITED
14070310 59 High Street, East Grinstead
Dissolved Corporate (5 parents)
Person with significant control
2022-04-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2013-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Corner House, 21 Coombe Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2006-06-25
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-10-21
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2018-04-30 ~ 2019-12-04
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ 2019-11-29
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
8
59 High Street, East Grinstead
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2020-06-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Titan Business Centre, 12 Central Arcade, Cleckheaton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
38 Carleton Avenue, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2013-04-05
IIF 17 - LLP Designated Member → ME
11
Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-09-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
MYIJO LIMITED - now
38 Carleton Avenue, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2010-11-20
IIF 15 - Director → ME
13
475 Godstone Road, Whyteleafe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 2 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-12 ~ 2019-10-03
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Due to be dissolved on 2023-09-20 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-03-21 ~ dissolved
IIF 20 - Secretary → ME
16
SWIFT HEALTHCARE STAFFING SERVICES LIMITED
14484562 Clippers House Clippers Quay, Clippers Way, Salford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SWYFT RECRUITMENT LIMITED
- now 10000131 59 High Street, East Grinstead, England
Active Corporate (3 parents)
Officer
2016-02-11 ~ 2023-05-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
59 High Street, East Grinstead, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TANGLEWOOD SHARED SERVICES LIMITED - now
LITTLE BIG FEET LIMITED
- 2024-10-09
09300482HMC TALBOT LIMITED
- 2017-02-16
09300482 2 Endeavour Park, Boston, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2014-11-07 ~ 2019-09-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bourne House 475 Godstone Road, Whyteleafe
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2011-04-13
IIF 7 - Director → ME
2007-11-16 ~ 2008-02-29
IIF 19 - Secretary → ME
22
28a Church Lane, Marple, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-06-23 ~ 2008-07-04
IIF 8 - Director → ME
23
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE