1
MYWORK APP LIMITED - 2016-01-19
11 Beavor Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
58,639 GBP2023-12-31
Officer
2015-09-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Beavor Lane, London, EnglandDissolved corporate (3 parents)
Officer
2019-07-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROADWAY ONLINE LTD - 2001-09-17
11 Beavor Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-05-09 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
4
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
5
11 Beavor Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1,372,631 GBP2023-12-31
Officer
2016-08-01 ~ nowIIF 68 - director → ME
Person with significant control
2016-06-08 ~ nowIIF 60 - Has significant influence or control → OE
6
11 Beavor Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolvedIIF 35 - director → ME
7
11 Beavor Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Beavor Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-510,639 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Beavor Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-03-10 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
11 Beavor Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
6,000,002 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 45 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
OMNI FACILITIES MANAGEMENT PLC - 2013-01-23
HOTEL CLEANING SERVICES PLC - 2001-09-12
HOTEL CONTRACTING SERVICES PLC - 2000-04-13
HOTEL CLEANING SERVICES PLC - 2000-03-13
11 Beavor Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
6,655,735 GBP2023-12-31
Officer
2000-01-25 ~ nowIIF 57 - director → ME
2000-01-25 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
12
11 Beavor Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-27 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
11 Beavor Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
2,011,093 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 46 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
14
11 Beavor Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,300,001 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 48 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 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
15
11 Beavor Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
138,040 GBP2023-06-30
Officer
2012-11-14 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to surplus assets - 75% or more → OE
16
3 Albion Court, Albion Place, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 40 - director → ME
17
CROSSED HANDS LIMITED - 2020-01-08
11 Beavor Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
42,171 GBP2023-12-31
Officer
2016-05-16 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 26 - Has significant influence or control → OE
18
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
3 Albion Court, Albion Place, LondonDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 30 - director → ME
20
11 Beavor Lane, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
476,530 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 44 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
11 Beavor Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-14,287 GBP2019-06-30
Officer
2011-01-06 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
22
HOUSEKEEPING SERVICES (ENGLAND) LIMITED - 2011-12-28
Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved corporate (2 parents)
Officer
2011-09-05 ~ dissolvedIIF 52 - director → ME
23
11 Beavor Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 49 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
SPARKSTERS LIMITED - 2012-02-04
8 Faircross Way, St Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 39 - director → ME
25
11 Beavor Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
8,291 GBP2023-12-31
Officer
2017-11-12 ~ nowIIF 27 - director → ME
26
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
27
11 Beavor Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-01-22 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Beavor Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-29,540 GBP2023-12-31
Officer
1998-02-27 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
29
1 Kings Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ nowIIF 63 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
11 Beavor Lane, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-03-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, EnglandCorporate (2 parents)
Officer
2024-09-04 ~ nowIIF 43 - director → ME
32
127 Grampian Way, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,312 GBP2021-03-31
Officer
2018-03-29 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE