1
1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ dissolved
IIF 28 - Director → ME
2007-12-17 ~ dissolved
IIF 33 - Secretary → ME
2
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 26 - Director → ME
3
1 Vincent Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,329,785 GBP2024-12-31
Officer
2019-07-26 ~ 2021-02-09
IIF 23 - Director → ME
4
West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
INNOVATE CARE BRIDGE LIMITED
- 2023-02-23
10712728INNOVATE CAREBRIDGE LIMITED
- 2022-05-04
10712728CAREBRIDGE STAFFING LIMITED
- 2022-05-03
10712728 West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-109,243 GBP2024-12-31
Officer
2018-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2018-01-09 ~ 2021-02-09
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 The Old Yard Rectory Lane, Brasted, Westerham, England
Dissolved Corporate (3 parents)
Equity (Company account)
202.50 GBP2022-09-30
Officer
2020-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Vincent Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2020-03-13 ~ 2021-02-09
IIF 20 - Director → ME
Person with significant control
2020-03-13 ~ 2021-02-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HANG LOOSE MEDIA GROUP LIMITED
- now 13649750ABOVE AND BEYOND MEDIA LIMITED
- 2022-01-14
13649750 West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
319,950 GBP2023-12-31
Officer
2021-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2004-07-13 ~ 2012-10-22
IIF 17 - Director → ME
2004-07-13 ~ 2012-10-22
IIF 32 - Secretary → ME
10
NEXERE CONSULTING LIMITED
- now 03689965ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 1 Vincent Square, London, United Kingdom
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
132,960 GBP2024-12-31
Officer
1999-12-30 ~ 2025-11-24
IIF 15 - Director → ME
Person with significant control
2016-12-29 ~ 2025-11-24
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
OFFICESUNLIMITED LTD
- 2021-09-20
11611799 1 Vincent Square, London, England
Active Corporate (4 parents)
Equity (Company account)
139,304 GBP2024-03-31
Officer
2018-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Space - Aldgate, 6th Floor, 30 Dukes Place, London, England
Active Corporate (6 parents)
Equity (Company account)
128,977 GBP2024-04-30
Officer
2021-04-19 ~ 2025-02-12
IIF 27 - Director → ME
Person with significant control
2021-04-19 ~ 2025-02-12
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (9 parents)
Equity (Company account)
16,097 GBP2019-03-31
Officer
2014-09-08 ~ 2021-02-09
IIF 18 - Director → ME
15
4 Fairview Terrace, Moreton-in-marsh, England
Active Corporate (5 parents)
Equity (Company account)
1,115 GBP2020-04-30
Officer
2018-04-12 ~ 2020-04-30
IIF 29 - Director → ME
Person with significant control
2018-04-12 ~ 2020-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Frp Advisory Tading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (10 parents, 2 offsprings)
Officer
2014-05-12 ~ 2021-02-09
IIF 21 - Director → ME
Person with significant control
2017-08-19 ~ 2021-02-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
One New Change, New Change, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-03 ~ 2021-02-09
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ 2021-02-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
TFS PROFESSIONALS LIMITED
- now 08122153AZZAZU HEALTH LIMITED
- 2012-09-12
08122153 Two, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ dissolved
IIF 19 - Director → ME