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 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - 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 16 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 34 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
4
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - 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 63 - 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 9 - 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 53 - 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 57 - 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 25 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 49 - 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 19 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 31 - director → ME
2000-01-25 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - 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 30 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 51 - 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 20 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 45 - 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 22 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to surplus assets - 75% or more → OE
16
3 Albion Court, Albion Place, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 14 - 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 5 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 66 - Has significant influence or control → OE
18
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
3 Albion Court, Albion Place, LondonDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 4 - 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 18 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - 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 26 - director → ME
23
11 Beavor Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 23 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 13 - director → ME
25
11 Beavor Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
8,291 GBP2023-12-31
Officer
2017-11-12 ~ nowIIF 1 - director → ME
26
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - 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 24 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 50 - 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 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - 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 35 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 17 - director → ME
32
127 Grampian Way, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,312 GBP2021-03-31
Officer
2018-03-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE