1
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 37 - director → ME
2
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 69 - director → ME
3
Wn, More Elondon Riverside, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-09-19 ~ nowIIF 38 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 57 - director → ME
5
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-18 ~ dissolvedIIF 25 - director → ME
6
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 47 - director → ME
8
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 56 - director → ME
9
27 Old Gloucester Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-03-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 31 - director → ME
11
4385, 09576203 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2018-12-01 ~ nowIIF 60 - director → ME
Person with significant control
2018-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 20 - director → ME
13
3 Gower Street, London, United KingdomCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 63 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-12 ~ dissolvedIIF 29 - director → ME
15
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 50 - director → ME
16
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 33 - director → ME
17
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 54 - director → ME
18
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
425,000 GBP2020-02-29
Officer
2018-03-10 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-29 ~ dissolvedIIF 58 - director → ME
20
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-03 ~ dissolvedIIF 26 - director → ME
21
Wn, More London Riverside, London, EnglandCorporate (1 parent)
Officer
2024-06-03 ~ nowIIF 62 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 40 - director → ME
23
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 39 - director → ME
24
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 32 - director → ME
25
The Fountain Business Centre, Ellis Street, Coatbridge, ScotlandDissolved corporate (1 parent)
Officer
2010-11-19 ~ dissolvedIIF 68 - director → ME
26
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 45 - director → ME
27
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 22 - director → ME
28
114 115 Tottenham Court Road Midford Place, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 2 - director → ME
29
27 Old Gloucester Street, LondonDissolved corporate (1 parent)
Person with significant control
2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
30
71 Sawley Road, Miles Platting, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2023-10-31
Officer
2023-11-01 ~ nowIIF 64 - director → ME
31
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 35 - director → ME
32
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 46 - director → ME
33
27 Old Gloucester Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-02-01 ~ nowIIF 61 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
34
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 36 - director → ME