1
16 St. Clare Street, London, EnglandCorporate (3 parents)
Officer
2023-09-19 ~ nowIIF 24 - director → ME
2
299a Bethnal Green Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2022-08-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
16 St. Clare Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,305,920 GBP2023-06-30
Officer
2014-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-12-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
4
16 St. Clare Street, London, EnglandCorporate (2 parents)
Equity (Company account)
71,317 GBP2023-08-31
Officer
2020-09-08 ~ nowIIF 22 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
131 Whitechapel Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-43,149 GBP2018-09-30
Officer
2013-09-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
6
214 Roding Lane South, Ilford, United KingdomDissolved corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-04-05 ~ 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
IIF 40 - Right to appoint or remove directors → OE
7
CONNECTED HE LIMITED - 2024-04-17
16 St. Clare Street, London, EnglandCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
8
299a Bethnal Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,012 GBP2023-02-28
Officer
2022-02-14 ~ nowIIF 8 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
299a Bethnal Green Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-28 ~ dissolvedIIF 32 - director → ME
10
214 Roding Lane South, Ilford, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-1,543 GBP2023-03-31
Officer
2020-07-06 ~ nowIIF 2 - director → ME
11
19 Market Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-102,713 GBP2024-03-31
Officer
2021-02-27 ~ nowIIF 4 - director → ME
12
131 Whitechapel Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-17 ~ dissolvedIIF 26 - director → ME
13
299a Bethnal Green Road, London, EnglandCorporate (2 parents)
Officer
2024-09-15 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
14
299a Bethnal Green Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,262 GBP2018-07-25
Officer
2017-07-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
15
299a Bethnal Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,918 GBP2023-02-28
Officer
2022-02-11 ~ nowIIF 6 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 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
16
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2025-01-28 ~ nowIIF 36 - director → ME
17
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Officer
2025-01-28 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
139a Chapman Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
415 GBP2018-02-28
Person with significant control
2017-02-05 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
19
299a Bethnal Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
20
16 St. Clare Street, London, EnglandCorporate (2 parents)
Officer
2025-03-14 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
16 St. Clare Street, London, EnglandCorporate (2 parents)
Officer
2023-10-12 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
299a Bethnal Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-61,820 GBP2024-03-31
Officer
2020-01-13 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
23
16 St. Clare Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,997 GBP2023-07-31
Officer
2014-07-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
24
EXECUTIVE PCO RENTAL LIMITED - 2016-09-21
299a Bethnal Green Road, LondonDissolved corporate (1 parent)
Equity (Company account)
2,081 GBP2018-10-31
Officer
2014-10-14 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
25
23 High Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-54,193 GBP2024-03-31
Officer
2019-04-12 ~ nowIIF 9 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
26
180 Forest Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-64,824 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 16 - director → ME
27
214 Roding Lane South, Ilford, EnglandDissolved corporate (2 parents)
Officer
2019-04-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
28
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-09 ~ nowIIF 14 - director → ME
29
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
461 GBP2024-03-31
Officer
2021-11-08 ~ nowIIF 13 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
30
131 Whitechapel Road, 2nd Floor, LondonDissolved corporate (1 parent)
Equity (Company account)
-42,307 GBP2019-02-28
Officer
2013-07-04 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
31
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-84,723 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 10 - director → ME
32
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-60,630 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 12 - director → ME
33
WYNGZ LTD - 2021-08-13
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
29,728 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 11 - director → ME
34
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-133,416 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 15 - director → ME