1
CONNECTION CONSULTANCY LTD - 2022-01-17
124 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-07-26 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 1 Patchendon Farm, Hertford, EnglandDissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-06-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 7 - Director → ME
5
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 8 - Director → ME
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 3 - Director → ME
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 2 - Director → ME
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 34 - Has significant influence or control → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,996 GBP2023-05-31
Officer
2020-05-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,938 GBP2023-12-31
Officer
2022-12-29 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 28 - Has significant influence or control → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
15
4385, 15457774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 24 - Has significant influence or control → OE
16
98-102 Holloway Road, 98-102 Holloway Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 21 - Has significant influence or control → OE
17
Unit 1 Patchendon Farm, Patchendon Farm, High Road, Stapleford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 25 - Has significant influence or control → OE
18
Unit 1 Patchendon Farm, Patchendon Farm, High Road, Stapleford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-12-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
19
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 23 - Has significant influence or control → OE