1
MR EXCELPRO LTD - 2022-04-20
4 Rural Close, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,433 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
EFFECTIVE ACCOUNTANCY LTD - 2022-04-20
4 Rural Close, Hornchurch, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-10-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Rural Close, Hornchurch, EnglandDissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit B, Juniper Drive, London, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 6 - Director → ME
5
4 Rural Close, HornchurchDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 5 - Director → ME
6
4 Rural Close, Hornchurch, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Rural Close, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2023-12-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
4 Rural Close, Hornchurch, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
4 Rural Close, Hornchurch, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
4 Rural Close, Hornchurch, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-07-08 ~ nowIIF 11 - Director → ME
11
Unit B, Ascensis Tower, Juniper Drive, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
12
4 Rural Close, Hornchurch, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 3 - Director → ME
13
Unit B, Juniper Drive, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,065,681 GBP2024-12-31
Officer
2025-02-12 ~ nowIIF 2 - Director → ME
14
Unit B, Juniper Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240 GBP2024-03-31
Officer
2025-02-12 ~ nowIIF 17 - Director → ME
15
4 Rural Close, Hornchurch, EnglandDissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
30 DAY COMMUNITY LTD - 2023-07-17
ELITE GHOSTWRITERS LTD - 2024-08-07
4 Rural Close, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 25 - Has significant influence or control → OE
17
4 Rural Close, Hornchurch, United KingdomActive Corporate (1 parent)
Officer
2024-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
4 Rural Close, Hornchurch, EnglandDissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 14 - Director → ME
2022-10-25 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Rural Close, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE