1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-220 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 21 - director → ME
2019-09-27 ~ nowIIF 23 - secretary → ME
Person with significant control
2019-09-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
32 Windsor Crescent, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2017-10-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
32 Windsor Crescent, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-06 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 36 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
79 Malvern Gardens, Harrow, London, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2012-04-13 ~ dissolvedIIF 25 - director → ME
6
Suite 0.14a Faraday Wharf, Holt Street, Birmingham, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-895 GBP2023-10-31
Officer
2024-11-15 ~ nowIIF 5 - director → ME
7
32 Windsor Crescent, Wembley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-12-09 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
SERVICE GIANT LIMITED - 2015-04-28
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (1 parent)
Equity (Company account)
-12,612 GBP2023-09-30
Officer
2013-11-11 ~ nowIIF 29 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Sandown House, Auckland Road, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sandown House, Auckland Road, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2021-07-31 ~ dissolvedIIF 8 - director → ME
12
Midlands College Of Commerce, Auckland Road, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2020-07-14 ~ dissolvedIIF 22 - director → ME
2020-07-14 ~ dissolvedIIF 24 - secretary → ME
13
Faraday Wharf, Holt Street, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-10,013 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 4 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-17 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
MEDISHIFT LTD - 2021-01-25
32 Windsor Crescent, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-07 ~ nowIIF 30 - director → ME
Person with significant control
2020-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
64 Homer Street, Birmingham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,153 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 20 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
UK INTERPRETING LTD - 2017-02-02
32 Windsor Crescent, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2016-01-29 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE