1
16 St. Clare Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-541,687 GBP2024-08-31
Officer
2023-09-19 ~ nowIIF 37 - 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 12 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
16 St. Clare Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,429,237 GBP2024-06-30
Officer
2014-05-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-24 ~ 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
IIF 60 - Right to appoint or remove directors → OE
4
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
106,907 GBP2024-08-31
Officer
2020-09-08 ~ nowIIF 35 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
5
131 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-43,149 GBP2018-09-30
Officer
2013-09-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
6
214 Roding Lane South, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONNECTED HE LIMITED - 2024-04-17
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
299a Bethnal Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,057 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
299a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolvedIIF 3 - Director → ME
10
214 Roding Lane South, Ilford, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
22,702 GBP2024-03-31
Officer
2020-07-06 ~ nowIIF 9 - Director → ME
11
19 Market Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-106,895 GBP2025-03-31
Officer
2021-02-27 ~ nowIIF 11 - Director → ME
12
131 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolvedIIF 39 - Director → ME
13
299a Bethnal Green Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 13 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,397 GBP2024-02-29
Officer
2022-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-28 ~ nowIIF 7 - Director → ME
17
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-28 ~ 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
18
139a Chapman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
415 GBP2018-02-28
Person with significant control
2017-02-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
19
299a Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
20
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
299a Bethnal Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,820 GBP2024-03-31
Person with significant control
2020-01-13 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16 St. Clare Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,997 GBP2024-07-31
Officer
2014-07-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - 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 4 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
25
23 High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-54,193 GBP2024-03-31
Officer
2019-04-12 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
180 Forest Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-64,824 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 23 - Director → ME
27
214 Roding Lane South, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-09 ~ nowIIF 21 - Director → ME
29
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
461 GBP2024-03-31
Officer
2021-11-08 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
131 Whitechapel Road, 2nd Floor, LondonDissolved Corporate (1 parent)
Equity (Company account)
-42,307 GBP2019-02-28
Officer
2013-07-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
31
16 St. Clare Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,723 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 16 - Director → ME
33
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,630 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 19 - Director → ME
34
WYNGZ LTD - 2021-08-13
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
29,728 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 18 - Director → ME
35
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-133,416 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 22 - Director → ME