1
60 Blandford Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-25 ~ nowIIF 45 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
TWO DAUGHTERS LIMITED - 2023-12-09
9 South Park Crescent, London, Hither GreenActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 40 - Director → ME
2017-10-24 ~ nowIIF 53 - Secretary → ME
Person with significant control
2017-10-24 ~ nowIIF 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
60 Blandford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 43 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
60 Blandford Street, LondonActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 47 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Martin Nwike, 16 Ingestre Place, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 33 - Director → ME
2014-11-12 ~ dissolvedIIF 49 - Secretary → ME
6
EMEA EXCHANGE LIMITED - 2023-12-09
509 Fathom Court Basin Approach, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,768 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 29 - Director → ME
7
60 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
302 GBP2017-07-31
Officer
2011-07-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
8
60 Blandford Street, LondonDissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
60 Blandford Street, LondonActive Corporate (2 parents)
Equity (Company account)
-101,129 GBP2023-08-31
Officer
2016-08-23 ~ nowIIF 13 - Director → ME
2016-08-23 ~ nowIIF 54 - Secretary → ME
Person with significant control
2022-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
TRADE NAIRA LTD - 2022-11-07
60 Blandford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 44 - Director → ME
Person with significant control
2018-08-24 ~ 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
11
60 Blandford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-06-18 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
207 Stockwell Road, Brixton, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 34 - Director → ME
2011-12-01 ~ dissolvedIIF 51 - Secretary → ME
14
Mountview Court 1148 High Road, Whetsone, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 36 - Director → ME
2011-08-12 ~ dissolvedIIF 50 - Secretary → ME
15
3 Rd Floor, 16 Ingestre Place, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 35 - Director → ME
2014-10-07 ~ dissolvedIIF 52 - Secretary → ME
16
Unit 2 Angerstein Business Park, 12 Horn Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-11-05 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2, Angerstein Business Park, 12 Horn Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 41 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
60 Blandford Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
19
60 Blandford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 46 - Director → ME
2021-01-14 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
60 Blandford Street, London, LondonDissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
21
SERVICE AFRICA LIMITED - 2022-11-07
Unit 2 Angerstein Business Park, Greenwich, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 37 - Director → ME
Person with significant control
2017-12-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
16 Parnell Close, Chafford Hundred, GraysActive Corporate (1 parent)
Officer
2023-05-09 ~ nowIIF 39 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE