1
60 Blandford Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-25 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
TWO DAUGHTERS LIMITED - 2023-12-09
9 South Park Crescent, London, Hither GreenCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 14 - director → ME
2017-10-24 ~ nowIIF 29 - secretary → ME
Person with significant control
2017-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
60 Blandford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
60 Blandford Street, LondonCorporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
5
Martin Nwike, 16 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 37 - director → ME
2014-11-12 ~ dissolvedIIF 25 - secretary → ME
6
EMEA EXCHANGE LIMITED - 2023-12-09
509 Fathom Court Basin Approach, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,768 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 33 - director → ME
7
60 Blandford Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
302 GBP2017-07-31
Officer
2011-07-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
8
60 Blandford Street, LondonDissolved corporate (2 parents)
Officer
2017-04-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
9
60 Blandford Street, LondonCorporate (2 parents)
Equity (Company account)
-101,129 GBP2023-08-31
Officer
2016-08-23 ~ nowIIF 9 - director → ME
2016-08-23 ~ nowIIF 30 - secretary → ME
Person with significant control
2022-03-16 ~ 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
10
TRADE NAIRA LTD - 2022-11-07
60 Blandford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 18 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
60 Blandford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-06-18 ~ nowIIF 10 - director → ME
Person with significant control
2021-04-25 ~ nowIIF 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
IIF 24 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 38 - director → ME
2011-12-01 ~ dissolvedIIF 27 - secretary → ME
14
Mountview Court 1148 High Road, Whetsone, London, EnglandDissolved corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 40 - director → ME
2011-08-12 ~ dissolvedIIF 26 - secretary → ME
15
3 Rd Floor, 16 Ingestre Place, London, London, United KingdomDissolved corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 39 - director → ME
2014-10-07 ~ dissolvedIIF 28 - secretary → ME
16
Unit 2 Angerstein Business Park, 12 Horn Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-11-05 ~ nowIIF 1 - director → ME
Person with significant control
2019-10-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2, Angerstein Business Park, 12 Horn Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
60 Blandford Street, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 34 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
19
60 Blandford Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 20 - director → ME
2021-01-14 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
60 Blandford Street, London, LondonDissolved corporate (2 parents)
Officer
2017-03-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
21
SERVICE AFRICA LIMITED - 2022-11-07
Unit 2 Angerstein Business Park, Greenwich, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 11 - director → ME
Person with significant control
2017-12-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
16 Parnell Close, Chafford Hundred, GraysCorporate (1 parent)
Officer
2023-05-09 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE