1
2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
2 Candover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
422 GBP2019-11-30
Officer
2020-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
18 Upper Tachbrook Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
ESSENTIAL BUSINESS NETWORK (LONDON) LTD
11946329 2 Candover Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-02 ~ 2020-02-04
IIF 5 - Director → ME
Person with significant control
2020-02-02 ~ 2020-02-04
IIF 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
6
2 Candover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,274 GBP2019-10-31
Officer
2020-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
LONDON BUSINESS ESSENTIALS LIMITED
12553345 2 Candover Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
2 Candover Street, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
2 Candover Street, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
SIMPLE SOLUTIONS 360 (LONDON) LTD
11720680 2 Candover Street, London, England
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 28 - Director → ME
14
SIMPLE SOLUTIONS 360 (SUPPLIES) LTD
12672316 2 Candover Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
SIMPLE SOLUTIONS 360 LIMITED
- now 09970506LONDON COFFEE TECH LIMITED
- 2016-02-04
09970506 Studio 50 52 - 56 Standard Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
16
52 Standard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 26 - Director → ME