1
The Space - Aldgate 6th Floor, 30 Dukes Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-424,927 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
579 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 44 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
IMPERIUM REC LIMITED - 2019-10-01
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-345,085 GBP2023-12-31
Officer
2019-07-08 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
832,099 GBP2023-12-31
Officer
2018-03-16 ~ nowIIF 13 - director → ME
5
OTTER GROUP LIMITED - 2018-10-26
The Space - Aldgate 6th Floor, 30 Dukes Place, LondonCorporate (2 parents)
Equity (Company account)
-23,185 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 12 - director → ME
6
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-01-11 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
247 GBP2023-12-31
Officer
2019-11-04 ~ nowIIF 8 - director → ME
8
46 - 48 East Smithfield, Tower Bridge Business Centre, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 22 - director → ME
9
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 16 - director → ME
Person with significant control
2022-07-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Warners Mill, Silks Way, Braintree, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-09-11 ~ dissolvedIIF 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
11
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
312,300 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
AMSTEL ASSOCIATES LIMITED - 2018-05-21
101 REC LIMITED - 2018-05-08
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
62,227 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-08 ~ nowIIF 1 - director → ME
13
1 Aire Street, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
304 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
30 Dukes Place, London, EnglandCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 46 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
15
The Space, Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent)
Officer
2024-12-10 ~ nowIIF 18 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121,291 GBP2015-08-31
Officer
2014-08-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ 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
17
DANIEL JAMES MEDICAL LIMITED - 2014-12-29
The Space - Aldgate 6th Floor, 30 Dukes Place, LondonCorporate (3 parents)
Equity (Company account)
-174,482 GBP2023-12-31
Officer
2022-08-19 ~ nowIIF 43 - director → ME
18
DIVERSE RECRUITMENT GROUP LIMITED - 2018-10-26
The Grange, The Street, Gosfield, United KingdomDissolved corporate (2 parents)
Officer
2018-05-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-387,875 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
358,252 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-11 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
The Space - Aldgate, 6th Floor, 30 Dukes Place, London, EnglandCorporate (2 parents)
Equity (Company account)
128,977 GBP2024-04-30
Officer
2025-02-12 ~ nowIIF 5 - director → ME
22
PEOPLE CARE LIMITED - 2021-07-16
The Space - Aldgate 6th Floor, 30 Dukes Place, London, United KingdomCorporate (3 parents)
Officer
2019-10-09 ~ nowIIF 6 - director → ME
Person with significant control
2019-10-09 ~ 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
23
30 Dukes Place, London, EnglandCorporate (3 parents)
Officer
2025-01-17 ~ nowIIF 45 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
Flat 1703 East Tower 3 Pan Peninsula Square, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 20 - director → ME
25
1703 East Tower 3 Pan Peninsula Square, London, City Of, EnglandDissolved corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 23 - director → ME
26
30 Dukes Place, London, EnglandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 4 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 48 - Has significant influence or control → OE