1
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,839 GBP2024-09-30
Officer
2017-10-16 ~ 2017-10-30IIF 29 - Director → ME
2
Kemp House 160 City Road London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,250 GBP2020-12-31
Officer
2018-02-14 ~ 2018-03-15IIF 23 - Director → ME
2018-01-30 ~ 2018-02-14IIF 30 - Director → ME
3
FLEXBIT SOLUTIONS LTD - 2019-05-17
XANN MARKETING LTD - 2020-02-12
Office 2 Blackburn Road, Houghton Regis, Dunstable, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2016-01-20 ~ 2019-06-21IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
4
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-09-03 ~ 2018-09-13IIF 16 - Director → ME
5
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,466 GBP2024-11-30
Officer
2019-01-28 ~ 2019-04-08IIF 9 - Director → ME
6
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2018-07-26IIF 20 - Director → ME
7
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,713 GBP2024-05-31
Officer
2020-05-05 ~ 2020-11-03IIF 11 - Director → ME
Person with significant control
2020-05-05 ~ 2020-11-03IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-9,648 GBP2020-10-31
Officer
2018-11-06 ~ 2018-11-23IIF 25 - Director → ME
9
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,280 GBP2025-05-31
Officer
2018-12-17 ~ 2018-12-31IIF 10 - Director → ME
2022-05-09 ~ 2024-07-18IIF 34 - Director → ME
10
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,170 GBP2020-05-31
Officer
2018-09-04 ~ 2018-10-05IIF 22 - Director → ME
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,078 GBP2024-04-30
Officer
2019-04-18 ~ 2019-05-29IIF 7 - Director → ME
12
4385, 11387861: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
35,080 GBP2020-05-31
Officer
2018-06-27 ~ 2018-07-26IIF 31 - Director → ME
13
START STOP ENERGY LTD - 2020-01-15
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,515 GBP2020-03-31
Officer
2019-04-10 ~ 2019-05-08IIF 12 - Director → ME
14
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
152 GBP2021-01-31
Officer
2018-05-17 ~ 2018-06-18IIF 19 - Director → ME
15
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ 2018-04-18IIF 27 - Director → ME
16
63/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
431 GBP2024-08-31
Officer
2018-09-04 ~ 2018-10-16IIF 24 - Director → ME
17
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,845 GBP2021-03-31
Officer
2019-09-03 ~ 2019-09-10IIF 6 - Director → ME
18
WORKERS RECRUITMENT LTD. - 2022-05-27
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-07-03 ~ 2019-07-30IIF 8 - Director → ME
19
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-108 GBP2024-06-30
Officer
2019-07-16 ~ 2019-07-31IIF 1 - Director → ME
20
BUSINESSNET.PRO LTD - 2018-04-13
85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)
Equity (Company account)
5,615 GBP2024-09-30
Officer
2017-12-29 ~ 2018-05-24IIF 28 - Director → ME
21
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-11,168 GBP2021-05-31
Officer
2018-07-23 ~ 2018-08-13IIF 17 - Director → ME
22
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,736 GBP2024-05-31
Officer
2018-07-27 ~ 2018-08-22IIF 18 - Director → ME
23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,253 GBP2024-11-30
Officer
2018-11-29 ~ 2021-07-12IIF 13 - Director → ME
Person with significant control
2018-11-29 ~ 2021-07-12IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,790 GBP2025-07-31
Officer
2018-12-06 ~ 2018-12-17IIF 21 - Director → ME
25
85 Great Portland Street, First Floor, London, United KingdomActive Corporate
Officer
2018-08-03 ~ 2019-09-20IIF 26 - Director → ME
Person with significant control
2018-09-13 ~ 2019-09-16IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-20 ~ 2019-10-03IIF 15 - Director → ME