1
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolvedIIF 17 - Director → ME
2020-07-01 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 45 - Has significant influence or control → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,266 GBP2024-12-31
Officer
2020-02-25 ~ nowIIF 14 - Director → ME
2020-02-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2020-02-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 34 - Director → ME
2021-10-18 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
2 The Laurels, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 18 - Director → ME
2020-02-05 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 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
6
CLEANIE LTD - 2023-08-07
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-07-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
IMMACULATE SPACES LTD - 2023-08-07
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
-326,789 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
4 Appleton Gardens Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-06-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2024-06-03 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
4 Appleton Gardens Gretton, Corby, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
Flat 7, Downey House, 13 Ashflower Drive, Romford, EnglandDissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 52 - Has significant influence or control → OE
12
Suite C, 49 Gower Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolvedIIF 29 - Director → ME
2012-09-21 ~ dissolvedIIF 7 - Secretary → ME
13
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
FIND A SERVICED OFFICE LLP - 2019-01-25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 40 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
-1,480 GBP2024-12-31
Officer
2020-02-24 ~ nowIIF 15 - Director → ME
2020-02-24 ~ nowIIF 6 - Secretary → ME
Person with significant control
2020-02-24 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
83a Kirkstall Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 27 - Director → ME
17
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 39 - Director → ME
2021-08-16 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
Crown House, 27 Old Gloucester Street, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 51 - Has significant influence or control → OE
19
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-02 ~ dissolvedIIF 33 - Director → ME
2023-01-02 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2023-01-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolvedIIF 31 - Director → ME
2023-01-19 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
21
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolvedIIF 13 - Director → ME
2011-11-16 ~ dissolvedIIF 9 - Secretary → ME
26
BIZMOVES GROUP LTD - 2022-08-24
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
36,663 GBP2024-12-31
Officer
2021-08-17 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
YOOSPACE LTD - 2021-04-23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-06-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 42 - Has significant influence or control → OE
28
FIND A SERVICED OFFICE LTD - 2020-12-08
YOOSPACE GROUP LTD - 2021-04-23
FASO LTD - 2019-01-28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Officer
2018-10-08 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE