1
CONNECT COMMUNICATION HUB LIMITED
15710367 International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-09 ~ dissolved
IIF 16 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2019-02-13
IIF 22 - Director → ME
Person with significant control
2018-05-10 ~ 2019-02-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
GOOMOOD FINANCE & MANAGEMENT LTD
- now 11116612GOOMOOD INTERNATIONAL PAYMENTS LIMITED
- 2020-11-09
11116612 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-18 ~ 2020-09-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
2017-02-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
GOOMOOD SOFTWARE TECHNOLOGY LTD
11666445 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 20 - Director → ME
2018-11-08 ~ 2020-09-09
IIF 29 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2018-11-08 ~ 2020-09-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
International House, 6 South Molton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-26 ~ dissolved
IIF 24 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
HAPPYDEMY GLOBAL LTD
- 2024-04-25
15061029 5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 23 - Director → ME
2018-06-06 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE