1
CONNECT COMMUNICATION HUB LIMITED
15710367 International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-09 ~ dissolved
IIF 3 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2019-02-13
IIF 9 - Director → ME
Person with significant control
2018-05-10 ~ 2019-02-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 2 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 8 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-18 ~ 2020-09-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 5 - Director → ME
2017-02-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 7 - Director → ME
2018-11-08 ~ 2020-09-09
IIF 16 - Secretary → ME
Person with significant control
2018-11-08 ~ 2020-09-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-09-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
International House, 6 South Molton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 12 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 13 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 18 - 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 11 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 14 - 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 1 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 10 - Director → ME
2018-06-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE