1
7E'S PHARMA LTD - now
PAULA CLEANING SERVICES LTD
- 2024-09-24
09157172 62 Camden Road, London
Active Corporate (4 parents)
Equity (Company account)
-21,079 GBP2024-08-31
Officer
2020-06-19 ~ 2021-11-19
IIF 30 - Director → ME
Person with significant control
2020-06-19 ~ 2021-11-19
IIF 7 - Ownership of voting rights - 75% or more → OE
2
CAZA ARCHITECTURE LTD - 2017-12-07
62 Camden Road, Camden Town, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,967 GBP2025-05-31
Officer
2020-06-19 ~ 2021-11-19
IIF 29 - Director → ME
Person with significant control
2020-06-30 ~ 2025-10-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
LONDON DOC LIMITED
- 2024-12-19
08554776COTHI LTD - 2013-11-20
24-26 Arcadia Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
3,275 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
87 Terry Spinks Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-06-18 ~ 2020-08-02
IIF 23 - Director → ME
Person with significant control
2020-06-18 ~ 2020-07-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
DEVICE AND DRUG MEDICAL LIMITED
11772879 Suite 7 Savant House, 63-65 Camden High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Suite 7 Savant House, 63-65 Camden High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
ALPHA QUALITY CONTROL LTD - 2017-09-08
62 Camden Road, Camden Town, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-06-19 ~ 2021-11-19
IIF 28 - Director → ME
2022-01-18 ~ 2023-02-01
IIF 35 - Director → ME
Person with significant control
2020-06-30 ~ 2021-11-19
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Nw1 7jl, Suite 7, Savant House, 63-65 Camden High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 34 - Director → ME
9
62 Camden Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-05-31
Officer
2012-05-29 ~ 2017-02-21
IIF 31 - Director → ME
10
GLOBAL SUSTAINABLE EXCELLENCE SERVICES LTD
08296752 62 Camden Road, Camden Town, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-15 ~ 2023-04-21
IIF 27 - Director → ME
Person with significant control
2020-07-02 ~ 2022-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
HIGHGROVE MAINTENANCE LTD
- now 11624481 Flat 3 87 Abbey Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
182,749 GBP2021-10-31
Officer
2020-06-10 ~ 2020-07-19
IIF 25 - Director → ME
Person with significant control
2020-06-10 ~ 2020-09-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
MEDICAL SERVICES WORLDWIDE LTD
- now 08999770ALBURAQ WORLDWIDE LTD - 2014-05-14
24-26 Arcadia Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
MISKLAND LIMITED - 2017-11-29
Suite 7, Savant House, 63 -65 Camden High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-06-30
Officer
2020-06-22 ~ 2020-08-18
IIF 33 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-06-22 ~ 2020-08-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
62 Camden Road, Camden Town, London
Active Corporate (4 parents)
Equity (Company account)
-32,440 GBP2025-05-31
Officer
2020-06-22 ~ 2021-11-19
IIF 26 - Director → ME
15
MSC SERVICES LTD - 2016-02-18
Suite 7, Savant House, Camden High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2020-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
NEOM TRAVEL & TOURISM LTD
- now 08631891PINE VIEW MAINTENANCE LTD - 2019-02-11
62 Camden Road, Camden Town, London
Active Corporate (5 parents)
Equity (Company account)
-42,500 GBP2024-07-31
Officer
2020-06-15 ~ 2021-12-03
IIF 19 - Director → ME
Person with significant control
2020-06-26 ~ 2023-12-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Suite 7, Savant House, 63-65 Camden High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,984 GBP2020-03-31
Officer
2020-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
SIMON & PARTNERS CONSULTING LTD
10645274 Suite 7, Savant House, 63 - 65 Camden High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,661 GBP2022-04-30
Officer
2017-03-01 ~ 2023-12-21
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ 2023-12-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
62 Camden Road, Camden Town, London, Uk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2011-07-07 ~ 2012-11-19
IIF 37 - Director → ME
2013-02-11 ~ 2016-12-30
IIF 36 - Director → ME