1
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
COMPLETE OFFICE SERVICES LIMITED
07951911 97 Hove Avenue, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 3 - Director → ME
3
Cambridge House, 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-48,450 GBP2018-03-31
Officer
2017-11-16 ~ 2018-05-14
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ 2018-05-14
IIF 21 - Ownership of shares – 75% or more → OE
4
62 Brick Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-11-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
LONDON PLEASURE STORE LIMITED
- now 10449411 23 The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Cambridge House, 27 Cambridge Park, Wansted, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-04-10 ~ 2019-05-31
IIF 11 - Director → ME
Person with significant control
2018-04-10 ~ 2019-05-31
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
MDS OFFICE SERVICES LIMITED
- now 07622925EZY SUPPORT SERVICES LIMITED
- 2014-02-10
07622925COMBINED OFFICE SYSTEMS LIMITED
- 2013-03-25
07622925 97 Hove Avenue, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 2 - Director → ME
8
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
9
REDCAT OFFICE IT SERVICES LIMITED
- now 07262979GREENACRE ENTERPRISE SERVICES LIMITED - 2014-03-05
E17 SYSTEMS LIMITED - 2011-01-05
20 - 22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-01 ~ dissolved
IIF 14 - Director → ME
2016-06-01 ~ 2016-10-26
IIF 8 - Director → ME
2010-05-24 ~ 2014-07-27
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
23 The Basement, 23 Goodge Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
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 with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
12
OFFICE MIX LIMITED
- 2021-05-18
13081268 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE