1
EDUKTOR LIMITED - 2020-05-27
45 King William Street 2nd Floor, Regis House, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-05-31
Officer
2020-05-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
WE SOLUTIONS EUROPE LIMITED - 2012-05-03
Bridge House, London Bridge, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolvedIIF 22 - Secretary → ME
3
45 King William Street 2nd Floor, Regis House, London, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2022-07-31
Officer
2020-07-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 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
4
45 King William Street, Regis House, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-12-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bridge House, London Bridge, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolvedIIF 21 - Secretary → ME
6
WIRELESS EDGE COMMUNICATIONS LIMITED - 2016-02-20
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,924,197 GBP2024-01-29
Officer
2020-05-13 ~ nowIIF 10 - Director → ME
2002-11-01 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
443,242 GBP2024-06-30
Officer
2017-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Officer
2021-10-25 ~ nowIIF 14 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WE ENERGY LIMITED - 2016-02-20
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
65 GBP2024-01-29
Officer
2011-01-06 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-64,187 GBP2024-01-29
Officer
2011-01-06 ~ nowIIF 13 - Director → ME
2011-01-06 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE