1
42-44 Bishopsgate, London, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
42-44 Bishopsgate, London, EnglandCorporate (4 parents)
Equity (Company account)
50,480 GBP2023-12-31
Officer
2022-08-15 ~ nowIIF 24 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
42-44 Bishopsgate, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ nowIIF 26 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
SEVEN DAYS WORK LIMITED - 2024-02-22
42-44 Bishopsgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,005 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 2 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
42-44 Bishopsgate, London, EnglandCorporate (2 parents)
Officer
2024-06-05 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
SS COMPANIES LIMITED - 2014-05-12
10 Heath House, Main Road, Sidcup, KentCorporate (1 parent)
Equity (Company account)
4,029 GBP2023-12-31
Officer
2013-04-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
10 Heath House, Main Road, SidcupDissolved corporate (1 parent)
Officer
2014-09-19 ~ dissolvedIIF 10 - director → ME
2014-09-19 ~ dissolvedIIF 48 - secretary → ME
8
SEVEN PLANETS SERVICES LIMITED - 2022-05-09
42-44 Bishopsgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
-55 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
42-44 Bishopsgate, London, EnglandCorporate (2 parents)
Equity (Company account)
-660,338 GBP2023-12-31
Officer
2015-07-02 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
10
10 Heath House, Main Road, Sidcup, KentDissolved corporate (1 parent)
Equity (Company account)
-277 GBP2021-04-30
Officer
2009-04-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
42-44 Bishopsgate, London, EnglandCorporate (3 parents)
Equity (Company account)
721,530 GBP2022-12-31
Officer
2018-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
LONDON STAINLESS (UK) LIMITED - 2012-11-05
42-44 Bishopsgate, London, EnglandCorporate (1 parent)
Equity (Company account)
702 GBP2023-12-31
Officer
2009-08-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
10 Heath House Main Road, Sidcup, United KingdomDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 8 - director → ME
14
42-44 Bishopsgate, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
182 GBP2023-12-31
Officer
2018-02-26 ~ nowIIF 18 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 40 - Has significant influence or control → OE
15
42-44 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-55 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 4 - director → ME
16
42-44 Bishopsgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
8,709 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 6 - director → ME
17
SEVEN SKY SERVICES LIMITED - 2024-02-22
42-44 Bishopsgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
-13,496 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 5 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
42-44 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,730 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 14 - director → ME