1
124 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
AGILE QUARTER ACCOMMODATION LTD - 2023-03-30
SN1 APARTMENTS LTD - 2019-11-04
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
45,186 GBP2023-11-29
Officer
2018-11-16 ~ nowIIF 92 - Director → ME
2018-11-16 ~ nowIIF 96 - Secretary → ME
Person with significant control
2018-11-16 ~ 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
3
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,335 GBP2024-01-31
Officer
2019-12-13 ~ nowIIF 89 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
30-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
5
76 BATH ROAD LIMITED - 2019-06-17
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,465 GBP2024-01-31
Officer
2011-10-01 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
6
THE MILKSHAKE SHOP LIMITED - 2014-10-20
10a Church Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 45 - Director → ME
7
SBOJ.COM LTD. - 2020-12-03
ENGINEER YOUR CAREER UK LTD. - 2011-10-18
APPARACHIK.COM LIMITED - 2009-12-14
30 - 34 North Street, Hailsham, East Sussex, EnglandLiquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
-216,996 GBP2021-12-31
Person with significant control
2020-11-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SUPPORTTA LIMITED - 2025-04-03
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 82 - Director → ME
Person with significant control
2024-08-20 ~ 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
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-02-03 ~ dissolvedIIF 51 - Director → ME
10
5PT5 RESOURCING LIMITED - 2020-07-01
30-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
30-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 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
12
27 Mayfair Mount, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 79 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
30-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
124 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 83 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,402 GBP2023-10-31
Officer
2022-06-19 ~ nowIIF 93 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
32 Park Cross Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,967 GBP2023-12-31
Officer
2022-10-05 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,242 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 80 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
10a Church Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2011-06-23 ~ dissolvedIIF 41 - Director → ME
20
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,410 GBP2020-08-31
Officer
2009-05-18 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
21
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,664 GBP2024-01-31
Officer
2021-06-25 ~ nowIIF 91 - Director → ME
2021-06-25 ~ nowIIF 95 - Secretary → ME
22
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,693 GBP2024-01-31
Officer
2018-11-16 ~ nowIIF 90 - Director → ME
2018-11-16 ~ nowIIF 94 - Secretary → ME
Person with significant control
2018-11-16 ~ 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
23
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 86 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
30-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 62 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
124 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 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
28
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
124 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
124 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
124 City Road, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Officer
2022-12-30 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE