1
121 CONSULTING LTD
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... (more) 11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 28 - Director → ME
2022-09-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Jas Sanger, 4 Whitechurch Lane, Aldgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2018-12-31
IIF 39 - Director → ME
5
11a Cambridge Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 15 - Director → ME
6
11a Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 13 - Director → ME
7
11a Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENLEAF DIGITAL LIMITED
- now 14549360PINKROCK LOGISTICS LTD
- 2023-11-13
14549360 11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 30 - Director → ME
2022-12-19 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 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
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
9
11a Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 16 - Director → ME
10
HARMONY HEALTH CLINIC LTD
- now 15930114HARMONY HEALTH CLINIC LTD
- 2025-09-11
15930114 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
INTERNATIONAL CLINICAL SUPPLIES LTD
12566958 Suite 2, 1st Floor 760 Eastern Avenue, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2020-08-01
IIF 10 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2020-01-01
IIF 20 - Director → ME
2020-05-01 ~ 2021-12-09
IIF 11 - Director → ME
13
J & H ENVIRONMENTAL SERVICES LIMITED
06773995 Finance House, 383 Eastern Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 19 - Director → ME
14
J AND H ENVIRONMENTAL AND RECYCLING SERVICES LIMITED
06769681 Finance House, 383 Eastern Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 18 - Director → ME
15
11a Cambridge Park, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PHOENIX HEALTH CLINIC LTD
- now 15931491PHOENIX HEALTH CLINIC LTD
- 2025-09-11
15931491 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 29 - Director → ME
2022-12-19 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
11a Cambridge Park Cambridge Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 9 - Director → ME
20
PINKROCK MANAGEMENT LTD
- 2024-03-12
14307790THE SUSTAINABILITY PROJECT ORGANISTATION LTD
- 2023-11-06
14307790PINKROCK INVESTMENT LTD
- 2023-01-30
14307790 11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 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
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 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
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 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
25
728 Chigwell Road, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ 2019-07-31
IIF 21 - Director → ME