1
3 Balaam Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-30,396 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
3 Balaam Street, Plaistow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,080 GBP2024-01-31
Officer
2020-03-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
3 Balaam Street, Plaistow, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,173 GBP2024-06-30
Person with significant control
2022-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
106 Church Street, Highbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
MY LONDON TAXI LTD - 2024-07-31
3 Balaam Street, Plaistow, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
ONE2ONE BUSINESS CONSULTANTS LIMITED - 2017-02-02
3 Balaam Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-991,171 GBP2023-12-31
Officer
2016-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
42 South Molton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
PARKVIEW RESIDENTIAL CARE HOME LIMITED - 2024-07-31
13 Gedling Grove, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
3 Balaam Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,229 GBP2024-04-30
Officer
2024-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
3-9 Balaam Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
797,514 GBP2023-12-31
Officer
2023-08-26 ~ nowIIF 16 - Director → ME
11
3 - 9 Balaam Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,917 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
111-113 London Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 22 - Director → ME
13
118 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-43,638 GBP2022-08-31
Officer
2020-03-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE