1
121 CONSULTING LTD
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... (more) 11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 42 - Director → ME
2022-09-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2026-03-17 during the appointment or period of control
71-75 Shelton Street, London, England
Liquidation Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Jas Sanger, 4 Whitechurch Lane, Aldgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2018-12-31
IIF 41 - Director → ME
5
11a Cambridge Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 31 - Director → ME
6
11a Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 29 - Director → ME
7
11a Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Finance House, 383 Eastern Avenue, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ dissolved
IIF 45 - Director → ME
9
Finance House, 383 Eastern Avenue, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ dissolved
IIF 15 - Director → ME
10
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 44 - Director → ME
2022-12-19 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
11
11a Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 32 - Director → ME
12
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 26 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-19
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2020-01-01
IIF 36 - Director → ME
2020-05-01 ~ 2021-12-09
IIF 27 - Director → ME
14
J & H ENVIRONMENTAL SERVICES LIMITED
06773995 Finance House, 383 Eastern Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 35 - Director → ME
15
J & H PROSOFT SOLUTIONS LIMITED
04846063 Finance House, 383 Eastern, Avenue, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ dissolved
IIF 16 - Director → ME
16
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 34 - Director → ME
17
11a Cambridge Park, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
HARMONY HEALTH CLINIC LTD
- 2025-09-11
15930114 71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
PHOENIX 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 21 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
11a Cambridge Park, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 43 - Director → ME
2022-12-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
11a Cambridge Park Cambridge Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 25 - Director → ME
23
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 30 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
41 Manor Road, Chigwell, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 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
28
728 Chigwell Road, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ 2019-07-31
IIF 40 - Director → ME