1
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
2
COMPLETE OFFICE SERVICES LIMITED
07951911 97 Hove Avenue, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 13 - Director → ME
3
Cambridge House, 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2018-05-14
IIF 20 - Director → ME
Person with significant control
2017-11-22 ~ 2018-05-14
IIF 9 - Ownership of shares – 75% or more → OE
4
62 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
LONDON PLEASURE STORE LIMITED
- now 10449411 23 The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
6
Cambridge House, 27 Cambridge Park, Wansted, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2019-05-31
IIF 21 - Director → ME
Person with significant control
2018-04-10 ~ 2019-05-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
MDS OFFICE SERVICES LIMITED
- now 07622925EZY SUPPORT SERVICES LIMITED
- 2014-02-10
07622925COMBINED OFFICE SYSTEMS LIMITED
- 2013-03-25
07622925 97 Hove Avenue, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 12 - Director → ME
8
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
REDCAT OFFICE IT SERVICES LIMITED
- now 07262979GREENACRE ENTERPRISE SERVICES LIMITED
- 2014-03-05
07262979E17 SYSTEMS LIMITED
- 2011-01-05
07262979370 SERVICES LIMITED
- 2010-10-22
07262979 05831430, 05343351, 15148361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 - 22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2016-10-26
IIF 18 - Director → ME
2010-05-24 ~ 2014-07-27
IIF 22 - Director → ME
2019-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
23 The Basement, 23 Goodge Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
OFFICE MIX LIMITED
- 2021-05-18
13081268 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE