1
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 6 - Director → ME
3
Cambridge House, 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2018-05-14
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ 2018-05-14
IIF 21 - Ownership of shares – 75% or more → OE
4
62 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - 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 12 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2018-04-10 ~ 2019-05-31
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 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 5 - Director → ME
8
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control 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 13464691, 11977979, 11977979Warning 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
2019-07-01 ~ dissolved
IIF 3 - Director → ME
2016-06-01 ~ 2016-10-26
IIF 11 - Director → ME
2010-05-24 ~ 2014-07-27
IIF 1 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - 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 7 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
The Basement, 23 Goodge Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → 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 2 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE