1
4 PAL LIMITED - 2003-06-30
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,867 GBP2024-08-31
Officer
2003-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Adley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolvedIIF 32 - LLP Designated Member → ME
3
1st Floor, 8 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
819 GBP2024-07-31
Officer
2024-03-12 ~ nowIIF 37 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
8 Devonshire Square, London, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
9 Beal Lane, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,392 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
4385, 14806849 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
34 Adley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 33 - LLP Designated Member → ME
8
9 Beal Lane, Shaw, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,525 GBP2024-03-31
Officer
2015-03-24 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
4385, 15223804 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
146 Cannonbury Avenue, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-01-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
34 Adley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-30 ~ dissolvedIIF 15 - Director → ME
12
34 Adley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 14 - Director → ME
13
34 Adley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 12 - Director → ME
14
146 Cannonbury Avenue, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
1 Monarchs Court, Imperial Drive, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 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
16
Broadway House, 74 Broadway Street, OldhamDissolved Corporate (4 parents)
Equity (Company account)
-41,674 GBP2021-04-30
Officer
2016-08-02 ~ dissolvedIIF 44 - Director → ME
17
SNYPAY LTD - 2023-04-04
8 Devonshire Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,022 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
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
18
8 Devonshire Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
WISEREMIT LIMITED - 2021-02-02
VOLITION INDUSTRIES INTERNATIONAL LTD - 2021-05-06
VII TECHNOLOGIES LTD - 2021-11-11
8 Devonshire Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-30
Person with significant control
2024-09-18 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
20
26/28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
1st Floor 8 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
253 GBP2024-07-31
Officer
2008-07-24 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
22
LONDON CENTRE OF EDUCATION AND TRAINING LIMITED - 2022-03-05
LONDON EDUCATIONAL SUPPORT SERVICES LIMITED - 2023-03-08
1st Floor, 8, Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-23
Officer
2020-11-15 ~ nowIIF 38 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
ZANS CONSULATNCY LIMITED - 2014-11-27
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,967 GBP2024-08-31
Officer
2016-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE