1
111 Watling Gate 297-303 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
22,874 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
111 Watling Gate, 297-303 Edgware Road, London, England
Active Corporate (5 parents)
Officer
2024-03-22 ~ 2024-10-03
IIF 26 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-05-14
IIF 20 - Director → ME
Person with significant control
2024-04-09 ~ 2024-05-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Caci House, Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
5
Caci House, Springvilla Park, Springvilla Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,015,969 GBP2019-10-31
Officer
2018-10-04 ~ dissolved
IIF 23 - Director → ME
2018-10-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
ENGINEERING XPERTS HOLDING LTD - now
KATHARSIS LIMITED - 2023-12-14
88 HOLDINGS LIMITED
- 2022-11-10
12806214 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
5,746 GBP2024-08-31
Officer
2020-08-11 ~ 2022-11-10
IIF 16 - Director → ME
2020-08-11 ~ 2022-11-10
IIF 33 - Secretary → ME
Person with significant control
2020-08-11 ~ 2022-11-10
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
GSX FINANCE LIMITED - now
OAK & CO PRIVATE FINANCE LIMITED
- 2022-06-10
11444447 Caci House, Springvilla Park, Springvilla Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-03 ~ 2022-05-01
IIF 25 - Director → ME
Person with significant control
2018-07-03 ~ 2022-02-01
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Suite 69 61 Praed Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
2013-01-23 ~ dissolved
IIF 34 - Secretary → ME
9
4385, 14215558 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-05 ~ 2022-07-05
IIF 30 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-05
IIF 8 - Ownership of shares – 75% or more → OE
10
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ 2022-07-01
IIF 24 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-01
IIF 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
11
NUMBER CRUNCHER HOLDING LIMITED - now
1-3 Hind Street, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-10-30
IIF 28 - Director → ME
Person with significant control
2024-08-13 ~ 2024-10-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
Caci House, Spring Villa Road, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,811 GBP2017-01-30
Officer
2014-09-16 ~ dissolved
IIF 21 - Director → ME
2014-09-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
SD MENTORING UK LIMITED - now
MONITORING AGENCY LIMITED
- 2024-07-01
14359799 Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (4 parents)
Equity (Company account)
-1,033 GBP2024-09-30
Officer
2022-09-15 ~ 2022-09-15
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-15
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
15
Caci House, Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
SIGMA 90 LIMITED
11426695 14711838, 11135402, 15346973, 10410794, OC378777, 09947170, 11475611, 14341639, 09977439, 08480551, OC300910, 16236860, 13944456, 11228984, SC241044, NI040155, 07710578, 08112275, 14496762, 07093889Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Watling Gate, 297-303 Edgware Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-23
Officer
2020-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
17
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
24,951 GBP2024-12-31
Officer
2024-04-24 ~ 2024-05-14
IIF 29 - Director → ME
Person with significant control
2024-04-24 ~ 2024-05-14
IIF 2 - Ownership of shares – 75% or more → OE