OpenCompanies

Brokerage Hub Services Ltd

Company number
11192023
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2018
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Data processing, hosting and related activities

Registered office

New Broad Street House
35 New Broad Street
London
EC2M 1NH

Previous names

  • ABK International Limited (until 16 Jan 2019)
  • BHS Technology Limited (until 26 Jul 2021)
  • IEX Securities Ltd (until 2 Dec 2020)
  • Iexs Ltd (until 30 Mar 2020)
  • Integrated Exchange Solutions Limited (until 26 Jul 2021)
  • Integrated Exchange Solutions Ltd (until 5 Feb 2020)
  • World Science Tech Limited (until 25 Apr 2019)
  • World Science Trade Limited (until 3 Feb 2020)

Control

NameNature of controlNotifiedCeased
Iexs Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 11 Mar 2020 11 Mar 2020
Mr Wan Chong Fong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Feb 2018 11 Mar 2020
Mr Wan Chong Fong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £42,714 1
31 Dec 2023 £42,811 1
31 Dec 2022 - -
31 Dec 2021 £46,713 1
31 Dec 2020 £48,364 1
28 Feb 2020 £668 1
28 Feb 2019 £1,000 -

Connections

Companies at the same address

Data