1
58 Wardour Street, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-12 ~ 2018-02-15
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-15 ~ 2021-01-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St Petersgate, Stockport, Cheshire
Liquidation Corporate (20 parents, 32 offsprings)
Officer
(before 1992-03-02) ~ 2024-04-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGELA MORTIMER AND PATHFINDERS LIMITED
06504877 58 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 4 - Director → ME
4
ANGELA MORTIMER INTERNATIONAL LIMITED
06504693 42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2009-02-15 ~ 2024-04-24
IIF 10 - Director → ME
5
BURNE MORTIMER LIMITED
- 2022-02-03
04072696QUO VADIS RECRUITMENT LIMITED
- 2021-02-05
04072696TOP POTENTIAL LIMITED
- 2001-02-20
04072696 58 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 1 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED
- now 05628331LUCY CHAMBERLAIN ASSOCIATES LIMITED
- 2009-07-13
05628331 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2024-04-24
IIF 2 - Director → ME
7
ANGELA MORTIMER NORTH WEST REGION LIMITED
06504827 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 15 - Director → ME
8
2nd Floor, 58 Wardour Street, London
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 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
42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 20 - Director → ME
11
CARMEL STEINER ASSOCIATES LIMITED
- now 04048346FRESHNAME NO.288 LIMITED
- 2000-12-05
04048346 04327632, 03875979, 03443933Warning 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) 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 14 - Director → ME
12
42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2008-03-14 ~ 2024-04-24
IIF 11 - Director → ME
13
CHAMELEON PAYROLL LIMITED
- now 06504864 42 Berners Street, London, England, England
Active Corporate (7 parents)
Officer
2009-02-16 ~ 2021-01-15
IIF 13 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 9 - Director → ME
15
ENT DIVISION LIMITED
- 2025-09-26
15979026 58 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ 2026-01-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Berners Street, London, England, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-11 ~ 2024-04-24
IIF 23 - Director → ME
17
42 Berners Street, London, England, England
Active Corporate (9 parents)
Person with significant control
2021-01-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 Wardour Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 St Mary Ann Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2021-02-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
HIGHER HEIGHTS LIMITED - 1999-06-28
58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LOUISA ROBERTSON ASSOCIATES LIMITED
- now 03968198NICKY EDMUNDS ASSOCIATES LIMITED
- 2017-04-04
03968198HIGH PROGRESSION LIMITED
- 2001-03-28
03968198 42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2017-07-17
IIF 22 - Director → ME
22
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1998-09-15 ~ 2024-04-24
IIF 16 - Director → ME
23
METRONOMICS CONSULTING LIMITED
- now 05628228RACHEL JONES ASSOCIATES LIMITED
- 2021-03-03
05628228 2nd Floor 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2021-01-15
IIF 17 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
PATHFINDERS MEDIA RECRUITMENT LIMITED
- now 03753879 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 21 - Director → ME
25
42 Berners Street, London, England, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2024-04-24
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
76 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-07 ~ 2024-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
RUTH HALLIDAY ASSOCIATES LIMITED
03134278 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2024-04-24
IIF 18 - Director → ME
28
76 Wardour Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-04-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VALAD PROFESSIONALS LIMITED
- now 06504833ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED
- 2015-05-20
06504833ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 12 - Director → ME
30
58 Wardour Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE