1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 41 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2022-02-03
IIF 62 - Director → ME
2022-02-03 ~ now
IIF 60 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2021-01-25 ~ 2022-02-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
104 High Street Colliers Wood, London, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 51 - Has significant influence or control → OE
4
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
65 Himley Road, Tooting, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 14 - Director → ME
6
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ 2022-01-08
IIF 27 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2014-05-20 ~ 2014-08-07
IIF 44 - Director → ME
8
BUSINESS REPUBLIC LIMITED
- now 07819651RESOURCE FACILITATOR LIMITED
- 2013-11-08
07819651 09308377, 10206973, 11822832Warning 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)BUSINESS REPUBLIC LIMITED
- 2013-10-15
07819651 104 High Street Colliers Wood, London
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 74 - Director → ME
2011-10-21 ~ 2013-12-01
IIF 47 - Director → ME
2011-10-21 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
2 Frederick Street, London, England
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 55 - Director → ME
2022-05-01 ~ now
IIF 61 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 49 - Director → ME
2010-05-18 ~ 2010-06-09
IIF 46 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 75 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
10
2 Frederick Street, Kings Cross, London
Active Corporate (2 parents)
Officer
2024-03-02 ~ 2025-04-05
IIF 35 - Director → ME
2024-03-02 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
11
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2022-02-02
IIF 57 - Director → ME
2024-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
132 Challenge House, 616 Mitcham Road, Surrey
Dissolved Corporate (9 parents)
Officer
2006-02-16 ~ 2006-02-17
IIF 66 - Secretary → ME
13
FAZAL E HAQ. LTD. - now
BULL & BEAR INVESTMENTS LIMITED
- 2010-06-30
06746523 Mr Fazal E Haq, 5 Crealock Street, Wandsworth, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2010-04-01
IIF 17 - Director → ME
14
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
JETSET FINANCE LIMITED
- 2015-11-02
09741569 68 Lightermans Walk, London, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2021-03-31
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 38 - Has significant influence or control → OE
16
AQA ASSOCIATES LIMITED
- 2012-11-16
07672996 48 Runnymede, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 48 - Director → ME
2011-06-16 ~ dissolved
IIF 77 - Secretary → ME
17
Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-05-28
IIF 73 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 53 - Ownership of shares – 75% or more → OE
18
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
PAYROLL GUYS LONDON LTD - now
PAYROLL GUYS LIMITED - 2024-10-09
RESOURCE FACILITATOR LIMITED
- 2019-02-08
10206973 09308377, 11822832, 07819651Warning 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) Payroll Guys, 2, Frederick Street, London, England
Active Corporate (3 parents)
Officer
2016-05-31 ~ 2017-06-01
IIF 28 - Director → ME
20
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
21
104 High Street Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 36 - Director → ME
22
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 56 - Director → ME
23
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 50 - Director → ME
24
RAMCIS LIMITED - now
AXALT BRANDING LIMITED
- 2021-12-01
09687163 Suite 2a 83-85 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-07-15 ~ 2021-03-01
IIF 26 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
RESOURCE FACILITATOR LIMITED
09308377 10206973, 11822832, 07819651Warning 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) 104 High Street Colliers Wood, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 45 - Director → ME
26
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 69 - Director → ME
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Frederick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 67 - Director → ME
28
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 59 - Director → ME
2024-11-13 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
29
CARELINK LIVING LIMITED
- 2024-12-11
15236817 2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 72 - Director → ME
2023-10-25 ~ 2024-03-01
IIF 40 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2023-10-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
30
Flat 6 Baron House, 33 Chapter Way, Colliers Wood, London
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2008-08-19
IIF 13 - Director → ME
2008-08-08 ~ dissolved
IIF 15 - Director → ME
31
2 Frederick Street, King Cross, London, England
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-06 ~ now
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
32
BULL & BULL LIMITED
- 2009-06-07
06712164 6 Baron House, 33 Chapter Way, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-06-12
IIF 64 - Director → ME
33
THAMES AND JUMEIRAH LIMITED
- now 05788378GALAXY PRIVATE LIMITED
- 2007-08-10
05788378 Unit B-001 Trident Business, Centre 89 Bickersteth Road, Tooting, London
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ dissolved
IIF 16 - Director → ME
2007-08-10 ~ 2007-08-10
IIF 65 - Secretary → ME
34
DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12
08898229 120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2014-10-07
IIF 43 - Director → ME
2017-08-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
35
104 High Street Colliers Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-12-12
IIF 63 - Director → ME
36
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
37
104 High Street, Colliers Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE