1
SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
4 Wimpole Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,395 GBP2016-09-30
Officer
2012-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
LANDSCAPE SOCIAL IMPACT LIMITED - 2025-05-06
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 36 - Director → ME
4
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,568 GBP2017-03-31
Officer
2016-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKMONT (MATERIALS) LIMITED - 2018-02-21
DE MONTENE (MATERIALS) LIMITED - 2017-12-05
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-268,254 GBP2019-03-31
Officer
2020-07-15 ~ dissolved
IIF 24 - Director → ME
7
8 Huxley Drive, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 29 - Director → ME
8
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 33 - Director → ME
9
MOOTALK LTD - 2010-08-24
5 Hillside, Portsmouth Road, Esher, England, England
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 27 - Director → ME
10
AURIA MEDIA LIMITED - 2017-04-05
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54 GBP2017-07-31
Officer
2016-07-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Unit 7 Edison Buildings, Electric Wharf, Coventry, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-06 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 26 - Director → ME
14
5 Hillside Portsmouth Road, Esher, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 32 - Director → ME
15
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 12 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
48 C/o Auria, Warwick Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
18
5 Hillside Portsmouth Road, Esher, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 31 - Director → ME
19
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 20 - Director → ME
20
THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 22 - Director → ME
21
9 Wimpole Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-27,913 GBP2016-04-30
Officer
2013-04-23 ~ dissolved
IIF 23 - Director → ME
22
8 Huxley Drive, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 30 - Director → ME