1
AURIA LIFESTYLE LIMITED - 2021-03-29
4 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-10-31 ~ 2018-01-19IIF 9 - Director → ME
2
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
LEE ASSOCIATES LIMITED - 2008-03-22
Oak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
60,696 GBP2024-03-31
Officer
1999-12-07 ~ 2012-04-01IIF 25 - Director → ME
3
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
4 Wimpole Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,395 GBP2016-09-30
Officer
2011-10-01 ~ 2012-04-01IIF 41 - Director → ME
4
SPORT APPY LIMITED - 2022-01-28
5th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-08-31
Officer
2017-09-01 ~ 2022-01-31IIF 10 - Director → ME
Person with significant control
2018-08-31 ~ 2022-01-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
PAGES DEVELOPMENTS LIMITED - 2015-02-20
C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 133 offsprings)
Equity (Company account)
-160,863 GBP2024-03-31
Officer
2015-04-01 ~ 2021-01-29IIF 49 - Director → ME
2013-03-12 ~ 2014-03-10IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2021-01-29IIF 50 - LLP Designated Member → ME
7
82 St John Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-07-01 ~ 2020-01-15IIF 30 - Director → ME
8
AURIA GROUP LIMITED - 2012-09-17
4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-06-30
Officer
2012-06-22 ~ 2019-11-19IIF 37 - Director → ME
9
4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2013-03-01 ~ 2020-02-01IIF 32 - Director → ME
10
4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2017-10-31
Officer
2013-10-09 ~ 2014-04-16IIF 33 - Director → ME
11
4 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-10-31
Officer
2012-10-31 ~ 2020-01-15IIF 8 - Director → ME
12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent, 205 offsprings)
Equity (Company account)
-3,974 GBP2021-03-31
Officer
2012-03-14 ~ 2021-01-29IIF 7 - Director → ME
13
TGP 54 LIMITED - 1988-11-25
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,536,242 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30IIF 26 - Director → ME
2000-03-31 ~ 2008-06-30IIF 58 - Secretary → ME
14
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2005-10-04IIF 23 - Director → ME
2000-03-31 ~ 2006-01-01IIF 54 - Secretary → ME
15
ELMBRIDGE GROUP PLC - 1991-03-04
INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
INTOCROFT LIMITED - 1990-07-12
St Martins House, Ockham Road South, East Horsley, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,816 GBP2023-12-31
Officer
2000-03-31 ~ 2005-02-26IIF 28 - Director → ME
2000-03-31 ~ 2008-06-30IIF 53 - Secretary → ME
16
ELMBRIDGE ESTATES LIMITED - 1991-03-04
St Martins House, Ockham Road South, East Horsley, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,727,482 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30IIF 21 - Director → ME
2000-03-31 ~ 2008-06-30IIF 56 - Secretary → ME
17
Fairfield Park No 2, Cobham, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-01
Officer
2000-03-31 ~ 2002-03-01IIF 24 - Director → ME
2000-03-31 ~ 2002-03-01IIF 59 - Secretary → ME
18
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Officer
2007-11-09 ~ 2010-04-01IIF 52 - LLP Designated Member → ME
19
INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED - 2012-11-22
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,265 GBP2024-03-31
Officer
2011-07-01 ~ 2011-12-01IIF 42 - Director → ME
20
LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
55,873 GBP2020-03-31
Officer
2002-01-02 ~ 2011-04-01IIF 19 - Director → ME
21
CLENA LIMITED - 2011-02-09
6 Gordon Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-04-15IIF 61 - Secretary → ME
22
LONDON GREEN EXCHANGE LIMITED - 2011-12-14
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2011-09-01IIF 18 - Director → ME
23
EURO FOOTWEAR LIMITED - 1999-01-27
13-14 Dean Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-05-01 ~ 2005-10-31IIF 17 - Director → ME
24
6th Floor, Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-07-14 ~ 2020-10-15IIF 45 - Director → ME
25
St Martins House, Ockham Road South, East Horsley, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-03-31 ~ 2008-06-30IIF 27 - Director → ME
2000-03-31 ~ 2002-01-01IIF 55 - Secretary → ME
26
St Martin's House, Ockham Road South, East Horsley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-935,464 GBP2023-12-31
Officer
2000-03-31 ~ 2008-06-30IIF 22 - Director → ME
2000-03-31 ~ 2008-06-30IIF 57 - Secretary → ME