1
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2018-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
9 Wimpole Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AIR BUSINESS ADVISORS LIMITED - now
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2012-04-01
IIF 22 - Director → ME
4
ALCHEMY (LONDON) LIMITED - now
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31
07384247 4 Wimpole Street, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-10-01 ~ 2012-04-01
IIF 41 - Director → ME
5
SPORT APPY LIMITED
- 2022-01-28
10333486 5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2022-01-31
IIF 10 - Director → ME
Person with significant control
2018-08-31 ~ 2022-01-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
AURIA ACCOUNTANCY LIMITED
- now 08439892 07991036, 16226346, 07671470Warning 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)S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30
08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20
08439892 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 178 offsprings)
Officer
2015-04-01 ~ 2021-01-29
IIF 49 - Director → ME
2013-03-12 ~ 2014-03-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ 2021-01-29
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2020-01-15
IIF 33 - Director → ME
9
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
10
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
9 Wimpole Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 44 - Director → ME
12
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2019-11-19
IIF 40 - Director → ME
13
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 39 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (1 parent, 50 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 48 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2020-02-01
IIF 35 - Director → ME
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ 2014-04-16
IIF 36 - Director → ME
17
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2020-01-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents, 527 offsprings)
Officer
2012-03-14 ~ 2021-01-29
IIF 7 - Director → ME
19
CARLTON ENTERPRISES LIMITED
- now 02243732TGP 54 LIMITED - 1988-11-25
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 23 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 55 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2005-10-04
IIF 29 - Director → ME
2000-03-31 ~ 2006-01-01
IIF 56 - Secretary → ME
21
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 38 - Director → ME
22
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, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-03-31 ~ 2005-02-26
IIF 24 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 53 - Secretary → ME
23
ELMBRIDGE ESTATES LIMITED - 1991-03-04
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-03-31 ~ 2008-06-30
IIF 21 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 54 - Secretary → ME
24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377 Fairfield Park No 2, Cobham, Surrey
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2002-03-01
IIF 30 - Director → ME
2000-03-31 ~ 2002-03-01
IIF 59 - Secretary → ME
25
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2010-04-01
IIF 52 - LLP Designated Member → ME
27
INDUSTRIAL SCRIPTS LTD - now
INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED
- 2012-11-22
07298619 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2011-07-01 ~ 2011-12-01
IIF 42 - Director → ME
28
MR.BROOKLET LIMITED
- 2010-12-31
07101363 6 Gordon Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 60 - Secretary → ME
29
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LEE ASSOCIATES PAYROLL SERVICES LIMITED
- 2002-10-04
04090167 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2011-04-01
IIF 27 - Director → ME
30
6 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 43 - Director → ME
2010-04-15 ~ 2010-04-15
IIF 61 - Secretary → ME
31
LONDON GREEN FINANCIAL LIMITED - now
LONDON GREEN EXCHANGE LIMITED
- 2011-12-14
07729813 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-09-01
IIF 26 - Director → ME
32
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-29 ~ now
IIF 19 - Director → ME
33
MINISTRY OF SPORTS LIMITED
- now 03113346EURO FOOTWEAR LIMITED - 1999-01-27
13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2005-10-31
IIF 25 - Director → ME
34
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-14 ~ 2020-10-15
IIF 45 - Director → ME
35
PLAYERS ELITE MANAGEMENT LIMITED
11928744 Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 11 - Director → ME
36
AURIA ACCOUNTANCY LTD
- 2015-12-30
07991036 08439892, 07671470, 16226346Warning 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) 9 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 47 - Director → ME
37
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 31 - Director → ME
2000-03-31 ~ 2002-01-01
IIF 57 - Secretary → ME
38
St Martin's House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 28 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 58 - Secretary → ME
39
WIMPOLE STREET ENTERPRISES LIMITED
03417152 9 Wimpole Street, London
Dissolved Corporate (4 parents, 214 offsprings)
Officer
2013-12-31 ~ dissolved
IIF 32 - Director → ME
40
WHITEMOOR DAVIS LIMITED
- 2024-11-01
11626336 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
41
ZOME AUDIT & ACCOUNTANCY LIMITED
- now 11626326ZOME AUDIT LIMITED
- 2026-03-06
11626326WHITEMOOR DAVIS AUDIT LIMITED
- 2019-04-25
11626326 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
WHITEMOOR DAVIS SECRETARIES LIMITED
- 2024-11-01
11626331 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents, 53 offsprings)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE