The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Spencer John
- British born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies38 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
IIF 14 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 24, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 3 IIF 49, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 5 IIF 6 IIF 79, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 8C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 25
- British chartered accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 38 IIF 39 IIF 40 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 5182, St John Street, London, EC1M 4JN, United Kingdom
IIF 52 IIF 53 IIF 549, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 559, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)9, Wimpole Street, London, W1G 9SR
IIF 68 IIF 699, Wimpole Street, London, W1G 9SR, England
IIF 70C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 71
- British director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 72 IIF 734, Wimpole Street, London, W1G 9SH, England
IIF 74 IIF 75 IIF 76 (more)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 85 IIF 869, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 879, Wimpole Street, London, W1G 9SR, England
IIF 88 IIF 89 IIF 90 (more)9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 93 IIF 94 IIF 95 (more)
- born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 104 IIF 105 IIF 106 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 111 IIF 112 IIF 113 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 123 IIF 12482, St John Street, London, EC1M 4JN, United Kingdom
IIF 125 IIF 1269, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 127 IIF 128 IIF 129 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 136 IIF 137 IIF 138 (more)
- British director born in August 1973
Hall, Spencer John
Resident in England
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN, United Kingdom
IIF 144
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer Hall
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
Resident in England
Registered addresses and corresponding companiesAirworld House, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
104
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2017-05-30IIF 26 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 37 - Director → ME - 3
A FOREIGN COUNTRY LIMITED
0881660685 Great Portland Street, First Floor, London, United KingdomActive Corporate (6 parents)Officer2013-12-16 ~ 2013-12-16IIF 8 - Director → ME - 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 54 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 46 - Director → ME
- 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 2 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 89 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9AIR BUSINESS ADVISORS LIMITED - nowOak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2011-03-31IIF 1 - Director → ME
- 10
AIRSIDE SUPPORT SERVICES LTD
11231744Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (6 parents)Officer2018-03-02 ~ 2020-03-02IIF 51 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 11
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-01-18 ~ 2013-09-30IIF 69 - Director → ME - 12
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ 2021-01-14IIF 36 - Director → ME - 134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 75 - Director → ME
- 14C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 15
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Officer2019-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-04IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE2025-02-03 ~ nowIIF 152 - Has significant influence or control → OE - 16
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 137 - Has significant influence or control → OE - 17C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 18
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30 08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20 08439892C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2013-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 19C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 20
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 21
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 86 - Director → ME - 22
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-10-09 ~ dissolvedIIF 100 - LLP Designated Member → ME2011-09-29 ~ 2011-09-29IIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 83 - Director → ME - 24
AURIA RECOMMENDS LTD
- 2015-12-30 084052469 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 70 - Director → ME - 25
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 26
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 44 - Director → ME - 27C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 28
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 155 - Has significant influence or control → OEIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control as a member of a firm → OE - 29
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 77 - Director → ME - 30
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 31
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 74 - Director → ME - 324 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 80 - Director → ME
- 33C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2016-03-07 ~ 2023-09-27IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 34
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 90 - Director → ME - 35
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 3682 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 37C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-01IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 38C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 394 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Officer2013-05-31 ~ dissolvedIIF 73 - Director → ME
- 40
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 76 - Director → ME - 414 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 42
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 82 - Director → ME - 43
CRIMSON PR LIMITED
- 2017-07-04 10141398AURIA PR LIMITED
- 2017-03-17 101413984 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2016-04-22 ~ dissolvedIIF 64 - Director → ME - 44AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 61 - Director → ME
- 45
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 46
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 81 - Director → ME - 47
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 48
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-02-29IIF 94 - Director → ME - 49
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 84 - Director → ME - 50
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2016-01-11 ~ dissolvedIIF 50 - Director → ME - 51
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 48 - Director → ME - 52
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 43 - Director → ME - 53
AURIA@WIMPOLE STREET LTD
07990712Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2012-03-14 ~ 2023-03-14IIF 144 - Director → ME - 54
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2017-01-16IIF 59 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 55
BORNE MEDIA LTD
09026472C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2014-05-06 ~ 2014-07-15IIF 98 - Director → ME - 56
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-12-09 ~ 2018-12-28IIF 62 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 57CINELUZ LIMITED - now
MICHAEL AND GRESFORD ARCHITECTS LIMITED
- 2015-10-27 07669646C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2013-02-01 ~ 2015-04-01IIF 89 - Director → ME - 58
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-04-03 ~ 2022-04-03IIF 4 - Director → ME - 59CONVIVIA CONSTRUCTION LTD - nowBLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22
DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ 2017-01-23IIF 5 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 60CONVIVIA CONSULTING LIMITED - now
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2015-04-01IIF 91 - Director → ME - 61CONVIVIA HOLDINGS LIMITED - nowCONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ 2017-01-23IIF 60 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 625 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 27 - Director → ME
- 63
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 103 - LLP Designated Member → ME - 65FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 67 - Director → ME
- 66
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 92 - Director → ME - 67
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2013-12-31 ~ 2018-08-01IIF 56 - Director → ME - 68HOLBORN ABC LLP - nowHAINES WATTS LONDON LLP - 2023-01-16Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (30 parents, 1 offspring)Officer2007-11-09 ~ 2011-03-31IIF 99 - LLP Designated Member → ME
- 69HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2016-07-27IIF 40 - Director → ME - 70
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 71
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 72
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 58 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 73KOFLER GROUP UK LTD - now
K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-03-28 ~ 2012-03-28IIF 88 - Director → ME - 74
HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-10-14 ~ 2022-01-07IIF 41 - Director → ME - 75
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 76
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 77
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-04-03 ~ 2020-11-30IIF 31 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 78
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 79
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2020-04-03 ~ 2022-03-07IIF 33 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 80
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 71 - Director → ME - 81
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2016-03-24 ~ dissolvedIIF 38 - Director → ME - 82
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ 2017-01-23IIF 6 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 8342a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Officer2018-02-16 ~ 2020-08-03IIF 7 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 84
POPLINS DISTRIBUTION LIMITED
- 2013-12-17 08811004Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (3 parents)Officer2013-12-11 ~ 2014-04-03IIF 93 - Director → ME - 85PRIMEFLIGHT CARGO UK LTD - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09 1374025444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-11-12 ~ 2024-10-08IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 86
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 87
AURIA (PROPEL) LIMITED
- 2025-02-04 13124320AURIA (ABACUS) LIMITED
- 2021-12-22 13124320C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 88
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 89RBD ACCOUNTANCY LIMITED - now9 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 95 - Director → ME
- 90
ROYALE CONSULTANCY LIMITED
- 2021-02-02 07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 32 - Director → ME - 91ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-12 ~ 2013-07-17IIF 29 - Director → ME2013-07-17 ~ 2013-11-27IIF 28 - Director → ME - 92
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 87 - Director → ME - 93
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2016-01-01IIF 97 - Director → ME - 94
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-04-11 ~ 2015-11-16IIF 96 - Director → ME - 95
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 96
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 97
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-01-18 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 98
ICONIC GERMAN CLASSIC LIMITED
- 2022-12-14 12318323C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ 2025-11-16IIF 16 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 63 - Director → ME - 100
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ 2018-01-01IIF 68 - Director → ME - 1011863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 55 - Director → ME
- 102
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 65 - Director → ME - 103
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 104WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-05-19 ~ 2020-07-10IIF 3 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 124 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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