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.
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Spencer John
Hall, Spencer John
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
82 St John Street, London, EC1M 4JN, United Kingdom
Mr Spencer Hall
British born in August 1973Resident in England
Registered addresses and corresponding companiesHall, Spencer John
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesHall, Spencer John
British accountant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesHall, Spencer John
British chartered accountant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesHall, Spencer John
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 39 4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 40 IIF 41 IIF 42 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 43 9, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 59 IIF 60 9, Wimpole Street, London, W1G 9SR
IIF 61 9, Wimpole Street, London, W1G 9SR, England
IIF 62 IIF 63 IIF 64 (more) C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Hall, Spencer John
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 IIF 78 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 90 4, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 91 IIF 92 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 93 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 9, Wimpole Street, London, W1G 9SR, England
IIF 99 IIF 100 IIF 101 (more) 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 106 IIF 107 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Mr Spencer John Hall
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 IIF 109 IIF 110 (more) 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 127 IIF 128 4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 129 IIF 130 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 131 IIF 132 IIF 133 (more) 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 140 IIF 141 IIF 142 (more) C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Spencer John Hall
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesHall, Spencer
Registered addresses and corresponding companiesMr John Hall Spencer
British born in April 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 76 Millbank Court, 24 John Islip Street, John Islip Street, London, SW1P 4LG, United Kingdom
Spencer, John Hall
British international marketing born in April 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 76 Millbank Court, John Islip Street, London, SW1P 4LG
Spencer, John Hall
British managing director/author born in April 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 47-49 Pitfield Street, London, N1 6DA
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 165 Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2017-04-30Officer
2017-07-18 ~ dissolvedIIF 25 - Director → ME - 2
ACAC CONSULTANCY LTD
- nowAURIA CONSULTANCY LIMITED - 2021-03-30 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2017-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 3
ACC LIFESTYLE LTD
- nowAURIA LIFESTYLE LIMITED - 2021-03-29 4 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2012-10-31 ~ dissolvedIIF 34 - Director → ME - 4 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 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
- 5
AG WIMPOLE LLP
- nowAURIA GROUP LLP - 2016-03-04 9 Wimpole Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-04-11 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE - 6 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-20,568 GBP2017-03-31Officer 2016-01-15 ~ dissolvedIIF 80 - Director → ME
- 7 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 69 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 8 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 43 offsprings)Equity (Company account)996 GBP2024-03-31Officer 2019-07-03 ~ nowIIF 75 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 155 - Has significant influence or control → OE
- 9 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-01-05 ~ nowIIF 66 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 141 - Has significant influence or control → OE
- 10 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-02-03 ~ nowIIF 63 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 11S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 133 offsprings)Equity (Company account)-160,863 GBP2024-03-31Officer 2013-03-12 ~ nowIIF 74 - Director → MEPerson with significant control 2022-01-30 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 12 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 65 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 13AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2017-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 14AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20 C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)14,982 GBP2022-03-31Officer 2016-03-07 ~ dissolvedIIF 92 - Director → ME
- 15 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-09 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 88 - Director → ME
- 17AURIA RECOMMENDS LTD - 2015-12-30 9 Wimpole Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)130 GBP2016-02-28Officer 2013-02-15 ~ dissolvedIIF 61 - Director → ME
- 18 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-03-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 19 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-04-08 ~ dissolvedIIF 32 - Director → ME
- 20 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,919 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 72 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 21 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2016-06-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 22 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 82 - Director → ME
- 23 4 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,094 GBP2017-03-31Officer 2013-06-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,696 GBP2017-03-31Officer 2013-07-10 ~ dissolvedIIF 79 - Director → ME
- 25 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 85 - Director → ME
- 26AURIA FILM INVEST LIMITED - 2015-09-04 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2018-06-30Officer 2013-06-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-06-16 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 27 82 St John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 28 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,141 GBP2024-03-31Officer 2011-06-15 ~ nowIIF 107 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 29 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-28 ~ nowIIF 64 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 30AURIA MANAGEMENT LTD - 2016-06-17 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2013-05-31 ~ dissolvedIIF 78 - Director → ME
- 31AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2016-03-02 ~ dissolvedIIF 81 - Director → ME
- 32 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2018-06-30Officer 2016-06-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 33 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 87 - Director → ME
- 34
AURIA PR LIMITED
- nowCRIMSON PR LIMITED - 2017-07-04AURIA PR LIMITED - 2017-03-17 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-171 GBP2017-03-31Officer 2016-04-22 ~ dissolvedIIF 53 - Director → ME - 35
AURIA PRODUCTION LIMITED
- nowAURIA 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 GBP2018-06-30Officer 2016-06-01 ~ dissolvedIIF 50 - Director → ME - 36 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-03-11 ~ dissolvedIIF 83 - Director → ME
- 37 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 86 - Director → ME
- 38 82 St John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2013-06-16 ~ dissolvedIIF 91 - Director → ME
- 39 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 89 - Director → ME
- 40 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2017-10-31Officer 2016-01-11 ~ dissolvedIIF 38 - Director → ME
- 41 4 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2017-10-31Officer 2012-10-31 ~ dissolvedIIF 36 - Director → ME
- 42 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-20 ~ dissolvedIIF 31 - Director → ME
- 43 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-05-14 ~ dissolvedIIF 13 - Director → ME
- 44 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 68 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2010-02-26 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 46 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-04 ~ nowIIF 67 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 47 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2017-11-30Officer 2016-11-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 48 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 49 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2021-02-28Officer 2020-02-14 ~ dissolvedIIF 22 - Director → ME
- 50 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2020-04-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 51 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)100 GBP2023-11-30Officer 2016-11-21 ~ nowIIF 62 - Director → ME
- 52 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Cash at bank and in hand (Company account)100 GBP2018-03-31Officer 2016-03-24 ~ dissolvedIIF 26 - Director → ME
- 53 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-04 ~ nowIIF 71 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 54AURIA (PROPEL) LIMITED - 2025-02-04AURIA (ABACUS) LIMITED - 2021-12-22 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,271 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 76 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 55 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 73 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 56 9 Wimpole Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,419 GBP2017-03-31Officer 2011-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OE
- 57 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-08-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 58TLS GLOBAL LTD - 2018-05-24 42a High Street, Broadstairs, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-14,066 GBP2021-01-31Person with significant control 2018-01-18 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 59
TAWIC UK LIMITED
- nowICONIC GERMAN CLASSIC LIMITED - 2022-12-14 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2024-03-31Officer 2019-11-18 ~ nowIIF 70 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 60
TBK FOOD GROUP LIMITED
- nowTHE BRAND KITCHEN LONDON LIMITED - 2016-08-10 9 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2016-08-09 ~ dissolvedIIF 52 - Director → ME - 61 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2021-05-31Officer 2019-05-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
Ceased
57
- 1 59 Heathfield Road, London, EnglandActive Corporate (7 parents)Equity (Company account)5,419 GBP2023-12-31Officer 2002-12-10 ~ 2017-05-30IIF 12 - Director → ME
- 2 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer 2013-12-16 ~ 2013-12-16IIF 103 - Director → ME
- 3SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-17 ~ 2020-01-17IIF 23 - Director → MEPerson with significant control 2019-01-17 ~ 2020-01-17IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 4LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14LEE ASSOCIATES LIMITED - 2008-03-22 Oak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)60,696 GBP2024-03-31Officer 2005-07-01 ~ 2011-03-31IIF 10 - Director → ME
- 5 Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2018-03-02 ~ 2020-03-02IIF 39 - Director → MEPerson with significant control 2018-03-02 ~ 2020-03-02IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 6 44-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-11-30Person with significant control 2021-11-12 ~ 2024-10-08IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE
- 7 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,816 GBP2019-01-31Officer 2013-01-18 ~ 2013-09-30IIF 60 - Director → ME
- 8 7 Granard Business Centre Bunns Lane, Mill Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-23 ~ 2021-01-14IIF 24 - Director → ME
- 9 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 43 offsprings)Equity (Company account)996 GBP2024-03-31Person with significant control 2019-07-03 ~ 2019-07-04IIF 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
- 10 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-29 ~ 2011-09-29IIF 7 - LLP Designated Member → ME
- 11 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)96,692 GBP2023-03-31Officer 2016-03-07 ~ 2023-09-27IIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-27IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 12 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ 2011-12-21IIF 96 - Director → ME
- 13 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,141 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-01-01IIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OE
- 14 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-03-01IIF 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
- 15 82 St John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2018-06-15 ~ 2018-06-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2012-02-29 ~ 2012-02-29IIF 100 - Director → ME
- 17 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent, 205 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer 2012-03-14 ~ 2023-03-14IIF 1 - Director → ME
- 18BLACKMONT (MATERIALS) LIMITED - 2018-02-21DE MONTENE (MATERIALS) LIMITED - 2017-12-05 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-268,254 GBP2019-03-31Officer 2017-01-16 ~ 2017-01-16IIF 47 - Director → MEPerson with significant control 2017-01-16 ~ 2019-04-29IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 19 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,274 GBP2024-05-31Officer 2014-05-06 ~ 2014-07-15IIF 105 - Director → ME
- 20 Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,399,052 GBP2023-06-30Officer 2016-12-09 ~ 2018-12-28IIF 51 - Director → MEPerson with significant control 2016-12-09 ~ 2019-01-29IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 21
CINELUZ LIMITED
- nowMICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)129,447 GBP2024-03-31Officer 2013-02-01 ~ 2015-04-01IIF 95 - Director → ME - 22 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)Officer 2020-04-03 ~ 2022-04-03IIF 14 - Director → ME
- 23BLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22DE MONTENE CONSTRUCTION LTD - 2017-01-25 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,486 GBP2021-12-31Officer 2017-01-23 ~ 2017-01-23IIF 48 - Director → MEPerson with significant control 2017-01-23 ~ 2017-01-23IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 24PROCURO MORTGAGES LIMITED - 2015-10-08 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,011 GBP2016-11-30Officer 2013-10-30 ~ 2015-04-01IIF 97 - Director → ME
- 25CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18CONVIVIA HOLDINGS LTD - 2021-01-14CONVIVIA PROPERTY GROUP LTD - 2020-04-15DE MONTENE GROUP LTD - 2019-10-16 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-01-31Officer 2017-01-23 ~ 2017-01-23IIF 49 - Director → MEPerson with significant control 2017-01-23 ~ 2020-04-21IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 26 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,181 GBP2024-03-31Officer 2017-07-10 ~ 2017-07-10IIF 156 - Secretary → ME
- 27
GALIA CAPITAL LTD
- nowFEPN LTD - 2018-07-20 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-24 ~ 2020-08-14IIF 58 - Director → ME - 28
GENNAKER LIMITED
- nowGENNAKER JC LIMITED - 2019-05-21 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,070 GBP2022-01-31Officer 2014-06-19 ~ 2014-06-19IIF 160 - Secretary → ME - 29 9 Wimpole Street, LondonDissolved CorporateOfficer 2013-05-30 ~ 2015-11-16IIF 98 - Director → ME
- 30 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)105 GBP2018-03-31Officer 2013-12-31 ~ 2018-08-01IIF 44 - Director → ME
- 31
HOLBORN ABC LLP
- nowHAINES WATTS LONDON LLP - 2023-01-16HW LEE ASSOCIATES LLP - 2016-06-22LEE ASSOCIATES LLP - 2010-08-05LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29 Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer 2007-11-09 ~ 2011-03-31IIF 5 - LLP Designated Member → ME - 32AURIA MEDIA LIMITED - 2017-04-05 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)54 GBP2017-07-31Officer 2016-07-26 ~ 2016-07-27IIF 28 - Director → ME
- 33 Millbank Court, 24 John Islip Street, LondonActive Corporate (6 parents)Equity (Company account)1,866,474 GBP2024-03-31Officer 1999-07-07 ~ 2017-07-18IIF 163 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-13IIF 162 - Has significant influence or control → OE
- 34 Hope Cottage, 27 Gore Road, Burnham, BucksActive Corporate (3 parents)Equity (Company account)7,737 GBP2024-03-31Officer 2014-06-17 ~ 2014-06-17IIF 158 - Secretary → ME
- 35 1 London Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)253,754 GBP2024-01-31Officer 2017-01-27 ~ 2017-01-27IIF 46 - Director → MEPerson with significant control 2017-01-27 ~ 2017-01-27IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 36
KOFLER GROUP UK LTD
- nowK&K (LONDON) LTD - 2018-02-13 Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-976,207 GBP2018-12-31Officer 2012-03-28 ~ 2012-03-28IIF 94 - Director → ME - 37
LUX HOMES LTD
- nowHIGHCLERE HOMES LTD - 2020-08-02LUX HOMES LIMITED - 2020-07-31 14 Bonhill Street, LondonLiquidation Corporate (1 parent)Equity (Company account)254,946 GBP2020-12-31Officer 2015-10-14 ~ 2022-01-07IIF 29 - Director → ME - 38 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2021-02-28Person with significant control 2020-02-14 ~ 2020-06-30IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 39 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Cash at bank and in hand (Company account)100 GBP2021-04-30Officer 2020-04-03 ~ 2020-11-30IIF 18 - Director → MEPerson with significant control 2020-04-03 ~ 2020-06-30IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 40 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2021-04-30Officer 2020-04-03 ~ 2022-03-07IIF 20 - Director → MEPerson with significant control 2020-04-03 ~ 2020-04-25IIF 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
- 41 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-01-23 ~ 2017-01-23IIF 54 - Director → MEPerson with significant control 2017-01-23 ~ 2017-01-23IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 42 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2014-06-17 ~ 2014-06-25IIF 157 - Secretary → ME
- 43 3 Chapel Hill, Clevedon, AvonDissolved Corporate (1 parent)Officer 2014-06-18 ~ 2014-06-18IIF 161 - Secretary → ME
- 44 28 Orchard Road, Lytham St. Annes, EnglandActive Corporate (1 parent)Equity (Company account)31,984 GBP2024-03-31Officer 2014-06-17 ~ 2014-06-17IIF 159 - Secretary → ME
- 45 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)142 GBP2021-02-28Officer 2018-02-16 ~ 2020-08-03IIF 56 - Director → MEPerson with significant control 2018-02-16 ~ 2020-08-03IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 46POPLINS DISTRIBUTION LIMITED - 2013-12-17 Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (2 parents)Equity (Company account)10,263 GBP2017-12-31Officer 2013-12-11 ~ 2014-04-03IIF 99 - Director → ME
- 47
RBD ACCOUNTANCY LIMITED
- nowAURIA ACCOUNTANCY LTD - 2015-12-30 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2012-03-14 ~ 2012-03-14IIF 101 - Director → ME - 48
RCL LONDON LTD
- nowROYALE CONSULTANCY LIMITED - 2021-02-02WRAITH INVESTIGATORS LIMITED - 2013-05-07 Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-64,739 GBP2024-06-30Officer 2020-07-01 ~ 2022-03-01IIF 19 - Director → ME - 49
ROSE HSS LTD.
- nowROSE PARTNERS HOLDINGS LIMITED - 2018-01-24 14 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)473 GBP2024-07-29Officer 2013-07-17 ~ 2013-11-27IIF 15 - Director → ME 2013-07-12 ~ 2013-07-17IIF 16 - Director → ME - 50 Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ 2016-02-02IIF 93 - Director → ME
- 51 Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (2 parents)Equity (Company account)23,157 GBP2022-04-30Officer 2014-05-22 ~ 2016-01-01IIF 104 - Director → ME
- 52 Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,727 GBP2022-04-30Officer 2014-04-11 ~ 2015-11-16IIF 102 - Director → ME
- 53 9 Wimpole Street, LondonDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer 2013-04-23 ~ 2018-01-01IIF 59 - Director → ME
- 54THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01 47-49 Pitfield Street, LondonActive Corporate (13 parents, 4 offsprings)Equity (Company account)13,242,790 GBP2023-08-31Officer ~ 2010-03-29IIF 164 - Director → ME
- 551863 LIMITED - 2012-12-04 65 Martin Way, Morden, SurreyDissolved Corporate (1 parent)Officer 2013-06-10 ~ 2013-06-26IIF 43 - Director → ME
- 56 Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ 2018-07-30IIF 55 - Director → ME
- 57WORLD SHAKES PRODUCTION LTD - 2020-07-27 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Total liabilities (Company account)50 GBP2024-05-31Officer 2020-05-19 ~ 2020-07-10IIF 90 - Director → MEPerson with significant control 2020-05-19 ~ 2020-07-10IIF 128 - Ownership of shares – 75% or more → OE
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