1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2022-02-03
IIF 43 - Director → ME
2022-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2021-01-25 ~ 2022-02-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
104 High Street Colliers Wood, London, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 25 - Has significant influence or control → OE
4
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ 2022-01-08
IIF 55 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2014-05-20 ~ 2014-08-07
IIF 60 - Director → ME
7
BUSINESS REPUBLIC LIMITED
- now 07819651RESOURCE FACILITATOR LIMITED
- 2013-11-08
07819651 11822832, 09308377, 10206973Warning 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)BUSINESS REPUBLIC LIMITED
- 2013-10-15
07819651 104 High Street Colliers Wood, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-12-01
IIF 63 - Director → ME
2015-03-01 ~ dissolved
IIF 53 - Director → ME
2011-10-21 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
2 Frederick Street, London, England
Active Corporate (6 parents)
Officer
2022-05-01 ~ now
IIF 42 - Director → ME
2010-05-18 ~ 2010-06-09
IIF 62 - Director → ME
2012-07-27 ~ 2012-07-27
IIF 57 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 65 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 67 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
2 Frederick Street, Kings Cross, London
Active Corporate (2 parents)
Officer
2024-03-02 ~ 2025-04-05
IIF 23 - Director → ME
2024-03-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
10
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 39 - Director → ME
2020-09-25 ~ 2022-02-02
IIF 38 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
JETSET FINANCE LIMITED
- 2015-11-02
09741569 68 Lightermans Walk, London, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2021-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 36 - Has significant influence or control → OE
13
AQA ASSOCIATES LIMITED
- 2012-11-16
07672996 48 Runnymede, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 64 - Director → ME
2011-06-16 ~ dissolved
IIF 69 - Secretary → ME
14
Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-05-28
IIF 52 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 27 - Ownership of shares – 75% or more → OE
15
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
PAYROLL GUYS LONDON LTD - now
PAYROLL GUYS LIMITED - 2024-10-09
RESOURCE FACILITATOR LIMITED
- 2019-02-08
10206973 11822832, 09308377, 07819651Warning 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) Payroll Guys, 2, Frederick Street, London, England
Active Corporate (3 parents)
Officer
2016-05-31 ~ 2017-06-01
IIF 56 - Director → ME
17
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
104 High Street Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 12 - Director → ME
19
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 58 - Director → ME
20
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 66 - Director → ME
21
RAMCIS LIMITED - now
AXALT BRANDING LIMITED
- 2021-12-01
09687163 Suite 2a 83-85 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-07-15 ~ 2021-03-01
IIF 54 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESOURCE FACILITATOR LIMITED
09308377 11822832, 10206973, 07819651Warning 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) 104 High Street Colliers Wood, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 61 - Director → ME
23
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 48 - Director → ME
2019-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Frederick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 46 - Director → ME
25
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 40 - Director → ME
2024-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
26
CARELINK LIVING LIMITED
- 2024-12-11
15236817 2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-01
IIF 14 - Director → ME
2024-12-02 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2023-10-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
2 Frederick Street, King Cross, London, England
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
28
DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12
08898229 120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 21 - Director → ME
2014-05-20 ~ 2014-10-07
IIF 59 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
29
104 High Street Colliers Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-12-12
IIF 44 - Director → ME
30
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
31
104 High Street, Colliers Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE