1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 23 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - 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 30 - Director → ME
2022-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2021-01-25 ~ 2022-02-03
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 17 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 34 - 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 45 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 66 - 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 12 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 37 - 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 4 - 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 7 - Director → ME
2015-03-01 ~ dissolved
IIF 21 - Director → ME
2011-10-21 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Has significant influence or control → OE
8
2 Frederick Street, London, England
Active Corporate (6 parents)
Officer
2022-05-01 ~ now
IIF 29 - Director → ME
2010-05-18 ~ 2010-06-09
IIF 6 - Director → ME
2012-07-27 ~ 2012-07-27
IIF 1 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 9 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 39 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 54 - 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 50 - Director → ME
2024-03-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 65 - 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 26 - Director → ME
2020-09-25 ~ 2022-02-02
IIF 25 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
11
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 47 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 55 - 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 8 - Director → ME
2011-06-16 ~ dissolved
IIF 41 - 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 20 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 36 - 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 44 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 13 - Director → ME
17
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 60 - 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 32 - Director → ME
19
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 2 - Director → ME
20
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 10 - 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 11 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 61 - 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 5 - Director → ME
23
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 16 - Director → ME
2019-02-12 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-02 ~ now
IIF 35 - 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 14 - Director → ME
25
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 27 - Director → ME
2024-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 63 - 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 22 - Director → ME
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2023-10-25 ~ now
IIF 59 - 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 46 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - 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 48 - Director → ME
2014-05-20 ~ 2014-10-07
IIF 3 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - 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 31 - Director → ME
30
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 24 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE