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 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 8 IIF 9 IIF 10 (more)
4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 30 4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 31 IIF 32 IIF 33 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 34 9, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 50 IIF 51 9, Wimpole Street, London, W1G 9SR
IIF 52 9, Wimpole Street, London, W1G 9SR, England
IIF 53 IIF 54 IIF 55 (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 68 IIF 69 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 81 4, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 82 IIF 83 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 84 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 9, Wimpole Street, London, W1G 9SR, England
IIF 90 IIF 91 IIF 92 (more) 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 97 IIF 98 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Hall, Spencer John
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Spencer John Hall
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 4, Wimpole Street, London, W1G 9SH, England
IIF 123 IIF 124 4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 125 IIF 126 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 127 IIF 128 IIF 129 (more) 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 136 IIF 137 IIF 138 (more) C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Hall, Spencer John
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 144 82 St John Street, London, EC1M 4JN, United Kingdom
Spencer John Hall
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr John Hall Spencer
British born in April 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 76 Millbank Court, 24 John Islip Street, John Islip Street, London, SW1P 4LG, United Kingdom
Mr Spencer Hall
British born in August 1973Resident in England
Registered addresses and corresponding companiesSpencer, John Hall
British international marketing born in April 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 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 158 47-49 Pitfield Street, London, N1 6DA
Hall, Spencer
Registered addresses and corresponding companiesMr 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 16 - 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 24 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 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 - 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 25 - Director → ME - 4 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 102 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 - 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 71 - 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 60 - Director → MEPerson with significant control 2019-11-26 ~ 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
- 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 66 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 152 - 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 57 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 137 - 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 54 - Director → MEPerson with significant control 2025-02-03 ~ 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
- 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 65 - Director → MEPerson with significant control 2022-01-30 ~ 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
- 12 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 56 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 21 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 83 - Director → ME
- 15 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-09 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 16 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 79 - 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 52 - 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 48 - Director → MEPerson with significant control 2018-03-29 ~ 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
- 19 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-04-08 ~ dissolvedIIF 23 - 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 63 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 31 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 156 - Has significant influence or control → OEIIF 156 - Has significant influence or control over the trustees of a trust → OEIIF 156 - 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 73 - 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 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - 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 70 - Director → ME
- 25 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 76 - 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 68 - Director → MEPerson with significant control 2018-06-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 32 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 98 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 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
- 29 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-28 ~ nowIIF 55 - Director → MEPerson with significant control 2017-07-28 ~ 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
- 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 69 - 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 72 - 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 26 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - 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 78 - 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 44 - 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 41 - 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 74 - Director → ME
- 37 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 77 - Director → ME
- 38 82 St John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2013-06-16 ~ dissolvedIIF 82 - Director → ME
- 39 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedIIF 80 - 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 29 - 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 27 - 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 22 - Director → ME
- 43 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-05-14 ~ dissolvedIIF 4 - 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 59 - Director → MEPerson with significant control 2022-11-15 ~ 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
- 45 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2010-02-26 ~ dissolvedIIF 103 - 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 58 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 18 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 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
- 48 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-26 ~ 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
- 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 13 - Director → ME
- 50 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2020-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 53 - 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 17 - 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 62 - Director → MEPerson with significant control 2023-05-04 ~ 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
- 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 67 - Director → MEPerson with significant control 2021-01-11 ~ 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
- 55 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 64 - Director → MEPerson with significant control 2025-01-31 ~ 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
- 56 9 Wimpole Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,419 GBP2017-03-31Officer 2011-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE
- 57 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-08-10 ~ 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
- 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 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 61 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 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 - 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 43 - 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 33 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 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
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 3 - Director → ME
- 2 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer 2013-12-16 ~ 2013-12-16IIF 94 - 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 14 - Director → MEPerson with significant control 2019-01-17 ~ 2020-01-17IIF 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
- 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 1 - 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 30 - Director → MEPerson with significant control 2018-03-02 ~ 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
- 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 51 - 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 15 - 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 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
- 10 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-29 ~ 2011-09-29IIF 101 - 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 97 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-27IIF 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
- 12 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ 2011-12-21IIF 87 - 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 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - 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 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
- 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 154 - Ownership of shares – 75% or more → OEIIF 154 - 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 91 - 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 144 - 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 38 - Director → MEPerson with significant control 2017-01-16 ~ 2019-04-29IIF 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
- 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 96 - 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 42 - Director → MEPerson with significant control 2016-12-09 ~ 2019-01-29IIF 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
- 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 86 - Director → ME - 22 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)Officer 2020-04-03 ~ 2022-04-03IIF 5 - 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 39 - Director → MEPerson with significant control 2017-01-23 ~ 2017-01-23IIF 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
- 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 88 - 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 40 - Director → MEPerson with significant control 2017-01-23 ~ 2020-04-21IIF 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
- 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 159 - 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 49 - 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 163 - Secretary → ME - 29 9 Wimpole Street, LondonDissolved CorporateOfficer 2013-05-30 ~ 2015-11-16IIF 89 - 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 35 - 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 99 - 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 19 - 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 157 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-13IIF 153 - 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 161 - 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 37 - Director → MEPerson with significant control 2017-01-27 ~ 2017-01-27IIF 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
- 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 85 - 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 20 - 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 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
- 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 9 - Director → MEPerson with significant control 2020-04-03 ~ 2020-06-30IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 11 - Director → MEPerson with significant control 2020-04-03 ~ 2020-04-25IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 45 - Director → MEPerson with significant control 2017-01-23 ~ 2017-01-23IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 42 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2014-06-17 ~ 2014-06-25IIF 160 - Secretary → ME
- 43 3 Chapel Hill, Clevedon, AvonDissolved Corporate (1 parent)Officer 2014-06-18 ~ 2014-06-18IIF 164 - 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 162 - 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 47 - Director → MEPerson with significant control 2018-02-16 ~ 2020-08-03IIF 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
- 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 90 - 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 92 - 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 10 - 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 6 - Director → ME 2013-07-12 ~ 2013-07-17IIF 7 - Director → ME - 50 Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ 2016-02-02IIF 84 - 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 95 - 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 93 - 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 50 - 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 158 - Director → ME
- 551863 LIMITED - 2012-12-04 65 Martin Way, Morden, SurreyDissolved Corporate (1 parent)Officer 2013-06-10 ~ 2013-06-26IIF 34 - Director → ME
- 56 Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ 2018-07-30IIF 46 - 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 81 - Director → MEPerson with significant control 2020-05-19 ~ 2020-07-10IIF 124 - Ownership of shares – 75% or more → OE
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