1
AIRSHARE LIMITED - now
CARVE CONSULTING.COM LIMITED
- 2019-10-14
05764987 #205 Metropolitan Wharf, 70 Wapping Wall, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-07 ~ 2006-08-02
IIF 15 - Director → ME
2
Grant Morris, 102-108 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 13 - Director → ME
3
ELITE ASSOCIATES EUROPE LIMITED
- now 04963433Insolvency (Case 1) In administration
Administration started on 2024-04-05 during the appointment or period of control
Administration ended on 2026-04-14 during the appointment or period of control
ELITE SERVICES (EUROPE) LIMITED
- 2008-11-05
04963433TEXT INTERNET.COM LIMITED
- 2008-10-27
04963433SCHOLAR MANAGEMENT LIMITED - 2004-01-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Insolvency Proceedings Corporate (13 parents)
Officer
2008-10-22 ~ now
IIF 11 - Director → ME
4
ELITE ASSOCIATES GLOBAL HOLDINGS LIMITED
16709383 16-18 St. John's Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELITE ASSOCIATES GLOBAL LIMITED
- now 14378870 16-18 St John's Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
08688081 First Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ dissolved
IIF 8 - Director → ME
8
ELITE ASSOCIATES PROMOTIONS LIMITED
08689214 102-108 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-13 ~ dissolved
IIF 14 - Director → ME
9
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
FRONT LEAP LTD - now
ELITE ASSOCIATES OFFICE LTD
- 2020-09-28
06497629GREEN MORRIS THOMPSON LIMITED
- 2009-08-05
06497629 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
2008-02-08 ~ 2020-08-24
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ 2020-08-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2008-03-31 ~ now
IIF 5 - Director → ME
13
KERV CONNECT LIMITED - now
1 Finsbury Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-09-19 ~ 2009-03-16
IIF 12 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-12-18 ~ dissolved
IIF 18 - Director → ME
15
PENTAGON LARGESCALE CONSTRUCTION LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-25
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2010-08-26
Dissolved on 2015-08-26
P W SEARCH & SELECTION PERMANENT LIMITED
- 2009-07-28
05146173 C/o, The London Virtual Law Centre, The London Virtual Law Centre, Global Virtual Hq 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-04 ~ 2008-04-06
IIF 16 - Director → ME
16
Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 10 - Director → ME
17
Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-04-06
IIF 17 - Director → ME
18
PW SEARCH & SELECTION TEMPORARY LIMITED
05143805 Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ 2008-04-06
IIF 9 - Director → ME
19
Charter House, The Square, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2009-03-20
IIF 19 - Director → ME