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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Spencer Hall
- British born in August 1973
Mr Spencer Hall
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Hall, Spencer John
Resident in England
Registered addresses and corresponding companiesSt John Street, London, EC1M 4JN, United Kingdom
IIF 4
- British born in August 1973
Mr Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companiesWimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Wimpole Street, London, W1G 9SH, England
IIF 12 IIF 13 IIF 14 (more)Wimpole Street, London, W1G 9SH, United Kingdom
IIF 24 IIF 25St John Street, London, EC1M 4JN, United Kingdom
IIF 26 IIF 27Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Stephens Avenue, Ashtead, Surrey, KT21 1PL
IIF 58Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 59Wimpole Street, London, W1G 9SH, United Kingdom
IIF 60 IIF 61Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 62 IIF 63Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesWimpole Street, London, W1G 9SR, United Kingdom
IIF 80
- British chartered accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesWimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Wimpole Street, London, W1G 9SH, England
IIF 93 IIF 94 IIF 95 (more)Wimpole Street, London, W1G 9SH, United Kingdom
IIF 106St John Street, London, EC1M 4JN, United Kingdom
IIF 107 IIF 108 IIF 109Wimpole Address, London, W1G 9SR, United Kingdom
IIF 110Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Wimpole Street, London, W1G 9SR
IIF 124 IIF 125Wimpole Street, London, W1G 9SR, England
IIF 126Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 127
- British director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesWimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 128 IIF 129Wimpole Street, London, W1G 9SH, England
IIF 130 IIF 131 IIF 132 (more)St John Street, London, EC1M 4JN, United Kingdom
IIF 141 IIF 142Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 143Wimpole Street, London, W1G 9SR, England
IIF 144 IIF 145 IIF 146 (more)Wimpole Street, London, W1G 9SR, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
- British born in August 1973
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
Resident in England
Registered addresses and corresponding companiesHouse, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
104
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2017-05-30IIF 81 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 92 - Director → ME - 3
A FOREIGN COUNTRY LIMITED
0881660685 Great Portland Street, First Floor, London, United KingdomActive Corporate (6 parents)Officer2013-12-16 ~ 2013-12-16IIF 153 - Director → ME - 4
AURIA CONSULTANCY LIMITED
- 2021-03-30 108880224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
AURIA LIFESTYLE LIMITED
- 2021-03-29 082748624 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 101 - Director → ME - 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 59 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
AURIA GROUP LLP
- 2016-03-04 OC3792819 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9AIR BUSINESS ADVISORS LIMITED - now
LEE ASSOCIATES BUSINESS ADVISORS LIMITED
- 2018-11-14 03887180LEE ASSOCIATES LIMITED
- 2008-03-22 03887180Oak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2011-03-31IIF 58 - Director → ME - 10
AIRSIDE SUPPORT SERVICES LTD
11231744Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (6 parents)Officer2018-03-02 ~ 2020-03-02IIF 106 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11AIRWORLD HANDLING GROUP LIMITED - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09 1374025444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-11-12 ~ 2024-10-08IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 12
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-01-18 ~ 2013-09-30IIF 125 - Director → ME - 13
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ 2021-01-14IIF 91 - Director → ME - 14
AURIA & PARTNERS LIMITED
099545894 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 131 - Director → ME - 15
AURIA & PARTNERS LIMITED
12333587C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 70 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 16
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Officer2019-07-03 ~ nowIIF 78 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2025-02-03 ~ nowIIF 52 - Has significant influence or control → OE - 17
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 67 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 38 - Has significant influence or control → OE - 18
AURIA ACCOUNTANCY (UK) LIMITED
16226346C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 19
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30 08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20 08439892C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2013-03-12 ~ nowIIF 77 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
AURIA ACCOUNTANCY PLUS (FOUNDATION) LIMITED
13047017C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2020-11-27 ~ nowIIF 66 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 21
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 22
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 142 - Director → ME - 23
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2011-09-29 ~ 2011-09-29IIF 55 - LLP Designated Member → ME2013-10-09 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 139 - Director → ME - 25
AURIA RECOMMENDS LTD
- 2015-12-30 084052469 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 126 - Director → ME - 26
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 27
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 99 - Director → ME - 28
AURIA CONSULTANCY LIMITED
13306039C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 75 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 29
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 30
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 133 - Director → ME - 31
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-16 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 130 - Director → ME - 33
AURIA GOLF MANAGEMENT LTD
086039764 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 136 - Director → ME - 34
AURIA GROUP LIMITED
10046963C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2016-03-07 ~ 2023-09-27IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 35
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 146 - Director → ME - 36
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 37
AURIA LIFESTYLE LIMITED
1330539282 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 38
AURIA LIMITED
07671495C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2021-06-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 39
AURIA LONDON LIMITED
10888226C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 65 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 40
AURIA MANAGEMENT LTD
- 2016-06-17 076714814 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Officer2013-05-31 ~ dissolvedIIF 129 - Director → ME - 41
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 132 - Director → ME - 42
AURIA MANAGEMENT LTD
102381574 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 43
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 138 - Director → ME - 44
CRIMSON PR LIMITED
- 2017-07-04 10141398AURIA PR LIMITED
- 2017-03-17 101413984 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2016-04-22 ~ dissolvedIIF 119 - Director → ME - 45AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 116 - Director → ME
- 46
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 47
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 137 - Director → ME - 48
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-16 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 49
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-02-29IIF 150 - Director → ME - 50
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 140 - Director → ME - 51
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2016-01-11 ~ dissolvedIIF 105 - Director → ME - 52
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 103 - Director → ME - 53
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 98 - Director → ME - 54
AURIA@WIMPOLE STREET LTD
07990712Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2012-03-14 ~ 2023-03-14IIF 4 - Director → ME - 55
BLACKMONT (MATERIALS) LIMITED
- 2018-02-21 10565294DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2017-01-16IIF 114 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 56
BORNE MEDIA LTD
09026472C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2014-05-06 ~ 2014-07-15IIF 155 - Director → ME - 57
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-12-09 ~ 2018-12-28IIF 117 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 58CINELUZ LIMITED - now
MICHAEL AND GRESFORD ARCHITECTS LIMITED
- 2015-10-27 07669646C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2013-02-01 ~ 2015-04-01IIF 145 - Director → ME - 59
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-04-03 ~ 2022-04-03IIF 61 - Director → ME - 60CONVIVIA CONSTRUCTION LTD - nowBLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22
DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ 2017-01-23IIF 62 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 61CONVIVIA CONSULTING LIMITED - now
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2015-04-01IIF 147 - Director → ME - 62CONVIVIA HOLDINGS LIMITED - nowCONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
CONVIVIA HOLDINGS LTD
- 2021-01-14 10579070CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ 2017-01-23IIF 115 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 63
CONVIVIA MANAGEMENT PLC
126016005 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 82 - Director → ME - 64
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-15 ~ nowIIF 69 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 57 - LLP Designated Member → ME - 66FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 123 - Director → ME
- 67
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 148 - Director → ME - 68
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2013-12-31 ~ 2018-08-01IIF 111 - Director → ME - 69HOLBORN ABC LLP - nowHAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP
- 2016-06-22 OC332724LEE ASSOCIATES LLP
- 2010-08-05 OC332724LEE ASSOCIATES BUSINESS ADVISORS LLP
- 2008-03-29 OC332724Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (30 parents, 1 offspring)Officer2007-11-09 ~ 2011-03-31IIF 53 - LLP Designated Member → ME - 70HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2016-07-27IIF 95 - Director → ME - 71
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 68 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 72
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 73
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 113 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 74KOFLER GROUP UK LTD - now
K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-03-28 ~ 2012-03-28IIF 144 - Director → ME - 75
HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-10-14 ~ 2022-01-07IIF 96 - Director → ME - 76
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 77
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 78
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-04-03 ~ 2020-11-30IIF 86 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 79
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 80
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2020-04-03 ~ 2022-03-07IIF 88 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 81
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 127 - Director → ME - 82
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2016-03-24 ~ dissolvedIIF 93 - Director → ME - 83
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ 2017-01-23IIF 120 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 84
PLANET73 LIMITED
1120911442a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Officer2018-02-16 ~ 2020-08-03IIF 63 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 85
POPLINS DISTRIBUTION LIMITED
- 2013-12-17 08811004Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (3 parents)Officer2013-12-11 ~ 2014-04-03IIF 149 - Director → ME - 86
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 74 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 87
AURIA (PROPEL) LIMITED
- 2025-02-04 13124320AURIA (ABACUS) LIMITED
- 2021-12-22 13124320C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 79 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 88
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 76 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 89RBD ACCOUNTANCY LIMITED - now
AURIA ACCOUNTANCY LTD
- 2015-12-30 079910369 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 151 - Director → ME - 90
ROYALE CONSULTANCY LIMITED
- 2021-02-02 07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 87 - Director → ME - 91ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-12 ~ 2013-07-17IIF 84 - Director → ME2013-07-17 ~ 2013-11-27IIF 83 - Director → ME - 92
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 143 - Director → ME - 93
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2016-01-01IIF 154 - Director → ME - 94
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-04-11 ~ 2015-11-16IIF 152 - Director → ME - 95
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 96
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 97
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 98
ICONIC GERMAN CLASSIC LIMITED
- 2022-12-14 12318323C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ 2025-11-16IIF 71 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 99
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 118 - Director → ME - 100
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ 2018-01-01IIF 124 - Director → ME - 1011863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 110 - Director → ME
- 102
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 121 - Director → ME - 103
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 104WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2020-05-19 ~ 2020-07-10IIF 60 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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