1
C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 38 - Director → ME
2
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2016-09-23
IIF 20 - Director → ME
3
87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 22 - Director → ME
5
ATLAS BUSINESS SOLUTIONS & MANAGEMENT LTD
11538674 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
6
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 29 - Director → ME
7
BB FINANCE SOLUTIONS INTERNATIONAL LIMITED
07649086 Ms Amela Menkovic, 69 Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 2 - Director → ME
8
BITUNIA LTD - now
8 Gainsborough Road, London, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2014-04-02
IIF 43 - Secretary → ME
9
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 15 - Director → ME
10
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-07-01
IIF 26 - Director → ME
2011-07-05 ~ 2011-11-07
IIF 44 - Secretary → ME
11
BUSINESS RECOVERY & RESCUE LTD
- now 11843748 87 Boulter Crescent, Wigston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
CHRYSOPOEIA EVENT MANAGEMENT LIMITED
07641231 C/o Luminis Accounting Limited, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 27 - Director → ME
13
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 31 - Director → ME
14
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 30 - Director → ME
15
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 10 - Director → ME
16
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 9 - Director → ME
17
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 21 - Director → ME
18
Flying Formations Ltd, 222 Regent Street Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 33 - Director → ME
19
C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 42 - Secretary → ME
20
GAC LEGAL AND ACCOUNTING LIMITED
- now 08282260GAC LEGAL & CONSULTING LTD - 2014-04-03
GAC LEGAL'S & CONSULTING LTD - 2012-11-06
2 Ashwell Avenue, Ashwell Parade, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ 2014-05-12
IIF 24 - Director → ME
21
C/o Flying Formations Ltd, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-10-22
IIF 32 - Director → ME
22
Luminis Accounting Ltd, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 28 - Director → ME
23
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
HALO STAFFING SOLUTIONS LIMITED
11589169 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 17 - Director → ME
26
Riverlounge Italian, 50 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-05-14
IIF 19 - Director → ME
27
222 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-08-08
IIF 35 - Director → ME
28
222 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 25 - Director → ME
29
M&A HEAD QUARTERS LIMITED
- now 08648450 107 Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 8 - Director → ME
2013-08-13 ~ dissolved
IIF 39 - Secretary → ME
30
211 Park West Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-12-17
IIF 18 - Director → ME
31
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 23 - Director → ME
33
PHOENIX BUSINESS ADVISORY SERVICES LTD
08110328 C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 36 - Director → ME
34
RECRUITMENT RECOVERY EXPERTS LTD
10837755 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
35
RIVERLOUNGE CORPORATE LIMITED - now
IBS GLOBAL LIMITED
- 2012-10-11
07894841 C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-09-15
IIF 37 - Director → ME
36
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
37
S11 INVESTMENTS LIMITED
07669700 12396970, SC393577, 12849538Warning 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) Unit 12 Chess Business Park, Moor Road, Chesham, Bukinghamshire, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 41 - Secretary → ME
38
SINGA FINANCE & LEASING LIMITED
07669518 C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 40 - Secretary → ME
39
TIMOL MENKOVIC FORMATIONS LIMITED
07464778 C/o Timol Menkovic, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 1 - Director → ME
40
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 12 - Director → ME
2017-09-01 ~ 2017-09-25
IIF 16 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2017-09-01 ~ 2017-09-25
IIF 54 - Ownership of shares – 75% or more → OE
41
2nd Floor, 25 St. Nicholas Place, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE