1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 53 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more 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 6 - Director → ME
2022-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-25 ~ 2022-02-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
104 High Street Colliers Wood, London, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 32 - 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 40 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
65 Himley Road, Tooting, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 73 - Director → ME
6
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ 2022-01-08
IIF 17 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2014-05-20 ~ 2014-08-07
IIF 25 - Director → ME
8
BUSINESS REPUBLIC LIMITED
- now 07819651RESOURCE FACILITATOR LIMITED
- 2013-11-08
07819651 09308377, 10206973, 11822832Warning 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
2015-03-01 ~ dissolved
IIF 15 - Director → ME
2011-10-21 ~ 2013-12-01
IIF 28 - Director → ME
2011-10-21 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
2 Frederick Street, London, England
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 35 - Director → ME
2022-05-01 ~ now
IIF 5 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 30 - Director → ME
2010-05-18 ~ 2010-06-09
IIF 27 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 56 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
2 Frederick Street, Kings Cross, London
Active Corporate (2 parents)
Officer
2024-03-02 ~ 2025-04-05
IIF 45 - Director → ME
2024-03-02 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
11
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2022-02-02
IIF 1 - Director → ME
2024-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
132 Challenge House, 616 Mitcham Road, Surrey
Dissolved Corporate (9 parents)
Officer
2006-02-16 ~ 2006-02-17
IIF 51 - Secretary → ME
13
FAZAL E HAQ. LTD. - now
BULL & BEAR INVESTMENTS LIMITED
- 2010-06-30
06746523 Mr Fazal E Haq, 5 Crealock Street, Wandsworth, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2010-04-01
IIF 76 - Director → ME
14
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
JETSET FINANCE LIMITED
- 2015-11-02
09741569 68 Lightermans Walk, London, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2021-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 37 - Has significant influence or control → OE
16
AQA ASSOCIATES LIMITED
- 2012-11-16
07672996 48 Runnymede, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 29 - Director → ME
2011-06-16 ~ dissolved
IIF 58 - Secretary → ME
17
Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-05-28
IIF 14 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 34 - Ownership of shares – 75% or more → OE
18
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
PAYROLL GUYS LONDON LTD - now
PAYROLL GUYS LIMITED - 2024-10-09
RESOURCE FACILITATOR LIMITED
- 2019-02-08
10206973 09308377, 11822832, 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 18 - Director → ME
20
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
21
104 High Street Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 46 - Director → ME
22
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 36 - Director → ME
23
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 31 - Director → ME
24
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 16 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
RESOURCE FACILITATOR LIMITED
09308377 10206973, 11822832, 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 26 - Director → ME
26
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
2019-02-12 ~ now
IIF 49 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Frederick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
28
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
29
CARELINK LIVING LIMITED
- 2024-12-11
15236817 2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
2023-10-25 ~ 2024-03-01
IIF 52 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2023-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
30
Flat 6 Baron House, 33 Chapter Way, Colliers Wood, London
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2008-08-19
IIF 72 - Director → ME
2008-08-08 ~ dissolved
IIF 74 - Director → ME
31
2 Frederick Street, King Cross, London, England
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 41 - 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
32
BULL & BULL LIMITED
- 2009-06-07
06712164 6 Baron House, 33 Chapter Way, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-06-12
IIF 55 - Director → ME
33
THAMES AND JUMEIRAH LIMITED
- now 05788378GALAXY PRIVATE LIMITED
- 2007-08-10
05788378 Unit B-001 Trident Business, Centre 89 Bickersteth Road, Tooting, London
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ dissolved
IIF 75 - Director → ME
2007-08-10 ~ 2007-08-10
IIF 50 - Secretary → ME
34
DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12
08898229 120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2014-10-07
IIF 24 - Director → ME
2017-08-01 ~ dissolved
IIF 43 - 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 as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
35
104 High Street Colliers Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-12-12
IIF 7 - Director → ME
36
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
37
104 High Street, Colliers Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE