1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 47 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors 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 14 - Director → ME
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2021-01-25 ~ 2022-02-03
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
104 High Street Colliers Wood, London, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 25 - 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 31 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
5
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ 2022-01-08
IIF 38 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2014-05-20 ~ 2014-08-07
IIF 18 - Director → ME
7
BUSINESS REPUBLIC LIMITED
- now 07819651RESOURCE FACILITATOR LIMITED
- 2013-11-08
07819651 11822832, 09308377, 10206973Warning 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
2011-10-21 ~ 2013-12-01
IIF 21 - Director → ME
2015-03-01 ~ dissolved
IIF 8 - Director → ME
2011-10-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
2 Frederick Street, London, England
Active Corporate (6 parents)
Officer
2022-05-01 ~ now
IIF 13 - Director → ME
2010-05-18 ~ 2010-06-09
IIF 20 - Director → ME
2012-07-27 ~ 2012-07-27
IIF 40 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 23 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 49 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
2 Frederick Street, Kings Cross, London
Active Corporate (2 parents)
Officer
2024-03-02 ~ 2025-04-05
IIF 36 - Director → ME
2024-03-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
10
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 10 - Director → ME
2020-09-25 ~ 2022-02-02
IIF 9 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
JETSET FINANCE LIMITED
- 2015-11-02
09741569 68 Lightermans Walk, London, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2021-03-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 28 - Has significant influence or control → OE
13
AQA ASSOCIATES LIMITED
- 2012-11-16
07672996 48 Runnymede, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 22 - Director → ME
2011-06-16 ~ dissolved
IIF 51 - Secretary → ME
14
Unit 3 - 123a Badshot Lea Road, Badshot Lea, Farnham, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-05-28
IIF 7 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 27 - Ownership of shares – 75% or more → OE
15
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
PAYROLL GUYS LONDON LTD - now
PAYROLL GUYS LIMITED - 2024-10-09
RESOURCE FACILITATOR LIMITED
- 2019-02-08
10206973 11822832, 09308377, 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 39 - Director → ME
17
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
18
104 High Street Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 53 - Director → ME
19
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 41 - Director → ME
20
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 24 - Director → ME
21
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 37 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESOURCE FACILITATOR LIMITED
09308377 11822832, 10206973, 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 19 - Director → ME
23
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
2019-02-12 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Frederick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 1 - Director → ME
25
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 11 - Director → ME
2024-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
26
CARELINK LIVING LIMITED
- 2024-12-11
15236817 2 Frederick Street, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-01
IIF 46 - Director → ME
2024-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2023-10-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
2 Frederick Street, King Cross, London, England
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
28
DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12
08898229 120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 34 - Director → ME
2014-05-20 ~ 2014-10-07
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
29
104 High Street Colliers Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-12-12
IIF 15 - Director → ME
30
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
31
104 High Street, Colliers Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE