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 John Hall
- British born in August 1973
Mr Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)4, Wimpole Street, London, W1G 9SH, England
IIF 8 IIF 9 IIF 10 (more)(less)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 20 IIF 2182, St John Street, London, EC1M 4JN, United Kingdom
IIF 22 IIF 239, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies38, St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
IIF 49 IIF 50185 St Anns Hill, London, SW18 2RX
IIF 514 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)4, Wimpole Street, London, W1G 9SH, England
IIF 63 IIF 64 IIF 65 (more)(less)4, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)9, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 969, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 1129, Wimpole Street, London, W1G 9SR
IIF 113 IIF 1149, Wimpole Street, London, W1G 9SR, England
IIF 115 IIF 116 IIF 117 (more)(less)9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)
- British born in August 1973
Mr Spencer Hall
Resident in England
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 England
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN, United Kingdom
IIF 156
- British Registered addresses and corresponding companies
Hall, Spencer John
- 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 companiesAirworld House, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
IIF 159
Related profiles found in government register
Offspring entities and appointments
107
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2017-05-30IIF 49 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 61 - 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 127 - Director → ME - 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 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
- 5
- 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 58 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 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 - 89 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9AIR BUSINESS ADVISORS LIMITED - nowOak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 2 offsprings)Officer2005-07-01 ~ 2011-03-31IIF 50 - 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 88 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-01-18 ~ 2013-09-30IIF 114 - Director → ME - 12
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ 2021-01-14IIF 60 - Director → ME - 13
- 14C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 138 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 15
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Officer2019-07-03 ~ nowIIF 146 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 48 - Has significant influence or control → OE2019-07-03 ~ 2019-07-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 135 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 34 - Has significant influence or control → OE - 17C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 132 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 18
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 145 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 19C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 134 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 20
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
- 22
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-10-09 ~ dissolvedIIF 152 - LLP Designated Member → ME2011-09-29 ~ 2011-09-29IIF 153 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 82 - Director → ME - 24
- 25
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 26
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 75 - Director → ME - 27C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 143 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 28
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-01 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 150 - Has significant influence or control over the trustees of a trust → OEIIF 150 - Has significant influence or control as a member of a firm → OEIIF 150 - Has significant influence or control → OE - 29
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 70 - Director → ME - 30
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 64 - Director → ME - 324 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 77 - Director → ME
- 33
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 117 - Director → ME - 34
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3582 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 36C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2021-06-16 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 37C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 133 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 384 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Officer2013-05-31 ~ dissolvedIIF 62 - Director → ME
- 39
- 404 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 41
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 80 - Director → ME - 42
- 43AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 103 - Director → ME
- 44
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 45
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 79 - Director → ME - 46
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 47
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-02-29IIF 122 - Director → ME - 48
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 86 - Director → ME - 49
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2016-01-11 ~ dissolvedIIF 85 - Director → ME - 50
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 83 - Director → ME - 51
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 74 - Director → ME - 52
AURIA@WIMPOLE STREET LTD
07990712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2024-07-20Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents, 527 offsprings)Officer2012-03-14 ~ 2023-03-14IIF 156 - Director → ME - 53
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2017-01-16IIF 100 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 54
BORNE MEDIA LTD
09026472Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)Officer2014-05-06 ~ 2014-07-15IIF 130 - Director → ME - 55
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-12-09 ~ 2018-12-28IIF 104 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 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 - 56CINELUZ 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 116 - Director → ME - 57
CONVIVIA CAPITAL PLC
12545497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2026-01-03Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2020-04-03 ~ 2022-04-03IIF 90 - Director → ME - 58CONVIVIA 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 101 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 59CONVIVIA 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 118 - Director → ME - 60CONVIVIA HOLDINGS LIMITED - nowCONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
CONVIVIA 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 102 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 61
- 62
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-15 ~ 2026-03-27IIF 137 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63FINLAY J CONSULTANCY LTD - nowC/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2016-03-07 ~ 2023-09-27IIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 64
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 155 - LLP Designated Member → ME - 65FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 111 - Director → ME
- 66
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 119 - Director → ME - 67
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-12-31 ~ 2018-08-01IIF 97 - Director → ME - 68HOLBORN ABC LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25
Commencement of winding up on 2024-01-25HAINES WATTS LONDON LLP - 2023-01-16Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer2007-11-09 ~ 2011-03-31IIF 151 - LLP Designated Member → ME - 69HORSERADISH 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 68 - Director → ME - 70
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 136 - Director → MEPerson with significant control2023-05-04 ~ 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 - 71
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 72
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 99 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 73KOFLER GROUP UK LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-20
Commencement of winding up on 2020-05-13
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-18K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-03-28 ~ 2012-03-28IIF 115 - Director → ME - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-05
Commencement of winding up on 2022-10-26HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-10-14 ~ 2022-01-07IIF 69 - Director → ME - 75
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 76
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 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 - 77
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-04-03 ~ 2020-11-30IIF 53 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 78
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 79
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2020-04-03 ~ 2022-03-07IIF 55 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 80
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 131 - Director → ME - 81
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2016-03-24 ~ dissolvedIIF 63 - Director → ME - 82
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2017-01-23 ~ 2017-01-23IIF 107 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 83
PITANGO (UK) LTD
05212712280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (9 parents)Officer2004-08-23 ~ 2005-08-19IIF 157 - Secretary → ME - 8442a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Officer2018-02-16 ~ 2020-08-03IIF 109 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 85
- 86PRIMEFLIGHT CARGO UK LTD - 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 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 87
PRIVATE WEALTH LTD
062804115 Southampton Place, LondonDissolved Corporate (5 parents)Officer2007-06-14 ~ dissolvedIIF 51 - Director → ME - 88
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 142 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 89
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 147 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 90
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 144 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 91RBD ACCOUNTANCY LIMITED - now9 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 123 - Director → ME
- 92
- 93ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-17 ~ 2013-11-27IIF 126 - Director → ME2013-07-12 ~ 2013-07-17IIF 128 - Director → ME - 94
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 112 - Director → ME - 95
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2016-01-01IIF 129 - Director → ME - 96
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-04-11 ~ 2015-11-16IIF 125 - Director → ME - 97
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 98
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 99
SYNERGY MORTGAGES LIMITED
0439749023 Abbotsbury Road, Morden, SurreyDissolved Corporate (5 parents)Officer2002-03-28 ~ 2002-11-08IIF 158 - Secretary → ME - 100
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 101
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 139 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
- 103
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ 2018-01-01IIF 113 - Director → ME - 1041863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 96 - Director → ME
- 105
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 108 - Director → ME - 106
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 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 - 107WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-05-19 ~ 2020-07-10IIF 89 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 21 - Ownership of shares – 75% or more → OE
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