1
BOORALEE LIMITED - now
ECOELEMENTS UK LIMITED
- 2013-01-14
06649469 3 Pownall Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2013-05-01
IIF 6 - Director → ME
2014-07-31 ~ 2015-08-31
IIF 2 - Director → ME
2
81 The Cut, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
4
FOLIO PARTNERS HOLDINGS LIMITED
- now 08969885 81 The Cut, London, England
Active Corporate (1 parent)
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
FOLIO PARTNERS SERVICES LLP
- now OC448791FOLIO SERVICES PARTNERS LLP
- 2024-10-17
OC448791 81 The Cut, London, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ now
IIF 39 - Has significant influence or control → OE
6
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 23 - Director → ME
7
C/o Optimal Compliance, Suite 201 Mercury House 109-117 Waterloo Road, London
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
81 The Cut, South Bank, London, England
Active Corporate (5 parents)
Officer
2021-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
81 The Cut, London, England
Active Corporate (1 parent)
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
81 The Cut, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
OCS CONSTRUCTION CONSULTANTS LTD
- now 08445347HAMMERDON CONSTRUCTION LTD - 2013-06-24
Flat 1 Glenask Court, London Road Binfield, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 26 - Director → ME
12
81 The Cut, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
OPTIMAL COMPLIANCE CIC
- now 11718280 05392319, 08514868, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED
- 2019-01-21
11718280 05392319, 08514868, OC358629Warning 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) 81 The Cut, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 47 - Has significant influence or control → OE
14
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED
- now 08774195PAYCIRCLE CLIENT ACCOUNT LIMITED
- 2019-03-26
08774195 81 The Cut, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
OC397739 81 The Cut, London, England
In Administration Corporate (36 parents, 1 offspring)
Officer
2015-01-23 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
16
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
17
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 11718280, 08514868Warning 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) 81 The Cut, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 31 - LLP Designated Member → ME
2012-04-06 ~ 2013-05-28
IIF 28 - LLP Member → ME
2023-03-22 ~ 2023-03-23
IIF 24 - LLP Member → ME
Person with significant control
2023-03-20 ~ now
IIF 48 - Has significant influence or control → OE
18
81 The Cut, South Bank, London, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
81 The Cut, London, England
Active Corporate (3 parents)
Officer
2020-07-27 ~ 2023-03-31
IIF 20 - Director → ME
21
SLN DEVELOPMENTS LIMITED - now
SETMURTHY PROPERTIES LIMITED - 2022-02-02
81 The Cut, London, England
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2021-03-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 34 - Ownership of shares – 75% or more → OE
22
SETMURTHY HOLDINGS LIMITED
- 2022-02-02
11369987 81 The Cut, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-27 ~ 2023-09-28
IIF 22 - Director → ME
23
SETMURTHY PARTNERS LLP
- 2022-02-03
OC398397 81 The Cut, London, England
Active Corporate (5 parents)
Officer
2020-07-27 ~ now
IIF 30 - LLP Designated Member → ME
24
SLN PROJECT CONSULTANTS LIMITED
- now 09445847SETMURTHY CONSULTANCY LIMITED
- 2022-02-02
09445847 81 The Cut, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 9 - Director → ME
25
SLN PROPERTY INVESTMENTS LIMITED
15079271 81 The Cut, London, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2023-09-25
IIF 21 - Director → ME
26
STUDENT TRIBE LIMITED - now
STUDENT SPACE LIMITED
- 2014-03-24
08572580 34-35 Clarges Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2014-03-21
IIF 3 - Director → ME
27
THE VULCAN WHISKEY COMPANY LIMITED
- 2018-03-21
09124924 3 Sutherland Walk, London, England
Active Corporate (2 parents)
Officer
2014-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 11718280, 08514868Warning 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) C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
29
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 81 The Cut, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-06 ~ 2026-01-31
IIF 14 - Director → ME