1
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-12-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
A REAL ACCOUNTANT (HARROW) LTD - now
PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-08-01
IIF 40 - Director → ME
3
BESPOKE FINANCIAL TRADING SERVICES LTD
- now 14299414ETP FINANCIAL SERVICES LTD
- 2024-06-22
14299414PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 32 - Director → ME
4
C11153278 LTD - now
PAYROLL PARENT CONSULTING LTD
- 2025-02-17
11153278PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
ORCA POD MANAGEMENT LIMITED - 2022-11-22
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2024-06-27 ~ 2025-09-03
IIF 44 - Director → ME
Person with significant control
2024-07-04 ~ 2025-09-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
CEASED TRADING 08427406 LIMITED - now
FINANCIAL SERVICES HOLDINGS LIMITED
- 2025-08-22
08427406 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-01-06 ~ 2015-12-10
IIF 49 - Director → ME
2019-08-01 ~ 2020-04-27
IIF 42 - Director → ME
2020-08-18 ~ 2025-08-13
IIF 41 - Director → ME
Person with significant control
2020-07-28 ~ 2025-08-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
EMPLOYED PAYROLL CONSULTANCY LIMITED
- 2025-06-03
12107348EDWARD THOMAS CONTRACTORS LIMITED
- 2024-06-19
12107348JONES HOWARD EMPLOYMENT LIMITED
- 2021-01-05
12107348PENGUIN CIS LIMITED
- 2020-05-07
12107348 Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2020-10-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
CT 15886726 LIMITED - now
TOURMALINE BLACK LIMITED
- 2025-10-22
15886726 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2024-10-07 ~ 2025-01-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
CT 16130756 LIMITED - now
11 ASSET HOLDINGS LIMITED
- 2025-02-20
16130756 14534813, 14534786, 14734721Warning 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)11 ASSET HOLDING LIMITED - 2024-12-12
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2025-02-20 ~ 2025-10-01
IIF 24 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
DIVERSE FINANCIAL SOLUTIONS LTD
- 2017-02-21
08603076 Nmb House, 17 Bevis Marks, London, England
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2017-09-01
IIF 34 - Director → ME
Person with significant control
2016-07-07 ~ 2017-10-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Nmb House, 17 Bevis Marks, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-07-13 ~ 2020-08-19
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREY WOLFE LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-22 ~ 2021-06-21
IIF 35 - Director → ME
2020-08-24 ~ 2020-11-23
IIF 36 - Director → ME
2020-04-21 ~ 2020-04-21
IIF 45 - Director → ME
12
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 47 - Director → ME
14
JONES HOWARD CONTRACTING LIMITED
12726567 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 27 - Director → ME
15
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
OTTER PROPERTY INVESTMENTS LIMITED
12086840 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-08-07
IIF 37 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
PJ PAYROLL SERVICES LTD - 2023-10-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
OUTSOURCED PAYROLL CONSULTANCY LTD
- now 12110879ETC OUTSOURCE LIMITED
- 2024-04-30
12110879LBC NAVIGATION LIMITED
- 2021-03-23
12110879PENGUIN EMPLOYMENT LIMITED
- 2020-05-15
12110879 Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
P15543007 LTD - now
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-03-06 ~ 2025-09-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 48 - Director → ME
21
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 43 - Director → ME
22
REPORTING SUPPORT TEAM LIMITED
- now 09781628PENGUIN PLUS LIMITED
- 2019-06-03
09781628 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2019-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2016-01-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESTEEMED LTD - now
20 TWO ASSET HOLDINGS LIMITED
- 2025-06-03
15532775 Crown House, 27 Old Gloucester Street, London, United Kingdom
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2025-04-25 ~ 2025-06-03
IIF 25 - Director → ME
Person with significant control
2024-02-29 ~ 2025-06-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
SYSTEMS SUPPORT TEAM LIMITED
- now 09781637 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
44 ASSET HOLDINGS LTD
- 2023-06-05
14734721 14534813, 14534813, 16130756Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2023-05-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
THE EMPLOYMENT CO GROUP LTD
- now 1453478611 ASSET HOLDINGS LTD
- 2024-03-01
14534786 14534813, 16130756, 16130756Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 4 offsprings)
Person with significant control
2023-02-01 ~ 2024-03-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
THIRTY THREE PROPERTY ASSETS LTD
14535287 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
22 Buckland Drive, Wigan, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE