1
58 Wardour Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-01-15 ~ 2021-01-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-12 ~ 2018-02-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St Petersgate, Stockport, Cheshire
Liquidation Corporate (20 parents, 32 offsprings)
Officer
~ 2024-04-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGELA MORTIMER AND PATHFINDERS LIMITED
06504877 58 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 21 - Director → ME
4
ANGELA MORTIMER INTERNATIONAL LIMITED
06504693 42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2009-02-15 ~ 2024-04-24
IIF 26 - Director → ME
5
BURNE MORTIMER LIMITED
- 2022-02-03
04072696QUO VADIS RECRUITMENT LIMITED
- 2021-02-05
04072696TOP POTENTIAL LIMITED
- 2001-02-20
04072696 58 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 18 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED
- now 05628331LUCY CHAMBERLAIN ASSOCIATES LIMITED
- 2009-07-13
05628331 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2024-04-24
IIF 19 - Director → ME
7
ANGELA MORTIMER NORTH WEST REGION LIMITED
06504827 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 31 - Director → ME
8
42 Berners Street, London, England, England
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 36 - Director → ME
11
CARMEL STEINER ASSOCIATES LIMITED
- now 04048346FRESHNAME NO.288 LIMITED
- 2000-12-05
04048346 04048339, 04327632, 04048333Warning 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) 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 30 - Director → ME
12
42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2008-03-14 ~ 2024-04-24
IIF 27 - Director → ME
13
CHAMELEON PAYROLL LIMITED
- now 06504864 42 Berners Street, London, England, England
Active Corporate (7 parents)
Officer
2009-02-16 ~ 2021-01-15
IIF 29 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 25 - Director → ME
15
ENT DIVISION LIMITED
- 2025-09-26
15979026 58 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ 2026-01-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Berners Street, London, England, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-11 ~ 2024-04-24
IIF 40 - Director → ME
17
42 Berners Street, London, England, England
Active Corporate (9 parents)
Person with significant control
2021-01-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 Wardour Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 St Mary Ann Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2021-02-23 ~ now
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
20
HIGHER HEIGHTS LIMITED - 1999-06-28
58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 37 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LOUISA ROBERTSON ASSOCIATES LIMITED
- now 03968198NICKY EDMUNDS ASSOCIATES LIMITED
- 2017-04-04
03968198HIGH PROGRESSION LIMITED
- 2001-03-28
03968198 42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2017-07-17
IIF 39 - Director → ME
22
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1998-09-15 ~ 2024-04-24
IIF 32 - Director → ME
23
METRONOMICS CONSULTING LIMITED
- now 05628228RACHEL JONES ASSOCIATES LIMITED
- 2021-03-03
05628228 2nd Floor 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2021-01-15
IIF 33 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PATHFINDERS MEDIA RECRUITMENT LIMITED
- now 03753879 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 38 - Director → ME
25
42 Berners Street, London, England, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2024-04-24
IIF 20 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
76 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-07 ~ 2024-04-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
27
RUTH HALLIDAY ASSOCIATES LIMITED
03134278 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2024-04-24
IIF 34 - Director → ME
28
76 Wardour Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VALAD PROFESSIONALS LIMITED
- now 06504833ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED
- 2015-05-20
06504833ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 28 - Director → ME
30
58 Wardour Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE