1
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2018-01-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
9 Wimpole Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AIR BUSINESS ADVISORS LIMITED - now
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2012-04-01
IIF 10 - Director → ME
4
ALCHEMY (LONDON) LIMITED - now
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31
07384247 4 Wimpole Street, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-10-01 ~ 2012-04-01
IIF 30 - Director → ME
5
SPORT APPY LIMITED
- 2022-01-28
10333486 5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2022-01-31
IIF 47 - Director → ME
Person with significant control
2018-08-31 ~ 2022-01-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
AURIA ACCOUNTANCY LIMITED
- now 08439892 07991036, 07671470, 16226346Warning 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)S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30
08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20
08439892 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 178 offsprings)
Officer
2015-04-01 ~ 2021-01-29
IIF 37 - Director → ME
2013-03-12 ~ 2014-03-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ 2021-01-29
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2020-01-15
IIF 22 - Director → ME
9
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 26 - Director → ME
10
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 56 - LLP Designated Member → ME
11
9 Wimpole Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 33 - Director → ME
12
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2019-11-19
IIF 29 - Director → ME
13
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 28 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (1 parent, 50 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 36 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2020-02-01
IIF 24 - Director → ME
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ 2014-04-16
IIF 25 - Director → ME
17
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2020-01-15
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents, 527 offsprings)
Officer
2012-03-14 ~ 2021-01-29
IIF 57 - Director → ME
19
CARLTON ENTERPRISES LIMITED
- now 02243732TGP 54 LIMITED - 1988-11-25
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 11 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 51 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2005-10-04
IIF 18 - Director → ME
2000-03-31 ~ 2006-01-01
IIF 52 - Secretary → ME
21
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 27 - Director → ME
22
ELMBRIDGE GROUP PLC - 1991-03-04
INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
INTOCROFT LIMITED - 1990-07-12
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-03-31 ~ 2005-02-26
IIF 12 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 49 - Secretary → ME
23
ELMBRIDGE ESTATES LIMITED - 1991-03-04
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-03-31 ~ 2008-06-30
IIF 9 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 50 - Secretary → ME
24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377 Fairfield Park No 2, Cobham, Surrey
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2002-03-01
IIF 19 - Director → ME
2000-03-31 ~ 2002-03-01
IIF 55 - Secretary → ME
25
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
HOLBORN ABC LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2010-04-01
IIF 46 - LLP Designated Member → ME
27
INDUSTRIAL SCRIPTS LTD - now
INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED
- 2012-11-22
07298619 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2011-07-01 ~ 2011-12-01
IIF 31 - Director → ME
28
MR.BROOKLET LIMITED
- 2010-12-31
07101363 6 Gordon Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 60 - Secretary → ME
29
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LEE ASSOCIATES PAYROLL SERVICES LIMITED
- 2002-10-04
04090167 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2011-04-01
IIF 16 - Director → ME
30
6 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 32 - Director → ME
2010-04-15 ~ 2010-04-15
IIF 61 - Secretary → ME
31
LONDON GREEN FINANCIAL LIMITED - now
LONDON GREEN EXCHANGE LIMITED
- 2011-12-14
07729813 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-09-01
IIF 15 - Director → ME
32
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-29 ~ now
IIF 7 - Director → ME
33
MINISTRY OF SPORTS LIMITED
- now 03113346EURO FOOTWEAR LIMITED - 1999-01-27
13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2005-10-31
IIF 14 - Director → ME
34
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-14 ~ 2020-10-15
IIF 34 - Director → ME
35
PLAYERS ELITE MANAGEMENT LIMITED
11928744 Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 48 - Director → ME
36
AURIA ACCOUNTANCY LTD
- 2015-12-30
07991036 08439892, 07671470, 16226346Warning 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) 9 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 35 - Director → ME
37
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 20 - Director → ME
2000-03-31 ~ 2002-01-01
IIF 53 - Secretary → ME
38
St Martin's House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 17 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 54 - Secretary → ME
39
WIMPOLE STREET ENTERPRISES LIMITED
03417152 9 Wimpole Street, London
Dissolved Corporate (4 parents, 214 offsprings)
Officer
2013-12-31 ~ dissolved
IIF 21 - Director → ME
40
WHITEMOOR DAVIS LIMITED
- 2024-11-01
11626336 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
ZOME AUDIT & ACCOUNTANCY LIMITED
- now 11626326ZOME AUDIT LIMITED
- 2026-03-06
11626326WHITEMOOR DAVIS AUDIT LIMITED
- 2019-04-25
11626326 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
WHITEMOOR DAVIS SECRETARIES LIMITED
- 2024-11-01
11626331 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents, 53 offsprings)
Officer
2018-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE