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
Spencer John Hall
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9 IIF 10 IIF 11 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 16 IIF 17 IIF 18 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 28 IIF 2982, St John Street, London, EC1M 4JN, United Kingdom
IIF 30 IIF 319, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- 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 494 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 504, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 51 IIF 529, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 53 IIF 54C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- British accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 71
- British chartered accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 84 IIF 85 IIF 86 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 9782, St John Street, London, EC1M 4JN, United Kingdom
IIF 98 IIF 99 IIF 1009, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 1019, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 102 IIF 103 IIF 104 (more)9, Wimpole Street, London, W1G 9SR
IIF 115 IIF 1169, Wimpole Street, London, W1G 9SR, England
IIF 117C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 118
- British director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 119 IIF 1204, Wimpole Street, London, W1G 9SH, England
IIF 121 IIF 122 IIF 123 (more)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 132 IIF 1339, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 1349, Wimpole Street, London, W1G 9SR, England
IIF 135 IIF 136 IIF 137 (more)9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 140 IIF 141 IIF 142 (more)
- born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer Hall
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Hall, Spencer John
Resident in England
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN, United Kingdom
IIF 155
- 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 156
Related profiles found in government register
Offspring entities and appointments
104
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Equity (Company account)20,142 GBP2024-12-31Officer2002-12-10 ~ 2017-05-30IIF 72 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2017-04-30Officer2017-07-18 ~ dissolvedIIF 83 - 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 144 - Director → ME - 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2017-07-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 54 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2012-10-31 ~ dissolvedIIF 92 - Director → ME
- 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 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 - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 50 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 89 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - 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, 1 offspring)Equity (Company account)60,696 GBP2024-03-31Officer2005-07-01 ~ 2011-03-31IIF 49 - Director → ME
- 10
AIRSIDE SUPPORT SERVICES LTD
11231744Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-03-31Officer2018-03-02 ~ 2020-03-02IIF 97 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 11AIRWORLD HANDLING GROUP LIMITED - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09 1374025444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)100 GBP2022-11-30Person with significant control2021-11-12 ~ 2024-10-08IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 12
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-14,816 GBP2019-01-31Officer2013-01-18 ~ 2013-09-30IIF 116 - Director → ME - 13
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-23 ~ 2021-01-14IIF 82 - Director → ME - 144 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-20,568 GBP2017-03-31Officer2016-01-15 ~ dissolvedIIF 122 - Director → ME
- 15C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-26 ~ nowIIF 61 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Equity (Company account)996 GBP2024-03-31Officer2019-07-03 ~ nowIIF 69 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-04IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2025-02-03 ~ nowIIF 8 - Has significant influence or control → OE - 17
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-05 ~ nowIIF 58 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 42 - Has significant influence or control → OE - 18C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 19
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)Equity (Company account)-160,863 GBP2024-03-31Officer2013-03-12 ~ nowIIF 68 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2020-11-27 ~ nowIIF 57 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 21
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2017-03-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 22
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)14,982 GBP2022-03-31Officer2016-03-07 ~ dissolvedIIF 133 - Director → ME - 23
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2011-09-29 ~ 2011-09-29IIF 149 - LLP Designated Member → ME2013-10-09 ~ dissolvedIIF 148 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 130 - Director → ME - 25
AURIA RECOMMENDS LTD
- 2015-12-30 084052469 Wimpole Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)130 GBP2016-02-28Officer2013-02-15 ~ dissolvedIIF 117 - Director → ME - 26
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2018-03-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2016-04-08 ~ dissolvedIIF 90 - Director → ME - 28C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)36,919 GBP2024-03-31Officer2021-03-31 ~ nowIIF 66 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 29
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2016-06-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 154 - Has significant influence or control over the trustees of a trust → OEIIF 154 - Has significant influence or control as a member of a firm → OEIIF 154 - Has significant influence or control → OE - 30
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 124 - Director → ME - 31
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,094 GBP2017-03-31Officer2013-06-16 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,696 GBP2017-03-31Officer2013-07-10 ~ dissolvedIIF 121 - Director → ME - 33
AURIA GOLF MANAGEMENT LTD
086039764 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 127 - Director → ME - 34C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)96,692 GBP2023-03-31Officer2016-03-07 ~ 2023-09-27IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 35
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 137 - Director → ME - 36
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2018-06-30Officer2013-06-17 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3782 St John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2021-03-31 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 38C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,141 GBP2024-03-31Officer2011-06-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE2021-06-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 39C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ nowIIF 56 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 404 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Equity (Company account)100 GBP2020-03-31Officer2013-05-31 ~ dissolvedIIF 120 - Director → ME
- 41
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-03-02 ~ dissolvedIIF 123 - Director → ME - 424 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2018-06-30Officer2016-06-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 43
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 129 - Director → ME - 44
CRIMSON PR LIMITED
- 2017-07-04 10141398AURIA PR LIMITED
- 2017-03-17 101413984 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-171 GBP2017-03-31Officer2016-04-22 ~ dissolvedIIF 110 - Director → ME - 45AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)1 GBP2018-06-30Officer2016-06-01 ~ dissolvedIIF 107 - Director → ME
- 46
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2016-03-11 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 47
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 128 - Director → ME - 48
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2013-06-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 49
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-28Officer2012-02-29 ~ 2012-02-29IIF 141 - Director → ME - 50
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 131 - Director → ME - 51
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Cash at bank and in hand (Company account)100 GBP2017-10-31Officer2016-01-11 ~ dissolvedIIF 96 - Director → ME - 52
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2017-10-31Officer2012-10-31 ~ dissolvedIIF 94 - Director → ME - 53
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-20 ~ dissolvedIIF 89 - Director → ME - 54
AURIA@WIMPOLE STREET LTD
07990712Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents, 527 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer2012-03-14 ~ 2023-03-14IIF 155 - Director → ME - 55
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-268,254 GBP2019-03-31Officer2017-01-16 ~ 2017-01-16IIF 105 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 56
BORNE MEDIA LTD
09026472C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,274 GBP2024-05-31Officer2014-05-06 ~ 2014-07-15IIF 146 - Director → ME - 57
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,399,052 GBP2023-06-30Officer2016-12-09 ~ 2018-12-28IIF 108 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 58CINELUZ LIMITED - now
MICHAEL AND GRESFORD ARCHITECTS LIMITED
- 2015-10-27 07669646C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)129,447 GBP2024-03-31Officer2013-02-01 ~ 2015-04-01IIF 136 - Director → ME - 59
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-04-03 ~ 2022-04-03IIF 52 - Director → ME - 60CONVIVIA 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)Equity (Company account)1,486 GBP2021-12-31Officer2017-01-23 ~ 2017-01-23IIF 53 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 61CONVIVIA CONSULTING LIMITED - now
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,011 GBP2016-11-30Officer2013-10-30 ~ 2015-04-01IIF 138 - Director → ME - 62CONVIVIA 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)Equity (Company account)100 GBP2020-01-31Officer2017-01-23 ~ 2017-01-23IIF 106 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 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 - 635 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 73 - Director → ME
- 64
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)90 GBP2024-03-31Officer2022-11-15 ~ nowIIF 60 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 151 - LLP Designated Member → ME - 66FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 114 - Director → ME
- 67
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 139 - Director → ME - 68
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Equity (Company account)105 GBP2018-03-31Officer2013-12-31 ~ 2018-08-01IIF 102 - Director → ME - 69HOLBORN ABC LLP - nowHAINES WATTS LONDON LLP - 2023-01-16Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (30 parents, 1 offspring)Officer2007-11-09 ~ 2011-03-31IIF 147 - LLP Designated Member → ME
- 70HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)54 GBP2017-07-31Officer2016-07-26 ~ 2016-07-27IIF 86 - Director → ME - 71
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-04 ~ nowIIF 59 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 72
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2017-11-30Officer2016-11-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 73
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)253,754 GBP2024-01-31Officer2017-01-27 ~ 2017-01-27IIF 104 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 74KOFLER GROUP UK LTD - now
K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-976,207 GBP2018-12-31Officer2012-03-28 ~ 2012-03-28IIF 135 - Director → ME - 75
HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)254,946 GBP2020-12-31Officer2015-10-14 ~ 2022-01-07IIF 87 - Director → ME - 76
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 77
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Cash at bank and in hand (Company account)2 GBP2021-02-28Officer2020-02-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 78
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Cash at bank and in hand (Company account)100 GBP2021-04-30Officer2020-04-03 ~ 2020-11-30IIF 77 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 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 - 79
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 80
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Cash at bank and in hand (Company account)100 GBP2021-04-30Officer2020-04-03 ~ 2022-03-07IIF 79 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 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 - 81
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Total liabilities (Company account)100 GBP2023-11-30Officer2016-11-21 ~ dissolvedIIF 118 - Director → ME - 82
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Cash at bank and in hand (Company account)100 GBP2018-03-31Officer2016-03-24 ~ dissolvedIIF 84 - Director → ME - 83
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-01-23 ~ 2017-01-23IIF 111 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 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 - 84
PLANET73 LIMITED
1120911442a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Equity (Company account)142 GBP2021-02-28Officer2018-02-16 ~ 2020-08-03IIF 54 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 85
POPLINS DISTRIBUTION LIMITED
- 2013-12-17 08811004Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (3 parents)Equity (Company account)10,263 GBP2017-12-31Officer2013-12-11 ~ 2014-04-03IIF 140 - Director → ME - 86
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-04 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 87
AURIA (PROPEL) LIMITED
- 2025-02-04 13124320AURIA (ABACUS) LIMITED
- 2021-12-22 13124320C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,271 GBP2024-03-31Officer2021-01-11 ~ nowIIF 70 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 88
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 67 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 89RBD ACCOUNTANCY LIMITED - now9 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 142 - Director → ME
- 90
ROYALE CONSULTANCY LIMITED
- 2021-02-02 07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-64,739 GBP2024-06-30Officer2020-07-01 ~ 2022-03-01IIF 78 - Director → ME - 91ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)473 GBP2024-07-29Officer2013-07-12 ~ 2013-07-17IIF 75 - Director → ME2013-07-17 ~ 2013-11-27IIF 74 - Director → ME - 92
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 134 - Director → ME - 93
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Equity (Company account)23,157 GBP2022-04-30Officer2014-05-22 ~ 2016-01-01IIF 145 - Director → ME - 94
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Equity (Company account)-6,727 GBP2022-04-30Officer2014-04-11 ~ 2015-11-16IIF 143 - Director → ME - 95
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-15,419 GBP2017-03-31Officer2011-03-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 96
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 97
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-14,066 GBP2021-01-31Person with significant control2018-01-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 98
ICONIC GERMAN CLASSIC LIMITED
- 2022-12-14 12318323C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2024-03-31Officer2019-11-18 ~ 2025-11-16IIF 62 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 99
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 109 - Director → ME - 100
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer2013-04-23 ~ 2018-01-01IIF 115 - Director → ME - 1011863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 101 - Director → ME
- 102
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 112 - Director → ME - 103
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2021-05-31Officer2019-05-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 104WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Total liabilities (Company account)50 GBP2025-05-31Officer2020-05-19 ~ 2020-07-10IIF 51 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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