1
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 22 - Director → ME
2020-02-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
A2 GROUP LTD
10042557 14286690, 11890063, 17066324Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2017-05-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 6 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 25 - Director → ME
2020-02-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolved
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
4
75 Whitechapel Road, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-22 ~ 2018-04-10
IIF 21 - LLP Designated Member → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Suite 3 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ 2019-05-01
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ 2019-05-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-21 ~ 2021-10-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
ASCO CONSULTING LTD
- 2021-02-23
10769145 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-19 ~ now
IIF 24 - Director → ME
2019-09-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-17 ~ 2023-03-06
IIF 10 - Director → ME
Person with significant control
2019-06-17 ~ 2023-01-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
TRAVEL UNION FINANCE LIMITED
- now 11706618TRAVEL UNION FINANCIAL LIMITED - 2019-01-18
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (7 parents)
Officer
2019-02-22 ~ 2021-12-29
IIF 19 - Director → ME
13
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2022-03-15
IIF 26 - Director → ME
2020-02-20 ~ 2022-03-15
IIF 30 - Secretary → ME
Person with significant control
2020-02-20 ~ 2022-03-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Hermitage Street, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 9 - Director → ME
2020-02-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-02-19 ~ 2021-12-20
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