1
C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 48 - Director → ME
2
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2016-09-23
IIF 30 - Director → ME
3
87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 32 - Director → ME
5
ATLAS BUSINESS SOLUTIONS & MANAGEMENT LTD
11538674 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 39 - Director → ME
7
BB FINANCE SOLUTIONS INTERNATIONAL LIMITED
07649086 Ms Amela Menkovic, 69 Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 11 - Director → ME
8
BITUNIA LTD - now
8 Gainsborough Road, London, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2014-04-02
IIF 53 - Secretary → ME
9
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 24 - Director → ME
10
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-07-01
IIF 36 - Director → ME
2011-07-05 ~ 2011-11-07
IIF 54 - Secretary → ME
11
BUSINESS RECOVERY & RESCUE LTD
- now 11843748 87 Boulter Crescent, Wigston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
CHRYSOPOEIA EVENT MANAGEMENT LIMITED
07641231 C/o Luminis Accounting Limited, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 37 - Director → ME
13
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 41 - Director → ME
14
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 40 - Director → ME
15
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 19 - Director → ME
16
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 18 - Director → ME
17
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 31 - Director → ME
18
Flying Formations Ltd, 222 Regent Street Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 43 - Director → ME
19
C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 52 - Secretary → ME
20
GAC LEGAL AND ACCOUNTING LIMITED
- now 08282260GAC LEGAL & CONSULTING LTD - 2014-04-03
GAC LEGAL'S & CONSULTING LTD - 2012-11-06
2 Ashwell Avenue, Ashwell Parade, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ 2014-05-12
IIF 34 - Director → ME
21
C/o Flying Formations Ltd, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-10-22
IIF 42 - Director → ME
22
Luminis Accounting Ltd, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 38 - Director → ME
23
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
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
24
HALO STAFFING SOLUTIONS LIMITED
11589169 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 27 - Director → ME
26
Riverlounge Italian, 50 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-05-14
IIF 29 - Director → ME
27
222 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-08-08
IIF 45 - Director → ME
28
222 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 35 - Director → ME
29
M&A HEAD QUARTERS LIMITED
- now 08648450 107 Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 17 - Director → ME
2013-08-13 ~ dissolved
IIF 49 - Secretary → ME
30
211 Park West Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-12-17
IIF 28 - Director → ME
31
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 33 - Director → ME
33
PHOENIX BUSINESS ADVISORY SERVICES LTD
08110328 C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 46 - Director → ME
34
RECRUITMENT RECOVERY EXPERTS LTD
10837755 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
35
RIVERLOUNGE CORPORATE LIMITED - now
IBS GLOBAL LIMITED
- 2012-10-11
07894841 C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-09-15
IIF 47 - Director → ME
36
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 44 - Director → ME
37
S11 INVESTMENTS LIMITED
07669700 12396970, SC393577, 12849538Warning 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) Unit 12 Chess Business Park, Moor Road, Chesham, Bukinghamshire, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 51 - Secretary → ME
38
SINGA FINANCE & LEASING LIMITED
07669518 C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 50 - Secretary → ME
39
TIMOL MENKOVIC FORMATIONS LIMITED
07464778 C/o Timol Menkovic, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 26 - Director → ME
40
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 21 - Director → ME
2017-09-01 ~ 2017-09-25
IIF 25 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2017-09-01 ~ 2017-09-25
IIF 10 - Ownership of shares – 75% or more → OE
41
2nd Floor, 25 St. Nicholas Place, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE