1
BOORALEE LIMITED - now
ECOELEMENTS UK LIMITED
- 2013-01-14
06649469 3 Pownall Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2015-08-31
IIF 29 - Director → ME
2013-01-02 ~ 2013-05-01
IIF 7 - Director → ME
2
81 The Cut, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FOLIO PARTNERS HOLDINGS LIMITED
- now 08969885 81 The Cut, London, England
Active Corporate (1 parent)
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
FOLIO PARTNERS SERVICES LLP
- now OC448791FOLIO SERVICES PARTNERS LLP
- 2024-10-17
OC448791 81 The Cut, London, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ now
IIF 38 - Has significant influence or control → OE
6
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 24 - Director → ME
7
C/o Optimal Compliance, Suite 201 Mercury House 109-117 Waterloo Road, London
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
81 The Cut, South Bank, London, England
Active Corporate (5 parents)
Officer
2021-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
81 The Cut, London, England
Active Corporate (1 parent)
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
81 The Cut, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
OCS CONSTRUCTION CONSULTANTS LTD
- now 08445347HAMMERDON CONSTRUCTION LTD - 2013-06-24
Flat 1 Glenask Court, London Road Binfield, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
12
81 The Cut, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
OPTIMAL COMPLIANCE CIC
- now 11718280 08514868, 05392319, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED
- 2019-01-21
11718280 08514868, 05392319, OC358629Warning 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) 81 The Cut, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 46 - Has significant influence or control → OE
14
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED
- now 08774195PAYCIRCLE CLIENT ACCOUNT LIMITED
- 2019-03-26
08774195 81 The Cut, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
OC397739 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (36 parents, 1 offspring)
Officer
2015-01-23 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
16
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
17
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 08514868, 11718280Warning 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) 81 The Cut, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 4 - LLP Designated Member → ME
2012-04-06 ~ 2013-05-28
IIF 1 - LLP Member → ME
2023-03-22 ~ 2023-03-23
IIF 27 - LLP Member → ME
Person with significant control
2023-03-20 ~ now
IIF 47 - Has significant influence or control → OE
18
81 The Cut, South Bank, London, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
81 The Cut, London, England
Active Corporate (3 parents)
Officer
2020-07-27 ~ 2023-03-31
IIF 21 - Director → ME
21
SLN DEVELOPMENTS LIMITED - now
SETMURTHY PROPERTIES LIMITED - 2022-02-02
81 The Cut, London, England
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2021-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 33 - Ownership of shares – 75% or more → OE
22
SETMURTHY HOLDINGS LIMITED
- 2022-02-02
11369987 81 The Cut, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-27 ~ 2023-09-28
IIF 23 - Director → ME
23
SETMURTHY PARTNERS LLP
- 2022-02-03
OC398397 81 The Cut, London, England
Active Corporate (5 parents)
Officer
2020-07-27 ~ now
IIF 3 - LLP Designated Member → ME
24
SLN PROJECT CONSULTANTS LIMITED
- now 09445847SETMURTHY CONSULTANCY LIMITED
- 2022-02-02
09445847 81 The Cut, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 10 - Director → ME
25
SLN PROPERTY INVESTMENTS LIMITED
15079271 81 The Cut, London, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2023-09-25
IIF 22 - Director → ME
26
STUDENT TRIBE LIMITED - now
STUDENT SPACE LIMITED
- 2014-03-24
08572580 5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2014-03-21
IIF 30 - Director → ME
27
THE VULCAN WHISKEY COMPANY LIMITED
- 2018-03-21
09124924 3 Sutherland Walk, London, England
Active Corporate (2 parents)
Officer
2014-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
28
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 08514868, 11718280Warning 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) C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
29
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 4385, 13167146 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-04-06 ~ 2026-01-31
IIF 15 - Director → ME