1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-12-12 ~ now
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
2
A REAL ACCOUNTANT (HARROW) LTD - now
PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-08-01
IIF 13 - Director → ME
3
BESPOKE FINANCIAL TRADING SERVICES LTD
- now 14299414ETP FINANCIAL SERVICES LTD
- 2024-06-22
14299414PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 5 - Director → ME
4
EMPLOYED PAYROLL CONSULTANCY LIMITED
- 2025-06-03
12107348EDWARD THOMAS CONTRACTORS LIMITED
- 2024-06-19
12107348JONES HOWARD EMPLOYMENT LIMITED
- 2021-01-05
12107348PENGUIN CIS LIMITED
- 2020-05-07
12107348 Bell & Co Leeds Park House, Park Square West, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2020-10-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
ET PARTNERS LIMITED
- 2025-06-03
11153278PAYROLL PARENT CONSULTING LTD
- 2025-02-17
11153278PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
ORCA POD MANAGEMENT LIMITED - 2022-11-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2024-06-27 ~ 2025-09-03
IIF 17 - Director → ME
Person with significant control
2024-07-04 ~ 2025-09-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
DIVERSE FINANCIAL SOLUTIONS LTD
- 2017-02-21
08603076 The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2017-09-01
IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2017-10-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control → OE
7
The Space - Aldgate 6th Floor, 30 Dukes Place, London
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-07-13 ~ 2020-08-19
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
FINANCIAL SERVICES HOLDINGS LIMITED
- now 08427406 Bell & Co Leeds Park House, Park Square West, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-18 ~ 2025-08-13
IIF 14 - Director → ME
2015-01-06 ~ 2015-12-10
IIF 22 - Director → ME
2019-08-01 ~ 2020-04-27
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ 2025-08-13
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
GREY WOLFE LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-22 ~ 2021-06-21
IIF 8 - Director → ME
2020-04-21 ~ 2020-04-21
IIF 18 - Director → ME
2020-08-24 ~ 2020-11-23
IIF 9 - Director → ME
10
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 20 - Director → ME
12
JONES HOWARD CONTRACTING LIMITED
12726567 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 39 - Director → ME
13
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
OTTER PROPERTY INVESTMENTS LIMITED
12086840 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-08-07
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PJ PAYROLL SERVICES LTD - 2023-10-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
OUTSOURCED PAYROLL CONSULTANCY LTD
- now 12110879ETC OUTSOURCE LIMITED
- 2024-04-30
12110879LBC NAVIGATION LIMITED
- 2021-03-23
12110879PENGUIN EMPLOYMENT LIMITED
- 2020-05-15
12110879 Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Ground Floor, 65 Egham High Street, Egham, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-03-06 ~ 2025-09-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 21 - Director → ME
19
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 16 - Director → ME
20
REPORTING SUPPORT TEAM LIMITED
- now 09781628PENGUIN PLUS LIMITED
- 2019-06-03
09781628 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2019-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2016-01-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESTEEMED LTD - now
20 TWO ASSET HOLDINGS LIMITED
- 2025-06-03
15532775 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-04-25 ~ 2025-06-03
IIF 25 - Director → ME
Person with significant control
2024-02-29 ~ 2025-06-03
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
11 ASSET HOLDINGS LIMITED
- 2025-02-20
16130756 14534813, 14534786, 14534813Warning 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)11 ASSET HOLDING LIMITED - 2024-12-12
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-20 ~ 2025-10-01
IIF 24 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
SYSTEMS SUPPORT TEAM LIMITED
- now 09781637 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 29 - Has significant influence or control → OE
25
44 ASSET HOLDINGS LTD
- 2023-06-05
14734721 14534813, 14534813, 14534786Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2023-05-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
THE EMPLOYMENT CO GROUP LTD
- now 1453478611 ASSET HOLDINGS LTD
- 2024-03-01
14534786 14534813, 14734721, 14534813Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 4 offsprings)
Person with significant control
2023-02-01 ~ 2024-03-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
THIRTY THREE PROPERTY ASSETS LTD
14535287 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
TOURMALINE BLACK LIMITED - now
TOURMALINE BLACK LIMITED
- 2025-10-22
15886726 Office 7, Lake Business Centre, Crossbank Road, Kings Lynn, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2024-10-07 ~ 2025-01-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
22 Buckland Drive, Wigan, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-05 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE