1
23 Fleming House St. Georges Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,473 GBP2024-02-29
Officer
2020-02-20 ~ 2020-02-20
IIF 53 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
199 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,362 GBP2024-01-31
Officer
2021-01-25 ~ 2022-02-03
IIF 27 - Director → ME
2022-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-25 ~ 2022-02-03
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
104 High Street Colliers Wood, London, England
Active Corporate (1 parent)
Equity (Company account)
9,449 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 39 - Has significant influence or control → OE
4
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
5
Ground Floor 199 Garratt Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-166,203 GBP2024-05-31
Officer
2015-05-19 ~ 2022-01-08
IIF 10 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Frederick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,991 GBP2024-05-31
Officer
2014-05-20 ~ 2014-08-07
IIF 2 - Director → ME
7
BUSINESS REPUBLIC LIMITED
- now 07819651BUSINESS REPUBLIC LIMITED
- 2013-10-15
07819651 104 High Street Colliers Wood, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,354 GBP2018-10-31
Officer
2015-03-01 ~ dissolved
IIF 21 - Director → ME
2011-10-21 ~ 2013-12-01
IIF 5 - Director → ME
2011-10-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
2 Frederick Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-985 GBP2024-05-31
Officer
2010-05-18 ~ 2010-06-09
IIF 4 - Director → ME
2010-12-01 ~ 2011-06-01
IIF 7 - Director → ME
2022-05-01 ~ now
IIF 26 - Director → ME
2012-07-27 ~ 2012-07-27
IIF 12 - Director → ME
2010-06-09 ~ 2010-06-09
IIF 44 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
9
2 Frederick Street, Kings Cross, London
Active Corporate (2 parents)
Officer
2024-03-02 ~ 2025-04-05
IIF 37 - Director → ME
2024-03-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
10
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,185 GBP2024-09-30
Officer
2020-09-25 ~ 2022-02-02
IIF 22 - Director → ME
2024-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
34 Caithness Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,704 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
JETSET FINANCE LIMITED
- 2015-11-02
09741569 68 Lightermans Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
4,001 GBP2024-08-31
Officer
2015-10-20 ~ 2021-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 42 - Has significant influence or control → OE
13
AQA ASSOCIATES LIMITED
- 2012-11-16
07672996 48 Runnymede, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 6 - Director → ME
2011-06-16 ~ dissolved
IIF 46 - Secretary → ME
14
Unit 01 36 Central Avenue, West Molesey, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-05-28
IIF 20 - Director → ME
Person with significant control
2024-12-01 ~ 2025-05-28
IIF 41 - Ownership of shares – 75% or more → OE
15
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
PAYROLL GUYS LONDON LTD - now
PAYROLL GUYS LIMITED - 2024-10-09
Payroll Guys, 2, Frederick Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,460 GBP2024-05-31
Officer
2016-05-31 ~ 2017-06-01
IIF 11 - Director → ME
17
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-13 ~ now
IIF 56 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
18
104 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
1,792 GBP2024-07-31
Officer
2023-08-10 ~ now
IIF 55 - Director → ME
19
16 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-04
IIF 13 - Director → ME
20
15 Wessex Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2011-05-11
IIF 8 - Director → ME
21
RAMCIS LIMITED - now
AXALT BRANDING LIMITED
- 2021-12-01
09687163 Suite 2a 83-85 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
12,519 GBP2024-09-30
Officer
2015-07-15 ~ 2021-03-01
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ 2021-03-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
104 High Street Colliers Wood, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 3 - Director → ME
23
104 High Street Colliers Wood, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
14,530 GBP2024-02-28
Officer
2019-02-12 ~ now
IIF 38 - Director → ME
2019-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-12 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Frederick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23,201 GBP2024-06-30
Officer
2022-02-25 ~ now
IIF 14 - Director → ME
25
104 High Street Colliers Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 18 - Director → ME
2025-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
26
CARELINK LIVING LIMITED
- 2024-12-11
15236817 2 Frederick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,212 GBP2024-10-31
Officer
2023-10-25 ~ 2024-03-01
IIF 52 - Director → ME
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2024-12-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
27
2 Frederick Street, King Cross, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,833 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
DOT ACCOUNTANTS LTD - 2016-09-27
BLUE BOOKS (UK) LIMITED
- 2016-01-12
08898229 120 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2014-05-20 ~ 2014-10-07
IIF 1 - Director → ME
2017-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
29
104 High Street Colliers Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,209 GBP2021-10-31
Officer
2020-10-02 ~ 2021-12-12
IIF 28 - Director → ME
30
34 Caithness Road, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,191 GBP2018-04-30
Officer
2016-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
31
104 High Street, Colliers Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE