1
C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 40 - Director → ME
2
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2016-09-23
IIF 22 - Director → ME
3
87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 24 - 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 12 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 43 - 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 31 - 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 1 - 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
Insolvency (Case 1) In administration
Administration started on 2018-09-26 during the appointment or period of control
Administration ended on 2019-09-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (12 parents)
Officer
2017-03-01 ~ now
IIF 14 - 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 28 - 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 5 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → 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 29 - 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 33 - 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 32 - 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 9 - 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 8 - Director → ME
17
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 23 - Director → ME
18
Flying Formations Ltd, 222 Regent Street Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 35 - 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 26 - Director → ME
21
C/o Flying Formations Ltd, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-10-22
IIF 34 - Director → ME
22
Luminis Accounting Ltd, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 30 - Director → ME
23
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 10 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
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
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 19 - Director → ME
26
Riverlounge Italian, 50 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-05-14
IIF 21 - Director → ME
27
222 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-08-08
IIF 37 - Director → ME
28
222 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 27 - 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 7 - 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 20 - Director → ME
31
MENKOVIC DE VLEESCHAUWER FINANCE LIMITED
07300335 C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 18 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2018-09-26 during the appointment or period of control
Administration ended on 2021-09-16 during the appointment or period of control
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 25 - Director → ME
34
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 38 - Director → ME
35
RECRUITMENT RECOVERY EXPERTS LTD
10837755 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
36
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 39 - Director → ME
37
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 36 - Director → ME
38
S11 INVESTMENTS LIMITED
07669700 12396970, 12849538, SC393577Warning 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
39
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
40
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 16 - Director → ME
41
271 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 17 - Director → ME
42
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2017-09-25
IIF 15 - Director → ME
2018-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-25
IIF 56 - Ownership of shares – 75% or more → OE
2018-06-15 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
43
2nd Floor, 25 St. Nicholas Place, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE