1
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 1 - Director → ME
2020-02-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-02-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
A2 GROUP LTD
10042557 14286690, 11890063, 17066324Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2017-05-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 24 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 4 - Director → ME
2020-02-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
75 Whitechapel Road, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-22 ~ 2018-04-10
IIF 20 - LLP Designated Member → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Suite 3 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ 2019-05-01
IIF 13 - Director → ME
Person with significant control
2018-08-20 ~ 2019-05-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-21 ~ 2021-10-26
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
ASCO CONSULTING LTD
- 2021-02-23
10769145 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-19 ~ now
IIF 3 - Director → ME
2019-09-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-17 ~ 2023-03-06
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ 2023-01-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
TRAVEL UNION FINANCE LIMITED
- now 11706618TRAVEL UNION FINANCIAL LIMITED - 2019-01-18
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (7 parents)
Officer
2019-02-22 ~ 2021-12-29
IIF 10 - Director → ME
13
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2022-03-15
IIF 5 - Director → ME
2020-02-20 ~ 2022-03-15
IIF 27 - Secretary → ME
Person with significant control
2020-02-20 ~ 2022-03-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Hermitage Street, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 8 - Director → ME
2020-02-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-02-19 ~ 2021-12-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE