1
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2024-12-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 33 - Director → ME
3
BESPOKE FINANCIAL TRADING SERVICES LTD
- now 14299414ETP FINANCIAL SERVICES LTD
- 2024-06-22
14299414PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 25 - Director → ME
4
PAYROLL PARENT CONSULTING LTD
- 2025-02-17
11153278PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
ORCA POD MANAGEMENT LIMITED - 2022-11-22
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2024-06-27 ~ 2025-09-03
IIF 37 - Director → ME
Person with significant control
2024-07-04 ~ 2025-09-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
CEASED TRADING 08427406 LIMITED - now
FINANCIAL SERVICES HOLDINGS LIMITED
- 2025-08-22
08427406 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-01-06 ~ 2015-12-10
IIF 42 - Director → ME
2019-08-01 ~ 2020-04-27
IIF 35 - Director → ME
2020-08-18 ~ 2025-08-13
IIF 34 - Director → ME
Person with significant control
2020-07-28 ~ 2025-08-13
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
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 Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-17 ~ 2020-10-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-06-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
CT 15886726 LIMITED - now
TOURMALINE BLACK LIMITED
- 2025-10-22
15886726 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2024-10-07 ~ 2025-01-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
CT 16130756 LIMITED - now
11 ASSET HOLDINGS LIMITED
- 2025-02-20
16130756 14534786, 14534813, 14734721Warning 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
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2025-02-20 ~ 2025-10-01
IIF 47 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
DIVERSE FINANCIAL SOLUTIONS LTD
- 2017-02-21
08603076 Nmb House, 17 Bevis Marks, London, England
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2017-09-01
IIF 27 - Director → ME
Person with significant control
2016-07-07 ~ 2017-10-01
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
Nmb House, 17 Bevis Marks, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-07-13 ~ 2020-08-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREY WOLFE LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-24 ~ 2020-11-23
IIF 29 - Director → ME
2020-12-22 ~ 2021-06-21
IIF 28 - Director → ME
2020-04-21 ~ 2020-04-21
IIF 38 - Director → ME
12
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 40 - Director → ME
14
JONES HOWARD CONTRACTING LIMITED
12726567 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 49 - Director → ME
15
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 30 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
PJ PAYROLL SERVICES LTD - 2023-10-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
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 22 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
P15543007 LTD
- now 15543007 15583838, 04355666, 05085771Warning 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) Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-03-06 ~ 2025-09-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 41 - Director → ME
21
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 36 - Director → ME
22
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 21 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2016-01-21
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 TWO ASSET HOLDINGS LIMITED
- 2025-06-03
15532775 Crown House, 27 Old Gloucester Street, London, United Kingdom
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2025-04-25 ~ 2025-06-03
IIF 48 - Director → ME
Person with significant control
2024-02-29 ~ 2025-06-03
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
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 26 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
44 ASSET HOLDINGS LTD
- 2023-06-05
14734721 14534813, 16130756, 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) 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2023-05-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
THE EMPLOYMENT CO GROUP LTD
- now 1453478611 ASSET HOLDINGS LTD
- 2024-03-01
14534786 16130756, 14534813, 16130756Warning 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 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
THIRTY THREE PROPERTY ASSETS LTD
14535287 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
22 Buckland Drive, Wigan, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE