1
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 15 - Director → ME
2020-02-21 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-02-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 25 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 18 - Director → ME
2020-02-18 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 1 - LLP Designated Member → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 6 - Director → ME
Person with significant control
2018-08-20 ~ 2019-05-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-21 ~ 2021-10-26
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 7 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-19 ~ now
IIF 17 - Director → ME
2019-09-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 5 - Director → ME
Person with significant control
2019-06-17 ~ 2023-01-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 8 - Director → ME
13
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2022-03-15
IIF 19 - Director → ME
2020-02-20 ~ 2022-03-15
IIF 13 - Secretary → ME
Person with significant control
2020-02-20 ~ 2022-03-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 4 - Director → ME
2020-02-19 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-02-19 ~ 2021-12-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE