The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer John Hall

child relation
Offspring entities and appointments
Active 61
  • 1
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-04-30
    Officer
    2017-07-18 ~ dissolved
    IIF 64 - director → ME
  • 2
    AURIA CONSULTANCY LIMITED - 2021-03-30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    AURIA LIFESTYLE LIMITED - 2021-03-29
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-10-31 ~ dissolved
    IIF 73 - director → ME
  • 4
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    AURIA GROUP LLP - 2016-03-04
    9 Wimpole Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 155 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,568 GBP2017-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 119 - director → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-11-26 ~ now
    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
  • 8
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -18,007 GBP2023-03-31
    Officer
    2019-07-03 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2025-02-03 ~ now
    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
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2013-03-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    AURIA MANAGEMENT FOUNDATION LIMITED - 2019-04-09
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,982 GBP2022-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 131 - director → ME
  • 15
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 153 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 127 - director → ME
  • 17
    AURIA RECOMMENDS LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 100 - director → ME
  • 18
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-04-08 ~ dissolved
    IIF 71 - director → ME
  • 20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,564 GBP2023-03-31
    Officer
    2021-03-31 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 22
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 121 - director → ME
  • 23
    4 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094 GBP2017-03-31
    Officer
    2013-06-16 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,696 GBP2017-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 118 - director → ME
  • 25
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 124 - director → ME
  • 26
    AURIA FILM INVEST LIMITED - 2015-09-04
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    2013-06-17 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-06-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-31 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,852 GBP2023-03-31
    Officer
    2011-06-15 ~ now
    IIF 146 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    AURIA MANAGEMENT LTD - 2016-06-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-05-31 ~ dissolved
    IIF 117 - director → ME
  • 31
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 120 - director → ME
  • 32
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 126 - director → ME
  • 34
    CRIMSON PR LIMITED - 2017-07-04
    AURIA PR LIMITED - 2017-03-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2017-03-31
    Officer
    2016-04-22 ~ dissolved
    IIF 92 - director → ME
  • 35
    AURIA GROUP LIMITED - 2012-09-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 89 - director → ME
  • 36
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 122 - director → ME
  • 37
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 125 - director → ME
  • 38
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-06-16 ~ dissolved
    IIF 130 - director → ME
  • 39
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 128 - director → ME
  • 40
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2016-01-11 ~ dissolved
    IIF 77 - director → ME
  • 41
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 75 - director → ME
  • 42
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 70 - director → ME
  • 43
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 52 - director → ME
  • 44
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 46
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 47
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 48
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 61 - director → ME
  • 50
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ now
    IIF 101 - director → ME
  • 52
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 65 - director → ME
  • 53
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 54
    AURIA (PROPEL) LIMITED - 2025-02-04
    AURIA (ABACUS) LIMITED - 2021-12-22
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,318 GBP2023-01-31
    Officer
    2021-01-11 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 55
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 56
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,419 GBP2017-03-31
    Officer
    2011-03-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 57
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    TLS GLOBAL LTD - 2018-05-24
    42a High Street, Broadstairs, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -14,066 GBP2021-01-31
    Person with significant control
    2018-01-18 ~ 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
  • 59
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 60
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 91 - director → ME
  • 61
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-05-17 ~ 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
Ceased 57
  • 1
    59 Heathfield Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,419 GBP2023-12-31
    Officer
    2002-12-10 ~ 2017-05-30
    IIF 51 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 142 - director → ME
  • 3
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-17
    IIF 62 - director → ME
    Person with significant control
    2019-01-17 ~ 2020-01-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    Oak Lodge, Upper Ham Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    2005-07-01 ~ 2011-03-31
    IIF 49 - director → ME
  • 5
    Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-02 ~ 2020-03-02
    IIF 78 - director → ME
    Person with significant control
    2018-03-02 ~ 2020-03-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    44-45 Beaufort Court Admirals Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-12 ~ 2024-10-08
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 7
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2019-01-31
    Officer
    2013-01-18 ~ 2013-09-30
    IIF 99 - director → ME
  • 8
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ 2021-01-14
    IIF 63 - director → ME
  • 9
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -18,007 GBP2023-03-31
    Person with significant control
    2019-07-03 ~ 2019-07-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 154 - llp-designated-member → ME
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Officer
    2016-03-07 ~ 2023-09-27
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 135 - director → ME
  • 13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,852 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-06-15 ~ 2018-06-15
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 16
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-29 ~ 2012-02-29
    IIF 139 - director → ME
  • 17
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-03-14 ~ 2023-03-14
    IIF 158 - director → ME
  • 18
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 86 - director → ME
    Person with significant control
    2017-01-16 ~ 2019-04-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,839 GBP2023-05-31
    Officer
    2014-05-06 ~ 2014-07-15
    IIF 144 - director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    2016-12-09 ~ 2018-12-28
    IIF 90 - director → ME
    Person with significant control
    2016-12-09 ~ 2019-01-29
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    MICHAEL AND GRESFORD ARCHITECTS LIMITED - 2015-10-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,447 GBP2024-03-31
    Officer
    2013-02-01 ~ 2015-04-01
    IIF 134 - director → ME
  • 22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2020-04-03 ~ 2022-04-03
    IIF 53 - director → ME
  • 23
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 87 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    PROCURO MORTGAGES LIMITED - 2015-10-08
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,011 GBP2016-11-30
    Officer
    2013-10-30 ~ 2015-04-01
    IIF 136 - director → ME
  • 25
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 88 - director → ME
    Person with significant control
    2017-01-23 ~ 2020-04-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,181 GBP2024-03-31
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 159 - secretary → ME
  • 27
    FEPN LTD - 2018-07-20
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-24 ~ 2020-08-14
    IIF 97 - director → ME
  • 28
    GENNAKER JC LIMITED - 2019-05-21
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    2014-06-19 ~ 2014-06-19
    IIF 163 - secretary → ME
  • 29
    9 Wimpole Street, London
    Dissolved corporate
    Officer
    2013-05-30 ~ 2015-11-16
    IIF 137 - director → ME
  • 30
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    2013-12-31 ~ 2018-08-01
    IIF 83 - director → ME
  • 31
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2011-03-31
    IIF 152 - llp-designated-member → ME
  • 32
    AURIA MEDIA LIMITED - 2017-04-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    2016-07-26 ~ 2016-07-27
    IIF 67 - director → ME
  • 33
    Millbank Court, 24 John Islip Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,150,258 GBP2023-03-31
    Officer
    1999-07-07 ~ 2017-07-18
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 157 - Has significant influence or control → OE
  • 34
    Hope Cottage, 27 Gore Road, Burnham, Bucks
    Corporate (3 parents)
    Equity (Company account)
    7,737 GBP2024-03-31
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 161 - secretary → ME
  • 35
    1 London Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,754 GBP2024-01-31
    Officer
    2017-01-27 ~ 2017-01-27
    IIF 85 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-01-27
    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
  • 36
    K&K (LONDON) LTD - 2018-02-13
    Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    2012-03-28 ~ 2012-03-28
    IIF 133 - director → ME
  • 37
    HIGHCLERE HOMES LTD - 2020-08-02
    LUX HOMES LIMITED - 2020-07-31
    14 Bonhill Street, London
    Corporate (1 parent)
    Equity (Company account)
    254,946 GBP2020-12-31
    Officer
    2015-10-14 ~ 2022-01-07
    IIF 68 - director → ME
  • 38
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Person with significant control
    2020-02-14 ~ 2020-06-30
    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
  • 39
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-03 ~ 2020-11-30
    IIF 57 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-03 ~ 2022-03-07
    IIF 59 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 93 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-01-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 42
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-25
    IIF 160 - secretary → ME
  • 43
    3 Chapel Hill, Clevedon, Avon
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ 2014-06-18
    IIF 164 - secretary → ME
  • 44
    28 Orchard Road, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    31,984 GBP2024-03-31
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 162 - secretary → ME
  • 45
    42a High Street, Broadstairs, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2018-02-16 ~ 2020-08-03
    IIF 95 - director → ME
    Person with significant control
    2018-02-16 ~ 2020-08-03
    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
  • 46
    POPLINS DISTRIBUTION LIMITED - 2013-12-17
    Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,263 GBP2017-12-31
    Officer
    2013-12-11 ~ 2014-04-03
    IIF 138 - director → ME
  • 47
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-03-14
    IIF 140 - director → ME
  • 48
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,651 GBP2023-06-30
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 58 - director → ME
  • 49
    ROSE PARTNERS HOLDINGS LIMITED - 2018-01-24
    14 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,526 GBP2023-07-29
    Officer
    2013-07-17 ~ 2013-11-27
    IIF 54 - director → ME
    2013-07-12 ~ 2013-07-17
    IIF 55 - director → ME
  • 50
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-02-02
    IIF 132 - director → ME
  • 51
    Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,157 GBP2022-04-30
    Officer
    2014-05-22 ~ 2016-01-01
    IIF 143 - director → ME
  • 52
    Bay Tree House, Batcombe, Shepton Mallet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2022-04-30
    Officer
    2014-04-11 ~ 2015-11-16
    IIF 141 - director → ME
  • 53
    9 Wimpole Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    2013-04-23 ~ 2018-01-01
    IIF 98 - director → ME
  • 54
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    47-49 Pitfield Street, London
    Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    ~ 2010-03-29
    IIF 148 - director → ME
  • 55
    1863 LIMITED - 2012-12-04
    65 Martin Way, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ 2013-06-26
    IIF 82 - director → ME
  • 56
    Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-07-30
    IIF 94 - director → ME
  • 57
    WORLD SHAKES PRODUCTION LTD - 2020-07-27
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    50 GBP2024-05-31
    Officer
    2020-05-19 ~ 2020-07-10
    IIF 129 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-07-10
    IIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.