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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
- British born in August 1973
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
Resident in England
Registered addresses and corresponding companiesAirworld House, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
IIF 1
- British born in August 1973
Mr Spencer Hall
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 12 IIF 13 IIF 14 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 24 IIF 2582, St John Street, London, EC1M 4JN, United Kingdom
IIF 26 IIF 279, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 28 IIF 29 IIF 30 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British director born in August 1973
Hall, Spencer John
Resident in England
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN, United Kingdom
IIF 45
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies38 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
IIF 544 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 554, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 56 IIF 579, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 58 IIF 59 IIF 609, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 61C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)
- British accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 78
- British chartered accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 91 IIF 92 IIF 93 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 10482, St John Street, London, EC1M 4JN, United Kingdom
IIF 105 IIF 106 IIF 1079, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 1089, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 109 IIF 110 IIF 111 (more)9, Wimpole Street, London, W1G 9SR
IIF 121 IIF 1229, Wimpole Street, London, W1G 9SR, England
IIF 123C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 124
- British director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 125 IIF 1264, Wimpole Street, London, W1G 9SH, England
IIF 127 IIF 128 IIF 129 (more)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 138 IIF 1399, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 1409, Wimpole Street, London, W1G 9SR, England
IIF 141 IIF 142 IIF 143 (more)9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 146 IIF 147 IIF 148 (more)
- born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2017-05-30IIF 79 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 90 - Director → ME - 3
A FOREIGN COUNTRY LIMITED
0881660685 Great Portland Street, First Floor, London, United KingdomActive Corporate (6 parents)Officer2013-12-16 ~ 2013-12-16IIF 61 - Director → ME - 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 54 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 99 - Director → ME
- 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 55 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 89 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9AIR BUSINESS ADVISORS LIMITED - nowOak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2011-03-31IIF 54 - Director → ME
- 10
AIRSIDE SUPPORT SERVICES LTD
11231744Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (6 parents)Officer2018-03-02 ~ 2020-03-02IIF 104 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-01-18 ~ 2013-09-30IIF 122 - Director → ME - 12
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ 2021-01-14IIF 89 - Director → ME - 134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 128 - Director → ME
- 14C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 68 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 15
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Officer2019-07-03 ~ nowIIF 76 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-04IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-02-03 ~ nowIIF 53 - Has significant influence or control → OE - 16
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 65 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 38 - Has significant influence or control → OE - 17C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 18
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30 08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20 08439892C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2013-03-12 ~ nowIIF 75 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 19C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 20
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 139 - Director → ME - 22
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-10-09 ~ dissolvedIIF 153 - LLP Designated Member → ME2011-09-29 ~ 2011-09-29IIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 136 - Director → ME - 24
AURIA RECOMMENDS LTD
- 2015-12-30 084052469 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 123 - Director → ME - 25
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 26
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 97 - Director → ME - 27C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 73 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 28
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 29
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 130 - Director → ME - 30
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 31
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 127 - Director → ME - 324 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 133 - Director → ME
- 33C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2016-03-07 ~ 2023-09-27IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 34
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 143 - Director → ME - 35
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3682 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 37C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 71 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 38C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 63 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 394 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Officer2013-05-31 ~ dissolvedIIF 126 - Director → ME
- 40
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 129 - Director → ME - 414 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 42
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 135 - Director → ME - 43
CRIMSON PR LIMITED
- 2017-07-04 10141398AURIA PR LIMITED
- 2017-03-17 101413984 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2016-04-22 ~ dissolvedIIF 117 - Director → ME - 44AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 114 - Director → ME
- 45
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 46
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 134 - Director → ME - 47
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-16 ~ dissolvedIIF 138 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 48
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-02-29IIF 147 - Director → ME - 49
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 137 - Director → ME - 50
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2016-01-11 ~ dissolvedIIF 103 - Director → ME - 51
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 101 - Director → ME - 52
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 96 - Director → ME - 53
AURIA@WIMPOLE STREET LTD
07990712Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2012-03-14 ~ 2023-03-14IIF 45 - Director → ME - 54
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2017-01-16IIF 112 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 55
BORNE MEDIA LTD
09026472C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2014-05-06 ~ 2014-07-15IIF 151 - Director → ME - 56
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-12-09 ~ 2018-12-28IIF 115 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 57CINELUZ LIMITED - now
MICHAEL AND GRESFORD ARCHITECTS LIMITED
- 2015-10-27 07669646C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2013-02-01 ~ 2015-04-01IIF 142 - Director → ME - 58
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-04-03 ~ 2022-04-03IIF 57 - Director → ME - 59CONVIVIA CONSTRUCTION LTD - nowBLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22
DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ 2017-01-23IIF 58 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 60CONVIVIA CONSULTING LIMITED - now
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2015-04-01IIF 144 - Director → ME - 61CONVIVIA HOLDINGS LIMITED - nowCONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ 2017-01-23IIF 113 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 625 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 80 - Director → ME
- 63
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-15 ~ nowIIF 67 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 156 - LLP Designated Member → ME - 65FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 120 - Director → ME
- 66
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 145 - Director → ME - 67
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2013-12-31 ~ 2018-08-01IIF 109 - Director → ME - 68HOLBORN ABC LLP - nowHAINES WATTS LONDON LLP - 2023-01-16Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (30 parents, 1 offspring)Officer2007-11-09 ~ 2011-03-31IIF 152 - LLP Designated Member → ME
- 69HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2016-07-27IIF 93 - Director → ME - 70
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 66 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 71
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 72
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 111 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 73KOFLER GROUP UK LTD - now
K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-03-28 ~ 2012-03-28IIF 141 - Director → ME - 74
HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-10-14 ~ 2022-01-07IIF 94 - Director → ME - 75
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 76
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 77
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-04-03 ~ 2020-11-30IIF 84 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 78
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 79
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2020-04-03 ~ 2022-03-07IIF 86 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 80
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 124 - Director → ME - 81
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2016-03-24 ~ dissolvedIIF 91 - Director → ME - 82
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ 2017-01-23IIF 59 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8342a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Officer2018-02-16 ~ 2020-08-03IIF 60 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 84
POPLINS DISTRIBUTION LIMITED
- 2013-12-17 08811004Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (3 parents)Officer2013-12-11 ~ 2014-04-03IIF 146 - Director → ME - 85PRIMEFLIGHT CARGO UK LTD - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09 1374025444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-11-12 ~ 2024-10-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 86
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 87
AURIA (PROPEL) LIMITED
- 2025-02-04 13124320AURIA (ABACUS) LIMITED
- 2021-12-22 13124320C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 77 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 88
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 89RBD ACCOUNTANCY LIMITED - now9 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 148 - Director → ME
- 90
ROYALE CONSULTANCY LIMITED
- 2021-02-02 07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 85 - Director → ME - 91ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-17 ~ 2013-11-27IIF 81 - Director → ME2013-07-12 ~ 2013-07-17IIF 82 - Director → ME - 92
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 140 - Director → ME - 93
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2016-01-01IIF 150 - Director → ME - 94
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-04-11 ~ 2015-11-16IIF 149 - Director → ME - 95
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 96
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 97
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-01-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 98
ICONIC GERMAN CLASSIC LIMITED
- 2022-12-14 12318323C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ 2025-11-16IIF 69 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 116 - Director → ME - 100
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ 2018-01-01IIF 121 - Director → ME - 1011863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 108 - Director → ME
- 102
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 118 - Director → ME - 103
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 104WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-05-19 ~ 2020-07-10IIF 56 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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