1
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2018-01-19
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
9 Wimpole Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AIR BUSINESS ADVISORS LIMITED - now
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2012-04-01
IIF 6 - Director → ME
4
ALCHEMY (LONDON) LIMITED - now
HORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31
07384247 4 Wimpole Street, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-10-01 ~ 2012-04-01
IIF 25 - Director → ME
5
SPORT APPY LIMITED
- 2022-01-28
10333486 5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2022-01-31
IIF 37 - Director → ME
Person with significant control
2018-08-31 ~ 2022-01-31
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
AURIA ACCOUNTANCY LIMITED
- now 08439892 07991036, 16226346, 07671470Warning 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)S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30
08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20
08439892 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 178 offsprings)
Officer
2015-04-01 ~ 2021-01-29
IIF 33 - Director → ME
2013-03-12 ~ 2014-03-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ 2021-01-29
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2020-01-15
IIF 17 - Director → ME
9
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - Director → ME
10
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
11
9 Wimpole Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 28 - Director → ME
12
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2019-11-19
IIF 24 - Director → ME
13
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 23 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (1 parent, 50 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 32 - Director → ME
15
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2020-02-01
IIF 19 - Director → ME
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ 2014-04-16
IIF 20 - Director → ME
17
4 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2020-01-15
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents, 527 offsprings)
Officer
2012-03-14 ~ 2021-01-29
IIF 51 - Director → ME
19
CARLTON ENTERPRISES LIMITED
- now 02243732TGP 54 LIMITED - 1988-11-25
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 7 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 41 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2005-10-04
IIF 13 - Director → ME
2000-03-31 ~ 2006-01-01
IIF 42 - Secretary → ME
21
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 22 - Director → ME
22
ELMBRIDGE GROUP PLC - 1991-03-04
INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
INTOCROFT LIMITED - 1990-07-12
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-03-31 ~ 2005-02-26
IIF 8 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 39 - Secretary → ME
23
ELMBRIDGE ESTATES LIMITED - 1991-03-04
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-03-31 ~ 2008-06-30
IIF 5 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 40 - Secretary → ME
24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377 Fairfield Park No 2, Cobham, Surrey
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2002-03-01
IIF 14 - Director → ME
2000-03-31 ~ 2002-03-01
IIF 45 - Secretary → ME
25
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2010-04-01
IIF 36 - LLP Designated Member → ME
27
INDUSTRIAL SCRIPTS LTD - now
INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED
- 2012-11-22
07298619 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2011-07-01 ~ 2011-12-01
IIF 26 - Director → ME
28
MR.BROOKLET LIMITED
- 2010-12-31
07101363 6 Gordon Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 54 - Secretary → ME
29
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LEE ASSOCIATES PAYROLL SERVICES LIMITED
- 2002-10-04
04090167 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2011-04-01
IIF 11 - Director → ME
30
6 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 27 - Director → ME
2010-04-15 ~ 2010-04-15
IIF 55 - Secretary → ME
31
LONDON GREEN FINANCIAL LIMITED - now
LONDON GREEN EXCHANGE LIMITED
- 2011-12-14
07729813 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-09-01
IIF 10 - Director → ME
32
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-29 ~ now
IIF 3 - Director → ME
33
MINISTRY OF SPORTS LIMITED
- now 03113346EURO FOOTWEAR LIMITED - 1999-01-27
13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2005-10-31
IIF 9 - Director → ME
34
6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-14 ~ 2020-10-15
IIF 29 - Director → ME
35
PLAYERS ELITE MANAGEMENT LIMITED
11928744 Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 38 - Director → ME
36
AURIA ACCOUNTANCY LTD
- 2015-12-30
07991036 08439892, 07671470, 16226346Warning 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) 9 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 31 - Director → ME
37
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 15 - Director → ME
2000-03-31 ~ 2002-01-01
IIF 43 - Secretary → ME
38
St Martin's House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ 2008-06-30
IIF 12 - Director → ME
2000-03-31 ~ 2008-06-30
IIF 44 - Secretary → ME
39
WIMPOLE STREET ENTERPRISES LIMITED
03417152 9 Wimpole Street, London
Dissolved Corporate (4 parents, 214 offsprings)
Officer
2013-12-31 ~ dissolved
IIF 16 - Director → ME
40
WHITEMOOR DAVIS LIMITED
- 2024-11-01
11626336 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
ZOME AUDIT & ACCOUNTANCY LIMITED
- now 11626326ZOME AUDIT LIMITED
- 2026-03-06
11626326WHITEMOOR DAVIS AUDIT LIMITED
- 2019-04-25
11626326 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
42
WHITEMOOR DAVIS SECRETARIES LIMITED
- 2024-11-01
11626331 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents, 53 offsprings)
Officer
2018-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE