logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Luciene James Limited
    Individual (274 offsprings)
    Officer
    1994-09-07 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 2
    Kandelaki, Katharine Amelia Christabel
    Individual (92 offsprings)
    Officer
    2011-05-25 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stephen Murray
    Solicitor born in September 1939
    Individual (35 offsprings)
    Officer
    1999-08-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Treon, Jaynee
    Consultant born in January 1959
    Individual (124 offsprings)
    Officer
    1994-09-09 ~ 1999-08-19
    OF - Director → CIF 0
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (124 offsprings)
    Officer
    2011-05-25 ~ 2011-08-24
    OF - Director → CIF 0
    Treon, Annabel Simmi
    Director born in September 1983
    Individual (124 offsprings)
    Officer
    2011-08-24 ~ 2012-09-07
    OF - Director → CIF 0
    Treon, Jaynee Sunita
    Individual (124 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
    Treon, Jaynee
    Individual (124 offsprings)
    Officer
    1994-09-09 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 5
    Treon, Anoup
    Born in August 1955
    Individual (205 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Anoup, Treon
    Chartered Accountant born in August 1955
    Individual (205 offsprings)
    Officer
    1994-09-09 ~ 2011-08-24
    OF - Director → CIF 0
    Anoup, Treon
    Individual (205 offsprings)
    Officer
    1999-08-19 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Amlani, Pritesh
    Individual (111 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Secretary → CIF 0
    2004-02-16 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1994-09-07 ~ 1994-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    24 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-09-01 ~ 2019-03-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

INTERNATIONAL CORPORATE FINANCE LIMITED

Period: 1994-11-29 ~ now
Company number: 02965918
Registered names
INTERNATIONAL CORPORATE FINANCE LIMITED - now
ASSESSCORP LIMITED - 1994-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
250,264,609 GBP2024-03-31
4,125,453 GBP2023-03-31
Debtors
144,733 GBP2024-03-31
170,946 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
8,026 GBP2023-03-31
Current Assets
144,733 GBP2024-03-31
178,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-239,779 GBP2023-03-31
Net Current Assets/Liabilities
-70,783 GBP2024-03-31
-60,807 GBP2023-03-31
Total Assets Less Current Liabilities
250,193,826 GBP2024-03-31
4,064,646 GBP2023-03-31
Net Assets/Liabilities
186,773,997 GBP2024-03-31
2,416,333 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
71,928 GBP2024-03-31
71,928 GBP2023-03-31
Retained earnings (accumulated losses)
186,700,069 GBP2024-03-31
2,342,405 GBP2023-03-31
Equity
186,773,997 GBP2024-03-31
2,416,333 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
250,015,500 GBP2024-03-31
15,300 GBP2023-03-31
Other Investments Other Than Loans
101,157 GBP2024-03-31
3,962,201 GBP2023-03-31
Amounts invested in assets
Non-current
250,264,609 GBP2024-03-31
4,125,453 GBP2023-03-31
Debtors
Non-current
1,076 GBP2023-03-31
Other Debtors
Amounts falling due within one year
144,733 GBP2024-03-31
170,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,997 GBP2024-03-31
53,997 GBP2023-03-31
Other Creditors
Current
161,519 GBP2024-03-31
185,782 GBP2023-03-31
Creditors
Current
215,516 GBP2024-03-31
239,779 GBP2023-03-31
Other Creditors
Non-current
919,829 GBP2024-03-31
953,429 GBP2023-03-31
Related profiles found in government register
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    Info
    ASSESSCORP LIMITED - 1994-11-29
    Registered number 02965918
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number missing
    28, Welbeck Street, London, W1G 8EW
    CIF 1
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number missing
    Apartment 1, 7 Cambridge Gate, London, Greater London, NW1 4JX
    CIF 2
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number 02965918
    189, Brompton Road, London, England, SW3 1NE
    CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    365 CENTRAL HEALTHCARE LIMITED
    06983723
    Klaco House 28-30 St John's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-18 ~ 2010-05-25
    CIF 4 - Director → ME
  • 2
    ACCOMPLISH GROUP LIFESTYLES LIMITED - now
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED
    - 2004-10-27 04949085
    EUROPEAN WELLCARE LIFESTYLES LIMITED
    - 2004-02-20 04949085
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-04-01
    CIF 15 - Secretary → ME
  • 3
    ALPINE GLOBAL LTD
    - now 12625005
    INTERNATIONAL CORPORATE TRADING LIMITED
    - 2020-12-17 12625005
    21 Knightsbridge, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-27 ~ 2021-03-17
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    AMBER FUSION LIMITED - now
    EIB FUSION LIMITED - 2026-01-16
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED
    - 2023-02-08 08858060 09056910... (more)
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2019-02-05 ~ 2021-09-17
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASHROCK DEVELOPMENTS LTD
    03646210
    Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    1998-11-02 ~ 2000-03-03
    CIF 13 - Secretary → ME
  • 6
    B TRIBE TRADING GLOBAL LTD
    - now 12592416
    B TRIBE (INDIA) LIMITED
    - 2020-05-30 12592416
    21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-07 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 7
    BELGRA CAPITAL LIMITED
    15242474
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ 2025-11-05
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    BIOLIFE LABS LIMITED
    12568608
    156 Cromwell Road, 1st Floor, London, Uk, England
    Dissolved Corporate (8 parents)
    Officer
    2020-04-22 ~ 2021-08-27
    CIF 32 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-07-01
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 9
    BLU OCEAN LIVING LIMITED
    - now 12789308
    BLUE OCEAN LIVING LIMITED
    - 2022-10-19 12789308
    LTI REENERGY CLEANTECH BETA LIMITED
    - 2022-09-30 12789308 11984826
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-26 ~ 2025-02-11
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BROXYZ LIMITED
    - now 11734382
    BROXYZ LIFESTYLES LIMITED
    - 2022-09-07 11734382
    BROXYZ LIMITED - 2021-10-21
    APAC INTERNATIONAL LTD - 2019-09-11
    Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ 2022-09-23
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    CHOICECARE 2000 LIMITED
    - now 03673267
    FINEWAY LTD
    - 1998-12-04 03673267
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (14 parents)
    Officer
    1998-11-26 ~ 2000-03-03
    CIF 12 - Secretary → ME
  • 12
    DAWN PHARMA GROUP LTD
    - now 09964324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-18
    Commencement of winding up on 2025-04-02
    DAWN ASSET MANAGEMENT LIMITED
    - 2022-02-09 09964324
    FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
    4th Floor Centre Block Central Court, Knoll Rise, Orpington
    Liquidation Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-06-12
    CIF 34 - Ownership of shares – 75% or more → OE
    2023-09-27 ~ 2023-10-16
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EMBRACE REALTY HOUSES (C) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2018-10-06
    ESQUIRE REALTY HOUSES (C) LIMITED - 2014-06-30
    ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
    STARTMATE LIMITED
    - 2009-12-21 06203650
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-04 ~ 2009-11-05
    CIF 22 - Secretary → ME
  • 14
    ESQUIRE GSR LIMITED
    - now 06451853
    ESQUIRE BERKELEY REALTY LIMITED
    - 2010-04-27 06451853
    28 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    EUROPEAN CARE & LIFESTYLES (UK) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2014-04-16
    Administration ended on 2015-04-10
    EUROPEAN CARE LTD
    - 2008-02-11 03856015 07625914... (more)
    RONREED LIMITED
    - 1999-10-27 03856015
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 2004-04-01
    CIF 20 - Secretary → ME
  • 16
    EUROPEAN MEDI4ALL LIMITED
    06661316
    C/o European Care Limited, 28 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-31 ~ 2008-09-10
    CIF 1 - Secretary → ME
  • 17
    FUTURE LIFE ALL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2025-03-18
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED
    - 2014-07-03 04301212
    SILVERSTAR CARS LIMITED
    - 2003-07-03 04301212
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2004-04-01
    CIF 18 - Secretary → ME
  • 18
    FUTURE LIFESTYLES (A) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2024-09-06
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES LIMITED - 2015-06-12
    EUROPEAN WELLCARE GROUP LIMITED - 2008-02-20
    WELLCARE GROUP LIMITED
    - 2004-10-27 04954960
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2003-11-10 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 19
    FUTURE LIFESTYLES GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2024-09-06
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
    EUROPEAN WELLBEING (II) LIMITED - 2008-01-25
    EUROPEAN WELLCARE LIMITED
    - 2004-12-30 04870157 07858206
    EUROPE WELLCARE LIMITED
    - 2003-09-25 04870157 07858206
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-08-19 ~ 2004-04-01
    CIF 17 - Secretary → ME
  • 20
    GALLUOGI POTENS WALES LIMITED - now
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED - 2017-02-09
    EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
    MC PROPERTY LIMITED
    - 2005-06-10 05394727
    68 Grange Road West, Birkenhead, Merseyside, England
    Active Corporate (17 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 23 - Director → ME
  • 21
    GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2022-06-25
    EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED
    - 2005-08-30 05480286
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-14 ~ 2005-06-14
    CIF 2 - Secretary → ME
  • 22
    ICFL CAPITAL LTD
    17165324
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-17 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    IMHC LIMITED
    - now 11318530
    IVORY MINT HOLDINGS CORP LIMITED
    - 2018-05-14 11318530
    IMHC LIMITED
    - 2018-04-28 11318530
    21 Aylmer Parade Aylmer Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 24
    INVEST AURUM LIMITED
    10274625
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-16 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 25
    INVEST GILT LIMITED
    - now 06164597
    Z2 CAPITAL (UK) LIMITED - 2017-11-14
    EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    INVEST RESOURCES LIMITED
    09901775
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    CIF 3 - Director → ME
  • 27
    KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
    - 2004-10-27 04949254
    EUROPEAN WELLCARE EDUCATION LIMITED
    - 2004-02-20 04949254
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-04-01
    CIF 16 - Secretary → ME
  • 28
    LTI REENERGY CLEANTECH INVESTMENTS LTD
    - now 12393352
    LTI REENERGY SOLAR INVESTMENTS LIMITED
    - 2023-05-10 12393352
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-05-13
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 29
    MILLENNIUM GLOBAL ENERGY LIMITED
    11326390
    21 Aylmer Parade Aylmer Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 30
    SANCTUARY CARE (ALLANBANK) LIMITED - now
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED
    - 2004-11-02 SC260213
    EUROPEAN WELLCARE (DUMFRIES) LIMITED
    - 2004-02-24 SC260213
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2003-12-03 ~ 2004-04-01
    CIF 26 - Secretary → ME
  • 31
    SANCTUARY CARE (COMBINED) LIMITED - now
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
    EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
    PROGRESSIVE EMPLOYMENT LIMITED
    - 2007-05-03 04033655
    Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
    Dissolved Corporate (20 parents)
    Officer
    2004-02-19 ~ 2004-10-20
    CIF 25 - Secretary → ME
  • 32
    SANCTUARY CARE (UK) LIMITED - now
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED - 2014-06-30
    EUROPEAN CARE 2000 LTD
    - 2000-06-20 03856062 07625914... (more)
    TIMEFOOT LTD
    - 1999-11-17 03856062
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 2000-06-01
    CIF 8 - Secretary → ME
  • 33
    SANCTUARY CARE (WELLCARE) LIMITED - now
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
    WELLCARE NURSING HOMES LIMITED
    - 2004-10-27 04092377
    EUROPEAN WELLCARE HOMES LIMITED
    - 2004-02-20 04092377 05064765
    EUROPEAN CARE HOMES LIMITED
    - 2003-11-04 04092377 05064765
    EUROPEAN CARE (ASHLEA) LTD
    - 2002-11-29 04092377
    IRONBRIDGE CARS LIMITED
    - 2001-10-18 04092377
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (20 parents)
    Officer
    2001-10-08 ~ 2004-04-01
    CIF 19 - Secretary → ME
  • 34
    SAVANNAHS RESIDENCES LIMITED - now
    SAVANNHAS RESIDENCES LIMITED - 2013-09-04
    EUROPEAN SILVERDALE LIMITED
    - 2013-08-30 06349398 05961232... (more)
    C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-08-15
    CIF 27 - Secretary → ME
  • 35
    THE AFRICA GROWTH CAPITAL LIMITED
    - now 12592433
    ZQ2 VISION LIMITED
    - 2022-04-07 12592433
    DANTOR BIOTECH LTD
    - 2021-07-13 12592433
    B TRIBE (USA) LIMITED
    - 2020-06-03 12592433
    21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-07 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 36
    TINGO REAL ESTATE LIMITED
    14366806
    189 Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    TREJOS SOCIAL CAPITAL LLP
    OC442906
    49 Wheelgate, Malton, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ 2024-05-29
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-29 ~ 2022-09-28
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 38 - Right to appoint or remove members as a member of a firm → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-06-29 ~ 2022-09-12
    CIF 5 - LLP Designated Member → ME
  • 38
    TREON CAPITAL LLP
    OC375132 06956707
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    CIF 6 - LLP Member → ME
  • 39
    UNION HEALTHCARE (NORTH) LIMITED
    - now 03682015
    CEDARFIELD LIMITED
    - 1999-02-02 03682015
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (13 parents)
    Officer
    1999-01-22 ~ 2000-03-03
    CIF 21 - Secretary → ME
  • 40
    UNION HEALTHCARE NOTTINGHAM LTD
    - now 03710911
    WHITESOON LTD
    - 1999-04-27 03710911
    Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    1999-04-12 ~ 2000-03-03
    CIF 9 - Secretary → ME
  • 41
    UNION SELECT HEALTHCARE LTD.
    - now 03663887
    MONKSLINE LTD
    - 1999-01-13 03663887
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    1998-12-18 ~ 2000-03-03
    CIF 11 - Secretary → ME
  • 42
    UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
    14893437
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 51 - Has significant influence or control → OE
  • 43
    V2 SECURITIES LIMITED
    06290727
    28 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 44
    VENDORS PLUS LIMITED
    - now 05164583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2015-04-15
    ELVINGTON PLUS LIMITED
    - 2004-07-02 05164583
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2004-11-01
    CIF 24 - Director → ME
  • 45
    VENUS CAPITAL LIMITED - now
    VENUS ROCK LIMITED
    - 2018-12-20 11326657 11326558
    SEARAVEN GLOBAL LIMITED
    - 2018-10-25 11326657
    VENUS ROCK LIMITED
    - 2018-09-25 11326657 11326558
    VINUS ROCK LIMITED
    - 2018-05-03 11326657
    56 Fitzjames Ave 56 Fitzjames Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ 2018-11-18
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 46
    VENUS ROCK GLOBAL LIMITED
    13857806
    21 Knightsbridge, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-19 ~ 2022-02-09
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 47
    VENUS ROCK LIMITED
    - now 11326558 11326657... (more)
    VENUS CAPITAL LIMITED
    - 2018-12-20 11326558 11326657
    VINUS CAPITAL LIMITED
    - 2018-05-03 11326558 11326657
    97-98 First Floor, Lansdowne House 57 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ 2019-11-12
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 48
    WELBECK REALTY SERVICES LIMITED
    - now 06296405
    MAYFAIR CONSOLIDATED LIMITED
    - 2009-08-02 06296405
    28 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 49
    WESTGATE CARE HOMES
    01883058
    Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1999-03-26 ~ 2000-03-03
    CIF 10 - Secretary → ME
  • 50
    YOURFINTECHAPP GROUP LIMITED - now
    BOFIN GROUP LTD
    - 2021-09-23 12575681
    ICFB LTD
    - 2020-07-15 12575681
    Kemp House 152 - 160 City Road, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2020-04-28 ~ 2021-03-28
    CIF 7 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-07-01
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 51
    Z2 EQUITY LIMITED
    - now 15228111 13509688
    PVR CAPITAL LIMITED
    - 2024-07-25 15228111 13509688
    PVR GOBAL LTD - 2023-10-24
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 52
    ZANGO JOBS LIMITED
    - now 05480289
    INSPIRED LEADERSHIP PROGRAM LIMITED
    - 2005-09-21 05480289
    28 Welbeck Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 53
    ZENDM LIMITED
    - now 12214378 12227980
    SIISTM LIMITED - 2019-12-23
    Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-08 ~ 2020-11-05
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.