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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.

Parent entities and officers 6
  • 1
    Maio, Tony Alfonso
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Maio, Tony
    Motor Engineer born in December 1963
    Individual (26 offsprings)
    Officer
    1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
    Maio, Tony
    Motor Engineer
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    1998-01-09 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Maio, Luigi
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Mrs Moira Maio
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Maio, Francesco
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Maio, Francesco
    Motor Engineer born in January 1955
    Individual (3 offsprings)
    1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
    Mr Francesco Maio
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Grispino, Maria
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN MOTORS LTD.

Period: 1998-01-09 ~ now
Company number: 03490575
Registered name
SOVEREIGN MOTORS LTD. - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
19,343 GBP2024-01-31
22,205 GBP2023-01-31
Total Inventories
29,500 GBP2024-01-31
40,500 GBP2023-01-31
Debtors
9,544 GBP2024-01-31
21,302 GBP2023-01-31
Cash at bank and in hand
18,268 GBP2024-01-31
13,470 GBP2023-01-31
Current Assets
57,312 GBP2024-01-31
75,272 GBP2023-01-31
Net Current Assets/Liabilities
-884 GBP2024-01-31
5,137 GBP2023-01-31
Total Assets Less Current Liabilities
18,459 GBP2024-01-31
27,342 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,167 GBP2024-01-31
-24,167 GBP2023-01-31
Net Assets/Liabilities
617 GBP2024-01-31
-1,044 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
517 GBP2024-01-31
-1,144 GBP2023-01-31
Equity
617 GBP2024-01-31
-1,044 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,211 GBP2024-01-31
105,574 GBP2023-01-31
Vehicles
8,917 GBP2024-01-31
8,917 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
115,128 GBP2024-01-31
114,491 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,419 GBP2024-01-31
84,103 GBP2023-01-31
Vehicles
8,366 GBP2024-01-31
8,183 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,785 GBP2024-01-31
92,286 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,316 GBP2023-02-01 ~ 2024-01-31
Vehicles
183 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,499 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
18,792 GBP2024-01-31
21,471 GBP2023-01-31
Vehicles
551 GBP2024-01-31
734 GBP2023-01-31
Trade Debtors/Trade Receivables
7,690 GBP2024-01-31
17,098 GBP2023-01-31
Other Debtors
966 GBP2024-01-31
1,627 GBP2023-01-31
Prepayments
888 GBP2024-01-31
2,577 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,873 GBP2024-01-31
21,788 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,737 GBP2024-01-31
30,911 GBP2023-01-31
Loans received from directors
45 GBP2024-01-31
916 GBP2023-01-31
Accrued Liabilities
5,541 GBP2024-01-31
6,520 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2024-01-31
24,167 GBP2023-01-31

Related profiles found in government register
child relation
Offspring entities and appointments 80
  • 1
    32RED LONDON LIMITED - now
    32RED LIMITED
    - 2017-10-13 05544721
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-24 ~ 2006-03-01
    CIF 16 - Director → ME
  • 2
    ACCESS INDUSTRIES (UK) LIMITED - now
    TONOCO CONSULTANTS LIMITED
    - 2004-05-05 05035508
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Active Corporate (11 parents)
    Officer
    2004-02-05 ~ 2004-04-08
    CIF 25 - Director → ME
  • 3
    AEROSUP LIMITED
    06042849
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-03-29
    CIF 7 - Director → ME
  • 4
    AGBOR ENGINEERING LIMITED
    04147401
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-25 ~ 2001-02-06
    CIF 49 - Director → ME
  • 5
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 62 - Director → ME
  • 6
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-07-25 ~ 2007-08-07
    CIF 4 - Director → ME
  • 7
    ALL NEW VIDEO (UK) LIMITED - now
    ALL NEW VIDEO LTD - 2005-08-31
    ACHMAR ENTERPRISES LIMITED
    - 2002-12-20 04439502
    152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2002-10-15
    CIF 33 - Director → ME
  • 8
    ANATOM TECHNOLOGIES LIMITED
    04976502
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2004-04-20
    CIF 26 - Director → ME
  • 9
    ANGLODUTCH HOLDING COMPANY LTD.
    04332457
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ 2002-01-02
    CIF 37 - Director → ME
  • 10
    ANXA EUROPE LIMITED
    04419133
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-10-09
    CIF 35 - Director → ME
  • 11
    ARDENAL LIMITED
    03988088
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-08 ~ 2000-08-17
    CIF 54 - Director → ME
  • 12
    ASIA PACIFIC SECURITIES & TRADING LIMITED
    03373613
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-05-21 ~ 1997-11-28
    CIF 78 - Director → ME
  • 13
    BATTERY INVESTMENTS LIMITED
    03072631
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-30 ~ 2001-03-22
    CIF 82 - Director → ME
  • 14
    BCL INVEST LIMITED
    04230735
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-07 ~ 2001-07-12
    CIF 45 - Director → ME
  • 15
    BIANCONI LIMITED
    04197399
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (8 parents)
    Officer
    2001-04-10 ~ 2005-09-15
    CIF 46 - Director → ME
  • 16
    BINANTI INVESTMENTS LIMITED
    05289096
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2006-02-21
    CIF 18 - Director → ME
  • 17
    BOLDENKA INVESTMENTS LTD
    05930728
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2007-05-11
    CIF 10 - Director → ME
  • 18
    BRAVO-MEDIA SERVICES LTD
    06382513
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-11-20
    CIF 3 - Director → ME
  • 19
    BRAVREST LIMITED
    01310296
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (8 parents)
    Officer
    1997-03-01 ~ 1999-03-24
    CIF 79 - Director → ME
  • 20
    CHAYTON AVIATION CONSULTANCY & TRADING LIMITED
    05861424
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-07-20
    CIF 11 - Director → ME
  • 21
    CITY NET CATERING (UK) LIMITED - now
    CITY NET CATERING LTD
    - 2003-08-06 04232021
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Officer
    2001-06-11 ~ 2001-06-27
    CIF 43 - Director → ME
    Officer
    2001-06-11 ~ 2001-06-11
    CIF 44 - Secretary → ME
  • 22
    CITY NET CATERING HOLDINGS LTD.
    04424105
    142-148 Main Road Sidcup, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-04-24 ~ 2002-05-14
    CIF 34 - Director → ME
  • 23
    COMTEL CONSULTANT LIMITED
    03938878
    98 Arundel Avenue, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-03-03 ~ 2000-04-18
    CIF 55 - Director → ME
  • 24
    COTTINGHAM AGENCIES LIMITED
    03679618
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-07 ~ 1999-01-05
    CIF 66 - Director → ME
  • 25
    CRESTA TRADERS LIMITED
    03674090
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-25 ~ 1999-01-28
    CIF 67 - Director → ME
  • 26
    DASSETT HOLDINGS CO. LTD
    05152960
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2004-06-23
    CIF 24 - Director → ME
  • 27
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 1999-12-17
    CIF 59 - Director → ME
  • 28
    DOONEY ENTERPRISES LIMITED
    04277379
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2001-09-12
    CIF 39 - Director → ME
  • 29
    EDWARDS MEDIA AND CONSULTING LTD - now
    EDWARDS PICTURES LTD
    - 2006-08-30 04453210
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-31 ~ 2002-07-08
    CIF 31 - Director → ME
  • 30
    EPI-USE LIMITED
    03707885
    2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 1999-04-22
    CIF 64 - Director → ME
  • 31
    ESSENTIAL CAPITAL LIMITED
    06629842
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2008-07-14
    CIF 1 - Director → ME
  • 32
    EUROBUSINESS CONSULTING LIMITED
    03618989
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-21 ~ 2000-12-18
    CIF 71 - Director → ME
  • 33
    FALCO ELECTRONICS LTD
    05194222
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (8 parents)
    Officer
    2004-07-30 ~ 2004-09-14
    CIF 21 - Director → ME
  • 34
    GLOBAL PREMIER SPORTS LIMITED
    05661703
    C/o, Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-12-22 ~ 2006-01-09
    CIF 14 - Director → ME
  • 35
    GLOBAL SIEMS HOLDING LTD - now
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2012-07-15
    STRONGLINK HOLDINGS LIMITED - 2004-04-02
    SIKTET LIMITED
    - 1999-10-25 03663291
    47 Marlow Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-11-06 ~ 1999-10-25
    CIF 68 - Director → ME
  • 36
    GOLDAS LTD
    04277120
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-10-18
    CIF 38 - Director → ME
  • 37
    HANSBURY TRADING LIMITED
    03499364
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    1998-03-20 ~ 1998-10-12
    CIF 73 - Director → ME
  • 38
    HOMEFIELD COMPANY LIMITED
    03393499
    Albany House Suite 404, 324 -326 Regent Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1997-07-31 ~ 1998-10-12
    CIF 77 - Director → ME
  • 39
    HOMEFIELD INVESTMENTS LIMITED
    03415975
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-08-01 ~ 1998-10-12
    CIF 76 - Director → ME
  • 40
    HONEYTIME LIMITED
    03731095
    27 Greville Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-07-25 ~ 2007-07-23
    CIF 29 - Director → ME
  • 41
    ILAIDA INVESTMENT LIMITED
    05463951
    Suite 7 46 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2005-11-18
    CIF 17 - Director → ME
  • 42
    ILT LEATHER TRADING COMPANY LIMITED
    04441139
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-06-13
    CIF 32 - Director → ME
  • 43
    IMPACT SOLUTIONS GROUP LIMITED - now
    IMPACT PETROLEUM SOFTWARE LTD
    - 2003-01-22 04087217
    IMPACT PETROLIUM SOFTWARE LTD
    - 2000-10-10 04087217
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2000-10-17
    CIF 51 - Director → ME
  • 44
    INNOVANT RESEARCH LIMITED
    03934411
    The Elms, Oxford Road Chieveley, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-02-28 ~ 2000-03-21
    CIF 56 - Director → ME
  • 45
    INSCASH (UK) LIMITED
    03934414
    23 Blomfield Villas, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-02-28 ~ 2000-03-15
    CIF 57 - Director → ME
  • 46
    INTELLILOGICA LIMITED
    06135425 06118111
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-03-15
    CIF 6 - Director → ME
  • 47
    JM MARKETING LIMITED
    05181849
    The White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    CIF 22 - Director → ME
  • 48
    KAMANADA LIMITED
    05277423
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ 2006-11-01
    CIF 19 - Director → ME
  • 49
    LAMBERTH PUBLISHING HOUSE LIMITED
    03277465
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-22
    CIF 80 - Director → ME
  • 50
    LANDMARK TRAVEL CLUB LIMITED
    03839071
    Coopers House 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-09-10 ~ 1999-09-20
    CIF 60 - Director → ME
  • 51
    LGT CAPITAL PARTNERS (U.K.) LIMITED - now
    KGR CAPITAL (EUROPE) LTD
    - 2008-10-16 04804821
    1 St. James's Market, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-06-29
    CIF 27 - Director → ME
  • 52
    MALVOLIO INVESTMENTS LIMITED
    06441355
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-08-27
    CIF 2 - Director → ME
  • 53
    MANTOLA CONSULTANTS LIMITED
    03471003
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-02-13 ~ 1998-11-25
    CIF 74 - Director → ME
  • 54
    MINTEC SERVICES LIMITED
    03211933
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ 2009-01-08
    CIF 5 - Director → ME
    1996-06-28 ~ 2007-06-05
    CIF 81 - Director → ME
  • 55
    MOBILE GSM LTD - now
    BULK GSM LIMITED
    - 2012-09-06 04105396 05881617... (more)
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2000-11-10 ~ 2000-11-21
    CIF 50 - Director → ME
  • 56
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    1998-12-07 ~ 1999-04-28
    CIF 65 - Director → ME
  • 57
    NORTHSTAR MARITIME SERVICES LTD
    04237178
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-07-23
    CIF 42 - Director → ME
  • 58
    NOURA CENTRAL LIMITED - now
    HEDONIC SPIRIT LIMITED
    - 2004-07-13 04173478
    27 Grasmere Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-06 ~ 2001-03-20
    CIF 48 - Director → ME
  • 59
    ODYSSEY TRAVEL SYSTEMS LIMITED
    04188826
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-03-28 ~ 2001-04-10
    CIF 47 - Director → ME
  • 60
    ONLINE ID LTD - now
    EUROPEAN GLOBAL & GENERAL LTD. - 2013-03-11
    CONVISOR CONSULTING LIMITED - 2006-06-29
    DOMINION CAPITAL LIMITED
    - 2006-02-06 03988046
    DOMINION ENTERPRISES LIMITED
    - 2001-06-29 03988046
    Suite 157, 2 Lansdowne Row, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-08 ~ 2001-04-06
    CIF 53 - Director → ME
    2002-07-04 ~ 2004-03-15
    CIF 30 - Director → ME
  • 61
    PELIKAN PROPERTY LTD
    04237602
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-20 ~ 2001-07-09
    CIF 41 - Director → ME
  • 62
    PETER BROWN FINE ART LIMITED
    03897697
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (14 parents)
    Officer
    1999-12-21 ~ 2001-08-15
    CIF 58 - Director → ME
  • 63
    PRIMERA CONSULTANTS LIMITED
    03506010
    Suite B, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-20 ~ 1998-10-01
    CIF 72 - Director → ME
  • 64
    SOPHOS EVOLUTION PARTNERS LTD - now
    NUTRA STORE LIMITED - 2023-03-20
    EPM GROUP LIMITED - 2020-05-06
    NUMENIUS MEDIA LIMITED
    - 2019-06-12 05789431
    NEMENIUS MEDIA LIMITED
    - 2006-05-12 05789431
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2008-08-15
    CIF 12 - Director → ME
  • 65
    SOUTHERN LANDS HOLDINGS LIMITED
    05630052
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-11-21 ~ 2006-01-13
    CIF 15 - Director → ME
  • 66
    SPORT MANAGEMENT SERVICES LIMITED
    04259795
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-26 ~ 2001-08-13
    CIF 40 - Director → ME
  • 67
    STELTRONIC INTERNATIONAL LTD - now
    PETRALL UK LIMITED
    - 2002-06-13 03718806
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-24 ~ 1999-03-03
    CIF 63 - Director → ME
  • 68
    STL EXTRUSION TECHNOLOGY LIMITED
    03990137
    Palladium House, 1-4 Argyll Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-05-11 ~ 2000-06-07
    CIF 52 - Director → ME
  • 69
    SUNDOWN INVESTMENTS LIMITED - now
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED
    - 2007-04-24 03236185
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1998-01-30
    CIF 75 - Director → ME
  • 70
    TECHNOLOGY AND TRADE LIMITED - now
    REPKON METAL FORMING TECHNOLOGIES LIMITED
    - 2009-06-04 05164408
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2004-07-15
    CIF 23 - Director → ME
  • 71
    TELESPONS UK LIMITED
    - now 03581910
    BLEATON INTERSEAS LIMITED
    - 1999-11-25 03581910
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    1998-10-21 ~ 2001-06-26
    CIF 70 - Director → ME
  • 72
    TEREA PROPERTIES LTD - now
    EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14
    OPTIMUM REAL ESTATE LIMITED - 2015-10-26
    EUROPTIMA OVERSEAS LIMITED - 2011-08-24
    EUROPTIMA LTD
    - 2002-01-11 03824305 04351932
    38 Morland Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    1999-08-12 ~ 1999-08-16
    CIF 61 - Director → ME
  • 73
    TOWERGLADE PROPERTIES LIMITED
    03581894
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-10-21 ~ 1999-03-24
    CIF 69 - Director → ME
  • 74
    TOWERS HOLDINGS LIMITED
    05256240
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2008-01-30
    CIF 20 - Director → ME
  • 75
    TRANSPIQUE ENTERPRISES LTD
    05930466
    124 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ 2007-07-18
    CIF 9 - Director → ME
  • 76
    TREOC UK LTD
    06042861
    4th Floor 5-7 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-01-15
    CIF 8 - Director → ME
  • 77
    TRIANGLE METALS & MINERALS LTD. - now
    TRIANGLE OIL & MINERALS LTD
    - 2003-05-23 04361085
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2002-02-06
    CIF 36 - Director → ME
  • 78
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-03-22 ~ 2007-03-13
    CIF 13 - Director → ME
  • 79
    VILLAMAR LIMITED
    02545808
    75 Langdale Close Langdale Close, Rainham, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-04) ~ 1995-07-18
    CIF 83 - Director → ME
  • 80
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-02-25
    CIF 28 - Director → ME

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