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
16
- 1
Mr Wayne Leslie Almeida
Born in March 1982Individual (9 offsprings)Person with significant control2017-06-27 ~ 2021-09-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mrs Yolanda Harnamji
Born in January 1932Individual (9 offsprings)Person with significant control2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mr Lawrence Joseph Isola
Born in October 1960Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Mrs Vanessa Helena O’mahony
Born in November 1986Individual (4 offsprings)Person with significant control2023-10-16 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Mr Joseph John Imossi
Born in March 1969Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Patel, Neelai
Born in January 1968Individual (27 offsprings)Officer2012-06-21 ~ nowOF - Director → CIF 0Mr Neelai Patel
Born in January 1968Individual (27 offsprings)Person with significant control2016-06-21 ~ nowPE - Has significant influence or control → CIF 0 - 7
Ms Kerry Turton
Born in August 1977Individual (11 offsprings)Person with significant control2018-02-02 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Mr Jamie Allan
Born in June 1982Individual (4 offsprings)Person with significant control2022-01-28 ~ 2023-08-17PE - Has significant influence or control → CIF 0 - 9
Mrs Kaisa Olivero
Born in March 1981Individual (46 offsprings)Person with significant control2017-06-27 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 10
Mr Peter Charles Thomson
Born in September 1956Individual (18 offsprings)Person with significant control2016-04-06 ~ 2018-12-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Mr Peter Albert Isola
Born in December 1958Individual (16 offsprings)Person with significant control2016-04-06 ~ 2023-06-15PE - Has significant influence or control over the trustees of a trust → CIF 0 - 12
Miss Kate Bentley
Born in April 1974Individual (63 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 13
Ms Marina Abdul Magid
Born in April 1968Individual (21 offsprings)Person with significant control2016-04-06 ~ 2021-09-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 14
Simpson, Valerie Joyce
Born in February 1946Individual (72 offsprings)Officer2008-12-01 ~ 2012-06-21OF - Director → CIF 0 - 153, Bell Lane, Gibraltar, GibraltarActive Corporate (16 parents, 149 offsprings)Officer1999-06-09 ~ nowOF - Director → CIF 0
- 163, Bell Lane, Gibraltar, GibraltarActive Corporate (17 parents, 208 offsprings)Officer1999-06-09 ~ nowOF - Secretary → CIF 0
Company in focus
FIDUCIARY DIRECTORS (UK) LIMITED
Period: 1999-06-09 ~ now
Company number: 03785246 03386673
Registered name
FIDUCIARY DIRECTORS (UK) LIMITED - now 03386673
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2025-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 03785246
FIDUCIARY DIRECTORS (UK) LIMITED
Info31 Howcroft Crescent, West Finchley, London N3 1PAPRIVATE LIMITED COMPANY incorporated on 1999-06-09 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number missing45, Welbeck Street, London, United Kingdom, W1G 8DZCIF 1FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number missing45 Welbeck Street, London, W1G 8DZCIF 2 CIF 3FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number missing45 Welbeck Street, London, W1G 8DZCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number 5894845, Welbeck Street, London, Gibraltar, W1G 8DZGIBRALTARCIF 21FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number 5894845, Welbeck Street, London, United Kingdom, W1G 8DZUKCIF 22FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number 378524645, Welbeck Street, LondonUKCIF 23 CIF 24FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number 378524645, Welbeck Street, London, United Kingdom, W1G 8DZ45 WELLBECK STREET, LONDON, ENGLAND, UNITED KINGDCIF 25GIBRALTARCIF 26 CIF 27 CIF 28UKCIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number 378524645 Welbeck Street, London, W1G 8DZ45 WELBECK STREET, LONDON, UNITED KINGDOMCIF 37GIBRALTARCIF 38UKCIF 39UNITED KINGDOMCIF 40 CIF 41 CIF 42FIDICIARY DIRECTORS (UK) LIMITED
SRegistered number 378524645, Welbeck Street, London, United Kingdom, W1G 8DZUKCIF 43FIDUCIARY DIRECTORS UK LIMITED
SRegistered number missing45, Welbeck Street, London, W1G 8DZCIF 44FIDUCIARY DIRECTORS (UK) LTD
SRegistered number missing45 Welbeck Street, London, W1G 8DZCIF 45FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, 3 Bell Lane, Gibraltar, GibraltarLIMITEDCIF 46FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, GibraltarGIBRALTARCIF 47FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, Gibraltar, Gibraltar3 BELL LANE GIBRALTARCIF 48GIBRALTARCIF 49 CIF 50 CIF 51LIMITEDCIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62LIMITED in GIBRALTARCIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68LIMITED COMPANY in GIBRALTARCIF 69 CIF 70 CIF 71PRIVATE COMPANY LIMITED BY SHARES in GIBRALTARCIF 72FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, Gibraltar, Gibraltar, FOREIGNGIBRALTARCIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81LIMITEDCIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99LIMITED in GIBRALTARCIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, Gibraltar, Gibraltar, GX11 1AAGIBRALTARCIF 146LIMITED COMPANY in GIBRALTARCIF 147PRIVATE COMPANY LIMITED BY SHARES in GIBRALTARCIF 148 CIF 149 CIF 150PRIVATE LIMITED COMPANY in GIBRALTARCIF 151FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, Gibraltar, Gibraltar, GibraltarGIBRALTARCIF 152FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483 Bell Lane, Gibralter, GibraltarGIBRALTERCIF 153FIDUCIARY DIRECTORS LIMITED
SRegistered number 58948Suite 23, Portland House, Glacis Road, Gibraltar, GibraltarPRIVATE COMPANY LIMITED BY SHARES in GIBRALTARCIF 154FIDUCIARY DIRECTORS LIMITED
SRegistered number 58948Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AAPRIVATE COMPANY in COMPANIES HOUSE GIBRALTARCIF 155FIDUCIARY DIRECTORS LIMITED
SRegistered number 58948Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar, GX11 1AAPRIVATE LIMITED in GIBRALTARCIF 156FEDUCIARY DIRECTORS LIMITED
SRegistered number 589483 Bell Lane, Gibraltar, Gibraltar, FOREIGNLIMITED in GIBRALTARCIF 157
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Offspring entities and appointments
149
- 1
ADVANCED GAZ & REEFER TECHNOLOGY LIMITED
042527093rd Floor 44-45 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2002-03-01 ~ 2005-05-17CIF 8 - Director → ME2ADVANCED TIME-TECH MANAGEMENT LIMITED
0392543445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-02-14 ~ dissolvedCIF 141 - Director → ME3ALEXO INVESTMENTS LIMITED
0363375645 Welbeck Street, LondonDissolved Corporate (11 parents)Officer2005-01-06 ~ 2010-02-10CIF 4 - Director → ME4ALTER CAPITAL LTD
1088366445 Welbeck Street Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-25 ~ dissolvedCIF 152 - Director → ME5AM48 CAPITAL LTD
1088421845 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-26 ~ dissolvedCIF 49 - Director → ME6AMINGA LIMITED
0413286945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-12-29 ~ dissolvedCIF 136 - Nominee Director → ME7ANCRAIN SERVICES LIMITED
0417750531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2001-03-12 ~ 2023-05-03CIF 133 - Director → ME8ANDEZA INVESTMENTS LIMITED
03653809Ist Floor Midas House 2, Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer2001-01-15 ~ 2008-02-05CIF 13 - Director → ME9ANDSLEY CONSULTANTS LIMITED
0348390731 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (5 parents)Officer1997-12-19 ~ nowCIF 145 - Director → ME10ANSETTAR ENTERPRISES LIMITED
0413302145 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2000-12-29 ~ dissolvedCIF 137 - Nominee Director → ME11ASALA TRADING LIMITED
0500380445 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2003-12-24 ~ dissolvedCIF 117 - Director → ME12ASTURIANA LIMITED
0577829431 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (9 parents)Officer2006-06-07 ~ dissolvedCIF 32 - Director → ME13BALESO MARKETING LIMITED
0460755031 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (5 parents)Officer2002-12-03 ~ 2010-10-13CIF 123 - Nominee Director → ME14BANALON VENTURES LIMITED
0461744731 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Officer2002-12-13 ~ 2010-09-30CIF 119 - Director → ME15BECKI VENTURES LIMITED
0696430231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (6 parents)Officer2009-07-16 ~ 2011-08-01CIF 54 - Director → ME16VICTOR CHANDLER (LBO NO.1) LIMITED
- 2014-11-13 04430468STORMEVENTS LIMITED - 2002-05-1531 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (13 parents)Officer2014-07-30 ~ dissolvedCIF 149 - Director → ME17VICTOR CHANDLER ON COURSE LIMITED
- 2014-11-13 03389407VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-1831 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (17 parents)Officer2014-07-30 ~ dissolvedCIF 72 - Director → ME18BIG ROCK PRODUCTIONS LIMITED
0672208645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedCIF 51 - Director → ME19BOURNEWOOD ASSOCIATES LIMITED
037485735th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2006-07-02 ~ 2010-07-12CIF 31 - Director → ME20BRAZZLE PROPERTIES LIMITED
0535473045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2005-02-07 ~ dissolvedCIF 110 - Nominee Director → ME21BRENTFORD TRADING COMPANY LIMITED
0718558145 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2012-06-01 ~ dissolvedCIF 47 - Director → ME22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-07-28LEISURETIME EUROPE LIMITED - 1992-02-18OPERDANE LIMITED - 1985-06-2131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (17 parents)Officer2004-07-21 ~ 2009-06-06CIF 45 - Director → ME23BETVICTOR BUSINESS SERVICES LIMITED
- 2021-10-05 03926686VICTOR CHANDLER BUSINESS SERVICES LIMITED
- 2014-11-13 0392668631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (19 parents)Officer2014-05-15 ~ nowCIF 150 - Director → ME24CADIZA VENTURES LIMITED
0537359945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-02-23 ~ 2014-08-14CIF 107 - Nominee Director → ME25CARMANO TRADING LIMITED
0366739145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer1998-11-13 ~ dissolvedCIF 144 - Director → ME26CARRINGTON LIMITED
0673222031 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-24 ~ dissolvedCIF 68 - Director → ME27CHUPINA MARKETING LIMITED
0460712545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2002-12-03 ~ dissolvedCIF 122 - Director → ME28CIRELLE ASSOCIATES LIMITED
04548617Barnard & Aston, 57 Southend Road, Grays, EnglandActive Corporate (6 parents)Officer2002-09-30 ~ 2016-08-18CIF 93 - Director → ME29CORIMA PROPERTIES LIMITED
0440402945 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2002-03-26 ~ dissolvedCIF 94 - Director → ME30DORRAH SERVICES LIMITED
059608383 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (9 parents)Officer2006-10-09 ~ 2012-01-25CIF 73 - Director → ME31DYRENE ENTERPRISES LIMITED
05354687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-06 during the appointment or period of control
Dissolved on 2023-05-15 during the appointment or period of controlCvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (11 parents)Officer2005-02-07 ~ dissolvedCIF 109 - Nominee Director → ME32EDELINE ASSOCIATES LIMITED
0558753245 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-10-10 ~ 2012-03-28CIF 75 - Director → ME33EDIONSTAR LIMITED
0423949245 Welbeck Street, LondonDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedCIF 50 - Director → ME34ELDEN VENTURES LIMITED
0665349245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2008-07-22 ~ dissolvedCIF 59 - Director → ME35ELSAM CONSULTANTS LIMITED
0363343645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer1998-09-17 ~ dissolvedCIF 99 - Director → ME36EU.TECPRO LIMITED
05965382483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2006-10-12 ~ 2013-11-04CIF 21 - Director → ME37BADELLA CONSULTANTS LIMITED - 2002-11-2145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2002-12-13 ~ dissolvedCIF 7 - Director → ME38FARLEN CONSULTANTS LIMITED
0417718145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ dissolvedCIF 37 - Director → ME39FAYLINN ASSOCIATES LIMITED
06296344Ashlawn House, Ashlawn Road, Rugby, United KingdomActive Corporate (5 parents)Officer2007-06-28 ~ 2011-09-13CIF 85 - Director → ME4031 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (16 parents, 149 offsprings)Officer1999-06-09 ~ nowCIF 98 - Director → ME41Mappin House, 4 Winsley Street, London, EnglandActive Corporate (17 parents, 208 offsprings)Officer2018-05-03 ~ 2019-06-26CIF 151 - Director → ME42FIDUCIARY TRUST SERVICES LIMITED
0338063231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (17 parents, 46 offsprings)Officer2020-10-02 ~ 2024-07-01CIF 148 - Director → ME43FM ALTER CAPITAL LTD
1098143231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2017-09-26 ~ nowCIF 147 - Director → ME4431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedCIF 70 - Director → ME4531 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedCIF 69 - Director → ME46GALEA PROPERTIES LIMITED
0460712012 Caxton Street Caxton Street, London, EnglandActive Corporate (3 parents)Officer2002-12-03 ~ 2010-10-18CIF 121 - Director → ME47GEORGIE ASSOCIATES LIMITED
0533003431 Howcroft Crescent, London, EnglandActive Corporate (6 parents)Officer2005-01-12 ~ nowCIF 112 - Nominee Director → ME48GICOM LTD
0725289345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2010-05-13 ~ dissolvedCIF 153 - Director → ME49GOLD TRADING LIMITED
0161982145 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2000-06-23 ~ dissolvedCIF 140 - Director → ME50HAZLETTE VENTURES LIMITED
05354731Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (4 parents)Officer2005-02-07 ~ 2012-07-06CIF 89 - Nominee Director → ME51HELENE INVESTMENTS HOLDINGS LIMITED
0421237145 Welbeck Street, LondonDissolved Corporate (10 parents)Officer2006-09-13 ~ 2007-07-18CIF 2 - Director → ME2007-10-01 ~ 2011-11-14CIF 29 - Director → ME52HOUSE & TRADE LTD.
07070057Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2009-11-09 ~ 2014-04-04CIF 39 - Director → ME53HYDREX CONSULTANTS LIMITED
0382549731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Officer1999-10-11 ~ 2011-05-18CIF 36 - Director → ME54INTERNATIONAL NEWS AGENCY LIMITED
0711710045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedCIF 48 - Director → ME55JANIS CONSULTING LIMITED
0665348645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2008-07-22 ~ 2011-09-21CIF 56 - Director → ME56JASUNAR TRADING LIMITED
0401052445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-06-08 ~ dissolvedCIF 95 - Director → ME57KABIRA ENTERPRISES LIMITED
0558756131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2005-10-10 ~ 2010-10-11CIF 77 - Director → ME58KALENA VENTURES LIMITED
0500387345 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2003-12-29 ~ dissolvedCIF 115 - Nominee Director → ME59KALOOSH ASSOCIATES LIMITED
04607112Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2002-12-03 ~ 2010-09-27CIF 120 - Director → ME60KANDA ASSOCIATES LIMITED
0665349345 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2008-07-22 ~ dissolvedCIF 60 - Director → ME61KANJAL TRADING LIMITED
0415077645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2001-01-30 ~ dissolvedCIF 134 - Nominee Director → ME62KANTANA ASSOCIATES LIMITED
0513290745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2004-05-19 ~ dissolvedCIF 90 - Nominee Director → ME63KARELLE CONSULTANTS LIMITED
0527075945 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2014-10-10 ~ dissolvedCIF 154 - Director → ME64KARIBO PROPERTIES LIMITED
04560151The Old Rectory Main Street, Sledmere, Driffield, EnglandActive Corporate (4 parents)Officer2002-10-11 ~ 2012-11-21CIF 81 - Director → ME65KARINDA LIMITED
0631440345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedCIF 83 - Director → ME66KARLIE LIMITED
0629636945 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedCIF 86 - Director → ME67KARSTON ASSOCIATES LIMITED
0432424345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2001-12-21 ~ 2010-10-19CIF 34 - Director → ME68KASPER ASSOCIATES LIMITED
0505714445 Welbeck Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-02-25 ~ dissolvedCIF 114 - Nominee Director → ME69KERIMA ASSOCIATES LIMITED
0336569045 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2007-04-23 ~ 2015-10-21CIF 30 - Director → ME70KETTAL LIMITED
0604392345 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedCIF 157 - Director → ME71KOPPELIA LIMITED
0604400431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-08 ~ 2011-09-06CIF 101 - Director → ME72KORISA ASSOCIATES LIMITED
0500388945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2003-12-29 ~ dissolvedCIF 116 - Nominee Director → ME73KORONA ASSET MANAGEMENT LIMITED
10255104Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomDissolved Corporate (5 parents)Officer2016-06-28 ~ 2018-06-25CIF 146 - Director → ME74LAINETTE VENTURES LIMITED
0417744645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2001-03-12 ~ dissolvedCIF 132 - Nominee Director → ME75LARIMON MANAGEMENT LIMITED
0432426045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2002-05-29 ~ dissolvedCIF 33 - Director → ME76LAURENA LIMITED
0596086445 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2006-10-09 ~ dissolvedCIF 74 - Director → ME77LAZINO SERVICES LIMITED
05330033167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2005-01-12 ~ 2011-03-23CIF 111 - Nominee Director → ME78LEANDRA LIMITED
0665349045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2008-07-22 ~ 2010-12-20CIF 57 - Director → ME79LEON SERVICES LIMITED
0386006445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-07-06 ~ dissolvedCIF 15 - Director → ME80LERAY VENTURES LIMITED
0674822445 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2008-11-13 ~ dissolvedCIF 66 - Director → ME81LIGNETTE CONSULTANTS LIMITED
0500383645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2003-12-24 ~ dissolvedCIF 118 - Nominee Director → ME82LINDHOLM INVESTMENTS LIMITED
0338580645 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2004-05-19 ~ 2009-12-10CIF 44 - Director → ME2004-05-19 ~ 2008-07-04CIF 5 - Director → ME83LINETTE LIMITED
062963833 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (7 parents)Officer2007-06-28 ~ 2013-04-18CIF 87 - Director → ME84LINOR LIMITED
069642751 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (5 parents)Officer2009-07-16 ~ 2018-03-19CIF 52 - Director → ME85LOKA VENTURES LIMITED
0411042645 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2001-01-30 ~ 2004-12-20CIF 10 - Director → ME2006-08-02 ~ 2008-08-19CIF 3 - Director → ME86LUCARNIA SERVICES LIMITED
0404323526 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2001-01-17 ~ 2006-06-28CIF 11 - Director → ME87MALANDA TRADING LIMITED
0460756445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ 2011-02-02CIF 106 - Director → ME88MARZALA ASSOCIATES LIMITED
0397916445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-07-06 ~ 2009-10-06CIF 18 - Director → ME89MAVAL CONSULTANTS LIMITED
0397909245 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2017-01-17 ~ dissolvedCIF 156 - Director → ME2004-04-30 ~ 2011-01-05CIF 22 - Director → ME90MAXEY INVESTMENTS LIMITED
035275421st Floor Midas House 2, Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer2001-01-15 ~ 2008-02-05CIF 12 - Director → ME91MAYA ASSOCIATES LIMITED
- 2009-02-16 0674820745 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2008-11-13 ~ dissolvedCIF 65 - Director → ME92MELNEC INVESTMENTS LIMITED
038099241 Mount Pleasant Avenue, Toddington, BedfordshireDissolved Corporate (5 parents)Officer1999-07-29 ~ 2009-08-05CIF 20 - Director → ME93MINGLEY TRADING LIMITED
0438498731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2002-03-01 ~ 2012-10-31CIF 130 - Director → ME94MIZAH TRADING LIMITED
0413285545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-12-29 ~ dissolvedCIF 135 - Nominee Director → ME95MONTAGUE TRADING LIMITED
0382548745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer1999-08-13 ~ dissolvedCIF 97 - Director → ME96MORIANA HOLDINGS LIMITED
OE006897Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarActive Corporate (1 parent)Officer2022-12-08 ~ nowCIF 155 - Managing Officer → ME97NAPRALLE LIMITED
0417736131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2001-03-12 ~ 2023-05-03CIF 131 - Director → ME98ORBAN TRADING LIMITED
0456011031 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Officer2002-10-11 ~ 2010-10-13CIF 80 - Director → ME99ORCHARD BLUE LIMITED
0312659152 Upton Way, Broadstone, Dorset, EnglandActive Corporate (18 parents)Officer2005-12-12 ~ 2014-12-31CIF 104 - Director → ME100OVERSEAS MANAGEMENT SERVICES LIMITED
0660667945 Welbeck Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-05-30 ~ dissolvedCIF 46 - Director → ME101OZENAR ENTERPRISES LIMITED
04150721Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-31
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-02-23 ~ 2010-06-25CIF 24 - Director → ME102PATINA INVESTMENTS LIMITED
04404039Button Hall Heron Chase, Herongate, Brentwood, EssexDissolved Corporate (7 parents)Officer2002-03-26 ~ 2012-06-21CIF 129 - Director → ME103PINZON LIMITED
0604387245 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedCIF 100 - Director → ME10445 Welbeck Street, LondonDissolved Corporate (8 parents)Officer2011-10-14 ~ 2011-11-14CIF 40 - Director → ME105PRALINA CONSULTANTS LIMITED
0460759345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2002-12-03 ~ 2011-10-06CIF 127 - Nominee Director → ME106PYRENA ENTERPRISES LIMITED
0673370845 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2008-10-27 ~ dissolvedCIF 67 - Director → ME107RADIKAL LIMITED
06044029128 City Road , London, United KingdomActive Corporate (6 parents)Officer2007-01-08 ~ 2018-07-05CIF 103 - Director → ME108RALESA PROPERTIES LIMITED
04607555Carolan O'connell, 31 Crawthew Grove, East Dulwich, LondonActive Corporate (4 parents)Officer2002-12-03 ~ 2010-10-19CIF 124 - Nominee Director → ME109RAMALEX SERVICES LIMITED
0460758645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2002-12-03 ~ 2012-03-28CIF 126 - Nominee Director → ME110DINSLETTE LIMITED
- 2004-08-25 0413286145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedCIF 27 - Director → ME111RITIMA CONSULTANTS LIMITED
0391807745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedCIF 142 - Director → ME112RONSOL VENTURES LIMITED
0409834845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-10-30 ~ dissolvedCIF 14 - Director → ME113RYNE CONSULTING LIMITED
0675282445 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2008-11-19 ~ dissolvedCIF 64 - Director → ME114SASKIA CONSULTANTS LIMITED
0496258645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2004-01-05 ~ 2008-12-10CIF 6 - Director → ME2009-01-20 ~ 2010-02-23CIF 63 - Director → ME115SAYDAN MARKETING LIMITED
0537366231 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2005-02-23 ~ 2020-11-13CIF 108 - Nominee Director → ME116SENTIA ENTERPRISES LIMITED
05057243167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (12 parents)Officer2011-08-16 ~ 2023-03-01CIF 71 - Director → MEOfficer2004-02-26 ~ 2011-08-16CIF 91 - Nominee Director → ME117SHAKINA ENTERPRISES LIMITED
06296397C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Officer2007-06-28 ~ 2019-06-26CIF 88 - Director → ME118SHERINTER INVESTMENTS LIMITED
0437299045 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2010-03-18 ~ dissolvedCIF 23 - Director → ME119SHIKA TRADING LIMITED
0635907545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-09-03 ~ dissolvedCIF 82 - Director → ME120SHUZAN ASSOCIATES LIMITED
0457847531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-10-31 ~ 2012-03-22CIF 79 - Director → ME121SPIROL CONSULTING LIMITED
0696430645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2009-07-16 ~ dissolvedCIF 55 - Director → ME122STRONG CHAIN CORPORATION LIMITED
03916339C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (11 parents)Officer2000-02-24 ~ 2006-05-03CIF 19 - Director → ME123