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.
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Company in focus
ACHILLES SERVICES LTD
Period: 2007-04-12 ~ 2010-11-23
Company number: 06210365
Registered name
ACHILLES SERVICES LTD - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
Related profiles found in government register
- Registered number 06210365
ACHILLES SERVICES LTD
Info21 Steppingstone Place, Leighton Buzzard, Bedfordshire LU7 3PSPRIVATE LIMITED COMPANY incorporated on 2007-04-12 and dissolved on 2010-11-23 (3 years 7 months). The status of the company number is Dissolved.CIF 0 ACHILLES LIMITED
SRegistered number missingEquiom (isle Of Man) Limited, Jubilee Buildings, Victoria Street, Isle Of Man, Isle Of Man, Isle Of ManLimited CompanyCIF 1ACHILLES LIMITED
SRegistered number missingEquiom (isle Of Man) Limited, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SHLimited CompanyCIF 2ACHILLES LIMITED
SRegistered number 011582cIsle Of Ma, Equiom (isle Of Man) Limited, Victoria Street, Douglas, Isle Of Man, Netherlands, IM1 2SHLimited Company in Isle Of Man Companies Register, Isle Of ManCIF 3
Offspring entities and appointments
98
- 1
AJAX LIMITED
OE021765First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-04-16 ~ dissolvedCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ANTENOR LIMITED
OE021373Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2015-04-14 ~ dissolvedCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
ARVAN LIMITED
OE020163First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2008-09-19 ~ dissolvedCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 4LORD'S ENTERPRISES LIMITED - 2007-10-30Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 7 offsprings)Person with significant control2018-07-18 ~ 2020-02-12CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 52nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2017-08-22 ~ 2023-11-15CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 6
AURORA PROPERTY COMPANY LIMITED
OE0066692nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-08-22 ~ 2023-11-15CIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 7
BARRATT INVESTMENTS LIMITED
OE024103First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2015-09-01 ~ dissolvedCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
BARRONY TRADING LIMITED
OE016230Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
BEAUFORT ENTREPRISE SA
OE025785First Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2021-09-30 ~ dissolvedCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE - 10
CALYX PROPERTY LIMITED
05649396C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE - 11THE URBAN MARKET COMPANY LIMITED - 2014-10-15URBAN MARKETS LIMITED - 2008-10-2054-56 Camden Lock Place, LondonDissolved Corporate (22 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 12
CAMDEN COFFEE COMPANY LTD
10136842Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (11 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE - 13
CAMDEN HOTEL DEVELOPMENT LIMITED
11189752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OE - 14CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (21 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 15
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (22 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 16
CAMDEN MARKET PROPERTY MANAGEMENT LIMITED
07723462Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE - 17
REDI PAY & PICK LTD
- 2018-08-14 10208488Labs Atrium Chalk Farm Road, Camden Stables Market, London, EnglandDissolved Corporate (15 parents)Person with significant control2018-07-20 ~ 2020-02-12CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE - 18
CAMDEN ROOF TERRACE LIMITED
0777605954-56 Camden Lock Place, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2018-07-18 ~ 2020-02-12CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE - 19
CAMDEN T-BAR LTD
1097303354-56 Camden Lock Place, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE - 20
CANTERBURY ENTERPRISES LIMITED
OE020219First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner2015-01-16 ~ dissolvedCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
CARTAL LIMITED
OE021656First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2014-11-18 ~ dissolvedCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
CASCINA LIMITED
OE020453First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-21 ~ dissolvedCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
CASTLEHAVEN ROW LIMITED
09389897Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (13 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 24
CENTREPOINT MANAGEMENT LIMITED
03647458Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Person with significant control2018-07-18 ~ 2020-02-12CIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE - 25
CHALK FARM DEVELOPMENT LIMITED
10014718Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (14 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OE - 26
CHARLES TYRWHITT HOLDING COMPANY LIMITED
FC043066First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer2026-02-04 ~ dissolvedCIF 5 - Secretary → ME - 27
CHARNOCK LIMITED
OE024479First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner1988-02-05 ~ dissolvedCIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
CLEMATIS LIMITED
OE034053First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE - 29
CLOVERHILL LIMITED
OE024098First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-03-31 ~ dissolvedCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 30
COCO PAZZO LIMITED
0706606554-56 Camden Lock Place, LondonDissolved Corporate (14 parents)Person with significant control2018-07-18 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE - 31
CUBNET HOLDINGS LIMITED
OE016131Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE - 3254-56 Camden Lock Place, LondonDissolved Corporate (8 parents)Person with significant control2018-07-18 ~ dissolvedCIF 83 - Right to appoint or remove members → OECIF 83 - Right to surplus assets - 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 33
DIVANYX F&B LIMITED
11673866C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Person with significant control2018-11-13 ~ 2020-02-12CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE - 34
DORIC INVESTMENTS LIMITED
OE019746First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2014-04-09 ~ dissolvedCIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE - 35
DOVER PROPERTY LP INC.
OE024269Frances House, Sir William House Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2012-05-10 ~ dissolvedCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
ELCROSS ESTATES LIMITED
04191579Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (22 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE - 37
ELSA INVESTMENTS LIMITED
OE034041First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 38
EQUIOM CORPORATION LIMITED
OE032424First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-03-08 ~ dissolvedCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Has significant influence or control → OE - 39
FRINGEWOOD LIMITED
OE019033First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2014-04-09 ~ dissolvedCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 40
GAZETTE LIMITED
OE032471First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE - 42
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE - 43
GLENCLARE PROPERTIES LIMITED
OE021344Cragimuir Chambers, Road Town, Tortola, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1990-07-31 ~ dissolvedCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE - 44
GOSS PROPERTIES LIMITED
OE0116146 Hope Street, Castletown, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2016-10-21 ~ 2023-03-06CIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE - 45
HARTSVIEW LIMITED
OE019691First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 46
HWC APARTMENTS LIMITED
11839101Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (7 parents)Person with significant control2019-02-21 ~ 2020-02-12CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE - 47
HWC OFFICE & RETAIL LIMITED
11839100Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-02-21 ~ 2020-02-12CIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE - 48
HWC RESIDENTIAL LIMITED
11839135Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-02-21 ~ 2020-02-12CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 49
IL FORNO LIMITED
0507744648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (9 parents)Person with significant control2016-10-01 ~ 2020-01-20CIF 1 - Ownership of shares – 75% or more → OE - 50
KELVIN PROPERTIES LIMITED
OE026925First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1991-03-07 ~ dissolvedCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 51
KEYWORTH PROPERTIES LIMITED
OE034042First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 52LAB CAMLEY STREET COMMERCIAL LIMITED - now
LAB FOOD LIMITED
- 2020-11-19 11220457Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE - 53INTERCHANGE CAMDEN LIMITED - 2017-09-07COWORKING (CAMDEN) LIMITED - 2015-07-14Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2018-07-18 ~ 2020-02-12CIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 54
LABS INTERNATIONAL LIMITED
11259062Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (8 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE - 55
LABS LIVING LIMITED
11220047Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 56
LABTECH ACQUISITIONS LIMITED
12410785Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control2020-01-17 ~ 2020-02-12CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 57LABTECH ASSET MANAGEMENT LIMITED - 2017-02-0654-56 Camden Lock Place, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 58
LABTECH FINANCING LIMITED
- 2019-07-09 11423011Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE - 59MARKET TECH UK LTD - 2018-02-01CAMDEAL TECHNOLOGIES LIMITED - 2014-11-27Labs Dockray, 1 - 7 Dockray Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2018-07-18 ~ 2020-02-12CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 60Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2019-05-23 ~ 2020-02-12CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 61
THE MARKET EVENTS COMPANY LIMITED
- 2018-09-03 09299994C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 62
HOLBORN DEVELOPMENTS LIMITED
- 2019-01-16 11483367C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2018-07-25 ~ 2020-02-12CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 63
LODDINGTON LIMITED
OE020797First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 2 offsprings)Beneficial owner2014-04-09 ~ dissolvedCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 64SPIRECHOICE LIMITED - 1984-10-04Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (25 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 65MARKET TECH HOLDINGS PLC - 2018-02-28Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents, 31 offsprings)Person with significant control2018-07-18 ~ 2020-02-12CIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 66
MCI LIMITED
OE0298632nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-08-22 ~ 2023-11-15CIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 67
MELDREW LIMITED
OE027224First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1990-07-31 ~ dissolvedCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 68
MINDCLOCK TRADING LIMITED
OE016149Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE - 69
MIRIAM INVESTMENTS HOLDINGS LTD
OE0028432nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-08-22 ~ 2023-11-15CIF 43 - Has significant influence over the entity as the trustees of a trust → OE - 70
NANTES PROPERTIES LIMITED
OE013646First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2013-10-31 ~ 2024-08-30CIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 71
NOMAD SPACE SERVICES LTD
10166903C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 72
OPALGLEN PROPERTIES LIMITED
OE0213631st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 73
PACKWOOD PROPERTIES LIMITED
OE005712First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2013-10-31 ~ 2024-08-30CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 74
PEACHTREE INVESTMENTS LIMITED
OE034055First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE - 75
PIAZZA (CAMDEN) LTD
05965438Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (18 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 76
PRAIRIE INVESTMENTS LIMITED
OE033091First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE - 77
RAVENSCOURT LIMITED
OE019182First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 78
ROSBURG LIMITED
OE021404First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2014-01-22 ~ dissolvedCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE - 79VIASTAK LIMITED - 2017-11-10IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2018-07-18 ~ 2020-02-12CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 80
SANCARA LIMITED
OE024471First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-02-11 ~ dissolvedCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 81SAPPORO (GLASGOW) LIMITED - 2008-03-054th Floor, Muskers Building 1 Stanley Street, Liverpool, MerseysideActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2023-12-15CIF 2 - Ownership of shares – 75% or more → OE
- 82ILIAD PRESCOT 2 LIMITED - 2005-04-132nd Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (10 parents)Person with significant control2017-04-01 ~ 2023-12-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 83
SAPPORO TEPPANYAKI LIMITED
04732360Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (10 parents)Person with significant control2016-10-01 ~ 2023-12-15CIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Has significant influence or control over the trustees of a trust → OE - 84
SIGHTWATCH TRADING LIMITED
OE018952Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE - 85
SMARTTHINKING TRADING LIMITED
OE016173Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OE - 86CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Person with significant control2018-07-18 ~ 2020-02-12CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 87PCO 259 LIMITED - 2000-12-08Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE
- 88
STAR LIVE WAREHOUSE LIMITED
148911217 Fitzhamon Court, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (4 parents)Person with significant control2023-05-24 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 89
STAY WORLDWIDE LIMITED
11772941Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (8 parents)Person with significant control2019-01-17 ~ 2019-08-30CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 90
THATCH LIMITED
OE034040First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 91
THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED
09307488Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2018-07-18 ~ 2020-02-12CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE - 92
TRELLIS HOLDINGS LIMITED
OE034056First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-31 ~ dissolvedCIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE - 93
TUNNEL MARKET LTD
06479407Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OE - 94
UNIFIED TECHNOLOGIES LTD
08799412Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, EnglandDissolved Corporate (16 parents)Person with significant control2019-05-21 ~ 2020-02-12CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE - 95
UPPER PIAZZA (CAMDEN) LTD
05965267Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (18 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE - 96BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (33 parents)Person with significant control2018-07-18 ~ 2020-02-12CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 97
WINLLAN CAVENDISH LIMITED
OE022628First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2009-12-21 ~ dissolvedCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 98
ZENGA HOLDINGS LIMITED
OE016234Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ dissolvedCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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