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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
Active 5
  • 1
    Vitman, Rosine
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickers, Jason
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hone, Alexandra
    Director born in September 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    ICG EF 2006 EGP 2 LIMITED
    icon of address6th Floor 11, Old Jewry, London, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressJuxon House, 100 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

ICG EF 2006 EGP 2 LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • ICG EF 2006 EGP 2 LIMITED
    Info
    Registered number 08790757
    icon of addressJuxon House, 100 St. Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 and dissolved on 2020-02-18 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1 CIF 2
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of addressOgier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    icon of addressOgier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    ARX UK HOLDCO LIMITED - 2016-09-22
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of addressMontague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    PRECIS (2154) LIMITED - 2002-03-26
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 78 - Secretary → ME
  • 8
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    icon of address1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 103 - Secretary → ME
  • 9
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 10
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ now
    CIF 5 - Secretary → ME
  • 11
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-09 ~ now
    CIF 2 - Secretary → ME
  • 12
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 98 - Secretary → ME
  • 13
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 14
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    icon of address6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 16
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 97 - Secretary → ME
  • 17
    HCAM SPV LTD - 2017-02-28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,457 GBP2020-10-31
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    icon of address141a New Road New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    icon of address141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    276 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 32
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 33
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    icon of addressDevonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 36
    icon of address6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    FRIARS 552 LIMITED - 2007-06-25
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FPGP FINANCE LIMITED - 2010-05-12
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 38
    RP CAPITAL (UK) LIMITED - 2011-02-11
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    icon of address41 Lothbury, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 40
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    icon of address6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 42
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    514 GBP2022-10-31
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 77 - Secretary → ME
  • 43
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    CIF 104 - LLP Designated Member → ME
  • 44
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    737,182 GBP2016-12-31
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 45
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 3 - Secretary → ME
  • 46
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 7 - Secretary → ME
  • 47
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 48
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 60
  • 1
    icon of address7th Floor 50 Broadway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2018-01-15
    CIF 108 - Secretary → ME
  • 2
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-03
    CIF 105 - Secretary → ME
  • 3
    INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address3rd Floor, 10 Finsbury Square, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2015-05-12
    CIF 9 - Secretary → ME
  • 4
    SANTIAGO LIMITED - 2008-06-25
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2017-08-31
    CIF 90 - Secretary → ME
  • 5
    icon of addressCannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-08-31
    CIF 94 - Secretary → ME
  • 6
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2016-02-16
    CIF 15 - Secretary → ME
  • 7
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2017-08-31
    CIF 100 - Secretary → ME
  • 8
    COASTCREST LIMITED - 1988-09-23
    icon of address31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2006-11-06
    CIF 30 - Secretary → ME
  • 9
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 81 - LLP Designated Member → ME
  • 10
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2021-09-30
    CIF 68 - Secretary → ME
  • 11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2025-09-15
    CIF 4 - Secretary → ME
  • 12
    N.B. ENTERPRISES LIMITED - 1988-12-07
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    icon of address38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-06
    CIF 57 - Secretary → ME
  • 13
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2017-08-31
    CIF 88 - Secretary → ME
  • 14
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    GAMESYS GROUP PLC - 2021-10-06
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-02-06
    CIF 93 - Secretary → ME
  • 15
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2017-08-31
    CIF 80 - Secretary → ME
  • 16
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2020-02-29
    CIF 53 - Secretary → ME
  • 17
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2017-09-18
    CIF 101 - Secretary → ME
  • 18
    HSC INVEST UK LTD. - 2015-01-26
    icon of address141a New Road, Ascot, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,596 GBP2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-10-17
    CIF 28 - Secretary → ME
  • 19
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 110 - Secretary → ME
  • 20
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 67 - Secretary → ME
  • 21
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 66 - Secretary → ME
  • 22
    icon of address141a New Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    icon of calendar 2007-05-30 ~ 2024-03-31
    CIF 69 - Secretary → ME
  • 23
    icon of address141a New Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    icon of calendar 2008-02-18 ~ 2024-03-31
    CIF 63 - Secretary → ME
  • 24
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2017-08-31
    CIF 95 - Secretary → ME
  • 25
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2017-08-31
    CIF 102 - Secretary → ME
  • 26
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2018-12-18
    CIF 109 - Secretary → ME
  • 27
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2017-08-31
    CIF 54 - Secretary → ME
  • 28
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2019-07-17
    CIF 107 - Secretary → ME
  • 29
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2025-10-30
    CIF 1 - Secretary → ME
  • 30
    icon of address9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-23 ~ 2011-12-16
    CIF 40 - Secretary → ME
  • 31
    HAZEDOWN LIMITED - 1986-11-20
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2021-09-30
    CIF 76 - Secretary → ME
  • 32
    MAX PROPERTY INVESTMENT GROUP PLC - 2019-11-15
    MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
    icon of addressChurchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,871 GBP2024-12-31
    Officer
    icon of calendar 2017-02-02 ~ 2018-02-15
    CIF 71 - Secretary → ME
  • 33
    NIMBUS FOODS LIMITED - 2023-10-27
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2019-10-07
    CIF 84 - Secretary → ME
  • 34
    icon of addressFourth Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-03-24
    CIF 49 - Secretary → ME
  • 35
    icon of addressIntertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    156,855 GBP2024-04-05
    Officer
    icon of calendar 2011-02-17 ~ 2025-03-28
    CIF 79 - Secretary → ME
  • 36
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    CIF 27 - Director → ME
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    CIF 26 - Secretary → ME
    icon of calendar 2009-01-20 ~ 2011-02-28
    CIF 41 - Secretary → ME
  • 37
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-08-31
    CIF 91 - Secretary → ME
  • 38
    BONTUNE LIMITED - 1986-12-22
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-08-31
    CIF 99 - Secretary → ME
  • 39
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    icon of addressIvatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-17
    CIF 8 - Secretary → ME
  • 40
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ 2011-02-28
    CIF 51 - Secretary → ME
  • 41
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-27 ~ 2011-02-28
    CIF 39 - Secretary → ME
  • 42
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2025-08-31
    CIF 6 - Secretary → ME
  • 43
    REDSTONE MORTGAGES PLC - 2009-12-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2008-01-31
    CIF 32 - Secretary → ME
  • 44
    MM&S (5474) LIMITED - 2009-08-12
    HELIUS CORDE LIMITED - 2015-04-09
    icon of addressNorth, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-08 ~ 2019-07-17
    CIF 87 - Secretary → ME
  • 45
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2021-09-30
    CIF 59 - Secretary → ME
  • 46
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-11-09
    CIF 60 - Secretary → ME
  • 47
    icon of address110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2017-10-10
    CIF 92 - Secretary → ME
  • 48
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2023-06-16
    CIF 56 - Director → ME
  • 49
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146 GBP2020-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2016-06-30
    CIF 11 - Secretary → ME
  • 50
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,679 GBP2020-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2016-06-30
    CIF 10 - Secretary → ME
  • 51
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2023-03-27
    CIF 62 - Secretary → ME
  • 52
    icon of addressUnit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,661 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ 2019-03-05
    CIF 83 - Secretary → ME
  • 53
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2018-08-31
    CIF 86 - Secretary → ME
  • 54
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-11-09
    CIF 61 - Secretary → ME
  • 55
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2019-12-03
    CIF 106 - Secretary → ME
  • 56
    VOLTAIRE CAPITAL LTD - 2013-08-13
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-13
    CIF 13 - Secretary → ME
  • 57
    icon of address22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2007-09-21
    CIF 29 - Secretary → ME
  • 58
    INKWISE LIMITED - 1988-10-11
    icon of address31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-09-21
    CIF 31 - Secretary → ME
  • 59
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 82 - LLP Designated Member → ME
  • 60
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,322 GBP2019-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2007-12-03
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.