logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 4
  • 1
    Morales, Gracieili Mariana, Ms.
    Specialist born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (166 offsprings)
    Officer
    2014-02-28 ~ 2017-04-04
    PE - Director → CIF 0
  • 4
    icon of addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (164 offsprings)
    Officer
    2014-02-28 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVEX CREDIT LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,556 GBP2020-02-28
4,402 GBP2019-02-28
Cash at bank and in hand
3,100 GBP2020-02-28
3,300 GBP2019-02-28
Creditors
Current
5,541 GBP2020-02-28
4,828 GBP2019-02-28
Net Current Assets/Liabilities
3,115 GBP2020-02-28
Total Assets Less Current Liabilities
3,115 GBP2020-02-28
2,874 GBP2019-02-28
Equity
Called up share capital
1,000 GBP2020-02-28
1,000 GBP2019-02-28
Equity
3,115 GBP2020-02-28
2,874 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    CIF 93 - Right to appoint or remove members → OE
  • 2
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,798 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 114 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    CIF 63 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 4
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 78 - Right to appoint or remove members → OE
  • 5
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 62 - Right to appoint or remove members → OE
  • 6
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    CIF 106 - Right to appoint or remove members → OE
  • 7
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 109 - Right to appoint or remove members → OE
  • 8
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 68 - Right to appoint or remove members → OE
  • 9
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 87 - Right to appoint or remove members → OE
  • 10
    icon of address175 Darkes Lane, 2nd Floor, Suite B, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 66 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 11
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 117 - Right to appoint or remove members → OE
  • 12
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 88 - Right to appoint or remove members → OE
  • 13
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,633 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 111 - Right to appoint or remove directors → OE
  • 14
    icon of address13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,432 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 122 - Right to appoint or remove directors → OE
  • 15
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 65 - Right to appoint or remove members → OE
  • 16
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 124 - Right to appoint or remove members → OE
  • 17
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,947 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
  • 18
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-27 ~ dissolved
    CIF 83 - Right to appoint or remove members → OE
  • 19
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,088 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
  • 20
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    CIF 59 - Right to appoint or remove members → OE
  • 21
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 67 - Right to appoint or remove members → OE
  • 22
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-24 ~ dissolved
    CIF 64 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 23
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 118 - Right to appoint or remove members → OE
  • 24
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-06 ~ dissolved
    CIF 121 - Right to appoint or remove members → OE
  • 25
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    CIF 92 - Right to appoint or remove members → OE
  • 26
    icon of addressOffice 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,367 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    CIF 97 - Right to appoint or remove directors → OE
  • 27
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    CIF 125 - Right to appoint or remove members → OE
  • 28
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 70 - Right to appoint or remove members → OE
  • 29
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    CIF 80 - Right to appoint or remove members → OE
  • 30
    icon of address2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 69 - Right to appoint or remove members → OE
  • 31
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-29 ~ dissolved
    CIF 116 - Right to appoint or remove members → OE
  • 32
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 101 - Right to appoint or remove members → OE
  • 33
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-12 ~ dissolved
    CIF 112 - Right to appoint or remove members → OE
Ceased 59
  • 1
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-11-20
    CIF 73 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-10 ~ 2019-11-20
    CIF 23 - LLP Designated Member → ME
  • 2
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2019-04-01
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2021-02-28
    CIF 91 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-01 ~ 2021-02-28
    CIF 13 - LLP Designated Member → ME
  • 4
    icon of address63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    152,541 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ 2019-09-18
    CIF 81 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-05 ~ 2019-09-18
    CIF 24 - LLP Designated Member → ME
  • 5
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-07 ~ 2021-01-18
    CIF 120 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-06 ~ 2021-01-18
    CIF 11 - LLP Designated Member → ME
  • 6
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-03-21
    CIF 100 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2020-11-02
    CIF 86 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-20 ~ 2020-11-02
    CIF 38 - LLP Designated Member → ME
  • 8
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2017-12-15
    CIF 52 - LLP Member → ME
  • 9
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2018-02-13
    CIF 54 - LLP Member → ME
  • 10
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-27 ~ 2018-03-01
    CIF 56 - LLP Designated Member → ME
  • 11
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-03-10
    CIF 51 - LLP Designated Member → ME
  • 12
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-04-15
    CIF 108 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-15
    CIF 57 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-12-01
    CIF 76 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-03 ~ 2020-12-01
    CIF 10 - LLP Designated Member → ME
  • 14
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-31
    CIF 36 - LLP Designated Member → ME
  • 15
    icon of address61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    17,558 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-26 ~ 2020-07-07
    CIF 107 - Right to appoint or remove members → OE
    icon of calendar 2020-07-07 ~ 2021-02-22
    CIF 58 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-10 ~ 2020-07-07
    CIF 43 - LLP Designated Member → ME
    icon of calendar 2020-07-07 ~ 2021-02-22
    CIF 6 - LLP Designated Member → ME
  • 16
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2018-05-31
    CIF 21 - LLP Designated Member → ME
  • 17
    icon of addressFirst Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,981 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-06 ~ 2019-08-15
    CIF 126 - Right to appoint or remove directors → OE
  • 18
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-22 ~ 2019-03-20
    CIF 94 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-20 ~ 2019-03-20
    CIF 4 - LLP Designated Member → ME
  • 19
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    115,532 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-05 ~ 2021-02-28
    CIF 79 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-18 ~ 2021-02-28
    CIF 7 - LLP Designated Member → ME
  • 20
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-06-25
    CIF 74 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-25
    CIF 15 - LLP Designated Member → ME
  • 21
    icon of addressSuite 4034 43 Bedford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,012 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-07-18
    CIF 95 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-06 ~ 2018-07-18
    CIF 44 - LLP Designated Member → ME
  • 22
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-20
    CIF 35 - LLP Designated Member → ME
  • 23
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92,725 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ 2020-12-01
    CIF 123 - Right to appoint or remove directors → OE
  • 24
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-05-20
    CIF 110 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-09 ~ 2019-05-20
    CIF 50 - LLP Designated Member → ME
  • 25
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    35,366 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-05-21 ~ 2020-12-01
    CIF 119 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-01
    CIF 3 - LLP Designated Member → ME
  • 26
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2019-05-01
    CIF 46 - LLP Designated Member → ME
  • 27
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    46,436 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-15 ~ 2020-12-01
    CIF 89 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-01
    CIF 12 - LLP Designated Member → ME
  • 28
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2018-06-30
    CIF 22 - LLP Designated Member → ME
  • 29
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2019-06-30
    CIF 27 - LLP Designated Member → ME
  • 30
    icon of address44 Plumstead High Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,365 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-02-28
    CIF 113 - Right to appoint or remove directors → OE
  • 31
    icon of address411-413 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-18 ~ 2019-04-10
    CIF 98 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-06 ~ 2019-04-10
    CIF 45 - LLP Designated Member → ME
  • 32
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2019-01-08
    CIF 99 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-10 ~ 2019-01-08
    CIF 42 - LLP Designated Member → ME
  • 33
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-11-23
    CIF 75 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-20 ~ 2020-11-23
    CIF 5 - LLP Designated Member → ME
  • 34
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-05-29
    CIF 71 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-09 ~ 2018-05-29
    CIF 16 - LLP Designated Member → ME
  • 35
    EXAWORLD ALLIANCE LLP - 2013-09-04
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100,869 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-12-22
    CIF 82 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-05 ~ 2020-12-22
    CIF 9 - LLP Designated Member → ME
  • 36
    icon of address63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,863 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-03-01
    CIF 104 - Right to appoint or remove directors → OE
  • 37
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-27 ~ 2018-02-13
    CIF 55 - LLP Member → ME
  • 38
    icon of address12 Greville Street, Farringdon, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-12-01
    CIF 84 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-17 ~ 2018-12-01
    CIF 48 - LLP Designated Member → ME
  • 39
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2018-04-15
    CIF 39 - LLP Member → ME
  • 40
    icon of addressAmp House, 66a Devonshire Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-05 ~ 2020-10-14
    CIF 61 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-25 ~ 2020-10-14
    CIF 20 - LLP Designated Member → ME
  • 41
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-07-25
    CIF 102 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-01 ~ 2018-07-25
    CIF 1 - LLP Designated Member → ME
  • 42
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-06-30
    CIF 30 - LLP Designated Member → ME
  • 43
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2018-02-13
    CIF 53 - LLP Member → ME
  • 44
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2018-04-30
    CIF 28 - LLP Designated Member → ME
  • 45
    icon of addressSuite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2019-04-01
    CIF 40 - LLP Designated Member → ME
  • 46
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2018-01-15
    CIF 37 - LLP Designated Member → ME
  • 47
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ 2018-11-09
    CIF 105 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-10 ~ 2018-11-09
    CIF 41 - LLP Designated Member → ME
  • 48
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-10-31
    CIF 32 - LLP Designated Member → ME
  • 49
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2019-05-31
    CIF 17 - LLP Designated Member → ME
  • 50
    icon of address2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-05-31
    CIF 19 - LLP Designated Member → ME
  • 51
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-08-12
    CIF 72 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-12 ~ 2018-08-12
    CIF 31 - LLP Designated Member → ME
  • 52
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2019-04-30
    CIF 33 - LLP Designated Member → ME
  • 53
    BTA DEVELOPMENT INVESTMENTS LLP - 2014-08-31
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-11 ~ 2020-02-04
    CIF 115 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-27 ~ 2020-06-25
    CIF 26 - LLP Designated Member → ME
  • 54
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-31
    CIF 25 - LLP Designated Member → ME
  • 55
    icon of addressUnit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-14 ~ 2018-01-31
    CIF 49 - LLP Designated Member → ME
  • 56
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ 2021-01-18
    CIF 85 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-04-10 ~ 2021-01-18
    CIF 8 - LLP Designated Member → ME
  • 57
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,160 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-20 ~ 2021-02-14
    CIF 77 - Right to appoint or remove directors → OE
  • 58
    icon of address175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-11-02
    CIF 96 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-02-06 ~ 2020-11-02
    CIF 47 - LLP Designated Member → ME
  • 59
    icon of address2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    435 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-12-01
    CIF 60 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-01
    CIF 14 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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