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
Nilson, Oliver
Born in June 1981Individual (1 offspring)Officer
2024-04-30 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Zarate, Natalia
Corporate Manager born in June 1987Individual (34 offsprings)Officer 2015-02-18 ~ 2015-02-19OF - Director → CIF 0 - 2EIGHTH HOLDING CO. LTD
Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, United KingdomActive Corporate (1 parent, 216 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2015-02-18 ~ 2024-04-30PE - Director → CIF 0 - 3Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, United KingdomActive Corporate (3 parents, 210 offsprings)Equity (Company account)20,000,000 GBP2025-01-31Officer2015-02-18 ~ 2024-04-30PE - Director → CIF 0
Company in focus
EIGHTH HOLDING CO. LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2,000,000 GBP2025-02-28
2,000,000 GBP2024-02-28
Net Assets/Liabilities
2,000,000 GBP2025-02-28
2,000,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2,000,000 GBP2025-02-28
2,000,000 GBP2024-02-28
Related profiles found in government register
- Registered number 09445485
EIGHTH HOLDING CO. LTD
InfoCapital Tower, Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 EIGHTH HOLDING C O LTD
SRegistered number missing3, Noble Street, London, England, EC2V 7EELIMITED COMPANYCIF 1EIGHTH HOLDING CO.
SRegistered number missing153, Wandsworth Road, London, England, SW8 2GBLIMITED COMPANYCIF 2EIGHTH HOLDING CO.
SRegistered number missingWtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, Usa, M3 3HFCORPORATION in MH, USACIF 3
Offspring entities and appointments
Active
216
- 1Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 213 - Director → ME
- 2Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer 2015-02-18 ~ dissolvedCIF 108 - Director → ME
- 3Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 4Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 136 - Director → ME
- 5Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 228 - Director → ME
- 6Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 134 - Director → ME
- 7Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer 2014-09-15 ~ dissolvedCIF 215 - Director → ME
- 8Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer 2015-02-18 ~ dissolvedCIF 107 - Director → ME
- 9Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedCIF 97 - Director → ME
- 10Suite 48 88-90 Hatton Gardens, London, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 208 - LLP Designated Member → ME
- 11World Trade Centre Conference House, 152 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 17 - Director → ME
- 12Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 137 - Director → ME
- 13World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 147 - Director → ME
- 14Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-16 ~ dissolvedCIF 84 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 172 - Director → ME
- 16Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-17 ~ dissolvedCIF 32 - Director → ME
- 17Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 209 - LLP Designated Member → ME
- 18Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 175 - LLP Designated Member → ME
- 19Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedCIF 91 - Director → ME
- 20Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 117 - Director → ME
- 21Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 222 - Director → ME
- 22Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 103 - Director → ME
- 23Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 30 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 160 - Director → ME
- 25Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 223 - Director → ME
- 26Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 115 - Director → ME
- 27Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 112 - Director → ME
- 28Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer 2014-09-15 ~ dissolvedCIF 218 - Director → ME
- 29Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 120 - LLP Designated Member → ME
- 30Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 31Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2014-09-15 ~ dissolvedCIF 217 - Director → ME
- 32Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 86 - LLP Designated Member → ME
- 33Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 42 - Director → ME
- 34Wtc 1m 10 Fl. 3 Hardman Street Spinningfield, Manchester, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer 2015-02-13 ~ dissolvedCIF 83 - Director → ME
- 35Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 229 - Director → ME
- 36World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 149 - Director → ME
- 37Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 38Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 129 - Director → ME
- 39Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 78 - Director → ME
- 40Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 41Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 42Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 68 - LLP Designated Member → ME
- 43
AVIART LIMITED
- nowAVIATION ART LIMITED - 2012-11-26Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 16 - Director → ME - 44Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 237 - Director → ME
- 45World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 51 - Director → ME
- 46Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 95 - Director → ME
- 47
AWG LTD
- nowPRIME SALES LTD - 2019-11-25AWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer 2025-10-01 ~ nowCIF 247 - Secretary → ME - 48Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 242 - Director → ME
- 49Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 140 - Director → ME
- 50Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 41 - Director → ME
- 51Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 171 - Director → ME
- 52World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 53 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 169 - LLP Designated Member → ME
- 54Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 55Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2019-12-31Officer 2014-12-01 ~ dissolvedCIF 88 - Director → ME
- 56World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer 2015-02-20 ~ dissolvedCIF 52 - Director → ME
- 57Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-20 ~ dissolvedCIF 31 - Director → ME
- 58Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-13 ~ dissolvedCIF 87 - LLP Designated Member → ME
- 59Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 76 - Director → ME
- 60Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 224 - Director → ME
- 61Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 206 - Director → ME
- 62Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 212 - Director → ME
- 63Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 167 - Director → ME
- 64World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2014-04-02 ~ dissolvedCIF 159 - Director → ME
- 65Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 119 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 101 - Director → ME
- 67World Trade Centre City Point, One Ropemaker Street, London, City Of London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)500,000 GBP2017-03-31Officer 2016-03-18 ~ dissolvedCIF 142 - Director → ME
- 68Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 81 - Director → ME
- 69World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 157 - Director → ME
- 70Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 56 - Director → ME
- 71Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-12-02 ~ dissolvedCIF 125 - Director → ME
- 72Suite 20 196 Rose Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 179 - LLP Designated Member → ME
- 73Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 122 - LLP Designated Member → ME
- 74Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2017-03-31Officer 2016-03-22 ~ dissolvedCIF 26 - Director → ME
- 75Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 182 - Director → ME
- 76Wtc 1e Conference House 52 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 67 - LLP Designated Member → ME
- 77World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-17 ~ dissolvedCIF 21 - Director → ME
- 78Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer 2015-02-20 ~ dissolvedCIF 60 - Director → ME
- 79World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer 2014-06-23 ~ dissolvedCIF 192 - Director → ME
- 80Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 75 - Director → ME
- 81483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 196 - LLP Designated Member → ME
- 82Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 121 - LLP Designated Member → ME
- 83Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-03-16 ~ nowCIF 4 - Director → MEPerson with significant control 2025-09-30 ~ nowCIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 84Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 69 - Director → ME
- 85Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 96 - Director → ME
- 86Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 114 - Director → ME
- 87Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 47 - Director → ME
- 88Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 111 - Director → ME
- 89W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 55 - Director → ME
- 90Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 106 - Director → ME
- 91Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-09-16 ~ dissolvedCIF 214 - Director → ME
- 92Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-10-31Officer 2013-10-29 ~ dissolvedCIF 189 - Director → ME
- 93Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 168 - Director → ME
- 94Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-06-25 ~ dissolvedCIF 80 - Director → ME
- 95Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 240 - LLP Designated Member → ME
- 9622 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2025-09-30 ~ nowCIF 245 - Secretary → ME
- 97Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2015-03-03 ~ dissolvedCIF 23 - Director → ME
- 98Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 193 - Director → ME
- 99Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 34 - Director → ME
- 100
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer 2025-09-30 ~ nowCIF 2 - Secretary → ME - 101Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedCIF 186 - Director → ME
- 102Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedCIF 233 - LLP Designated Member → ME
- 103World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 150 - Director → ME
- 104Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 127 - Director → ME
- 1058 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-29Officer 2025-10-10 ~ nowCIF 246 - Secretary → ME
- 106Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 73 - Director → ME
- 107Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (4 parents)Officer 2013-03-19 ~ dissolvedCIF 198 - Director → ME
- 108Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 36 - Director → ME
- 109Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 123 - Director → ME
- 110Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 211 - Director → ME
- 111Suite 20 44/46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 181 - LLP Designated Member → ME
- 1123 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-10-01 ~ nowCIF 1 - Secretary → ME
- 113World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 158 - Director → ME
- 114Wtc City Point One Ropemaker Street, City Of London, London, Engand, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 135 - Director → ME
- 115Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 243 - Director → ME
- 116Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2014-11-21 ~ dissolvedCIF 100 - Director → ME
- 117Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 77 - Director → ME
- 118Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)21,000,000 GBP2025-02-28Officer 2015-02-13 ~ nowCIF 90 - Director → ME
- 119World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 148 - Director → ME
- 120Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 133 - Director → ME
- 121Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 122Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 235 - Director → ME
- 123Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedCIF 102 - Director → ME
- 124Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedCIF 204 - LLP Designated Member → ME
- 125Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-08 ~ dissolvedCIF 164 - LLP Designated Member → ME
- 126Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 191 - LLP Designated Member → ME
- 127Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 202 - LLP Designated Member → ME
- 128Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer 2015-03-02 ~ dissolvedCIF 5 - Director → ME
- 129Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 174 - LLP Designated Member → ME
- 130Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 231 - Director → ME
- 131AMTK LTD - 2009-06-24Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedCIF 3 - Director → ME
- 132World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 152 - Director → ME
- 133Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 27 - Director → ME
- 134Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 234 - Director → ME
- 135Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 221 - Director → ME
- 136Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 236 - Director → ME
- 137Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 72 - Director → ME
- 138Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 139World Trade Centre Conference House, 152 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 18 - Director → ME
- 140Wtc 1 E Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedCIF 132 - LLP Designated Member → ME
- 141World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 11 - Director → ME
- 142Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 143Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 143 - LLP Designated Member → ME
- 144Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 118 - Director → ME
- 145Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 89 - Director → ME
- 146World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 155 - Director → ME
- 147Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 148Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 54 - Director → ME
- 149Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 124 - Director → ME
- 150Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 104 - Director → ME
- 151Wtc 1m 10 Fl. 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 85 - LLP Designated Member → ME
- 152World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-03-25 ~ dissolvedCIF 153 - Director → ME
- 153Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ dissolvedCIF 194 - Director → ME
- 154Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 190 - Director → ME
- 155Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 57 - Director → ME
- 156Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 216 - Director → ME
- 157Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 203 - LLP Designated Member → ME
- 158Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2019-07-31Officer 2015-02-20 ~ dissolvedCIF 58 - Director → ME
- 159World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 10 - Director → ME
- 160Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 24 - Director → ME
- 161Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 141 - Director → ME
- 162Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 225 - Director → ME
- 163Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 164Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 93 - Director → ME
- 165Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 180 - LLP Designated Member → ME
- 166Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2020-12-31Officer 2014-12-01 ~ dissolvedCIF 116 - Director → ME
- 167Suite 48 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedCIF 178 - LLP Designated Member → ME
- 168Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedCIF 195 - LLP Designated Member → ME
- 169
POLYTECH 98 LTD
- nowWEST RIDGE SOFTWARE HOUSE LTD - 2018-10-26Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2014-11-21 ~ dissolvedCIF 98 - Director → ME - 170Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (3 parents, 210 offsprings)Equity (Company account)20,000,000 GBP2025-01-31Person with significant control 2024-01-01 ~ nowCIF 248 - Right to appoint or remove directors → OECIF 248 - Ownership of voting rights - 75% or more → OECIF 248 - Ownership of shares – 75% or more → OE
- 171Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 197 - LLP Designated Member → ME
- 172Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 239 - LLP Designated Member → ME
- 173Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 177 - LLP Designated Member → ME
- 174Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 94 - Director → ME
- 175Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 219 - Director → ME
- 176World Trade Centre City Point Tower, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedCIF 13 - Director → ME
- 177Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2014-11-21 ~ dissolvedCIF 99 - Director → ME
- 178World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 179Registered Address: Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-03-02 ~ dissolvedCIF 7 - Director → ME
- 180World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 146 - Director → ME
- 181Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 138 - Director → ME
- 182Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 232 - Director → ME
- 183Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 110 - Director → ME
- 184Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 187 - Director → ME
- 185Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2017-03-31Officer 2016-03-21 ~ dissolvedCIF 139 - Director → ME
- 186World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 144 - Director → ME
- 187Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer 2014-05-22 ~ dissolvedCIF 184 - Director → ME
- 188Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 200 - LLP Designated Member → ME
- 189Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 92 - Director → ME
- 190Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 70 - Director → ME
- 191Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 156 - Director → ME
- 192Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedCIF 185 - Director → ME
- 193Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 79 - Director → ME
- 194Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedCIF 227 - Director → ME
- 195Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer 2015-02-17 ~ dissolvedCIF 113 - Director → ME
- 196World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 145 - Director → ME
- 197Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 128 - Director → ME
- 198Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 71 - Director → ME
- 199Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2013-10-29 ~ dissolvedCIF 188 - Director → ME
- 200Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-10 ~ dissolvedCIF 173 - Director → ME
- 201Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 207 - LLP Designated Member → ME
- 202Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 48 - Director → ME
- 203Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 105 - Director → ME
- 204Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2016-03-17 ~ dissolvedCIF 62 - Director → ME
- 205Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 131 - Director → ME
- 206Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 170 - LLP Designated Member → ME
- 207World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2025-10-10 ~ nowCIF 244 - Secretary → ME
- 208Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 201 - LLP Designated Member → ME
- 209Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 59 - Director → ME
- 210Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2015-08-28 ~ dissolvedCIF 12 - Director → ME
- 211Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 74 - Director → ME
- 212World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 154 - Director → ME
- 213Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 176 - LLP Designated Member → ME
- 214Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 35 - Director → ME
- 215Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 210 - LLP Designated Member → ME
- 216Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-02 ~ dissolvedCIF 37 - Director → ME
Ceased
32
- 1100 Cannon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-11-30Officer 2012-11-01 ~ 2017-10-10CIF 39 - Director → ME
- 2Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2014-09-08 ~ 2018-08-21CIF 226 - Director → ME
- 3World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-07-31Officer 2015-02-19 ~ 2017-02-01CIF 9 - Director → ME
- 4101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2015-09-11 ~ 2018-08-14CIF 25 - LLP Designated Member → ME
- 5International House, 124 Cromwell Road, LondonDissolved Corporate (2 parents)Officer 2013-10-28 ~ 2014-11-28CIF 238 - Director → ME
- 6
AWG LTD
- nowPRIME SALES LTD - 2019-11-25AWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer 2012-11-02 ~ 2020-01-31CIF 38 - Director → ME - 7Wtc 1e, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2012-10-22 ~ 2014-12-31CIF 44 - Director → ME
- 8Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2012-06-25 ~ 2012-11-22CIF 82 - Director → ME
- 916 John Nicholas Crescent, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,702 GBP2024-04-30Officer 2014-04-02 ~ 2019-05-29CIF 162 - Director → ME
- 10
DSS CRYSTAL LTD.
- nowDSS FIRM LTD. - 2017-07-12DOCUMENT STORAGE SERVICES LTD - 2012-11-2671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-12-31Officer 2012-11-23 ~ 2014-11-07CIF 19 - Director → ME - 11World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2015-03-02 ~ 2017-05-23CIF 15 - Director → ME
- 12Capital Tower, Waterloo Road, London, EnglandActive Corporate (1 parent, 216 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer 2015-02-18 ~ 2024-04-30CIF 109 - Director → ME
- 1322 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2014-09-15 ~ 2025-01-31CIF 220 - Director → ME
- 14
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer 2012-11-01 ~ 2025-03-31CIF 40 - Director → ME - 15101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2014-05-23 ~ 2021-05-17CIF 183 - Director → ME
- 16124 City Rd 124 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2014-02-11 ~ 2019-01-21CIF 230 - Secretary → ME
- 17Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,000,000 GBP2016-08-31Officer 2013-03-19 ~ 2018-03-01CIF 241 - Director → ME
- 181e Conference House 152 Morrison Street, Aldermaston, Edinburgh, Berkshire, United KingdomDissolved CorporateOfficer 2012-10-22 ~ 2015-10-21CIF 45 - LLP Designated Member → ME
- 19The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-04-02 ~ 2020-03-27CIF 151 - Director → ME
- 20272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-10-23 ~ 2016-10-07CIF 163 - LLP Designated Member → ME
- 21Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2016-06-17 ~ 2020-06-04CIF 33 - Director → ME
- 221b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2015-02-19 ~ 2016-03-19CIF 22 - Director → ME
- 23Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-10-08 ~ 2017-09-15CIF 166 - LLP Designated Member → ME
- 2485 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,642 GBP2025-04-30Officer 2014-04-02 ~ 2019-05-29CIF 161 - Director → ME
- 25Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved CorporateOfficer 2013-10-08 ~ 2017-05-24CIF 165 - LLP Designated Member → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (3 parents, 210 offsprings)Equity (Company account)20,000,000 GBP2025-01-31Officer 2013-01-31 ~ 2024-04-10CIF 205 - Director → ME
- 274385, 08279198 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-03-31Officer 2012-11-02 ~ 2024-03-31CIF 130 - Director → ME
- 28C/o Am Legal Consult, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-03-22 ~ 2016-06-17CIF 28 - Director → ME
- 29
UBC GLOBAL LIMITED
- nowEXPO PTE. LTD - 2022-07-22XPT LIMITED - 2024-04-30World Trade Centre Conference House, 152 Morrison Street, EdinburghActive Corporate (1 parent)Equity (Company account)200 GBP2025-04-30Officer 2012-11-23 ~ 2024-04-22CIF 20 - Director → ME - 30World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-10-22 ~ 2024-04-16CIF 46 - Director → ME
- 31Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-01 ~ 2015-08-27CIF 126 - Director → ME
- 32World Trade Centre City Point, One Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-03-17 ~ 2015-08-27CIF 14 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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