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, 215 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 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 EIGHTH HOLDING CO.
SRegistered number missing153, Wandsworth Road, London, England, SW8 2GBLIMITED COMPANYCIF 1EIGHTH HOLDING CO.
SRegistered number missingWtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, Usa, M3 3HFCORPORATION in MH, USACIF 2EIGHTH HOLDING CO.
SRegistered number 31448Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EBCORPORATION in MHCIF 3
Offspring entities and appointments
Active
215
- 1Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 212 - 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 107 - Director → ME
- 3Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 42 - 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 135 - Director → ME
- 5Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 227 - Director → ME
- 6Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 133 - 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 214 - 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 106 - Director → ME
- 9Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedCIF 96 - Director → ME
- 10Suite 48 88-90 Hatton Gardens, London, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 207 - LLP Designated Member → ME
- 11World Trade Centre Conference House, 152 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 16 - Director → ME
- 12Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 136 - Director → ME
- 13World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 146 - Director → ME
- 14Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-16 ~ dissolvedCIF 83 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 171 - Director → ME
- 16Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-17 ~ dissolvedCIF 31 - Director → ME
- 17Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 208 - LLP Designated Member → ME
- 18Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 174 - LLP Designated Member → ME
- 19Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedCIF 90 - Director → ME
- 20Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 116 - Director → ME
- 21Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-29 ~ dissolvedCIF 221 - Director → ME
- 22Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 102 - Director → ME
- 23Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 29 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 159 - Director → ME
- 25Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 222 - Director → ME
- 26Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 114 - Director → ME
- 27Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 111 - 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 217 - Director → ME
- 29Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 119 - LLP Designated Member → ME
- 30Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 198 - 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 216 - Director → ME
- 32Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 85 - LLP Designated Member → ME
- 33Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 41 - 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 82 - Director → ME
- 35Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 228 - Director → ME
- 36World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 148 - Director → ME
- 37Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 38Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 128 - Director → ME
- 39Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 77 - Director → ME
- 40Wtc 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
- 41Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedCIF 60 - 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 67 - 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 15 - Director → ME - 44Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 236 - Director → ME
- 45World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 50 - Director → ME
- 46Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 94 - Director → ME
- 47
AWG LTD
- nowAWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12PRIME SALES LTD - 2019-11-25Wtc 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 246 - Secretary → ME - 48Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 241 - Director → ME
- 49Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 139 - Director → ME
- 50Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 40 - Director → ME
- 51Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 170 - Director → ME
- 52World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 52 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 168 - LLP Designated Member → ME
- 54Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 28 - 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 87 - 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 51 - Director → ME
- 57Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-20 ~ dissolvedCIF 30 - Director → ME
- 58Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-13 ~ dissolvedCIF 86 - LLP Designated Member → ME
- 59Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 75 - Director → ME
- 60Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 223 - Director → ME
- 61Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 205 - Director → ME
- 62Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 211 - Director → ME
- 63Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 166 - 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 158 - Director → ME
- 65Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 118 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 100 - 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 141 - Director → ME
- 68Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 80 - Director → ME
- 69World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 156 - Director → ME
- 70Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 55 - 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 124 - Director → ME
- 72Suite 20 196 Rose Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 178 - LLP Designated Member → ME
- 73Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 121 - 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 25 - Director → ME
- 75Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 181 - Director → ME
- 76Wtc 1e Conference House 52 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 66 - 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 20 - 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 59 - 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 191 - Director → ME
- 80Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 74 - Director → ME
- 81483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 195 - LLP Designated Member → ME
- 82Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 120 - 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 3 - Director → MEPerson with significant control 2025-09-30 ~ nowCIF 248 - Right to appoint or remove directors → OECIF 248 - 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 68 - Director → ME
- 85Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 95 - Director → ME
- 86Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 113 - Director → ME
- 87Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 46 - Director → ME
- 88Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 110 - Director → ME
- 89W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 54 - Director → ME
- 90Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 105 - 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 213 - 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 188 - Director → ME
- 93Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 167 - Director → ME
- 94Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-06-25 ~ dissolvedCIF 79 - Director → ME
- 95Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 239 - LLP Designated Member → ME
- 9622 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2025-09-30 ~ nowCIF 244 - 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 22 - Director → ME
- 98Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 192 - Director → ME
- 99Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 33 - 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 1 - Secretary → ME - 101Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedCIF 185 - Director → ME
- 102Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedCIF 232 - LLP Designated Member → ME
- 103World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 149 - Director → ME
- 104Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 126 - Director → ME
- 1058 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-29Officer 2025-10-10 ~ nowCIF 245 - Secretary → ME
- 106Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 72 - Director → ME
- 107Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (4 parents)Officer 2013-03-19 ~ dissolvedCIF 197 - Director → ME
- 108Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 35 - Director → ME
- 109Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 122 - Director → ME
- 110Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 210 - Director → ME
- 111Suite 20 44/46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 180 - LLP Designated Member → ME
- 112World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 157 - Director → ME
- 113Wtc City Point One Ropemaker Street, City Of London, London, Engand, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 134 - Director → ME
- 114Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 242 - Director → ME
- 115Wtc 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 99 - Director → ME
- 116Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 76 - Director → ME
- 117Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)21,000,000 GBP2025-02-28Officer 2015-02-13 ~ nowCIF 89 - Director → ME
- 118World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 147 - Director → ME
- 119Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 132 - Director → ME
- 120Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 121Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 234 - Director → ME
- 122Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedCIF 101 - Director → ME
- 123Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedCIF 203 - LLP Designated Member → ME
- 124Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-08 ~ dissolvedCIF 163 - LLP Designated Member → ME
- 125Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 190 - LLP Designated Member → ME
- 126Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 201 - LLP Designated Member → ME
- 127Ifc 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 4 - Director → ME
- 128Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 173 - LLP Designated Member → ME
- 129Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 230 - Director → ME
- 130AMTK LTD - 2009-06-24Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedCIF 2 - Director → ME
- 131World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 151 - Director → ME
- 132Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 26 - Director → ME
- 133Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 233 - Director → ME
- 134Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 220 - Director → ME
- 135Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 235 - Director → ME
- 136Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 71 - Director → ME
- 137Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 138World Trade Centre Conference House, 152 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 17 - Director → ME
- 139Wtc 1 E Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedCIF 131 - LLP Designated Member → ME
- 140World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 10 - Director → ME
- 141Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 142Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 142 - LLP Designated Member → ME
- 143Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 117 - Director → ME
- 144Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 88 - Director → ME
- 145World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 154 - Director → ME
- 146Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 147Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 53 - Director → ME
- 148Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 123 - Director → ME
- 149Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 103 - Director → ME
- 150Wtc 1m 10 Fl. 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 84 - LLP Designated Member → ME
- 151World 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 152 - Director → ME
- 152Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ dissolvedCIF 193 - Director → ME
- 153Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 189 - Director → ME
- 154Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 56 - Director → ME
- 155Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 215 - Director → ME
- 156Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 202 - LLP Designated Member → ME
- 157Wtc 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 57 - Director → ME
- 158World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 9 - Director → ME
- 159Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 23 - Director → ME
- 160Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 140 - Director → ME
- 161Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 224 - Director → ME
- 162Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 163Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 92 - Director → ME
- 164Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 179 - LLP Designated Member → ME
- 165Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2020-12-31Officer 2014-12-01 ~ dissolvedCIF 115 - Director → ME
- 166Suite 48 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedCIF 177 - LLP Designated Member → ME
- 167Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedCIF 194 - LLP Designated Member → ME
- 168
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 97 - Director → ME - 169Wtc 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 247 - Right to appoint or remove directors → OECIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Ownership of shares – 75% or more → OE
- 170Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 196 - LLP Designated Member → ME
- 171Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 238 - LLP Designated Member → ME
- 172Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 176 - LLP Designated Member → ME
- 173Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 93 - Director → ME
- 174Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 218 - Director → ME
- 175World Trade Centre City Point Tower, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedCIF 12 - Director → ME
- 176Wtc 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
- 177World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 178Registered 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 6 - Director → ME
- 179World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 145 - Director → ME
- 180Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 137 - Director → ME
- 181Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 231 - Director → ME
- 182Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 109 - Director → ME
- 183Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 186 - Director → ME
- 184Wtc 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 138 - Director → ME
- 185World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 143 - Director → ME
- 186Wtc 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 183 - Director → ME
- 187Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 188Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 91 - Director → ME
- 189Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 69 - Director → ME
- 190Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 155 - Director → ME
- 191Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedCIF 184 - Director → ME
- 192Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 78 - Director → ME
- 193Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedCIF 226 - Director → ME
- 194Wtc 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 112 - Director → ME
- 195World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 144 - Director → ME
- 196Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 127 - Director → ME
- 197Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 70 - Director → ME
- 198Wtc 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 187 - Director → ME
- 199Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-10 ~ dissolvedCIF 172 - Director → ME
- 200Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 206 - LLP Designated Member → ME
- 201Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 47 - Director → ME
- 202Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 104 - Director → ME
- 203Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2016-03-17 ~ dissolvedCIF 61 - Director → ME
- 204Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 130 - Director → ME
- 205Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 169 - LLP Designated Member → ME
- 206World 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 243 - Secretary → ME
- 207Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 200 - LLP Designated Member → ME
- 208Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 58 - Director → ME
- 209Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2015-08-28 ~ dissolvedCIF 11 - Director → ME
- 210Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 73 - Director → ME
- 211World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 153 - Director → ME
- 212Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 175 - LLP Designated Member → ME
- 213Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 34 - Director → ME
- 214Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 209 - LLP Designated Member → ME
- 215Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-02 ~ dissolvedCIF 36 - 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 38 - 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 225 - 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 8 - Director → ME
- 4101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2015-09-11 ~ 2018-08-14CIF 24 - LLP Designated Member → ME
- 5International House, 124 Cromwell Road, LondonDissolved Corporate (2 parents)Officer 2013-10-28 ~ 2014-11-28CIF 237 - Director → ME
- 6
AWG LTD
- nowAWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12PRIME SALES LTD - 2019-11-25Wtc 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 37 - 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 43 - Director → ME
- 8Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2012-06-25 ~ 2012-11-22CIF 81 - 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 161 - 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 18 - Director → ME - 11World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2015-03-02 ~ 2017-05-23CIF 14 - Director → ME
- 12Capital Tower, Waterloo Road, London, EnglandActive Corporate (1 parent, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer 2015-02-18 ~ 2024-04-30CIF 108 - Director → ME
- 1322 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2014-09-15 ~ 2025-01-31CIF 219 - 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 39 - 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 182 - 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 229 - 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 240 - Director → ME
- 181e Conference House 152 Morrison Street, Aldermaston, Edinburgh, Berkshire, United KingdomDissolved CorporateOfficer 2012-10-22 ~ 2015-10-21CIF 44 - 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 150 - Director → ME
- 20272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-10-23 ~ 2016-10-07CIF 162 - 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 32 - Director → ME
- 221b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2015-02-19 ~ 2016-03-19CIF 21 - Director → ME
- 23Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-10-08 ~ 2017-09-15CIF 165 - 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 160 - Director → ME
- 25Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved CorporateOfficer 2013-10-08 ~ 2017-05-24CIF 164 - 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 204 - 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 129 - 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 27 - Director → ME
- 29
UBC GLOBAL LIMITED
- nowXPT LIMITED - 2024-04-30EXPO PTE. LTD - 2022-07-22World Trade Centre Conference House, 152 Morrison Street, EdinburghActive Corporate (1 parent)Equity (Company account)200 GBP2025-04-30Officer 2012-11-23 ~ 2024-04-22CIF 19 - 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 45 - Director → ME
- 31Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-01 ~ 2015-08-27CIF 125 - 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 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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