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
Managing Director 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 (33 offsprings)Officer 2015-02-18 ~ 2015-02-19OF - Director → CIF 0 - 2
Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, United KingdomCorporate (118 offsprings)Officer2015-02-18 ~ 2024-04-30PE - Director → CIF 0 - 3EIGHTH HOLDING CO. LTDWtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, United KingdomActive Corporate (1 parent, 210 offsprings)Equity (Company account)2,000,000 GBP2024-03-01Officer2015-02-18 ~ 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.
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,000,000 GBP2024-03-01
2,000,000 GBP2023-02-28
Net Assets/Liabilities
2,000,000 GBP2024-03-01
2,000,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2023-03-01 ~ 2024-03-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-03-01
Equity
2,000,000 GBP2024-03-01
2,000,000 GBP2023-02-28
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 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0 EIGHTH HOLDING CO.
SRegistered number missingWtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, Usa, M3 3HFCORPORATION in MH, USACIF 1EIGHTH HOLDING CO.
SRegistered number 31448Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom, EC2N 1DPCORPORATION in MHCIF 2EIGHTH HOLDING CO.
SRegistered number 31448Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom, EC2N 1HQCORPORATION in MHCIF 3
Offspring entities and appointments
Active
210
- 1Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 211 - 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 105 - Director → ME
- 3Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 40 - 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 134 - Director → ME
- 5Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 226 - Director → ME
- 6Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 132 - 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 213 - 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 104 - Director → ME
- 9Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedCIF 94 - Director → ME
- 10Suite 48 88-90 Hatton Gardens, London, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 206 - LLP Designated Member → ME
- 11World Trade Centre Conference House, 152 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 14 - Director → ME
- 12Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 135 - Director → ME
- 13World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 145 - Director → ME
- 14Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-16 ~ dissolvedCIF 81 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 170 - Director → ME
- 16Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-17 ~ dissolvedCIF 29 - Director → ME
- 17Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 207 - LLP Designated Member → ME
- 18Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 173 - LLP Designated Member → ME
- 19Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedCIF 88 - Director → ME
- 20Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 114 - Director → ME
- 21Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 220 - Director → ME
- 22Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 100 - Director → ME
- 23Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 27 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 158 - Director → ME
- 25Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 221 - Director → ME
- 26Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 112 - Director → ME
- 27Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 109 - 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 216 - Director → ME
- 29Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 117 - LLP Designated Member → ME
- 30Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 197 - 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 215 - Director → ME
- 32Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 83 - LLP Designated Member → ME
- 33Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 39 - 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 80 - Director → ME
- 35Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 227 - Director → ME
- 36World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 147 - Director → ME
- 37Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 38Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 126 - Director → ME
- 39Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 75 - Director → ME
- 40Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 61 - 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 58 - 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 65 - 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 13 - Director → ME - 44Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 235 - Director → ME
- 45World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 48 - Director → ME
- 46Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 92 - Director → ME
- 47Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 240 - Director → ME
- 48Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 138 - Director → ME
- 49Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 38 - Director → ME
- 50Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 169 - Director → ME
- 51World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 50 - Director → ME
- 52Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 167 - LLP Designated Member → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 54Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2019-12-31Officer 2014-12-01 ~ dissolvedCIF 85 - Director → ME
- 55World 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 49 - Director → ME
- 56Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-20 ~ dissolvedCIF 28 - Director → ME
- 57Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-13 ~ dissolvedCIF 84 - LLP Designated Member → ME
- 58Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 73 - Director → ME
- 59Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 222 - Director → ME
- 60Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 204 - Director → ME
- 61Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 210 - Director → ME
- 62Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 165 - Director → ME
- 63World 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 157 - Director → ME
- 64Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 116 - Director → ME
- 65World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 98 - Director → ME
- 66World 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 140 - Director → ME
- 67Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 78 - Director → ME
- 68World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 155 - Director → ME
- 69Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 53 - Director → ME
- 70Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-12-02 ~ dissolvedCIF 122 - Director → ME
- 71Suite 20 196 Rose Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 177 - LLP Designated Member → ME
- 72Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 119 - LLP Designated Member → ME
- 73Wtc 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 23 - Director → ME
- 74Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 180 - Director → ME
- 75Wtc 1e Conference House 52 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 76World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-17 ~ dissolvedCIF 18 - Director → ME
- 77Wtc 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 57 - Director → ME
- 78World 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 190 - Director → ME
- 79Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 72 - Director → ME
- 80483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 194 - LLP Designated Member → ME
- 81Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 118 - LLP Designated Member → ME
- 82Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-03-16 ~ nowCIF 130 - Director → ME
- 83Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 66 - Director → ME
- 84Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 93 - Director → ME
- 85Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 111 - Director → ME
- 86Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 44 - Director → ME
- 87Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 108 - Director → ME
- 88W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 52 - Director → ME
- 89Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 103 - Director → ME
- 90Wtc 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 212 - Director → ME
- 91Wtc 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 187 - Director → ME
- 92Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 166 - Director → ME
- 93Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-06-25 ~ dissolvedCIF 77 - Director → ME
- 94Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 238 - LLP Designated Member → ME
- 95Wtc 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 20 - Director → ME
- 96Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 191 - Director → ME
- 97Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 31 - Director → ME
- 98Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-11-11 ~ dissolvedCIF 184 - Director → ME
- 99Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2013-11-11 ~ dissolvedCIF 231 - LLP Designated Member → ME
- 100World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 148 - Director → ME
- 101Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 124 - Director → ME
- 102Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 70 - Director → ME
- 103Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (4 parents)Officer 2013-03-19 ~ dissolvedCIF 196 - Director → ME
- 104Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 33 - Director → ME
- 105Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 120 - Director → ME
- 106Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 209 - Director → ME
- 107Suite 20 44/46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 179 - LLP Designated Member → ME
- 108World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 156 - Director → ME
- 109Wtc City Point One Ropemaker Street, City Of London, London, Engand, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 133 - Director → ME
- 110Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 241 - Director → ME
- 111Wtc 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 97 - Director → ME
- 112Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 74 - Director → ME
- 113Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)21,000,000 GBP2024-02-28Officer 2015-02-13 ~ nowCIF 87 - Director → ME
- 114World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 146 - Director → ME
- 115Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 131 - Director → ME
- 116Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 117Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 233 - Director → ME
- 118Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedCIF 99 - Director → ME
- 119Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedCIF 202 - LLP Designated Member → ME
- 120Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-08 ~ dissolvedCIF 162 - LLP Designated Member → ME
- 121Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 189 - LLP Designated Member → ME
- 122Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 200 - LLP Designated Member → ME
- 123Ifc 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 2 - Director → ME
- 124Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 172 - LLP Designated Member → ME
- 125Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 229 - Director → ME
- 126AMTK LTD - 2009-06-24Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedCIF 1 - Director → ME
- 127World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 150 - Director → ME
- 128Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 24 - Director → ME
- 129Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 232 - Director → ME
- 130Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 219 - Director → ME
- 131Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 234 - Director → ME
- 132Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 69 - Director → ME
- 133Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 134World Trade Centre Conference House, 152 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 15 - Director → ME
- 135Wtc 1 E Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedCIF 129 - LLP Designated Member → ME
- 136World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 8 - Director → ME
- 137Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 138Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 141 - LLP Designated Member → ME
- 139Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 115 - Director → ME
- 140Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 86 - Director → ME
- 141World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 153 - Director → ME
- 142Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 143Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 51 - Director → ME
- 144Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 121 - Director → ME
- 145Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 101 - Director → ME
- 146Wtc 1m 10 Fl. 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 82 - LLP Designated Member → ME
- 147World 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 151 - Director → ME
- 148Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ dissolvedCIF 192 - Director → ME
- 149Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-28 ~ dissolvedCIF 188 - Director → ME
- 150Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 54 - Director → ME
- 151Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 214 - Director → ME
- 152Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 201 - LLP Designated Member → ME
- 153Wtc 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 55 - Director → ME
- 154World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 7 - Director → ME
- 155Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 21 - Director → ME
- 156Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 139 - Director → ME
- 157Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 223 - Director → ME
- 158Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 159Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 90 - Director → ME
- 160Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 178 - LLP Designated Member → ME
- 161Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2020-12-31Officer 2014-12-01 ~ dissolvedCIF 113 - Director → ME
- 162Suite 48 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedCIF 176 - LLP Designated Member → ME
- 163Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedCIF 193 - LLP Designated Member → ME
- 164
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 95 - Director → ME - 165Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)20,000,000 GBP2024-01-31Person with significant control 2024-01-01 ~ nowCIF 242 - Ownership of shares – 75% or more → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Right to appoint or remove directors → OE
- 166Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 195 - LLP Designated Member → ME
- 167Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 237 - LLP Designated Member → ME
- 168Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 175 - LLP Designated Member → ME
- 169Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 91 - Director → ME
- 170Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 217 - Director → ME
- 171World Trade Centre City Point Tower, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedCIF 10 - Director → ME
- 172Wtc 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 96 - Director → ME
- 173World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 174Registered 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 4 - Director → ME
- 175World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 144 - Director → ME
- 176Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 136 - Director → ME
- 177Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 230 - Director → ME
- 178Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 107 - Director → ME
- 179Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2013-10-29 ~ dissolvedCIF 185 - Director → ME
- 180Wtc 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 137 - Director → ME
- 181World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 142 - Director → ME
- 182Wtc 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 182 - Director → ME
- 183Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 198 - LLP Designated Member → ME
- 184Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 89 - Director → ME
- 185Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 67 - Director → ME
- 186Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 154 - Director → ME
- 187Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedCIF 183 - Director → ME
- 188Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 76 - Director → ME
- 189Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedCIF 225 - Director → ME
- 190Wtc 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 110 - Director → ME
- 191World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 143 - Director → ME
- 192Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 125 - Director → ME
- 193Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 68 - Director → ME
- 194Wtc 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 186 - Director → ME
- 195Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-10 ~ dissolvedCIF 171 - Director → ME
- 196Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 205 - LLP Designated Member → ME
- 197Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 45 - Director → ME
- 198Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 102 - Director → ME
- 199Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2016-03-17 ~ dissolvedCIF 59 - Director → ME
- 200Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 128 - Director → ME
- 201Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 168 - LLP Designated Member → ME
- 202Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 203Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 56 - Director → ME
- 204Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2015-08-28 ~ dissolvedCIF 9 - Director → ME
- 205Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 71 - Director → ME
- 206World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 152 - Director → ME
- 207Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 174 - LLP Designated Member → ME
- 208Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 32 - Director → ME
- 209Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 208 - LLP Designated Member → ME
- 210Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-02 ~ dissolvedCIF 34 - 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 36 - 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 224 - 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 6 - Director → ME
- 4101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2015-09-11 ~ 2018-08-14CIF 22 - LLP Designated Member → ME
- 5International House, 124 Cromwell Road, LondonDissolved Corporate (2 parents)Officer 2013-10-28 ~ 2014-11-28CIF 236 - 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 (1 parent)Equity (Company account)1,400,000 GBP2024-01-31Officer 2012-11-02 ~ 2020-01-31CIF 35 - 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 41 - Director → ME
- 8Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2012-06-25 ~ 2012-11-22CIF 79 - 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 160 - 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 16 - Director → ME - 11World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2015-03-02 ~ 2017-05-23CIF 12 - Director → ME
- 12Capital Tower, Waterloo Road, London, EnglandActive Corporate (1 parent, 210 offsprings)Equity (Company account)2,000,000 GBP2024-03-01Officer 2015-02-18 ~ 2024-04-30CIF 106 - Director → ME
- 1322 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-09-30Officer 2014-09-15 ~ 2025-01-31CIF 218 - Director → ME
- 14
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-11-30Officer 2012-11-01 ~ 2025-03-31CIF 37 - 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 181 - Director → ME
- 1659 Devons Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2014-02-11 ~ 2019-01-21CIF 228 - 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 239 - Director → ME
- 181e Conference House 152 Morrison Street, Aldermaston, Edinburgh, Berkshire, United KingdomDissolved CorporateOfficer 2012-10-22 ~ 2015-10-21CIF 42 - LLP Designated Member → ME
- 19The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2014-04-02 ~ 2020-03-27CIF 149 - Director → ME
- 20272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-10-23 ~ 2016-10-07CIF 161 - 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 30 - Director → ME
- 221b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2015-02-19 ~ 2016-03-19CIF 19 - Director → ME
- 23Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-10-08 ~ 2017-09-15CIF 164 - LLP Designated Member → ME
- 2416 John Nicholas Crescent, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,642 GBP2024-04-30Officer 2014-04-02 ~ 2019-05-29CIF 159 - Director → ME
- 25Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved CorporateOfficer 2013-10-08 ~ 2017-05-24CIF 163 - LLP Designated Member → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)20,000,000 GBP2024-01-31Officer 2013-01-31 ~ 2024-04-10CIF 203 - 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 127 - 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 25 - 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 GBP2024-04-30Officer 2012-11-23 ~ 2024-04-22CIF 17 - Director → ME - 30World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-10-22 ~ 2024-04-16CIF 43 - Director → ME
- 31Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-01 ~ 2015-08-27CIF 123 - 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 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.