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 2
  • 1
    Anderson, Soraya
    Customer Support born in March 1963
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Mrs Soraya Anderson
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    ANGEL EQUITY INTERNATIONAL LIMITED
    85, 85 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -28,506 GBP2023-09-30
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Loock, Chiara
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Company Director born in April 1986
    Individual (133 offsprings)
    Officer
    2019-04-02 ~ 2021-06-18
    OF - Director → CIF 0
    Natalia Gliorsi
    Born in April 2020
    Individual (133 offsprings)
    Person with significant control
    2020-04-28 ~ 2021-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (23 offsprings)
    Officer
    2015-10-23 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Dominic Peter Clive Berger
    Born in October 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Reid, Philip Joseph
    Director born in July 1947
    Individual (32 offsprings)
    Officer
    2018-11-16 ~ 2019-06-19
    OF - Director → CIF 0
    2021-06-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    King, Kieran
    Company Director born in May 1994
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Kieran King
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIUM NOMINEES LIMITED

Previous names
HALO NOMINEES LIMITED - 2019-06-24
ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • PREMIUM NOMINEES LIMITED
    Info
    HALO NOMINEES LIMITED - 2019-06-24
    ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
    Registered number 09839112
    09839112 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PREMIUM NOMINEES LIMITED
    S
    Registered number 09839112
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited Liability in Companies House, England
    CIF 1
  • PREMIUM NOMINEES LIMITED
    S
    Registered number 09839112
    85, Great Portland Street, London, England, W1W 7LT
    Limited Liability in Companies House, England
    CIF 2
    Private Co Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,740 GBP2021-09-30
    Person with significant control
    2020-05-22 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RIDE TECHNOLOGIES LIMITED - 2022-01-05
    29 Knole Wood, Devenish Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED - 2021-03-28
    HALO DRINKS COMPANY LIMITED - 2019-05-15
    HALO CAPITAL LIMITED - 2018-07-09
    Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,010,897 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ 2019-04-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The London Office 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -245,108 GBP2022-11-30
    Person with significant control
    2018-05-10 ~ 2022-04-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.