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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
  • Anderson, Soraya
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
    Mrs Soraya Anderson
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gliorsi, Natalia Franchini
    Company Director born in April 1986
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-18
    OF - Director → CIF 0
    Natalia Gliorsi
    Born in April 2020
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reid, Philip Joseph
    Born in July 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-06-19
    OF - Director → CIF 0
    icon of calendar 2021-06-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Dominic Peter Clive Berger
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    King, Kieran
    Company Director born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Kieran King
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Loock, Chiara
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    ANGEL EQUITY INTERNATIONAL LIMITED
    icon of address85, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,506 GBP2023-09-30
    Person with significant control
    2025-01-29 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → 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 - 2019-06-24
    Registered number 09839112
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 1 month). 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
    icon of address85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited Liability in Companies House, England
    CIF 1
  • PREMIUM NOMINEES LIMITED
    S
    Registered number 09839112
    icon of address85, 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
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,740 GBP2021-09-30
    Person with significant control
    icon of calendar 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
    icon of address29 Knole Wood, Devenish Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HALO DRINKS COMPANY LIMITED - 2019-05-15
    HAPPY DRINKS CO LIMITED - 2023-04-14
    HALO CAPITAL LIMITED - 2018-07-09
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED - 2021-03-28
    icon of addressUnit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,214,893 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe London Office 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    987,377 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-04-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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