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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Foulds, Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Foulds
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tully, Stuart
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Tully
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASSET MANAGEMENT SERVICES GROUP LTD

Period: 2022-06-01 ~ now
Company number: 14145356
Registered name
ASSET MANAGEMENT SERVICES GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,442 GBP2025-06-30
932 GBP2024-06-30
Debtors
6,261 GBP2025-06-30
21,184 GBP2024-06-30
Cash at bank and in hand
5 GBP2025-06-30
10,883 GBP2024-06-30
Current Assets
6,266 GBP2025-06-30
32,067 GBP2024-06-30
Net Current Assets/Liabilities
-1,243 GBP2025-06-30
15,386 GBP2024-06-30
Net Assets/Liabilities
199 GBP2025-06-30
16,318 GBP2024-06-30
Equity
Called up share capital
72 GBP2025-06-30
70 GBP2024-06-30
Retained earnings (accumulated losses)
127 GBP2025-06-30
16,248 GBP2024-06-30
Equity
199 GBP2025-06-30
16,318 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,515 GBP2025-06-30
2,084 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,376 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,073 GBP2025-06-30
1,152 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,442 GBP2025-06-30
932 GBP2024-06-30
Amounts owed by group undertakings and participating interests
5,733 GBP2025-06-30
21,184 GBP2024-06-30
Other Debtors
528 GBP2025-06-30
Bank Overdrafts
Amounts falling due within one year
35 GBP2025-06-30
447 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,286 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,774 GBP2025-06-30
11,344 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,700 GBP2025-06-30
1,604 GBP2024-06-30
Related profiles found in government register
  • ASSET MANAGEMENT SERVICES GROUP LTD
    Info
    Registered number 14145356
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    25, Fenchurch Avenue, London, England, EC3M 5AD
    LIMITED COMPANY
    CIF 1
  • ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    60, London Wall, London, England, EC2M 5TQ
    LIMITED COMPANY
    CIF 2
  • ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    70, St. Mary Axe, London, England, EC3A 8BE
    LIMITED COMPANY
    CIF 3
  • ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    Millbank Tower, 21-24, Millbank, London, England, SW1P 4QP
    LIMITED COMPANY
    CIF 4
  • ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    St Helen's, 1, Undershaft, London, England, EC3P 3DQ
    LIMITED COMPANY
    CIF 5
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    4385, 07887518 - Companies House Default Address, Cardiff, CF14 8LH
    LIMITED COMPANY
    CIF 6
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    5, Aldermanbury Square, London, England, EC2V 7HR
    LIMITED COMPANY
    CIF 7
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 43835
    World Trade Centre Ifc Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 8
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 43835
    World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 9
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 43835
    World Trade Centre Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 10
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    1e, World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 11
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    World Trade Centre Ifc Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 12
    CORPORATION in MH
    CIF 13 CIF 14
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    World Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom, EC2 1HQ
    CORPORATION in MH
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    Wtc 1e, Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom, EH3 8EB
    CORPORATION in MARSHALL ISLANDS
    CIF 30 CIF 31
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom, EH3 8EB
    CORPORATION in MARSHALL ISLANDS
    CIF 32
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom, EH3 8EB
    CORPORATION in MARSHALL ISLANDS
    CIF 33
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    World Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom, EC2 1HQ
    CORPORATION in MH
    CIF 34
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    10, F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 35
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    MH
    CIF 36
    CORPORATION in MH
    CIF 37
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    8, F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 46 CIF 47
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    9, F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 48
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
    CORPORATION in MH
    CIF 49 CIF 50
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, City, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 51
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 52 CIF 53
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre If Tower, 42, 25 Old Broad Street, London, City, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 54 CIF 55
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Tower, 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 56
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 57 CIF 58
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Tower, 42, 25 Old Broad Street Suite 48, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 59 CIF 60
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Wtc Tower, 42, 25 Old Broad Street City Of London, London, Greater London, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 61
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    World Trade Centre Wtc Tower, 42, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HQ
    CORPORATION in REPUBLIC OF THE MARSHALL ISLANDS
    CIF 62
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom, EH3 8EB
    CORPORATION in MH
    CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    Wtc 1m, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom, M3 3HF
    CORPORATION in MH
    CIF 81 CIF 82
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    Wtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom, M3 3HF
    CORPORATION in MH
    CIF 83 CIF 84 CIF 85
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, United Kingdom, L2 3PF
    CORPORATION in MH
    CIF 86 CIF 87 CIF 88 CIF 89
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 46180
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EB
    CORPORATION in MARSHALL ISLANDS
    CIF 90
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 46180
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom, EH3 8EB
    CORPORATION in MARSHALL ISLANDS
    CIF 91
(more)
(less)
child relation
Offspring entities and appointments 85
  • 1
    1Z LTD
    08041293
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    ALPINE CAPITAL LTD
    07955105
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    AM COMMERCE LTD
    08464841
    9 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 4
    AMTK LTD
    07865420
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    ANP PARTNERS LTD
    SC433138
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 72 - Secretary → ME
  • 6
    ANP SALES LTD
    SC434143
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    ANP TRADE LTD
    SC433137
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 8
    AP IMPEX LTD
    SC455445
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 9
    AT COMMERCE LTD
    SC455439 SC450448... (more)
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 10
    AV BUSINESS LTD
    SC434149
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2016-03-09
    CIF 70 - Secretary → ME
  • 11
    AVERS SALES LTD
    SC455449
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 66 - Secretary → ME
  • 12
    AVIWA LIMITED
    08219944
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    AW TRADE LTD
    SC455444
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 14
    B&G TRADE LIMITED
    08484335
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    BANQUE CAPITAL SUISSE LTD - now
    G1 CAPITAL LTD - 2019-09-13
    1G LTD
    - 2016-03-29 08041240
    25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 23 - Secretary → ME
  • 16
    BANQUE LTD - now
    OPTIMEX LTD
    - 2019-09-06 07944456
    4385, 07944456 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2012-02-10 ~ 2016-02-09
    CIF 60 - Secretary → ME
  • 17
    BAYTEX LIMITED
    07611646
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2012-04-20
    CIF 45 - Secretary → ME
  • 18
    BG INVEST LTD
    08464383
    8 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    BNP INVESTMENTS LTD
    07954641
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 51 - Secretary → ME
  • 20
    BNP SOLUTIONS LTD
    08675072
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    BPV LTD
    - now 08484190
    AGRO TRADE (EUROPE) LTD
    - 2022-07-14 08484190
    25 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    CIF 1 - Director → ME
    Officer
    2013-04-11 ~ 2014-12-31
    CIF 17 - Secretary → ME
  • 22
    BVB LTD - now
    BTC BANQUE LTD - 2024-02-10
    ONEY DEVELOPMENTS LTD - 2019-09-13
    1Y LTD
    - 2016-03-29 08042378
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ 2016-03-10
    CIF 50 - Secretary → ME
  • 23
    CARBAX LTD
    07791204
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 24
    CBL COMMERCE LTD
    07970881
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 62 - Secretary → ME
  • 25
    CIMLINE LTD
    SC420517
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2013-03-26
    CIF 78 - Secretary → ME
  • 26
    CMP TRADE LTD
    08465029
    10 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    CONTERON LTD
    07791178
    Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2012-09-28
    CIF 58 - Secretary → ME
  • 28
    CONWELL LIMITED
    SC458588
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    DANBERG LTD
    07791269
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    DAYBRANT LIMITED
    07611615
    Suite 48 80-90 Hatton Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    DIALAN LTD
    08110663
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 32
    DIMCON LTD
    08005541
    Aldgate Tower, Leman Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2016-03-16
    CIF 89 - Secretary → ME
  • 33
    DM ENTERPRISES LTD
    07954781
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2016-01-31
    CIF 53 - Secretary → ME
  • 34
    ELECTRO TECH (SC) LIMITED
    SC421886
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 35
    ENBERG LIMITED
    SC458591
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-10-27
    CIF 31 - Secretary → ME
  • 36
    ERIDAN LIMITED
    SC409064
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ 2012-10-09
    CIF 40 - Secretary → ME
  • 37
    ERKOM LTD
    08008990 08845285
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 85 - Secretary → ME
  • 38
    EURO HOLDING GROUP LTD
    - now 08041275
    TEN HOLDINGS LTD - 2019-09-13
    10M LTD
    - 2016-03-29 08041275
    St Helen's, 1 Undershaft, London
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ now
    CIF 5 - Secretary → ME
    2012-04-23 ~ 2016-03-23
    CIF 26 - Secretary → ME
  • 39
    EXPOTRADE GROUP LTD - now
    OIL EXPOTRADE LTD
    - 2016-03-31 08484006
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 15 - Secretary → ME
  • 40
    FILRAY LIMITED
    SC409055
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 41
    GRANTEX LIMITED
    SC409058
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    HGAM LTD - now
    HG ASSET MANAGEMENT LTD - 2025-01-28
    SAN INDUSTRIES LTD
    - 2024-04-30 07971263
    122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2016-02-28
    CIF 61 - Secretary → ME
  • 43
    HOFMER LTD
    07954367
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 55 - Secretary → ME
  • 44
    INP CAPITAL LTD
    08675112
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 45
    INTERNATIONAL COMMODITIES LIMITED
    05757279
    5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    CIF 7 - Secretary → ME
  • 46
    ITEK TRADE LTD
    08675127
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 47
    JMC CORPORATION LTD
    SC420315
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 80 - Secretary → ME
  • 48
    LANHIL LTD
    08009045
    30 The Downs, Altrincham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2019-02-26
    CIF 88 - Secretary → ME
  • 49
    LAS TRADE LTD
    SC433157
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2016-09-17
    CIF 74 - Secretary → ME
  • 50
    LEGION INVESTMENTS & DEVELOPMENTS LTD - now
    1Q INVESTMENT GROUP LTD - 2018-11-22
    1Q LTD
    - 2016-03-29 08041298
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 28 - Secretary → ME
  • 51
    LEGRANT (UK) LTD
    SC455902
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 52
    LEGRANT LTD
    SC432621
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    LINE ALLIANCE LTD
    SC433159
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2016-03-31
    CIF 75 - Secretary → ME
  • 54
    LOGISTIC SERVICE LTD
    07226756
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 55
    LPG TRADE (EUROPE) LTD
    08484204
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 56
    LTG FINANCE LTD
    08675122
    World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    LTN LTD - now
    WIN ENTERPRISES LTD
    - 2022-07-13 08220926
    4385, 08220926 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 87 - Secretary → ME
  • 58
    MAINEL LTD
    SC432624
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 59
    MAX UNION LTD
    SC434145
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 60
    MD INVEST LTD
    SC420526
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 61
    MIDOX LTD
    07944393
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 62
    ONE CAPITAL GROUP LTD - now
    1K LTD
    - 2016-03-29 08041235
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 22 - Secretary → ME
  • 63
    R1 CAPITAL MANAGEMENT LTD - now
    1R LTD
    - 2016-03-16 08041252
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 25 - Secretary → ME
  • 64
    RAILWAY RESISTORS LTD
    07546651
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-12 ~ 2012-02-29
    CIF 37 - Secretary → ME
  • 65
    RANHILL LIMITED
    SC458589
    Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 66
    RB-RCG LTD
    - now SC455434
    RIQUEZA CAPITAL LTD
    - 2017-07-07 SC455434
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2017-07-07
    CIF 63 - Secretary → ME
  • 67
    RIETUM FINANCE LIMITED
    07887518
    4385, 07887518 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    CIF 6 - Secretary → ME
  • 68
    SAMDAY LLP
    SO303868
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-04-01
    CIF 9 - LLP Designated Member → ME
    CIF 90 - LLP Designated Member → ME
  • 69
    SGV LTD - now
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD
    - 2016-03-31 08484023
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-11 ~ 2014-12-31
    CIF 16 - Secretary → ME
  • 70
    SMITH & YORK LTD
    08220018
    Trigate Business Centre, 210-222 Hagley Road West, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 86 - Secretary → ME
  • 71
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD
    - 2016-03-29 08041249
    60 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    CIF 2 - Director → ME
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 24 - Secretary → ME
  • 72
    SWISS HOLDING LTD
    - now 08042149
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD
    - 2016-03-16 08042149
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    CIF 3 - Secretary → ME
    2012-04-23 ~ 2016-03-10
    CIF 34 - Secretary → ME
  • 73
    SWISS TOURS LIMITED
    07246250
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 74
    TIMCON LTD
    08005547
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 82 - Secretary → ME
  • 75
    TOP COMMERCE LTD
    SC432395
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 76
    UBC ENTERPRISES LTD - now
    ERKOM LTD
    - 2024-04-30 08845285 08008990
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2015-12-31
    CIF 83 - Secretary → ME
  • 77
    UBP LTD
    - now 08041318
    D1 HOLDING LTD - 2022-07-13
    1D LTD
    - 2016-03-16 08041318
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 29 - Secretary → ME
    2025-10-10 ~ now
    CIF 4 - Secretary → ME
  • 78
    UNICON GROUP (EUROPE) LTD
    08028873
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 79
    UNIKON LTD
    07944671
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 80
    UNP LTD - now
    VESTORE LIMITED
    - 2022-07-13 SC433156
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 73 - Secretary → ME
  • 81
    VALTECO LTD
    08464173
    7 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 82
    VINVEST LTD
    08675178
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 83
    VIP CAPITAL LTD
    07954306
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 84
    WESTLAND SALES LTD
    SC434878 SC435227
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 85
    WTC LIMITED - now
    WTC 1CV LIMITED
    - 2024-02-14 07795716
    HG BUSINESS CENTRE LTD
    - 2016-07-15 07795716
    Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2020-12-01
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.