logo
explain how to read the page

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
    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
  • 2
    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 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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
932 GBP2024-06-30
918 GBP2023-06-30
Debtors
21,184 GBP2024-06-30
Cash at bank and in hand
10,883 GBP2024-06-30
4,000 GBP2023-06-30
Current Assets
32,067 GBP2024-06-30
4,000 GBP2023-06-30
Net Current Assets/Liabilities
15,386 GBP2024-06-30
-7,824 GBP2023-06-30
Total Assets Less Current Liabilities
16,318 GBP2024-06-30
-6,906 GBP2023-06-30
Creditors
Amounts falling due after one year
-447 GBP2023-06-30
Net Assets/Liabilities
16,318 GBP2024-06-30
-7,353 GBP2023-06-30
Equity
Called up share capital
70 GBP2024-06-30
70 GBP2023-06-30
Retained earnings (accumulated losses)
16,248 GBP2024-06-30
-7,423 GBP2023-06-30
Equity
16,318 GBP2024-06-30
-7,353 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,084 GBP2024-06-30
1,376 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152 GBP2024-06-30
458 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
694 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
932 GBP2024-06-30
918 GBP2023-06-30
Amounts owed by group undertakings and participating interests
21,184 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
447 GBP2024-06-30
413 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,286 GBP2024-06-30
10,907 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,344 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,604 GBP2024-06-30
504 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
447 GBP2023-06-30
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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    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
    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
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 6
    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
  • 7
    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
  • 8
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 9
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2013-07-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 10
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 11
    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
  • 12
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    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
  • 14
    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
  • 15
    BPV LTD
    - now
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    25 25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2024-08-31
    Officer
    2025-09-30 ~ now
    CIF 1 - Director → ME
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    Suite 48 80-90 Hatton Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    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
  • 22
    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
  • 23
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 85 - Secretary → ME
  • 24
    TEN HOLDINGS LTD - 2019-09-13
    10M LTD - 2016-03-29
    St Helen's, 1 Undershaft, London
    Active Corporate (3 parents)
    Equity (Company account)
    45,000,000 GBP2025-03-31
    Officer
    2025-10-10 ~ now
    CIF 5 - Secretary → ME
  • 25
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 26
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    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
  • 28
    5 Aldermanbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000,000 GBP2025-04-29
    Officer
    2025-10-10 ~ now
    CIF 7 - Secretary → ME
  • 29
    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
  • 30
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2013-08-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    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
  • 32
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 34
    World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2013-09-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 35
    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
  • 36
    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
  • 37
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 38
    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
  • 39
    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
  • 40
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2025-03-31
    Officer
    2025-10-01 ~ now
    CIF 6 - Secretary → ME
  • 41
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2025-09-30 ~ now
    CIF 2 - Director → ME
  • 42
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2016-03-16
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    2025-10-10 ~ now
    CIF 3 - Secretary → ME
  • 43
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    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
  • 45
    UBP LTD
    - now
    D1 HOLDING LTD - 2022-07-13
    1D LTD - 2016-03-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2024-02-29
    Officer
    2025-10-10 ~ now
    CIF 4 - Secretary → ME
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    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
  • 51
    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
Ceased 39
  • 1
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-02-28
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 73 - Secretary → ME
  • 2
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-10-05 ~ 2016-03-09
    CIF 70 - Secretary → ME
  • 3
    G1 CAPITAL LTD - 2019-09-13
    1G LTD - 2016-03-29
    25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-08-31
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 24 - Secretary → ME
  • 4
    OPTIMEX LTD - 2019-09-06
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-04-30
    Officer
    2012-02-10 ~ 2016-02-09
    CIF 60 - Secretary → ME
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2012-04-20
    CIF 45 - Secretary → ME
  • 6
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2024-02-29
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 51 - Secretary → ME
  • 7
    BPV LTD
    - now
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    25 25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2024-08-31
    Officer
    2013-04-11 ~ 2014-12-31
    CIF 18 - Secretary → ME
  • 8
    BVB LTD
    - now
    BTC BANQUE LTD - 2024-02-10
    ONEY DEVELOPMENTS LTD - 2019-09-13
    1Y LTD - 2016-03-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2012-04-24 ~ 2016-03-10
    CIF 50 - Secretary → ME
  • 9
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 62 - Secretary → ME
  • 10
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-27 ~ 2013-03-26
    CIF 79 - Secretary → ME
  • 11
    Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2011-09-29 ~ 2012-09-28
    CIF 58 - Secretary → ME
  • 12
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-03-26 ~ 2016-03-16
    CIF 89 - Secretary → ME
  • 13
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    2012-02-17 ~ 2016-01-31
    CIF 53 - Secretary → ME
  • 14
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ 2014-10-27
    CIF 31 - Secretary → ME
  • 15
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-10 ~ 2012-10-09
    CIF 40 - Secretary → ME
  • 16
    TEN HOLDINGS LTD - 2019-09-13
    10M LTD - 2016-03-29
    St Helen's, 1 Undershaft, London
    Active Corporate (3 parents)
    Equity (Company account)
    45,000,000 GBP2025-03-31
    Officer
    2012-04-23 ~ 2016-03-23
    CIF 29 - Secretary → ME
  • 17
    OIL EXPOTRADE LTD - 2016-03-31
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,600,000 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 19 - Secretary → ME
  • 18
    HGAM LTD
    - now
    HG ASSET MANAGEMENT LTD - 2025-01-28
    SAN INDUSTRIES LTD - 2024-04-30
    122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2024-08-31
    Officer
    2012-03-01 ~ 2016-02-28
    CIF 61 - Secretary → ME
  • 19
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 55 - Secretary → ME
  • 20
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 80 - Secretary → ME
  • 21
    30 The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-03-28 ~ 2019-02-26
    CIF 88 - Secretary → ME
  • 22
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,800,000 GBP2021-02-28
    Officer
    2012-09-21 ~ 2016-09-17
    CIF 75 - Secretary → ME
  • 23
    1Q INVESTMENT GROUP LTD - 2018-11-22
    1Q LTD - 2016-03-29
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2018-04-30
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 27 - Secretary → ME
  • 24
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2016-03-31
    CIF 72 - Secretary → ME
  • 25
    LTN LTD
    - now
    WIN ENTERPRISES LTD - 2022-07-13
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2025-04-29
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 87 - Secretary → ME
  • 26
    1K LTD - 2016-03-29
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 23 - Secretary → ME
  • 27
    1R LTD - 2016-03-16
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 26 - Secretary → ME
  • 28
    78 York Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -205,988 GBP2024-02-29
    Officer
    2012-02-12 ~ 2012-02-29
    CIF 37 - Secretary → ME
  • 29
    RIQUEZA CAPITAL LTD - 2017-07-07
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-26 ~ 2017-07-07
    CIF 66 - Secretary → ME
  • 30
    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
  • 31
    SGV LTD
    - now
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD - 2016-03-31
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2025-03-31
    Officer
    2013-04-11 ~ 2014-12-31
    CIF 17 - Secretary → ME
  • 32
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2025-09-30
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 86 - Secretary → ME
  • 33
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 25 - Secretary → ME
  • 34
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2016-03-16
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    2012-04-23 ~ 2016-03-10
    CIF 34 - Secretary → ME
  • 35
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 82 - Secretary → ME
  • 36
    ERKOM LTD - 2024-04-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-14 ~ 2015-12-31
    CIF 83 - Secretary → ME
  • 37
    UBP LTD
    - now
    D1 HOLDING LTD - 2022-07-13
    1D LTD - 2016-03-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2024-02-29
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 28 - Secretary → ME
  • 38
    UNP LTD
    - now
    VESTORE LIMITED - 2022-07-13
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,000 GBP2024-09-30
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 74 - Secretary → ME
  • 39
    WTC 1CV LIMITED - 2024-02-14
    HG BUSINESS CENTRE LTD - 2016-07-15
    Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-12-01
    CIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.