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
0
- Not found in our database.
Company in focus
ALPHA CAPITAL MANAGEMENT LTD
Related profiles found in government register
ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing
World Trade Centre, Fc Tower 42, 25 Old Broad Street, London, City, United Kingdom, EC2N 1HQLimited CompanyCIF 1ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missingWtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EBLimited CompanyCIF 2ALPHA CAPITAL MANAGEMENT LTD
SRegistered number 534141, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United Kingdom, EC2N 1HQCORPORATION in ANGUILLA, UKCIF 3
Offspring entities and appointments
Active
125
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer
2012-04-23 ~ dissolvedCIF 47 - Director → ME - 2Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ dissolvedCIF 120 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 125 - Director → ME
- 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 179 - Secretary → ME
- 5World Trade Centre 15f Tower 42, 25 Old Broad Street World Trade Centre, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 72 - Director → ME
- 6World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 90 - Director → ME
- 7World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 186 - Director → ME
- 8World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 94 - Director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 205 - Director → ME
- 10World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedCIF 173 - Director → ME
- 111d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 35 - Director → ME
- 129 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 70 - Director → ME
- 13Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedCIF 121 - Director → MECIF 225 - Director → ME
- 14World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 192 - Director → ME
- 15World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 207 - Director → ME
- 16World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 188 - Director → ME
- 17World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 93 - Director → ME
- 18Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 129 - Director → ME
- 19Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 132 - Director → ME
- 20Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 117 - Director → ME
- 21483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2012-04-23 ~ dissolvedCIF 43 - Director → ME
- 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 115 - Director → ME
- 23World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 100 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 92 - Director → ME
- 25Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 44 - Director → ME
- 261 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 29 - Director → ME
- 27Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2013-07-26 ~ dissolvedCIF 118 - Director → ME
- 28World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 102 - Director → ME
- 29World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 184 - Director → ME
- 301 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 28 - Director → ME
- 31Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 145 - Director → ME
- 32Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 116 - Director → ME
- 33World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 108 - Director → ME
- 34World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 185 - Director → ME
- 355 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedCIF 154 - Director → ME
- 36Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 378 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 69 - Director → ME
- 38World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 79 - Director → ME
- 39Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 22 - Director → ME
- 40World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 85 - Director → ME
- 41Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 126 - Director → ME
- 42World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 76 - Director → ME
- 43World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 215 - LLP Designated Member → ME
- 44World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedCIF 123 - Director → ME
- 45World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedCIF 189 - LLP Designated Member → ME
- 46Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 158 - Director → ME
- 47World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 187 - Director → ME
- 4810 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-28 ~ dissolvedCIF 30 - Director → ME
- 491e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 39 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 112 - Director → ME
- 51World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-15 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 52Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 159 - Director → ME
- 535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedCIF 152 - Director → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 183 - Director → ME
- 55World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 181 - Director → ME
- 56Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 153 - Director → ME
- 57World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 200 - Director → ME
- 58World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 18 - Director → ME
- 59Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-04 ~ dissolvedCIF 160 - LLP Designated Member → ME
- 60World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedCIF 80 - Director → ME
- 61Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedCIF 99 - Director → ME
- 62Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 141 - Director → ME
- 63Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ dissolvedCIF 113 - Director → ME
- 64Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 147 - Director → ME
- 65World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 81 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 180 - Director → ME
- 67Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 167 - Director → ME
- 681d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 36 - Director → ME
- 691 F World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2012-06-07 ~ dissolvedCIF 20 - Director → ME
- 70World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 101 - Director → ME
- 71Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 155 - Director → ME
- 72World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 73 - Director → ME
- 73Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 220 - Director → ME
- 74World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 86 - Director → ME
- 75World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 89 - Director → ME
- 76World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 87 - Director → ME
- 77Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Person with significant control 2019-11-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 78Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2013-08-02 ~ dissolvedCIF 114 - Director → ME
- 79Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 138 - Director → ME
- 80Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 48 - Director → ME
- 81Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedCIF 133 - Director → ME
- 825 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 166 - Director → ME
- 835 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 45 - Director → ME
- 84World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,000 GBP2016-12-31Officer 2013-09-03 ~ dissolvedCIF 95 - Director → ME
- 85Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 139 - Director → ME
- 86World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 191 - Secretary → ME
- 87World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-13 ~ dissolvedCIF 91 - Director → ME
- 88Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 130 - Director → ME
- 89Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 142 - Director → ME
- 90World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 182 - Director → ME
- 912 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-18 ~ dissolvedCIF 67 - Director → ME
- 922 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedCIF 96 - Director → ME
- 93World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 107 - Director → ME
- 941 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 14 - Director → ME
- 95Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 111 - Director → ME
- 961 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-17 ~ dissolvedCIF 17 - Director → ME
- 97World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 78 - Director → ME
- 981 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 9 - Director → ME
- 99Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 46 - Director → ME
- 100Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedCIF 110 - LLP Designated Member → ME
- 1011d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 37 - Director → ME
- 102Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 103World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 82 - Director → ME
- 104Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedCIF 137 - Director → ME
- 105Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 106
SUISSE CREDIT CORP. LTD
- nowWEBTOPAY LIMITED - 2011-05-13World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedCIF 169 - Director → ME - 107World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 98 - Director → ME
- 108World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 19 - Director → ME
- 109World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 103 - Director → ME
- 1102 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 65 - Director → ME
- 111Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 151 - LLP Designated Member → ME
- 112Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 140 - Director → ME
- 113World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (4 parents)Officer 2013-04-17 ~ dissolvedCIF 105 - Director → ME
- 1141e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 38 - Director → ME
- 115Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 127 - Director → ME
- 116Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2013-03-20 ~ dissolvedCIF 124 - Director → ME
- 1177 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 68 - Director → ME
- 118World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2011-12-20 ~ dissolvedCIF 165 - Director → ME
- 119World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 88 - Director → ME
- 120World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 175 - Director → ME
- 121World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 84 - Director → ME
- 122Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 128 - Director → ME
- 1231 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedCIF 4 - Director → ME
- 124World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedCIF 75 - LLP Designated Member → MECIF 224 - LLP Designated Member → ME
- 125World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 206 - LLP Designated Member → ME
Ceased
98
- 1Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ 2019-07-31CIF 227 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 217 - LLP Designated Member → ME
- 3Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-06-30 ~ 2012-06-30CIF 161 - Director → ME
- 4Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-04-13 ~ 2016-03-23CIF 24 - Director → ME
- 5Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 211 - Director → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2014-10-31CIF 122 - Director → MECIF 226 - Director → ME
- 7Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 134 - Director → ME
- 8
AP INVESTMENTS LTD.
- nowAP INVEST LTD - 2014-04-17483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-04-07 ~ 2016-03-09CIF 71 - Director → ME - 9World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2018-05-15CIF 171 - Director → ME
- 10Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 34 - LLP Designated Member → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-01 ~ 2013-01-31CIF 190 - LLP Designated Member → ME
- 121e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved CorporateEquity (Company account)1,000,000 GBP2020-08-31Officer 2012-04-14 ~ 2021-04-13CIF 40 - Director → ME
- 13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-10-05 ~ 2016-03-09CIF 131 - Director → ME
- 14Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-18CIF 210 - Director → ME
- 15G1 CAPITAL LTD - 2019-09-131G LTD - 2016-03-2925 Fenchurch Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2024-08-31Officer 2012-04-23 ~ 2016-03-11CIF 55 - Director → ME
- 16Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 201 - Director → ME
- 17Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 198 - Director → ME
- 18Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-28 ~ 2012-03-20CIF 203 - Director → ME
- 19Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2012-04-24CIF 50 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 172 - Director → MEPerson with significant control 2019-11-27 ~ 2021-07-27CIF 1 - Ownership of shares – 75% or more → OE
- 21
BNP LTD
- nowIP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-04-19 ~ 2016-03-31CIF 168 - Director → ME - 221 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 27 - Director → ME
- 23
BVB LTD
- nowBTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-131Y LTD - 2016-03-2922 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 42 - Director → ME - 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 216 - Director → ME
- 251 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-14 ~ 2016-03-23CIF 21 - Director → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-23CIF 143 - Director → ME
- 27Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 31 - Director → ME
- 28Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2013-04-19CIF 51 - Director → ME
- 29Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer 2011-06-01 ~ 2012-05-31CIF 162 - Director → ME
- 30Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 202 - Director → ME
- 31Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2014-05-16CIF 164 - Director → ME
- 32World Trade Centre Tower 42, 25 Old Broad Street The City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2012-11-06CIF 209 - Director → ME
- 331b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2013-10-09 ~ 2015-10-08CIF 74 - LLP Designated Member → ME
- 34World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-17 ~ 2014-10-31CIF 106 - Director → ME
- 35Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-26 ~ 2016-03-16CIF 222 - Director → ME
- 361 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 23 - Director → ME
- 37World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-17 ~ 2016-01-31CIF 174 - Director → ME
- 38Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 156 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-01-20CIF 213 - LLP Designated Member → ME
- 40
EURO HOLDING GROUP LTD
- nowTEN HOLDINGS LTD - 2019-09-1310M LTD - 2016-03-29St Helen's, 1 Undershaft, LondonActive Corporate (1 parent)Equity (Company account)45,000,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-23CIF 60 - Director → ME - 41Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 212 - Director → ME
- 42World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,000,000 USD2015-08-31Officer 2012-02-16 ~ 2015-10-01CIF 177 - Secretary → ME
- 43
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 214 - Director → ME - 44Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-26CIF 219 - LLP Designated Member → ME 2012-03-27 ~ 2013-03-25CIF 228 - LLP Designated Member → ME
- 45World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 176 - Director → ME
- 46
INEX LTD
- nowTRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)500,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-09CIF 52 - Director → ME - 47MCP CORPORATION LTD - 2018-01-25MY CASH FOR PROPERTY LTD - 2012-04-18100 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-04-18 ~ 2016-03-11CIF 64 - Director → ME
- 48
IPX LTD
- nowIMPEX AGRO LTD - 2022-08-01Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer 2013-04-11 ~ 2024-03-18CIF 104 - Director → ME - 491 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2012-04-17 ~ 2016-03-23CIF 3 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 218 - Director → ME
- 51Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 195 - Director → ME
- 5230 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2022-02-14CIF 150 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-06-06CIF 109 - Director → ME
- 54Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer 2012-09-21 ~ 2016-09-17CIF 136 - Director → ME
- 551Q INVESTMENT GROUP LTD - 2018-11-221Q LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,500,000 GBP2018-04-30Officer 2012-04-23 ~ 2016-03-11CIF 58 - Director → ME
- 56Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 194 - Director → ME
- 57
LMT GROUP LTD
- nowLM TREUHAND AC LTD - 2019-12-04ETC TECHNOLOGY LTD - 2019-09-171 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 25 - Director → ME - 5822 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 33 - Director → ME
- 59
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-04-29Officer 2012-09-19 ~ 2016-09-16CIF 149 - Director → ME - 60
MEALAWAY LTD
- nowSWISME LTD - 2021-07-02RCA TRADE LIMITED - 2017-09-19RCA PHOTOPHONE LIMITED - 2013-02-26The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)15,000,000 GBP2024-12-31Officer 2012-02-09 ~ 2017-09-15CIF 170 - Director → ME - 61
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2012-04-16 ~ 2016-03-23CIF 7 - Director → ME - 62
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2016-03-10CIF 16 - Director → ME - 631 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-16 ~ 2016-03-23CIF 5 - Director → ME
- 64The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 32 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 197 - Director → ME
- 66
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2024-04-22CIF 15 - Director → ME - 67
ONE CAPITAL GROUP LTD
- now1K LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 54 - Director → ME - 68Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-06CIF 193 - Director → ME
- 6920 Fenchurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer 2012-04-16 ~ 2016-03-23CIF 6 - Director → ME
- 70
PREMIUM CAPITAL LTD
- nowPREMIUM PHILATELY LIMITED - 2022-07-11One Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2011-11-22 ~ 2021-05-01CIF 208 - Director → ME - 711R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 57 - Director → ME
- 72Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 178 - LLP Designated Member → ME
- 73
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2023-05-09CIF 119 - Director → ME - 741e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-04-13 ~ 2012-11-22CIF 41 - Director → ME
- 75Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-17 ~ 2016-03-23CIF 12 - Director → ME
- 761 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 26 - Director → ME
- 77Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ 2013-03-26CIF 144 - LLP Designated Member → MECIF 229 - LLP Designated Member → ME
- 78Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-07-26 ~ 2012-07-25CIF 204 - Secretary → ME
- 79Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-03-31Officer 2012-09-19 ~ 2016-09-16CIF 148 - Director → ME
- 80Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2012-05-16CIF 163 - Director → ME
- 81
SUISSE HOLDING LTD
- nowONEJOINT HOLDINGS LTD - 2019-09-131J LTD - 2016-03-2960 London Wall, London, United KingdomActive Corporate (1 parent)Equity (Company account)400,000,000 GBP2024-04-30Officer 2012-04-23 ~ 2016-03-11CIF 56 - Director → ME - 82World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2016-03-09CIF 83 - Director → ME
- 83
SWISS HOLDING LTD
- nowEMPIRE CAPITAL HOLDINGS LTD - 2024-02-141W LTD - 2016-03-1670 St. Mary Axe, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-10CIF 53 - Director → ME - 84
TAXC LIMITED
- nowSUBSPEK LIMITED - 2017-11-01100 Wood Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2012-03-21 ~ 2016-03-01CIF 196 - Director → ME - 85Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 221 - Director → ME
- 86Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-04-18 ~ 2013-04-18CIF 63 - Director → ME
- 87C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)11,969,227 GBP2023-02-28Officer 2012-04-17 ~ 2016-03-28CIF 13 - Director → ME
- 882nd Floor, 19 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)92,434 GBP2023-12-31Officer 2012-04-17 ~ 2015-02-12CIF 66 - Director → ME
- 891 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2016-03-14CIF 11 - Director → ME
- 9070 St. Mary Axe, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2025-03-31Officer 2012-04-17 ~ 2016-03-14CIF 10 - Director → ME
- 91
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, ManchesterActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer 2014-01-14 ~ 2024-04-18CIF 146 - Director → ME - 92
UBC LTD
- nowRENTAL YIELDS LIMITED - 2019-03-0530 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-04-30Officer 2013-02-01 ~ 2019-11-01CIF 97 - Director → ME - 93
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-11CIF 59 - Director → ME - 94
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 135 - Director → ME - 95Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-12-14 ~ 2013-12-31CIF 223 - Director → ME
- 96Innsworth Technology Park, Innsworth Lane, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2022-09-30Officer 2012-09-17 ~ 2016-03-10CIF 77 - Director → ME
- 971 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-14 ~ 2016-03-23CIF 8 - Director → ME
- 98
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 157 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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