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.
parent relation
Company in focus

ALPHA CAPITAL MANAGEMENT LTD

Related profiles found in government register
  • ALPHA CAPITAL MANAGEMENT LTD
    S
    Registered number 53414
    1, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United Kingdom, EC2N 1HQ
    CORPORATION in ANGUILLA, UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 125
  • 1
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 45 - director → ME
  • 2
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    500,000 GBP2019-09-30
    Officer
    2013-05-21 ~ dissolved
    CIF 118 - director → ME
  • 3
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    CIF 123 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 177 - secretary → ME
  • 5
    World Trade Centre 15f Tower 42, 25 Old Broad Street World Trade Centre, London, City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 70 - director → ME
  • 6
    World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 88 - director → ME
  • 7
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 184 - director → ME
  • 8
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 92 - director → ME
  • 9
    World Trade Centre Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 203 - director → ME
  • 10
    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 171 - director → ME
  • 11
    1d World Trade Centre Tower 42, 25 Old Broad Street, London, London City
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 33 - director → ME
  • 12
    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 68 - director → ME
  • 13
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 119 - director → ME
    CIF 223 - director → ME
  • 14
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 190 - director → ME
  • 15
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 205 - director → ME
  • 16
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 186 - director → ME
  • 17
    World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 91 - director → ME
  • 18
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 127 - director → ME
  • 19
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 130 - director → ME
  • 20
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 115 - director → ME
  • 21
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2012-04-23 ~ dissolved
    CIF 41 - director → ME
  • 22
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 113 - director → ME
  • 23
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 98 - director → ME
  • 24
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 90 - director → ME
  • 25
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 42 - director → ME
  • 26
    1 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 27 - director → ME
  • 27
    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 116 - director → ME
  • 28
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 100 - director → ME
  • 29
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 182 - director → ME
  • 30
    1 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 26 - director → ME
  • 31
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 143 - director → ME
  • 32
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 114 - director → ME
  • 33
    World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 106 - director → ME
  • 34
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 183 - director → ME
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    CIF 152 - director → ME
  • 36
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 60 - llp-designated-member → ME
  • 37
    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 67 - director → ME
  • 38
    World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 77 - director → ME
  • 39
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 20 - director → ME
  • 40
    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 83 - director → ME
  • 41
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    CIF 124 - director → ME
  • 42
    World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 74 - director → ME
  • 43
    World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 213 - llp-designated-member → ME
  • 44
    World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 121 - director → ME
  • 45
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 187 - llp-designated-member → ME
  • 46
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 156 - director → ME
  • 47
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 185 - director → ME
  • 48
    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 28 - director → ME
  • 49
    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 37 - director → ME
  • 50
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 110 - director → ME
  • 51
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 197 - llp-designated-member → ME
  • 52
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 157 - director → ME
  • 53
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    CIF 150 - director → ME
  • 54
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 181 - director → ME
  • 55
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 179 - director → ME
  • 56
    Suite 48 80-90 Hatton Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 151 - director → ME
  • 57
    World Trade Centre Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 198 - director → ME
  • 58
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 16 - director → ME
  • 59
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 158 - llp-designated-member → ME
  • 60
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 78 - director → ME
  • 61
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 97 - director → ME
  • 62
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 139 - director → ME
  • 63
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 111 - director → ME
  • 64
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 145 - director → ME
  • 65
    World Trade Centre City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 79 - director → ME
  • 66
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 178 - director → ME
  • 67
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 165 - director → ME
  • 68
    1d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 34 - director → ME
  • 69
    1 F World Trade Centre City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2012-06-07 ~ dissolved
    CIF 18 - director → ME
  • 70
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 99 - director → ME
  • 71
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 153 - director → ME
  • 72
    World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 71 - director → ME
  • 73
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 218 - director → ME
  • 74
    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 84 - director → ME
  • 75
    World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 87 - director → ME
  • 76
    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 85 - director → ME
  • 77
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,800,000 GBP2021-02-28
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 229 - Ownership of shares – 75% or more → OE
  • 78
    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 112 - director → ME
  • 79
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 136 - director → ME
  • 80
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 46 - director → ME
  • 81
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 131 - director → ME
  • 82
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 164 - director → ME
  • 83
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 43 - director → ME
  • 84
    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 93 - director → ME
  • 85
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 137 - director → ME
  • 86
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 189 - secretary → ME
  • 87
    World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 89 - director → ME
  • 88
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 128 - director → ME
  • 89
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 140 - director → ME
  • 90
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 180 - director → ME
  • 91
    2 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 65 - director → ME
  • 92
    2 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 94 - director → ME
  • 93
    World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 105 - director → ME
  • 94
    1 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 12 - director → ME
  • 95
    Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 109 - director → ME
  • 96
    1 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 15 - director → ME
  • 97
    World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 76 - director → ME
  • 98
    1 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 7 - director → ME
  • 99
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 44 - director → ME
  • 100
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 108 - llp-designated-member → ME
  • 101
    1d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 35 - director → ME
  • 102
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 103
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 80 - director → ME
  • 104
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 135 - director → ME
  • 105
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 59 - llp-designated-member → ME
  • 106
    WEBTOPAY LIMITED - 2011-05-13
    World Trade Centre City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 167 - director → ME
  • 107
    World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 96 - director → ME
  • 108
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 17 - director → ME
  • 109
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 101 - director → ME
  • 110
    2 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 63 - director → ME
  • 111
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 149 - llp-designated-member → ME
  • 112
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 138 - director → ME
  • 113
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 103 - director → ME
  • 114
    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 36 - director → ME
  • 115
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    CIF 125 - director → ME
  • 116
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2013-03-20 ~ dissolved
    CIF 122 - director → ME
  • 117
    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 66 - director → ME
  • 118
    World Trade Centre City Point, 1 Ropemaker Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 163 - director → ME
  • 119
    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 86 - director → ME
  • 120
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 173 - director → ME
  • 121
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 82 - director → ME
  • 122
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 126 - director → ME
  • 123
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 2 - director → ME
  • 124
    World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    CIF 73 - llp-designated-member → ME
    CIF 222 - llp-designated-member → ME
  • 125
    World Trade Centre Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 204 - llp-designated-member → ME
Ceased 98
  • 1
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    500,000 GBP2019-09-30
    Officer
    2013-05-21 ~ 2019-07-31
    CIF 225 - director → ME
  • 2
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 215 - llp-designated-member → ME
  • 3
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-06-30 ~ 2012-06-30
    CIF 159 - director → ME
  • 4
    Wn Consult, Horton House, Exchange Flags, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-04-13 ~ 2016-03-23
    CIF 22 - director → ME
  • 5
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-19
    CIF 209 - director → ME
  • 6
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2014-10-31
    CIF 120 - director → ME
    CIF 224 - director → ME
  • 7
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-02-28
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 132 - director → ME
  • 8
    AP INVEST LTD - 2014-04-17
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ 2016-03-09
    CIF 69 - director → ME
  • 9
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ 2018-05-15
    CIF 169 - director → ME
  • 10
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-28 ~ 2013-03-27
    CIF 32 - llp-designated-member → ME
  • 11
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-02-01 ~ 2013-01-31
    CIF 188 - llp-designated-member → ME
  • 12
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved corporate
    Equity (Company account)
    1,000,000 GBP2020-08-31
    Officer
    2012-04-14 ~ 2021-04-13
    CIF 38 - director → ME
  • 13
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-05 ~ 2016-03-09
    CIF 129 - director → ME
  • 14
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-18
    CIF 208 - director → ME
  • 15
    G1 CAPITAL LTD - 2019-09-13
    1G LTD - 2016-03-29
    25 Fenchurch Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-08-31
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 53 - director → ME
  • 16
    Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-09-29 ~ 2012-09-28
    CIF 199 - director → ME
  • 17
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-19
    CIF 196 - director → ME
  • 18
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-09-28 ~ 2012-03-20
    CIF 201 - director → ME
  • 19
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-04-23 ~ 2012-04-24
    CIF 48 - director → ME
  • 20
    55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,000,000 GBP2024-02-29
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 170 - director → ME
    Person with significant control
    2019-11-27 ~ 2021-07-27
    CIF 228 - Ownership of shares – 75% or more → OE
  • 21
    BNP LTD
    - now
    IP FOREX LTD - 2022-07-12
    225 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2011-04-19 ~ 2016-03-31
    CIF 166 - director → ME
  • 22
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-04-13 ~ 2016-03-23
    CIF 25 - director → ME
  • 23
    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
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2012-04-24 ~ 2016-03-10
    CIF 40 - director → ME
  • 24
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 214 - director → ME
  • 25
    1 F World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-04-14 ~ 2016-03-23
    CIF 19 - director → ME
  • 26
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-03-27 ~ 2013-03-23
    CIF 141 - director → ME
  • 27
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-28 ~ 2013-03-27
    CIF 29 - director → ME
  • 28
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-04-23 ~ 2013-04-19
    CIF 49 - director → ME
  • 29
    Suite 48 80-90 Hatton Gardens, London, United Kingdom
    Dissolved corporate
    Officer
    2011-06-01 ~ 2012-05-31
    CIF 160 - director → ME
  • 30
    Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-09-29 ~ 2012-09-28
    CIF 200 - director → ME
  • 31
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2011-05-17 ~ 2014-05-16
    CIF 162 - director → ME
  • 32
    World Trade Centre Tower 42, 25 Old Broad Street The City Of London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-11-06
    CIF 207 - director → ME
  • 33
    1b Wtc 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2013-10-09 ~ 2015-10-08
    CIF 72 - llp-designated-member → ME
  • 34
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ 2014-10-31
    CIF 104 - director → ME
  • 35
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-26 ~ 2016-03-16
    CIF 220 - director → ME
  • 36
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-04-13 ~ 2016-03-23
    CIF 21 - director → ME
  • 37
    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 172 - director → ME
  • 38
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2011-10-10 ~ 2012-10-09
    CIF 154 - director → ME
  • 39
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-01-20
    CIF 211 - llp-designated-member → ME
  • 40
    TEN HOLDINGS LTD - 2019-09-13
    10M LTD - 2016-03-29
    St Helen's, 1 Undershaft, London
    Corporate (1 parent)
    Equity (Company account)
    45,000,000 GBP2024-03-31
    Officer
    2012-04-23 ~ 2016-03-23
    CIF 58 - director → ME
  • 41
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-19
    CIF 210 - director → ME
  • 42
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,000 USD2015-08-31
    Officer
    2012-02-16 ~ 2015-10-01
    CIF 175 - secretary → ME
  • 43
    HGAM LTD
    - now
    HG ASSET MANAGEMENT LTD - 2025-01-28
    SAN INDUSTRIES LTD - 2024-04-30
    122 Leadenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-08-31
    Officer
    2012-03-01 ~ 2016-02-28
    CIF 212 - director → ME
  • 44
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-03-27 ~ 2013-03-26
    CIF 217 - llp-designated-member → ME
    2012-03-27 ~ 2013-03-25
    CIF 226 - llp-designated-member → ME
  • 45
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 174 - director → ME
  • 46
    INEX LTD
    - now
    TRADING LANES LTD - 2024-02-09
    Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-03-31
    Officer
    2012-04-23 ~ 2016-03-09
    CIF 50 - director → ME
  • 47
    MCP CORPORATION LTD - 2018-01-25
    MY CASH FOR PROPERTY LTD - 2012-04-18
    100 Wood Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-18 ~ 2016-03-11
    CIF 62 - director → ME
  • 48
    IPX LTD
    - now
    IMPEX AGRO LTD - 2022-08-01
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2013-04-11 ~ 2024-03-18
    CIF 102 - director → ME
  • 49
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-17 ~ 2016-03-23
    CIF 1 - director → ME
  • 50
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-03-26 ~ 2013-03-25
    CIF 216 - director → ME
  • 51
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-02-08 ~ 2013-02-07
    CIF 193 - director → ME
  • 52
    30 The Downs, Altrincham, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-03-28 ~ 2022-02-14
    CIF 148 - director → ME
  • 53
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2013-06-06
    CIF 107 - director → ME
  • 54
    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 134 - director → ME
  • 55
    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 56 - director → ME
  • 56
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-02-08 ~ 2013-02-07
    CIF 192 - director → ME
  • 57
    LM TREUHAND AC LTD - 2019-12-04
    ETC TECHNOLOGY LTD - 2019-09-17
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-04-13 ~ 2016-03-23
    CIF 23 - director → ME
  • 58
    22 Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-28 ~ 2016-03-23
    CIF 31 - director → ME
  • 59
    LTN LTD
    - now
    WIN ENTERPRISES LTD - 2022-07-13
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-04-29
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 147 - director → ME
  • 60
    SWISME LTD - 2021-07-02
    RCA TRADE LIMITED - 2017-09-19
    RCA PHOTOPHONE LIMITED - 2013-02-26
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,000,000 GBP2024-12-31
    Officer
    2012-02-09 ~ 2017-09-15
    CIF 168 - director → ME
  • 61
    SV DEVELOPMENT LTD - 2021-07-02
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2012-04-16 ~ 2016-03-23
    CIF 5 - director → ME
  • 62
    MIK LTD
    - now
    MEXPRO LIMITED - 2022-07-12
    3 London Bridge Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-29
    Officer
    2012-09-17 ~ 2016-03-10
    CIF 14 - director → ME
  • 63
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-16 ~ 2016-03-23
    CIF 3 - director → ME
  • 64
    The Scalpel, 52 Lime Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2012-03-28 ~ 2016-03-23
    CIF 30 - director → ME
  • 65
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-19
    CIF 195 - director → ME
  • 66
    NVI LTD
    - now
    INPROM LIMITED - 2022-07-13
    The St Botolph Building, 138 Houndsditch, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-29
    Officer
    2012-09-17 ~ 2024-04-22
    CIF 13 - director → ME
  • 67
    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 52 - director → ME
  • 68
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-02-08 ~ 2013-02-06
    CIF 191 - director → ME
  • 69
    20 Fenchurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2012-04-16 ~ 2016-03-23
    CIF 4 - director → ME
  • 70
    PREMIUM PHILATELY LIMITED - 2022-07-11
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-11-22 ~ 2021-05-01
    CIF 206 - director → ME
  • 71
    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 55 - director → ME
  • 72
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-01-20 ~ 2013-01-19
    CIF 176 - llp-designated-member → ME
  • 73
    RIQUEZA CAPITAL LTD - 2017-07-07
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-26 ~ 2023-05-09
    CIF 117 - director → ME
  • 74
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-11-22
    CIF 39 - director → ME
  • 75
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-17 ~ 2016-03-23
    CIF 10 - director → ME
  • 76
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-04-13 ~ 2016-03-23
    CIF 24 - director → ME
  • 77
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-03-26
    CIF 142 - llp-designated-member → ME
    CIF 227 - llp-designated-member → ME
  • 78
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2011-07-26 ~ 2012-07-25
    CIF 202 - secretary → ME
  • 79
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-03-31
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 146 - director → ME
  • 80
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2011-05-17 ~ 2012-05-16
    CIF 161 - director → ME
  • 81
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    60 London Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 54 - director → ME
  • 82
    World Trade Centre City Point, 1 Ropemaker Street, London, The City
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-03-09
    CIF 81 - director → ME
  • 83
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2016-03-16
    70 St. Mary Axe, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    2012-04-23 ~ 2016-03-10
    CIF 51 - director → ME
  • 84
    SUBSPEK LIMITED - 2017-11-01
    100 Wood Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-03-21 ~ 2016-03-01
    CIF 194 - director → ME
  • 85
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-26 ~ 2013-03-25
    CIF 219 - director → ME
  • 86
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2012-04-18 ~ 2013-04-18
    CIF 61 - director → ME
  • 87
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    11,969,227 GBP2023-02-28
    Officer
    2012-04-17 ~ 2016-03-28
    CIF 11 - director → ME
  • 88
    2nd Floor, 19 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    92,434 GBP2023-12-31
    Officer
    2012-04-17 ~ 2015-02-12
    CIF 64 - director → ME
  • 89
    1 F World Trade Centre, 25 Old Broad Street, Tower 42, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ 2016-03-14
    CIF 9 - director → ME
  • 90
    70 St. Mary Axe, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,000,000 GBP2024-03-31
    Officer
    2012-04-17 ~ 2016-03-14
    CIF 8 - director → ME
  • 91
    ERKOM LTD - 2024-04-30
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-14 ~ 2024-04-18
    CIF 144 - director → ME
  • 92
    UBC LTD
    - now
    RENTAL YIELDS LIMITED - 2019-03-05
    30 St. Mary Axe, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2013-02-01 ~ 2019-11-01
    CIF 95 - director → ME
  • 93
    UBP LTD
    - now
    D1 HOLDING LTD - 2022-07-13
    1D LTD - 2016-03-16
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-02-29
    Officer
    2012-04-23 ~ 2016-03-11
    CIF 57 - director → ME
  • 94
    UNP LTD
    - now
    VESTORE LIMITED - 2022-07-13
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,200,000 GBP2024-09-30
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 133 - director → ME
  • 95
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2011-12-14 ~ 2013-12-31
    CIF 221 - director → ME
  • 96
    Innsworth Technology Park, Innsworth Lane, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    2012-09-17 ~ 2016-03-10
    CIF 75 - director → ME
  • 97
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-14 ~ 2016-03-23
    CIF 6 - director → ME
  • 98
    WTC 1CV LIMITED - 2024-02-14
    HG BUSINESS CENTRE LTD - 2016-07-15
    Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-12-01
    CIF 155 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.