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
3
- 1
Van Kerkhove, Shirley Sabia Therese, Mrs.
Born in November 1985Individual (141 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 2Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (2 parents, 18 offsprings)Equity (Company account)1,000,000 GBP2025-03-31Officer2024-04-10 ~ nowOF - Director → CIF 02024-04-10 ~ nowOF - Secretary → CIF 0
- 33, Hardman Street, Manchester, EnglandActive Corporate (2 parents, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Person with significant control2024-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1EIGHTH HOLDING CO. LTDWtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomActive Corporate (2 parents, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2013-01-31 ~ 2024-04-10PE - Director → CIF 0
- 2COMMODITY APPOINTMENTS LTD - now
COMMODITY LTD
- 2024-04-09Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomActive Corporate (1 parent, 88 offsprings)Equity (Company account)100 GBP2023-12-31Officer2013-01-31 ~ 2024-04-10PE - Director → CIF 0
Company in focus
PRIVATE ASSET GROUP LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Net Assets/Liabilities
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
20,000,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Related profiles found in government register
- Registered number SC441633
PRIVATE ASSET GROUP LTD.
InfoWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh EH3 8EBPRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 PRIVATE ASSET GROUP LTD.
SRegistered number missing153, Wandsworth Road, London, England, SW8 2GBLIMITED COMPANYCIF 1PRIVATE ASSET GROUP LTD.
SRegistered number 31116City Centre, Morrison Street, Edinburgh, Scotland, EH3 8EBCORPORATION in MHCIF 2PRIVATE ASSET GROUP LTD.
SRegistered number 31116Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom, EC2N 1DPCORPORATION in MHCIF 3
Offspring entities and appointments
Active
212
- 1Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedCIF 204 - Director → ME
- 2Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer2015-02-18 ~ dissolvedCIF 104 - Director → ME
- 3Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 4Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedCIF 132 - Director → ME
- 5Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer2014-02-12 ~ dissolvedCIF 224 - Director → ME
- 6Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedCIF 129 - Director → ME
- 7Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2014-09-15 ~ dissolvedCIF 206 - Director → ME
- 8Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedCIF 214 - Director → ME
- 9Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer2015-02-18 ~ dissolvedCIF 103 - Director → ME
- 10100 Cannon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-11-30Officer2026-01-19 ~ nowCIF 236 - Director → ME
- 11Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedCIF 95 - Director → ME
- 12World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedCIF 141 - Director → ME
- 13Suite 48 88-90 Hatton Gardens, London, England, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 14World Trade Centre Conference House, 152 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 16 - Director → ME
- 15Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-03-18 ~ dissolvedCIF 133 - Director → ME
- 16World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 149 - Director → ME
- 17World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedCIF 215 - Director → ME
- 18Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-16 ~ dissolvedCIF 82 - Director → ME
- 19Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedCIF 30 - Director → ME
- 20Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedCIF 200 - LLP Designated Member → ME
- 21Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedCIF 173 - LLP Designated Member → ME
- 22Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedCIF 89 - Director → ME
- 23Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedCIF 113 - Director → ME
- 24Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedCIF 28 - Director → ME
- 25World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 162 - Director → ME
- 26Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer2014-02-12 ~ dissolvedCIF 219 - Director → ME
- 27Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedCIF 111 - Director → ME
- 28Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedCIF 108 - Director → ME
- 29Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer2014-09-15 ~ dissolvedCIF 209 - Director → ME
- 30Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedCIF 116 - LLP Designated Member → ME
- 31Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 191 - LLP Designated Member → ME
- 32Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer2014-09-15 ~ dissolvedCIF 208 - Director → ME
- 33Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedCIF 84 - LLP Designated Member → ME
- 34Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-10-22 ~ dissolvedCIF 40 - Director → ME
- 35Wtc 1m 10 Fl. 3 Hardman Street Spinningfield, Manchester, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer2015-02-13 ~ dissolvedCIF 81 - Director → ME
- 3644 Worship Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer2025-10-01 ~ nowCIF 241 - Director → ME
- 37Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2014-02-12 ~ dissolvedCIF 225 - Director → ME
- 38World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 151 - Director → ME
- 39Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 40Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedCIF 124 - Director → ME
- 41Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 76 - Director → ME
- 42Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 43Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 44Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 45
AVIART LIMITED
- nowAVIATION ART LIMITED - 2012-11-26Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 15 - Director → ME - 46World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 49 - Director → ME
- 47Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedCIF 93 - Director → ME
- 48
AWG LTD
- nowAWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12PRIME SALES LTD - 2019-11-25Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer2025-10-10 ~ nowCIF 239 - Director → ME - 49Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedCIF 233 - Director → ME
- 50Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedCIF 136 - Director → ME
- 51Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-10-22 ~ dissolvedCIF 39 - Director → ME
- 52World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 51 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedCIF 218 - LLP Designated Member → ME
- 54Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 55World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedCIF 144 - Director → ME
- 56Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2019-12-31Officer2014-12-01 ~ dissolvedCIF 86 - Director → ME
- 57World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer2015-02-20 ~ dissolvedCIF 50 - Director → ME
- 58Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedCIF 29 - Director → ME
- 59Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2015-02-13 ~ dissolvedCIF 85 - LLP Designated Member → ME
- 60Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 74 - Director → ME
- 61Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-09 ~ dissolvedCIF 220 - Director → ME
- 62Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedCIF 197 - Director → ME
- 63Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedCIF 203 - Director → ME
- 64Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (4 parents)Officer2013-12-05 ~ dissolvedCIF 169 - Director → ME
- 65World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2014-04-02 ~ dissolvedCIF 161 - Director → ME
- 66Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedCIF 115 - Director → ME
- 67World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedCIF 99 - Director → ME
- 68World Trade Centre City Point, One Ropemaker Street, London, City Of London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)500,000 GBP2017-03-31Officer2016-03-18 ~ dissolvedCIF 138 - Director → ME
- 69Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 79 - Director → ME
- 70World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 159 - Director → ME
- 71Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 54 - Director → ME
- 72Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2014-12-02 ~ dissolvedCIF 121 - Director → ME
- 73Suite 20 196 Rose Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedCIF 176 - LLP Designated Member → ME
- 74Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedCIF 118 - LLP Designated Member → ME
- 7560 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer2025-10-10 ~ nowCIF 243 - Director → ME
- 76Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2017-03-31Officer2016-03-22 ~ dissolvedCIF 24 - Director → ME
- 77Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedCIF 179 - Director → ME
- 78Wtc 1e Conference House 52 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 79World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedCIF 19 - Director → ME
- 80Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer2015-02-20 ~ dissolvedCIF 58 - Director → ME
- 81World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer2014-06-23 ~ dissolvedCIF 184 - Director → ME
- 82Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 73 - Director → ME
- 83483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 188 - LLP Designated Member → ME
- 84Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedCIF 117 - LLP Designated Member → ME
- 85Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-03-16 ~ nowCIF 2 - Director → MEPerson with significant control2025-09-30 ~ nowCIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 86Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2012-09-25 ~ dissolvedCIF 67 - Director → ME
- 87Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedCIF 94 - Director → ME
- 88Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedCIF 110 - Director → ME
- 89Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-10-19 ~ dissolvedCIF 45 - Director → ME
- 90Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedCIF 107 - Director → ME
- 91W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 53 - Director → ME
- 92Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-18 ~ dissolvedCIF 102 - Director → ME
- 93Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer2014-09-16 ~ dissolvedCIF 205 - Director → ME
- 94Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedCIF 78 - Director → ME
- 95Capital Tower, Waterloo Road, London, EnglandActive Corporate (2 parents, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2025-11-11 ~ nowCIF 237 - Director → ME
- 96Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedCIF 230 - LLP Designated Member → ME
- 9722 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer2025-09-30 ~ nowCIF 238 - Director → ME
- 98Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer2015-03-03 ~ dissolvedCIF 21 - Director → ME
- 99Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedCIF 185 - Director → ME
- 100World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedCIF 213 - Director → ME
- 101Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedCIF 32 - Director → ME
- 102
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer2025-09-30 ~ nowCIF 1 - Director → MEPerson with significant control2025-09-30 ~ nowCIF 245 - Ownership of voting rights - 75% or more → OECIF 245 - Ownership of shares – 75% or more → OECIF 245 - Right to appoint or remove directors → OE - 103World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 152 - Director → ME
- 104Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedCIF 130 - Director → ME
- 10510 St Bride Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer2025-10-10 ~ nowCIF 235 - Director → ME
- 1068 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-29Officer2025-10-01 ~ nowCIF 244 - Director → ME
- 107Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 71 - Director → ME
- 108Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (4 parents)Officer2013-03-19 ~ dissolvedCIF 190 - Director → ME
- 109Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedCIF 34 - Director → ME
- 110Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedCIF 119 - Director → ME
- 111Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedCIF 202 - Director → ME
- 112Suite 20 44/46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedCIF 178 - LLP Designated Member → ME
- 113World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 160 - Director → ME
- 114Wtc City Point One Ropemaker Street, City Of London, London, Engand, United KingdomDissolved Corporate (3 parents)Officer2016-03-22 ~ dissolvedCIF 131 - Director → ME
- 115Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedCIF 234 - Director → ME
- 116Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2014-11-21 ~ dissolvedCIF 98 - Director → ME
- 117World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedCIF 142 - Director → ME
- 118Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 75 - Director → ME
- 119Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)21,000,000 GBP2025-02-28Officer2015-02-13 ~ nowCIF 88 - Director → ME
- 120World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedCIF 150 - Director → ME
- 121Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedCIF 128 - Director → ME
- 122Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 123Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedCIF 196 - LLP Designated Member → ME
- 124Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-10-08 ~ dissolvedCIF 166 - LLP Designated Member → ME
- 125Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedCIF 183 - LLP Designated Member → ME
- 126Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedCIF 194 - LLP Designated Member → ME
- 127Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer2015-03-02 ~ dissolvedCIF 3 - Director → ME
- 128Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedCIF 172 - LLP Designated Member → ME
- 12933 Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-29Officer2025-10-10 ~ nowCIF 240 - Director → ME
- 130Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer2013-12-05 ~ dissolvedCIF 227 - Director → ME
- 131World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedCIF 154 - Director → ME
- 132Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer2016-03-22 ~ dissolvedCIF 25 - Director → ME
- 133Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (2 parents)Officer2013-09-26 ~ dissolvedCIF 231 - LLP Designated Member → ME
- 134Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-09-24 ~ dissolvedCIF 70 - Director → ME
- 135Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 136World Trade Centre Conference House, 152 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 17 - Director → ME
- 137Wtc 1 E Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedCIF 127 - LLP Designated Member → ME
- 138World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedCIF 9 - Director → ME
- 139Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 140Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedCIF 139 - LLP Designated Member → ME
- 141Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-25 ~ dissolvedCIF 114 - Director → ME
- 142Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedCIF 87 - Director → ME
- 143World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedCIF 157 - Director → ME
- 144Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 145Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 52 - Director → ME
- 146Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedCIF 120 - Director → ME
- 147Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-18 ~ dissolvedCIF 100 - Director → ME
- 148Wtc 1m 10 Fl. 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedCIF 83 - LLP Designated Member → ME
- 149World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2014-03-25 ~ dissolvedCIF 155 - Director → ME
- 150Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2014-06-20 ~ dissolvedCIF 186 - Director → ME
- 151World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer2014-07-10 ~ dissolvedCIF 212 - Director → ME
- 152Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 55 - Director → ME
- 153Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedCIF 207 - Director → ME
- 154Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedCIF 195 - LLP Designated Member → ME
- 155Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2019-07-31Officer2015-02-20 ~ dissolvedCIF 56 - Director → ME
- 156World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedCIF 8 - Director → ME
- 157Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer2015-03-03 ~ dissolvedCIF 22 - Director → ME
- 158Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-03-18 ~ dissolvedCIF 137 - Director → ME
- 159Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2014-09-09 ~ dissolvedCIF 221 - Director → ME
- 160Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 161Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedCIF 91 - Director → ME
- 162Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedCIF 177 - LLP Designated Member → ME
- 163Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2020-12-31Officer2014-12-01 ~ dissolvedCIF 112 - Director → ME
- 164Suite 48 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedCIF 140 - LLP Designated Member → ME
- 165Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-04-02 ~ dissolvedCIF 187 - LLP Designated Member → ME
- 166
POLYTECH 98 LTD
- nowWEST RIDGE SOFTWARE HOUSE LTD - 2018-10-26Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer2014-11-21 ~ dissolvedCIF 96 - Director → ME - 167Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 189 - LLP Designated Member → ME
- 168Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedCIF 229 - LLP Designated Member → ME
- 169Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedCIF 175 - LLP Designated Member → ME
- 170Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedCIF 92 - Director → ME
- 171Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedCIF 210 - Director → ME
- 172World Trade Centre City Point Tower, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2015-04-23 ~ dissolvedCIF 11 - Director → ME
- 173Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer2014-11-21 ~ dissolvedCIF 97 - Director → ME
- 174World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2016-02-17 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 175Registered Address: Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer2015-03-02 ~ dissolvedCIF 5 - Director → ME
- 176World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedCIF 148 - Director → ME
- 177Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2015-03-03 ~ dissolvedCIF 134 - Director → ME
- 178World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedCIF 143 - Director → ME
- 179Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer2013-12-05 ~ dissolvedCIF 228 - Director → ME
- 180Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedCIF 106 - Director → ME
- 181Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2017-03-31Officer2016-03-21 ~ dissolvedCIF 135 - Director → ME
- 182World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedCIF 146 - Director → ME
- 183Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer2014-05-22 ~ dissolvedCIF 181 - Director → ME
- 184Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 192 - LLP Designated Member → ME
- 185Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedCIF 90 - Director → ME
- 186Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-09-25 ~ dissolvedCIF 68 - Director → ME
- 187Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedCIF 158 - Director → ME
- 188Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedCIF 182 - Director → ME
- 189Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 77 - Director → ME
- 190Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2014-02-24 ~ dissolvedCIF 223 - Director → ME
- 191World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2014-07-30 ~ dissolvedCIF 145 - Director → ME
- 192Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer2015-02-17 ~ dissolvedCIF 109 - Director → ME
- 193World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedCIF 147 - Director → ME
- 194Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedCIF 123 - Director → ME
- 195Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-09-24 ~ dissolvedCIF 69 - Director → ME
- 196Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-10 ~ dissolvedCIF 171 - Director → ME
- 197Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedCIF 198 - LLP Designated Member → ME
- 198Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-10-19 ~ dissolvedCIF 46 - Director → ME
- 199Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer2015-02-18 ~ dissolvedCIF 101 - Director → ME
- 200Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2016-03-17 ~ dissolvedCIF 60 - Director → ME
- 201Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedCIF 126 - Director → ME
- 202Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedCIF 170 - LLP Designated Member → ME
- 203World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2025-10-10 ~ nowCIF 242 - Director → ME
- 204Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 193 - LLP Designated Member → ME
- 205Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedCIF 57 - Director → ME
- 206Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2015-08-28 ~ dissolvedCIF 10 - Director → ME
- 207Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedCIF 72 - Director → ME
- 208World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedCIF 156 - Director → ME
- 209Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedCIF 174 - LLP Designated Member → ME
- 210Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ dissolvedCIF 33 - Director → ME
- 211Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedCIF 201 - LLP Designated Member → ME
- 212Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2012-11-02 ~ dissolvedCIF 35 - Director → ME
Ceased
32
- 1100 Cannon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-11-30Officer2012-11-01 ~ 2017-10-10CIF 37 - Director → ME
- 2Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2014-09-08 ~ 2018-08-21CIF 222 - Director → ME
- 3World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-07-31Officer2015-02-19 ~ 2017-02-01CIF 7 - Director → ME
- 4101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-09-11 ~ 2018-08-14CIF 23 - LLP Designated Member → ME
- 5
AWG LTD
- nowAWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12PRIME SALES LTD - 2019-11-25Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer2012-11-02 ~ 2020-01-31CIF 36 - Director → ME - 6Wtc 1e, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2012-10-22 ~ 2014-12-31CIF 42 - Director → ME
- 7Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer2012-06-25 ~ 2012-11-22CIF 80 - Director → ME
- 816 John Nicholas Crescent, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,702 GBP2024-04-30Officer2014-04-02 ~ 2019-05-29CIF 164 - Director → ME
- 953 Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,075 GBP2017-07-31Officer2014-07-10 ~ 2015-07-08CIF 216 - Director → ME
- 10
DSS CRYSTAL LTD.
- nowDSS FIRM LTD. - 2017-07-12DOCUMENT STORAGE SERVICES LTD - 2012-11-2671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-12-31Officer2012-11-23 ~ 2014-11-07CIF 14 - Director → ME - 11World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ 2017-05-23CIF 13 - Director → ME
- 12Capital Tower, Waterloo Road, London, EnglandActive Corporate (2 parents, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2015-02-18 ~ 2024-04-30CIF 105 - Director → ME
- 1322 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer2014-09-15 ~ 2025-01-31CIF 211 - Director → ME
- 14
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer2012-11-01 ~ 2025-03-31CIF 38 - Director → ME - 15101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer2014-05-23 ~ 2021-05-17CIF 180 - Director → ME
- 16124 City Rd 124 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2014-02-11 ~ 2019-01-21CIF 226 - Director → ME
- 17Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,000,000 GBP2016-08-31Officer2013-03-19 ~ 2018-03-01CIF 232 - Director → ME
- 181e Conference House 152 Morrison Street, Aldermaston, Edinburgh, Berkshire, United KingdomDissolved CorporateOfficer2012-10-22 ~ 2015-10-21CIF 43 - LLP Designated Member → ME
- 19The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-04-02 ~ 2020-03-27CIF 153 - Director → ME
- 206 New Street Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-07-10 ~ 2018-10-01CIF 217 - Director → ME
- 21272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2016-10-07CIF 165 - LLP Designated Member → ME
- 22Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2016-06-17 ~ 2020-06-04CIF 31 - Director → ME
- 231b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2015-02-19 ~ 2016-02-19CIF 20 - Director → ME
- 24Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-10-08 ~ 2017-09-15CIF 168 - LLP Designated Member → ME
- 2585 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,642 GBP2025-04-30Officer2014-04-02 ~ 2019-05-29CIF 163 - Director → ME
- 26Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved CorporateOfficer2013-10-08 ~ 2017-05-24CIF 167 - LLP Designated Member → ME
- 274385, 08279198 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-03-31Officer2012-11-02 ~ 2024-03-31CIF 125 - Director → ME
- 28C/o Am Legal Consult, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-03-22 ~ 2016-06-17CIF 26 - Director → ME
- 29
UBC GLOBAL LIMITED
- nowXPT LIMITED - 2024-04-30EXPO PTE. LTD - 2022-07-22World Trade Centre Conference House, 152 Morrison Street, EdinburghActive Corporate (1 parent)Equity (Company account)200 GBP2025-04-30Officer2012-11-23 ~ 2024-04-22CIF 18 - Director → ME - 30World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2012-10-22 ~ 2024-04-16CIF 44 - Director → ME
- 31Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2014-12-01 ~ 2015-08-27CIF 122 - Director → ME
- 32World Trade Centre City Point, One Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-17 ~ 2015-08-27CIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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