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 (142 offsprings)Officer
2013-01-31 ~ nowOF - Director → CIF 0 - 2
Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1,000,000 GBP2025-03-31Officer 2024-04-10 ~ nowOF - Director → CIF 0 2024-04-10 ~ nowOF - Secretary → CIF 0 - 33, Hardman Street, Manchester, EnglandActive Corporate (1 parent, 216 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Person with significant control 2024-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1COMMODITY 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 - 2EIGHTH HOLDING CO. LTDWtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomActive Corporate (1 parent, 216 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2013-01-31 ~ 2024-04-10PE - Director → CIF 0
Company in focus
PRIVATE ASSET GROUP LTD.
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
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 (12 years 9 months). 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
210
- 1Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ 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 GBP2016-02-28Officer 2015-02-18 ~ dissolvedCIF 104 - Director → ME
- 3Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 4Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 132 - Director → ME
- 5Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 224 - Director → ME
- 6Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ 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 GBP2017-01-31Officer 2014-09-15 ~ dissolvedCIF 206 - Director → ME
- 8Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-07-10 ~ dissolvedCIF 214 - Director → ME
- 9Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer 2015-02-18 ~ dissolvedCIF 103 - Director → ME
- 10Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedCIF 95 - Director → ME
- 11World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-08-01 ~ dissolvedCIF 141 - Director → ME
- 12Suite 48 88-90 Hatton Gardens, London, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 199 - LLP Designated Member → ME
- 13World Trade Centre Conference House, 152 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 16 - Director → ME
- 14Wtc City Point One Ropemaker Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 133 - Director → ME
- 15World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 149 - Director → ME
- 16World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-07-10 ~ dissolvedCIF 215 - Director → ME
- 17Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-16 ~ dissolvedCIF 82 - Director → ME
- 18Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-17 ~ dissolvedCIF 30 - Director → ME
- 19Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 200 - LLP Designated Member → ME
- 20Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 173 - LLP Designated Member → ME
- 21Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedCIF 89 - Director → ME
- 22Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 113 - Director → ME
- 23Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 28 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 162 - Director → ME
- 25Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 219 - Director → ME
- 26Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 111 - Director → ME
- 27Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 108 - Director → ME
- 28Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer 2014-09-15 ~ dissolvedCIF 209 - Director → ME
- 29Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 116 - LLP Designated Member → ME
- 30Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 191 - LLP Designated Member → ME
- 31Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2014-09-15 ~ dissolvedCIF 208 - Director → ME
- 32Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 84 - LLP Designated Member → ME
- 33Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 40 - Director → ME
- 34Wtc 1m 10 Fl. 3 Hardman Street Spinningfield, Manchester, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer 2015-02-13 ~ dissolvedCIF 81 - Director → ME
- 3544 Worship Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-01 ~ nowCIF 239 - Director → ME
- 36Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2014-02-12 ~ dissolvedCIF 225 - Director → ME
- 37World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 151 - Director → ME
- 38Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 39Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 124 - Director → ME
- 40Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 76 - Director → ME
- 41Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 42Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 43Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 44
AVIART LIMITED
- nowAVIATION ART LIMITED - 2012-11-26Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 15 - Director → ME - 45World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 49 - Director → ME
- 46Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 93 - Director → ME
- 47
AWG LTD
- nowPRIME SALES LTD - 2019-11-25AWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer 2025-10-10 ~ nowCIF 242 - Director → ME - 48Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 233 - Director → ME
- 49Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 136 - Director → ME
- 50Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-22 ~ dissolvedCIF 39 - Director → ME
- 51World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 51 - Director → ME
- 52Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 218 - LLP Designated Member → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 54World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedCIF 144 - Director → ME
- 55Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2019-12-31Officer 2014-12-01 ~ dissolvedCIF 86 - Director → ME
- 56World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer 2015-02-20 ~ dissolvedCIF 50 - Director → ME
- 57Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-20 ~ dissolvedCIF 29 - Director → ME
- 58Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-13 ~ dissolvedCIF 85 - LLP Designated Member → ME
- 59Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 74 - Director → ME
- 60Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 220 - Director → ME
- 61Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 197 - Director → ME
- 62Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 203 - Director → ME
- 63Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 169 - Director → ME
- 64World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2014-04-02 ~ dissolvedCIF 161 - Director → ME
- 65Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 115 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 99 - Director → ME
- 67World 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 GBP2017-03-31Officer 2016-03-18 ~ dissolvedCIF 138 - Director → ME
- 68Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 79 - Director → ME
- 69World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 159 - Director → ME
- 70Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 54 - Director → ME
- 71Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-12-02 ~ dissolvedCIF 121 - Director → ME
- 72Suite 20 196 Rose Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 176 - LLP Designated Member → ME
- 73Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 118 - LLP Designated Member → ME
- 7460 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 240 - Director → ME
- 75Wtc 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 GBP2017-03-31Officer 2016-03-22 ~ dissolvedCIF 24 - Director → ME
- 76Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 179 - Director → ME
- 77Wtc 1e Conference House 52 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 78World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-17 ~ dissolvedCIF 19 - Director → ME
- 79Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-02-28Officer 2015-02-20 ~ dissolvedCIF 58 - Director → ME
- 80World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer 2014-06-23 ~ dissolvedCIF 184 - Director → ME
- 81Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 73 - Director → ME
- 82483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 188 - LLP Designated Member → ME
- 83Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 117 - LLP Designated Member → ME
- 84Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-03-16 ~ nowCIF 2 - Director → MEPerson with significant control 2025-09-30 ~ nowCIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 85Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 67 - Director → ME
- 86Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 94 - Director → ME
- 87Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 110 - Director → ME
- 88Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 45 - Director → ME
- 89Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 107 - Director → ME
- 90W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 53 - Director → ME
- 91Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 102 - Director → ME
- 92Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-09-16 ~ dissolvedCIF 205 - Director → ME
- 93Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-06-25 ~ dissolvedCIF 78 - Director → ME
- 94Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 230 - LLP Designated Member → ME
- 9522 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2025-09-30 ~ nowCIF 237 - Director → ME
- 96Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2015-03-03 ~ dissolvedCIF 21 - Director → ME
- 97Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedCIF 185 - Director → ME
- 98World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-07-10 ~ dissolvedCIF 213 - Director → ME
- 99Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 32 - Director → ME
- 100
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer 2025-09-30 ~ nowCIF 1 - Director → MEPerson with significant control 2025-09-30 ~ nowCIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OE - 101World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 152 - Director → ME
- 102Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 130 - Director → ME
- 10310 St Bride Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 235 - Director → ME
- 1048 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-29Officer 2025-10-01 ~ nowCIF 241 - Director → ME
- 105Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 71 - Director → ME
- 106Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (4 parents)Officer 2013-03-19 ~ dissolvedCIF 190 - Director → ME
- 107Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 34 - Director → ME
- 108Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 119 - Director → ME
- 109Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 202 - Director → ME
- 110Suite 20 44/46 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 178 - LLP Designated Member → ME
- 111World Trade Centre Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 160 - Director → ME
- 112Wtc City Point One Ropemaker Street, City Of London, London, Engand, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 131 - Director → ME
- 113Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (4 parents)Officer 2013-01-30 ~ dissolvedCIF 234 - Director → ME
- 114Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2014-11-21 ~ dissolvedCIF 98 - Director → ME
- 115World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-08-01 ~ dissolvedCIF 142 - Director → ME
- 116Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 75 - Director → ME
- 117Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)21,000,000 GBP2025-02-28Officer 2015-02-13 ~ nowCIF 88 - Director → ME
- 118World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedCIF 150 - Director → ME
- 119Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 128 - Director → ME
- 120Wtc 1/e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-03-17 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 121Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2013-01-31 ~ dissolvedCIF 196 - LLP Designated Member → ME
- 122Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-08 ~ dissolvedCIF 166 - LLP Designated Member → ME
- 123Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 183 - LLP Designated Member → ME
- 124Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 194 - LLP Designated Member → ME
- 125Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer 2015-03-02 ~ dissolvedCIF 3 - Director → ME
- 126Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 172 - LLP Designated Member → ME
- 12733 Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-29Officer 2025-10-10 ~ nowCIF 238 - Director → ME
- 128Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 227 - Director → ME
- 129World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 154 - Director → ME
- 130Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedCIF 25 - Director → ME
- 131Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolDissolved Corporate (2 parents)Officer 2013-09-26 ~ dissolvedCIF 231 - LLP Designated Member → ME
- 132Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 70 - Director → ME
- 133Suite 20 196 Rose Street, EdinburghDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 134World Trade Centre Conference House, 152 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedCIF 17 - Director → ME
- 135Wtc 1 E Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedCIF 127 - LLP Designated Member → ME
- 136World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 9 - Director → ME
- 137Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-19 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 138Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 139 - LLP Designated Member → ME
- 139Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-25 ~ dissolvedCIF 114 - Director → ME
- 140Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 87 - Director → ME
- 141World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 157 - Director → ME
- 142Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 143Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 52 - Director → ME
- 144Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2014-12-02 ~ dissolvedCIF 120 - Director → ME
- 145Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 100 - Director → ME
- 146Wtc 1m 10 Fl. 3 Hardman Street Spinningfields, Manchester, England, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedCIF 83 - LLP Designated Member → ME
- 147World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-03-25 ~ dissolvedCIF 155 - Director → ME
- 148Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ dissolvedCIF 186 - Director → ME
- 149World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer 2014-07-10 ~ dissolvedCIF 212 - Director → ME
- 150Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 55 - Director → ME
- 151Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 207 - Director → ME
- 152Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 195 - LLP Designated Member → ME
- 153Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2019-07-31Officer 2015-02-20 ~ dissolvedCIF 56 - Director → ME
- 154World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedCIF 8 - Director → ME
- 155Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 22 - Director → ME
- 156Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-03-18 ~ dissolvedCIF 137 - Director → ME
- 157Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedCIF 221 - Director → ME
- 158Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 159Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 91 - Director → ME
- 160Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedCIF 177 - LLP Designated Member → ME
- 161Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)500 GBP2020-12-31Officer 2014-12-01 ~ dissolvedCIF 112 - Director → ME
- 162Suite 48 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedCIF 140 - LLP Designated Member → ME
- 163Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedCIF 187 - LLP Designated Member → ME
- 164
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 GBP2017-11-30Officer 2014-11-21 ~ dissolvedCIF 96 - Director → ME - 165Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 189 - LLP Designated Member → ME
- 166Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer 2013-10-09 ~ dissolvedCIF 229 - LLP Designated Member → ME
- 167Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 175 - LLP Designated Member → ME
- 168Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2014-11-24 ~ dissolvedCIF 92 - Director → ME
- 169Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedCIF 210 - Director → ME
- 170World Trade Centre City Point Tower, One Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedCIF 11 - Director → ME
- 171Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2014-11-21 ~ dissolvedCIF 97 - Director → ME
- 172World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 173Registered Address: Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-03-02 ~ dissolvedCIF 5 - Director → ME
- 174World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 148 - Director → ME
- 175Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-03-03 ~ dissolvedCIF 134 - Director → ME
- 176World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedCIF 143 - Director → ME
- 177Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (4 parents)Officer 2013-12-05 ~ dissolvedCIF 228 - Director → ME
- 178Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedCIF 106 - Director → ME
- 179Wtc 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 GBP2017-03-31Officer 2016-03-21 ~ dissolvedCIF 135 - Director → ME
- 180World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 146 - Director → ME
- 181Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer 2014-05-22 ~ dissolvedCIF 181 - Director → ME
- 182Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 192 - LLP Designated Member → ME
- 183Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 90 - Director → ME
- 184Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-09-25 ~ dissolvedCIF 68 - Director → ME
- 185Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 158 - Director → ME
- 186Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedCIF 182 - Director → ME
- 187Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 77 - Director → ME
- 188Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedCIF 223 - Director → ME
- 189World Trade Centre City Point, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-30 ~ dissolvedCIF 145 - Director → ME
- 190Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-02-28Officer 2015-02-17 ~ dissolvedCIF 109 - Director → ME
- 191World Trade Centre City Point, 1 Ropemaker Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 147 - Director → ME
- 192Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedCIF 123 - Director → ME
- 193Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-09-24 ~ dissolvedCIF 69 - Director → ME
- 194Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-10-10 ~ dissolvedCIF 171 - Director → ME
- 195Suite 20 12 South Bridge, Aldermaston, EdinburghDissolved Corporate (3 parents)Officer 2013-01-30 ~ dissolvedCIF 198 - LLP Designated Member → ME
- 196Suite 20 44/46 Morningside Road, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-10-19 ~ dissolvedCIF 46 - Director → ME
- 197Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedCIF 101 - Director → ME
- 198Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2016-03-17 ~ dissolvedCIF 60 - Director → ME
- 199Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United KingdomDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedCIF 126 - Director → ME
- 200Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 170 - LLP Designated Member → ME
- 201World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2025-10-10 ~ nowCIF 236 - Director → ME
- 202Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 193 - LLP Designated Member → ME
- 203Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2015-02-20 ~ dissolvedCIF 57 - Director → ME
- 204Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2015-08-28 ~ dissolvedCIF 10 - Director → ME
- 205Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedCIF 72 - Director → ME
- 206World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 156 - Director → ME
- 207Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedCIF 174 - LLP Designated Member → ME
- 208Wtc 1cv New London House, 6 London Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2016-06-16 ~ dissolvedCIF 33 - Director → ME
- 209Suite 20 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedCIF 201 - LLP Designated Member → ME
- 210Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2012-11-02 ~ dissolvedCIF 35 - Director → ME
Ceased
32
- 1100 Cannon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-11-30Officer 2012-11-01 ~ 2017-10-10CIF 37 - Director → ME
- 2Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2014-09-08 ~ 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 GBP2016-07-31Officer 2015-02-19 ~ 2017-02-01CIF 7 - Director → ME
- 4101 Rose Street South Lane, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2015-09-11 ~ 2018-08-14CIF 23 - LLP Designated Member → ME
- 5
AWG LTD
- nowPRIME SALES LTD - 2019-11-25AWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer 2012-11-02 ~ 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 GBP2016-12-31Officer 2012-10-22 ~ 2014-12-31CIF 42 - Director → ME
- 7Suite 20 44/46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2012-06-25 ~ 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 GBP2024-04-30Officer 2014-04-02 ~ 2019-05-29CIF 164 - Director → ME
- 953 Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,075 GBP2017-07-31Officer 2014-07-10 ~ 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 GBP2024-12-31Officer 2012-11-23 ~ 2014-11-07CIF 14 - Director → ME - 11World Trade Centre City Point, One Ropemaker Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2015-03-02 ~ 2017-05-23CIF 13 - Director → ME
- 12Capital Tower, Waterloo Road, London, EnglandActive Corporate (1 parent, 216 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer 2015-02-18 ~ 2024-04-30CIF 105 - Director → ME
- 1322 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2014-09-15 ~ 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 GBP2024-11-30Officer 2012-11-01 ~ 2025-03-31CIF 38 - Director → ME - 15101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2014-05-23 ~ 2021-05-17CIF 180 - Director → ME
- 16124 City Rd 124 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2014-02-11 ~ 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 GBP2016-08-31Officer 2013-03-19 ~ 2018-03-01CIF 232 - Director → ME
- 181e Conference House 152 Morrison Street, Aldermaston, Edinburgh, Berkshire, United KingdomDissolved CorporateOfficer 2012-10-22 ~ 2015-10-21CIF 43 - LLP Designated Member → ME
- 19The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-04-02 ~ 2020-03-27CIF 153 - Director → ME
- 206 New Street Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-07-10 ~ 2018-10-01CIF 217 - Director → ME
- 21272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-10-23 ~ 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 GBP2019-11-30Officer 2016-06-17 ~ 2020-06-04CIF 31 - Director → ME
- 231b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2015-02-19 ~ 2016-02-19CIF 20 - Director → ME
- 24Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-10-08 ~ 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 GBP2025-04-30Officer 2014-04-02 ~ 2019-05-29CIF 163 - Director → ME
- 26Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved CorporateOfficer 2013-10-08 ~ 2017-05-24CIF 167 - LLP Designated Member → ME
- 274385, 08279198 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-03-31Officer 2012-11-02 ~ 2024-03-31CIF 125 - Director → ME
- 28C/o Am Legal Consult, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-03-22 ~ 2016-06-17CIF 26 - Director → ME
- 29
UBC GLOBAL LIMITED
- nowEXPO PTE. LTD - 2022-07-22XPT LIMITED - 2024-04-30World Trade Centre Conference House, 152 Morrison Street, EdinburghActive Corporate (1 parent)Equity (Company account)200 GBP2025-04-30Officer 2012-11-23 ~ 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 GBP2025-03-31Officer 2012-10-22 ~ 2024-04-16CIF 44 - Director → ME
- 31Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-12-01 ~ 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 GBP2016-03-31Officer 2015-03-17 ~ 2015-08-27CIF 12 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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