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
1
Vindas Zarate, Natalia Maria, Ms.
Born in August 1988Individual (34 offsprings)Officer
2016-03-15 ~ nowOF - Director → CIF 0
Company in focus
ALPHA CAPITAL MANAGEMENT LTD
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
5,000,000 GBP2024-08-31
5,000,000 GBP2023-08-31
Net Assets/Liabilities
5,000,000 GBP2024-08-31
5,000,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5,000,000 GBP2024-08-31
5,000,000 GBP2023-08-31
Related profiles found in government register
- Registered number SC529698
ALPHA CAPITAL MANAGEMENT LTD
Info
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland EH3 8EBPRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing25, Fenchurch Avenue, London, England, EC3M 5ADLIMITED COMPANYCIF 1ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing33, Holborn, London, England, EC1N 2HTLIMITED COMPANYCIF 2ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missingCapital Tower, 91, Waterloo Road, London, England, SE1 8RTLIMITED COMPANYCIF 3
Offspring entities and appointments
Active
172
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 49 - Director → ME
- 2Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ dissolvedCIF 122 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 127 - Director → ME
- 4World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 295 - Director → ME
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-19 ~ dissolvedCIF 245 - Director → MEOfficer 2012-02-01 ~ dissolvedCIF 181 - Secretary → ME
- 6World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 264 - Director → ME
- 7World Trade Centre 15f Tower 42, 25 Old Broad Street World Trade Centre, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 74 - Director → ME
- 8World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 92 - Director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 188 - Director → ME
- 10World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 96 - Director → ME
- 11100 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2025-02-28Officer 2025-09-30 ~ nowCIF 230 - Director → ME
- 12World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 207 - Director → ME
- 13The Bower, 207-211 Old Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 EUR2025-04-30Officer 2025-09-29 ~ nowCIF 240 - Director → ME
- 1433 Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2025-09-30 ~ nowCIF 2 - Secretary → ME
- 1569 Wilson Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-29 ~ nowCIF 226 - Director → ME
- 16World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedCIF 175 - Director → ME
- 171d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 37 - Director → ME
- 189 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 72 - Director → ME
- 19Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedCIF 302 - Director → MECIF 123 - Director → ME
- 20World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 194 - Director → ME
- 21World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 209 - Director → ME
- 22World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 190 - Director → ME
- 23World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 95 - Director → ME
- 24Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 131 - Director → ME
- 2566 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-02-29Officer 2025-09-28 ~ nowCIF 238 - Director → ME
- 26Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 134 - Director → ME
- 27Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 119 - Director → ME
- 28483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2012-04-23 ~ dissolvedCIF 45 - Director → ME
- 29Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-13 ~ dissolvedCIF 319 - Ownership of shares – 75% or more → OECIF 319 - Ownership of voting rights - 75% or more → OECIF 319 - Right to appoint or remove directors → OE
- 30Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 117 - Director → ME
- 31World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 102 - Director → ME
- 32World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 94 - Director → ME
- 33Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 46 - Director → ME
- 3430 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-02-29Officer 2025-09-29 ~ nowCIF 237 - Director → ME
- 351 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 31 - Director → ME
- 36Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2013-07-26 ~ dissolvedCIF 120 - Director → ME
- 37World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 104 - Director → ME
- 38World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 186 - Director → ME
- 391 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 30 - Director → ME
- 40Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 147 - Director → ME
- 414 Thomas More Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-02-28Officer 2025-09-30 ~ nowCIF 225 - Director → ME
- 42Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 118 - Director → ME
- 43World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 110 - Director → ME
- 44World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 274 - Director → ME
- 45World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 187 - Director → ME
- 465 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedCIF 156 - Director → ME
- 47Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedCIF 64 - LLP Designated Member → ME 2013-05-17 ~ dissolvedCIF 272 - LLP Designated Member → ME
- 488 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 71 - Director → ME
- 49World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 81 - Director → ME
- 50New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-10 ~ dissolvedCIF 312 - Right to appoint or remove directors → OECIF 312 - Ownership of shares – 75% or more → OECIF 312 - Ownership of voting rights - 75% or more → OE
- 51Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 24 - Director → ME
- 52World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 87 - Director → ME
- 53Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 128 - Director → ME
- 54World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 78 - Director → ME
- 55World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedCIF 217 - LLP Designated Member → MECIF 268 - LLP Designated Member → ME
- 56World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedCIF 125 - Director → ME
- 57
BVB LTD
- now1Y LTD - 2016-03-29BTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-08-31Officer 2025-09-30 ~ nowCIF 233 - Director → ME - 58World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedCIF 191 - LLP Designated Member → MECIF 260 - LLP Designated Member → ME
- 59World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-14 ~ dissolvedCIF 298 - Director → ME
- 60Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 160 - Director → ME
- 615 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer 2011-02-14 ~ dissolvedCIF 253 - Director → ME
- 62World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 189 - Director → ME
- 6310 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-28 ~ dissolvedCIF 32 - Director → ME
- 641e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 41 - Director → ME
- 65Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 114 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedCIF 201 - LLP Designated Member → MECIF 296 - LLP Designated Member → ME
- 67Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 161 - Director → ME
- 685 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedCIF 154 - Director → ME
- 69World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 185 - Director → ME
- 70World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 183 - Director → ME
- 71Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 155 - Director → ME
- 72World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 202 - Director → ME
- 73World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 20 - Director → ME
- 74Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-04 ~ dissolvedCIF 286 - LLP Designated Member → MECIF 162 - LLP Designated Member → ME
- 75World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedCIF 82 - Director → ME
- 76ALPHA BUSINESS SERVICE LTD - 2010-11-17World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-08-01 ~ dissolvedCIF 291 - Director → ME
- 77Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedCIF 101 - Director → ME
- 78Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 143 - Director → ME
- 79Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ dissolvedCIF 115 - Director → ME
- 80Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 149 - Director → ME
- 81New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-10 ~ dissolvedCIF 316 - Right to appoint or remove directors → OECIF 316 - Ownership of voting rights - 75% or more → OECIF 316 - Ownership of shares – 75% or more → OE
- 82World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 83 - Director → ME
- 83World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 182 - Director → ME
- 84Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 169 - Director → ME
- 851d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 38 - Director → ME
- 861 F World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2012-06-07 ~ dissolvedCIF 22 - Director → ME
- 87World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 103 - Director → ME
- 88Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 157 - Director → ME
- 89World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 75 - Director → ME
- 90165 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-30 ~ nowCIF 232 - Director → ME
- 91
HGAM LTD
- nowSAN INDUSTRIES LTD - 2024-04-30HG ASSET MANAGEMENT LTD - 2025-01-28122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-08-31Person with significant control 2025-06-01 ~ nowCIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of shares – 75% or more → OE - 92Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 222 - Director → ME
- 93World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 88 - Director → ME
- 94New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-10 ~ dissolvedCIF 314 - Ownership of shares – 75% or more → OECIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Right to appoint or remove directors → OE
- 95The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-09-30Officer 2025-09-30 ~ nowCIF 4 - Secretary → ME
- 96World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 91 - Director → ME
- 97World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 89 - Director → ME
- 98Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-03-07 ~ dissolvedCIF 270 - Director → ME
- 99Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Person with significant control 2019-11-27 ~ dissolvedCIF 311 - Ownership of shares – 75% or more → OE
- 100Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2013-08-02 ~ dissolvedCIF 116 - Director → ME
- 101Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 140 - Director → ME
- 102Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 50 - Director → ME
- 103Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedCIF 135 - Director → ME
- 1045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 168 - Director → ME
- 10525 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-28 ~ nowCIF 1 - Director → ME
- 1065 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 47 - Director → ME
- 107World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 273 - Director → ME
- 10822 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-06-05 ~ nowCIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Right to appoint or remove directors → OE
- 109World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,000 GBP2016-12-31Officer 2013-09-03 ~ dissolvedCIF 97 - Director → ME
- 110Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 141 - Director → ME
- 111World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedCIF 263 - Director → MEOfficer 2012-02-10 ~ dissolvedCIF 193 - Secretary → ME
- 112New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-10 ~ dissolvedCIF 315 - Ownership of shares – 75% or more → OECIF 315 - Right to appoint or remove directors → OECIF 315 - Ownership of voting rights - 75% or more → OE
- 113World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-13 ~ dissolvedCIF 93 - Director → ME
- 114Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 132 - Director → ME
- 115Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 144 - Director → ME
- 116World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 266 - Director → ME
- 117
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 235 - Director → ME - 118World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 184 - Director → ME
- 119The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Person with significant control 2025-06-05 ~ nowCIF 308 - Ownership of shares – 75% or more → OECIF 308 - Ownership of voting rights - 75% or more → OECIF 308 - Right to appoint or remove directors → OE
- 1202 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-18 ~ dissolvedCIF 69 - Director → ME
- 12130 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-02-28Officer 2025-09-28 ~ nowCIF 236 - Director → ME
- 1222 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedCIF 98 - Director → ME
- 123
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 241 - Director → ME - 12420 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Person with significant control 2025-06-02 ~ nowCIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Ownership of voting rights - 75% or more → OE
- 125World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 109 - Director → ME
- 1261 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 16 - Director → ME
- 127Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 113 - Director → ME
- 1281 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-17 ~ dissolvedCIF 19 - Director → ME
- 129World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 80 - Director → ME
- 1301 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 11 - Director → ME
- 131Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 48 - Director → ME
- 132Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedCIF 299 - LLP Designated Member → MECIF 112 - LLP Designated Member → ME
- 1331d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 39 - Director → ME
- 134Suite 20 12 South Bridge, EdinburghDissolved Corporate (1 parent)Officer 2012-04-23 ~ dissolvedCIF 281 - LLP Designated Member → MECIF 51 - LLP Designated Member → ME
- 135World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 84 - Director → ME
- 136Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedCIF 139 - Director → ME
- 137Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedCIF 63 - LLP Designated Member → ME 2013-05-17 ~ dissolvedCIF 271 - LLP Designated Member → ME
- 138New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-10 ~ dissolvedCIF 313 - Right to appoint or remove directors → OECIF 313 - Ownership of shares – 75% or more → OECIF 313 - Ownership of voting rights - 75% or more → OE
- 139
SUISSE CREDIT CORP. LTD
- nowWEBTOPAY LIMITED - 2011-05-13World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedCIF 171 - Director → ME - 140World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 100 - Director → ME
- 141
SWISS HOLDING LTD
- now1W LTD - 2016-03-16EMPIRE CAPITAL HOLDINGS LTD - 2024-02-1470 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,000,000 GBP2024-02-29Officer 2025-09-28 ~ nowCIF 239 - Director → ME - 142World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 21 - Director → ME
- 143World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 105 - Director → ME
- 1442 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 67 - Director → ME
- 145Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-13 ~ dissolvedCIF 317 - Ownership of voting rights - 75% or more → OECIF 317 - Right to appoint or remove directors → OECIF 317 - Ownership of shares – 75% or more → OE
- 146Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-18 ~ dissolvedCIF 255 - Director → ME
- 147Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-15 ~ dissolvedCIF 289 - Director → ME
- 148Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 254 - Director → ME
- 149Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 153 - LLP Designated Member → ME
- 150Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 285 - Director → ME
- 151Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-13 ~ dissolvedCIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of shares – 75% or more → OE
- 152Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 142 - Director → ME
- 153World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-17 ~ dissolvedCIF 107 - Director → MECIF 278 - Director → ME
- 154
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer 2025-09-30 ~ nowCIF 3 - Director → ME - 155
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-02-29Officer 2025-09-30 ~ nowCIF 228 - Director → ME - 15622 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2024-01-31Officer 2025-09-30 ~ nowCIF 234 - Director → ME
- 1571e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 40 - Director → ME
- 15810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-28 ~ nowCIF 229 - Director → ME
- 159World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 262 - Director → ME
- 160Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 129 - Director → ME
- 161Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2013-03-20 ~ dissolvedCIF 126 - Director → ME
- 162
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,200,000 GBP2024-09-30Officer 2025-09-01 ~ nowCIF 231 - Director → ME - 1637 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 70 - Director → ME
- 164World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2011-12-20 ~ dissolvedCIF 167 - Director → ME
- 165World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 90 - Director → ME
- 166World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 177 - Director → ME
- 167World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 86 - Director → ME
- 168Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-30 ~ nowCIF 227 - Director → ME
- 169Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 130 - Director → ME
- 1701 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedCIF 6 - Director → ME
- 171World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedCIF 77 - LLP Designated Member → MECIF 301 - LLP Designated Member → ME
- 172World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-06 ~ dissolvedCIF 265 - LLP Designated Member → MECIF 208 - LLP Designated Member → ME
Ceased
122
- 1Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ 2019-07-31CIF 304 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 269 - LLP Designated Member → MECIF 219 - LLP Designated Member → ME
- 3International House 24 Holborn Viaduct, City Of London, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2011-05-31 ~ 2011-11-11CIF 244 - Director → ME
- 4Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-06-30 ~ 2012-06-30CIF 163 - Director → MEOfficer 2011-06-30 ~ 2012-07-29CIF 287 - Secretary → ME
- 5Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-04-13 ~ 2016-03-23CIF 26 - Director → ME
- 6Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 213 - Director → ME
- 7Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2014-10-31CIF 303 - Director → MECIF 124 - Director → ME
- 81 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 136 - Director → ME
- 9
AP INVESTMENTS LTD.
- nowAP INVEST LTD - 2014-04-17483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-04-07 ~ 2016-03-09CIF 73 - Director → ME - 10World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2018-05-15CIF 173 - Director → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 284 - LLP Designated Member → MECIF 36 - LLP Designated Member → ME
- 125 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-02-19CIF 250 - Director → ME
- 13Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-01 ~ 2013-01-31CIF 261 - LLP Designated Member → MECIF 192 - LLP Designated Member → ME
- 141e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved CorporateEquity (Company account)1,000,000 GBP2020-08-31Officer 2012-04-14 ~ 2021-04-13CIF 42 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-10-05 ~ 2016-03-09CIF 133 - Director → ME
- 16Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-18CIF 212 - Director → ME
- 171G LTD - 2016-03-29G1 CAPITAL LTD - 2019-09-1325 Fenchurch Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2024-08-31Officer 2012-04-23 ~ 2016-03-11CIF 57 - Director → ME
- 18
BANQUE LTD
- nowOPTIMEX LTD - 2019-09-06125 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2025-04-30Officer 2012-02-10 ~ 2016-02-09CIF 267 - Director → ME - 19Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 203 - Director → ME
- 20Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-04-19CIF 283 - LLP Designated Member → ME
- 21Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 200 - Director → ME
- 22Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-28 ~ 2012-03-20CIF 205 - Director → ME
- 23Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2012-04-24CIF 52 - Director → ME
- 2455 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 174 - Director → ME
- 25
BNP LTD
- nowIP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-04-19 ~ 2016-03-31CIF 170 - Director → ME - 26
BPV LTD
- nowAGRO TRADE (EUROPE) LTD - 2022-07-1425 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2024-08-31Officer 2013-04-11 ~ 2016-03-23CIF 276 - Director → ME - 271 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 29 - Director → ME
- 28
BVB LTD
- now1Y LTD - 2016-03-29BTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 44 - Director → ME - 29World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-04-12 ~ 2012-04-11CIF 246 - Director → ME
- 30Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 218 - Director → ME
- 311 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-14 ~ 2016-03-23CIF 23 - Director → ME
- 32World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (1 parent)Officer 2011-05-18 ~ 2012-05-16CIF 292 - Director → ME
- 33Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-23CIF 145 - Director → ME
- 34Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 33 - Director → ME
- 35Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2013-04-19CIF 53 - Director → ME
- 365 Aldermanbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000,000 CHF2025-02-28Officer 2011-02-22 ~ 2016-03-31CIF 249 - Director → ME
- 37Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer 2011-06-01 ~ 2012-05-31CIF 164 - Director → ME
- 38Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 204 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2014-05-16CIF 166 - Director → ME
- 40Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-11-15 ~ 2012-11-14CIF 297 - Director → ME
- 41World Trade Centre Tower 42, 25 Old Broad Street The City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2012-11-06CIF 211 - Director → ME
- 421b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2013-10-09 ~ 2015-10-08CIF 280 - LLP Designated Member → MECIF 76 - LLP Designated Member → ME
- 43World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-17 ~ 2014-10-31CIF 108 - Director → MECIF 279 - Director → ME
- 44Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-03-26 ~ 2016-03-16CIF 224 - Director → ME
- 451 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 25 - Director → ME
- 465 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-03-14CIF 252 - Director → ME
- 47World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-17 ~ 2016-01-31CIF 176 - Director → ME
- 48World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2012-07-14CIF 257 - Director → ME
- 49Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 158 - Director → ME
- 50Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-01-20CIF 215 - LLP Designated Member → ME 2012-01-20 ~ 2014-01-19CIF 259 - LLP Designated Member → ME
- 51
EURO HOLDING GROUP LTD
- now10M LTD - 2016-03-29TEN HOLDINGS LTD - 2019-09-13St Helen's, 1 Undershaft, LondonActive Corporate (3 parents)Equity (Company account)45,000,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-23CIF 62 - Director → ME - 52
EXPOTRADE GROUP LTD
- nowOIL EXPOTRADE LTD - 2016-03-31World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,600,000 GBP2020-04-30Officer 2013-04-11 ~ 2016-03-23CIF 277 - Director → ME - 53Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 214 - Director → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 294 - Director → ME
- 55Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2011-03-04 ~ 2020-01-31CIF 247 - Director → ME
- 56World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,000,000 USD2015-08-31Officer 2012-02-16 ~ 2015-10-01CIF 179 - Secretary → ME
- 57
HGAM LTD
- nowSAN INDUSTRIES LTD - 2024-04-30HG ASSET MANAGEMENT LTD - 2025-01-28122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 216 - Director → ME - 58Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-25CIF 305 - LLP Designated Member → ME 2012-03-27 ~ 2013-03-26CIF 221 - LLP Designated Member → ME
- 59World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 178 - Director → ME
- 60
INEX LTD
- nowTRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)500,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-09CIF 54 - Director → ME - 61MY CASH FOR PROPERTY LTD - 2012-04-18MCP CORPORATION LTD - 2018-01-25100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer 2012-04-18 ~ 2016-03-11CIF 66 - Director → ME
- 62
IPX LTD
- nowIMPEX AGRO LTD - 2022-08-01Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer 2013-04-11 ~ 2024-03-18CIF 106 - Director → ME - 634385, 08034110 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2012-04-17 ~ 2016-03-23CIF 5 - Director → ME
- 64Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 220 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 197 - Director → ME
- 6630 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2022-02-14CIF 152 - Director → ME
- 67Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-06-06CIF 111 - Director → ME
- 68Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer 2012-09-21 ~ 2016-09-17CIF 138 - Director → ME
- 691Q LTD - 2016-03-291Q INVESTMENT GROUP LTD - 2018-11-22World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,500,000 GBP2018-04-30Officer 2012-04-23 ~ 2016-03-11CIF 60 - Director → ME
- 70Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 196 - Director → ME
- 71
LMT GROUP LTD
- nowETC TECHNOLOGY LTD - 2019-09-17LM TREUHAND AC LTD - 2019-12-041 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 27 - Director → ME - 7222 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 35 - Director → ME
- 73
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-04-29Officer 2012-09-19 ~ 2016-09-16CIF 151 - Director → ME - 74
MEALAWAY LTD
- nowRCA PHOTOPHONE LIMITED - 2013-02-26RCA TRADE LIMITED - 2017-09-19SWISME LTD - 2021-07-02The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)15,000,000 GBP2024-12-31Officer 2012-02-09 ~ 2017-09-15CIF 172 - Director → ME - 75
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2012-04-16 ~ 2016-03-23CIF 9 - Director → ME - 76
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2016-03-10CIF 18 - Director → ME - 771 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-16 ~ 2016-03-23CIF 7 - Director → ME
- 78The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 34 - Director → ME
- 79Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 199 - Director → ME
- 80
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2024-04-22CIF 17 - Director → ME - 81
ONE CAPITAL GROUP LTD
- now1K LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 56 - Director → ME - 82Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-06CIF 195 - Director → ME
- 8320 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Officer 2012-04-16 ~ 2016-03-23CIF 8 - Director → ME
- 84
PREMIUM CAPITAL LTD
- nowPREMIUM PHILATELY LIMITED - 2022-07-11One Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2011-11-22 ~ 2021-05-01CIF 210 - Director → ME - 851R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 59 - Director → ME
- 8678 York Street, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-205,988 GBP2024-02-29Officer 2011-03-01 ~ 2012-02-07CIF 248 - Director → ME
- 87Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-16CIF 258 - LLP Designated Member → ME 2012-01-20 ~ 2013-01-19CIF 180 - LLP Designated Member → ME
- 885 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-03-01CIF 251 - Director → ME
- 89
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2023-05-09CIF 121 - Director → ME - 90C/o Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,000,000 GBP2017-04-30Officer 2011-04-19 ~ 2015-12-04CIF 256 - Director → ME
- 911e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-04-13 ~ 2012-11-22CIF 43 - Director → ME
- 92Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-17 ~ 2016-03-23CIF 14 - Director → ME
- 931 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 28 - Director → ME
- 94Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2012-03-27 ~ 2013-03-26CIF 306 - LLP Designated Member → MECIF 146 - LLP Designated Member → ME
- 95Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-07-26 ~ 2012-07-25CIF 206 - Secretary → ME
- 96
SGV LTD
- nowSTEEL & METAL TRADE LTD - 2016-03-31SMT GROUP LIMITED - 2022-07-12Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000,000 GBP2025-03-31Officer 2013-04-11 ~ 2016-03-23CIF 275 - Director → ME - 97Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-04-19CIF 282 - LLP Designated Member → ME
- 98Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2025-09-30Officer 2012-09-19 ~ 2016-09-16CIF 150 - Director → ME
- 99Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2012-05-16CIF 165 - Director → ME
- 100
SUISSE HOLDING LTD
- now1J LTD - 2016-03-29ONEJOINT HOLDINGS LTD - 2019-09-1360 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)400,000,000 GBP2024-04-30Officer 2012-04-23 ~ 2016-03-11CIF 58 - Director → ME - 101World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2016-03-09CIF 85 - Director → ME
- 102World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-17 ~ 2012-05-16CIF 288 - Director → ME
- 103
SWISS HOLDING LTD
- now1W LTD - 2016-03-16EMPIRE CAPITAL HOLDINGS LTD - 2024-02-1470 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-10CIF 55 - Director → ME - 104World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-23 ~ 2012-06-12CIF 290 - Director → ME
- 105
TAXC LIMITED
- nowSUBSPEK LIMITED - 2017-11-01100 Wood Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2012-03-21 ~ 2016-03-01CIF 198 - Director → ME - 106Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 223 - Director → ME
- 107Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-04-18 ~ 2013-04-18CIF 65 - Director → ME
- 108C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)11,969,227 GBP2023-02-28Officer 2012-04-17 ~ 2016-03-28CIF 15 - Director → ME
- 109240 Merton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)90,762 GBP2024-12-31Officer 2012-04-17 ~ 2015-02-12CIF 68 - Director → ME
- 1101 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2016-03-14CIF 13 - Director → ME
- 11170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)20,000,000 GBP2025-03-31Officer 2012-04-17 ~ 2016-03-14CIF 12 - Director → ME
- 1125 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ 2013-02-02CIF 242 - Director → ME
- 113
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer 2014-01-14 ~ 2024-04-18CIF 148 - Director → ME - 114
UBC LTD
- nowRENTAL YIELDS LIMITED - 2019-03-0530 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer 2013-02-01 ~ 2019-11-01CIF 99 - Director → ME - 115
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-11CIF 61 - Director → ME - 116
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 137 - Director → ME - 117World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 293 - Director → ME
- 118Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-12-14 ~ 2013-12-31CIF 300 - Director → ME
- 119Innsworth Technology Park, Innsworth Lane, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2022-09-30Officer 2012-09-17 ~ 2016-03-10CIF 79 - Director → ME
- 1201 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-14 ~ 2016-03-23CIF 10 - Director → ME
- 1215 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)1,000,000 EUR2024-02-29Officer 2011-06-30 ~ 2013-12-31CIF 243 - Director → ME
- 122
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 159 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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