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
2
- 1
Vindas Zarate, Natalia Maria, Ms.
Born in August 1988Individual (33 offsprings)Officer2016-03-15 ~ nowOF - Director → CIF 0 - 284, Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2025-02-28Officer2025-11-17 ~ nowOF - Director → CIF 0
Company in focus
ALPHA CAPITAL MANAGEMENT LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
63990 - Other Information 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
InfoWtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland EH3 8EBPRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 11 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 missing152, Morrison Street, Edinburgh, Scotland, EH3 8EBLIMITED COMPANYCIF 1ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing25, Fenchurch Avenue, London, England, EC3M 5ADLIMITED COMPANYCIF 2ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing4385, 12414805 - Companies House Default Address, Cardiff, CF14 8LHLIMITED COMPANYCIF 3
Offspring entities and appointments
Active
160
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedCIF 50 - Director → ME
- 2Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer2013-05-21 ~ dissolvedCIF 123 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedCIF 128 - Director → ME
- 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 182 - Secretary → ME
- 5World Trade Centre 15f Tower 42, 25 Old Broad Street World Trade Centre, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedCIF 75 - Director → ME
- 6World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedCIF 93 - Director → ME
- 7World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 189 - Director → ME
- 8World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedCIF 97 - Director → ME
- 9100 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2025-02-28Officer2025-09-30 ~ nowCIF 231 - Director → ME
- 10World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedCIF 208 - Director → ME
- 11The Bower, 207-211 Old Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 EUR2025-04-30Officer2025-09-29 ~ nowCIF 242 - Director → ME
- 1233 Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer2025-09-30 ~ nowCIF 3 - Secretary → ME
- 1369 Wilson Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer2025-09-29 ~ nowCIF 227 - Director → ME
- 14World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedCIF 176 - Director → ME
- 151d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedCIF 38 - Director → ME
- 169 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedCIF 73 - Director → ME
- 17Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer2013-05-21 ~ dissolvedCIF 124 - Director → MECIF 247 - Director → ME
- 18World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedCIF 195 - Director → ME
- 19World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedCIF 210 - Director → ME
- 20World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 191 - Director → ME
- 21World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedCIF 96 - Director → ME
- 22Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer2012-10-05 ~ dissolvedCIF 132 - Director → ME
- 2366 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-02-29Officer2025-09-28 ~ nowCIF 238 - Director → ME
- 24Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-09-21 ~ dissolvedCIF 135 - Director → ME
- 25Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedCIF 120 - Director → ME
- 26483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2012-04-23 ~ dissolvedCIF 46 - Director → ME
- 27Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedCIF 264 - Ownership of shares – 75% or more → OECIF 264 - Ownership of voting rights - 75% or more → OECIF 264 - Right to appoint or remove directors → OE
- 28Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedCIF 118 - Director → ME
- 29World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedCIF 103 - Director → ME
- 30World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedCIF 95 - Director → ME
- 31Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-11-10 ~ nowCIF 1 - Director → ME
- 32Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedCIF 47 - Director → ME
- 3330 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer2025-09-29 ~ nowCIF 237 - Director → ME
- 341 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 32 - Director → ME
- 35Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2013-07-26 ~ dissolvedCIF 121 - Director → ME
- 36World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedCIF 105 - Director → ME
- 37World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 187 - Director → ME
- 381 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 31 - Director → ME
- 39Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedCIF 148 - Director → ME
- 404 Thomas More Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2025-02-28Officer2025-09-30 ~ nowCIF 226 - Director → ME
- 41Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedCIF 119 - Director → ME
- 42World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedCIF 111 - Director → ME
- 43World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 188 - Director → ME
- 445 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedCIF 157 - Director → ME
- 45Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 468 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedCIF 72 - Director → ME
- 47World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedCIF 82 - Director → ME
- 48New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-10 ~ dissolvedCIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of shares – 75% or more → OECIF 257 - Ownership of voting rights - 75% or more → OE
- 49Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedCIF 25 - Director → ME
- 50World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedCIF 88 - Director → ME
- 51Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedCIF 129 - Director → ME
- 52World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedCIF 79 - Director → ME
- 53World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedCIF 218 - LLP Designated Member → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedCIF 126 - Director → ME
- 55
BVB LTD
- nowBTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-131Y LTD - 2016-03-2922 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-08-31Officer2025-09-30 ~ nowCIF 233 - Director → ME - 56World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedCIF 192 - LLP Designated Member → ME
- 57Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedCIF 161 - Director → ME
- 58World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 190 - Director → ME
- 5910 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-03-28 ~ dissolvedCIF 33 - Director → ME
- 601e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedCIF 42 - Director → ME
- 61Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-09-06 ~ dissolvedCIF 115 - Director → ME
- 62World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedCIF 202 - LLP Designated Member → ME
- 63Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedCIF 162 - Director → ME
- 645 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedCIF 155 - Director → ME
- 65World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 186 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 184 - Director → ME
- 67Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer2011-04-21 ~ dissolvedCIF 156 - Director → ME
- 68World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedCIF 203 - Director → ME
- 69World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedCIF 21 - Director → ME
- 70Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedCIF 163 - LLP Designated Member → ME
- 71World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedCIF 83 - Director → ME
- 72Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedCIF 102 - Director → ME
- 73Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedCIF 144 - Director → ME
- 74Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-09-06 ~ dissolvedCIF 116 - Director → ME
- 75Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedCIF 150 - Director → ME
- 76New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-10 ~ dissolvedCIF 261 - Ownership of voting rights - 75% or more → OECIF 261 - Ownership of shares – 75% or more → OECIF 261 - Right to appoint or remove directors → OE
- 77World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedCIF 84 - Director → ME
- 78World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 183 - Director → ME
- 79Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedCIF 170 - Director → ME
- 801d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedCIF 39 - Director → ME
- 811 F World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Officer2012-06-07 ~ dissolvedCIF 23 - Director → ME
- 82World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedCIF 104 - Director → ME
- 83Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedCIF 158 - Director → ME
- 84World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedCIF 76 - Director → ME
- 85165 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer2025-09-30 ~ nowCIF 232 - Director → ME
- 86
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2024-08-31Person with significant control2025-06-01 ~ nowCIF 255 - Ownership of voting rights - 75% or more → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Ownership of shares – 75% or more → OE - 87Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedCIF 223 - Director → ME
- 88World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedCIF 89 - Director → ME
- 89New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-10 ~ dissolvedCIF 259 - Ownership of shares – 75% or more → OECIF 259 - Ownership of voting rights - 75% or more → OECIF 259 - Right to appoint or remove directors → OE
- 90The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-09-30Officer2025-09-30 ~ nowCIF 5 - Secretary → ME
- 91World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedCIF 92 - Director → ME
- 92World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedCIF 90 - Director → ME
- 93Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Person with significant control2019-11-27 ~ dissolvedCIF 256 - Ownership of shares – 75% or more → OE
- 94Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2013-08-02 ~ dissolvedCIF 117 - Director → ME
- 95Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-09-14 ~ dissolvedCIF 141 - Director → ME
- 96Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedCIF 51 - Director → ME
- 97Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedCIF 136 - Director → ME
- 985 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedCIF 169 - Director → ME
- 9925 Fenchurch Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer2025-09-28 ~ nowCIF 2 - Director → ME
- 1005 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedCIF 48 - Director → ME
- 10122 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-06-05 ~ nowCIF 254 - Ownership of voting rights - 75% or more → OECIF 254 - Ownership of shares – 75% or more → OECIF 254 - Right to appoint or remove directors → OE
- 102World 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 GBP2016-12-31Officer2013-09-03 ~ dissolvedCIF 98 - Director → ME
- 103Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-09-14 ~ dissolvedCIF 142 - Director → ME
- 104World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedCIF 194 - Secretary → ME
- 105New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-10 ~ dissolvedCIF 260 - Ownership of shares – 75% or more → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Ownership of voting rights - 75% or more → OE
- 106World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-09-13 ~ dissolvedCIF 94 - Director → ME
- 107Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-10-05 ~ dissolvedCIF 133 - Director → ME
- 108Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedCIF 145 - Director → ME
- 109
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer2025-10-10 ~ nowCIF 235 - Director → ME - 110World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedCIF 185 - Director → ME
- 111The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Person with significant control2025-06-05 ~ nowCIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of shares – 75% or more → OECIF 253 - Ownership of voting rights - 75% or more → OE
- 1122 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedCIF 70 - Director → ME
- 11330 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2025-02-28Officer2025-09-28 ~ nowCIF 236 - Director → ME
- 1142 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedCIF 99 - Director → ME
- 115
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer2025-10-10 ~ nowCIF 243 - Director → ME - 11620 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Person with significant control2025-06-02 ~ nowCIF 252 - Right to appoint or remove directors → OECIF 252 - Ownership of shares – 75% or more → OECIF 252 - Ownership of voting rights - 75% or more → OE
- 117World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedCIF 110 - Director → ME
- 1181 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 17 - Director → ME
- 119Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-09-06 ~ dissolvedCIF 114 - Director → ME
- 1201 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedCIF 20 - Director → ME
- 121World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedCIF 81 - Director → ME
- 1221 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedCIF 12 - Director → ME
- 123Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedCIF 49 - Director → ME
- 124Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedCIF 113 - LLP Designated Member → ME
- 1251d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedCIF 40 - Director → ME
- 126Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 127World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedCIF 85 - Director → ME
- 128Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-09-18 ~ dissolvedCIF 140 - Director → ME
- 129Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 130New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-10 ~ dissolvedCIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of shares – 75% or more → OECIF 258 - Ownership of voting rights - 75% or more → OE
- 131
SUISSE CREDIT CORP. LTD
- nowWEBTOPAY LIMITED - 2011-05-13World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (2 parents)Officer2011-04-20 ~ dissolvedCIF 172 - Director → ME - 132World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-05-16 ~ dissolvedCIF 101 - Director → ME
- 133
SWISS HOLDING LTD
- nowEMPIRE CAPITAL HOLDINGS LTD - 2024-02-141W LTD - 2016-03-1670 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)15,000,000 GBP2024-02-29Officer2025-09-28 ~ nowCIF 239 - Director → ME - 134World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedCIF 22 - Director → ME
- 135World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedCIF 106 - Director → ME
- 1362 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedCIF 68 - Director → ME
- 137Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedCIF 262 - Ownership of shares – 75% or more → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of voting rights - 75% or more → OE
- 138Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2011-07-20 ~ dissolvedCIF 154 - LLP Designated Member → ME
- 139Wtc 1cv New London House 6 London Street, The City Of London, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedCIF 263 - Ownership of shares – 75% or more → OECIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of voting rights - 75% or more → OE
- 140Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-09-11 ~ dissolvedCIF 143 - Director → ME
- 141World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedCIF 108 - Director → ME
- 142
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer2025-09-30 ~ nowCIF 4 - Director → ME - 143
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 GBP2024-02-29Officer2025-09-30 ~ nowCIF 229 - Director → ME - 14422 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-01-31Officer2025-09-30 ~ nowCIF 234 - Director → ME
- 1451e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedCIF 41 - Director → ME
- 14610 Lower Thames Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer2025-09-28 ~ nowCIF 230 - Director → ME
- 147Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedCIF 130 - Director → ME
- 148Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer2013-03-20 ~ dissolvedCIF 127 - Director → ME
- 149
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 GBP2024-09-30Officer2025-09-01 ~ nowCIF 240 - Director → ME - 1507 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedCIF 71 - Director → ME
- 151World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer2011-12-20 ~ dissolvedCIF 168 - Director → ME
- 152World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedCIF 91 - Director → ME
- 153World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer2012-02-17 ~ dissolvedCIF 178 - Director → ME
- 154World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedCIF 87 - Director → ME
- 155Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer2025-09-30 ~ nowCIF 228 - Director → ME
- 156Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-10-16 ~ dissolvedCIF 131 - Director → ME
- 1571 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-16 ~ dissolvedCIF 7 - Director → ME
- 158World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedCIF 78 - LLP Designated Member → MECIF 246 - LLP Designated Member → ME
- 159
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)5,000,000 GBP2024-03-31Officer2025-11-10 ~ nowCIF 241 - Director → ME - 160World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedCIF 209 - LLP Designated Member → ME
Ceased
98
- 1Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer2013-05-21 ~ 2019-07-31CIF 249 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-03-01 ~ 2013-02-28CIF 220 - LLP Designated Member → ME
- 3Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2011-06-30 ~ 2012-06-30CIF 164 - Director → ME
- 4Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2012-04-13 ~ 2016-03-23CIF 27 - Director → ME
- 5Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-19CIF 214 - Director → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer2013-05-21 ~ 2014-10-31CIF 248 - Director → MECIF 125 - Director → ME
- 71 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer2012-09-21 ~ 2016-09-16CIF 137 - Director → ME
- 8
AP INVESTMENTS LTD.
- nowAP INVEST LTD - 2014-04-17483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2014-04-07 ~ 2016-03-09CIF 74 - Director → ME - 9World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer2012-04-19 ~ 2018-05-15CIF 174 - Director → ME
- 10Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-03-28 ~ 2013-03-27CIF 37 - LLP Designated Member → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-02-01 ~ 2013-01-31CIF 193 - LLP Designated Member → ME
- 121e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved CorporateEquity (Company account)1,000,000 GBP2020-08-31Officer2012-04-14 ~ 2021-04-13CIF 43 - Director → ME
- 13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2012-10-05 ~ 2016-03-09CIF 134 - Director → ME
- 14Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-18CIF 213 - Director → ME
- 15G1 CAPITAL LTD - 2019-09-131G LTD - 2016-03-2925 Fenchurch Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2024-08-31Officer2012-04-23 ~ 2016-03-11CIF 58 - Director → ME
- 16Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2011-09-29 ~ 2012-09-28CIF 204 - Director → ME
- 17Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-19CIF 201 - Director → ME
- 18Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2011-09-28 ~ 2012-03-20CIF 206 - Director → ME
- 19Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer2012-04-23 ~ 2012-04-24CIF 53 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer2012-02-17 ~ 2016-03-23CIF 175 - Director → ME
- 21
BNP LTD
- nowIP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-03-31Officer2011-04-19 ~ 2016-03-31CIF 171 - Director → ME - 221 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2012-04-13 ~ 2016-03-23CIF 30 - Director → ME
- 23
BVB LTD
- nowBTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-131Y LTD - 2016-03-2922 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-08-31Officer2012-04-24 ~ 2016-03-10CIF 45 - Director → ME - 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-03-01 ~ 2013-02-28CIF 219 - Director → ME
- 251 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2012-04-14 ~ 2016-03-23CIF 24 - Director → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer2012-03-27 ~ 2013-03-23CIF 146 - Director → ME
- 27Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-03-28 ~ 2013-03-27CIF 34 - Director → ME
- 28Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer2012-04-23 ~ 2013-04-19CIF 54 - Director → ME
- 29Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer2011-06-01 ~ 2012-05-31CIF 165 - Director → ME
- 30Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2011-09-29 ~ 2012-09-28CIF 205 - Director → ME
- 31Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2011-05-17 ~ 2014-05-16CIF 167 - Director → ME
- 32World Trade Centre Tower 42, 25 Old Broad Street The City Of London, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-11-06CIF 212 - Director → ME
- 331b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2013-10-09 ~ 2015-10-08CIF 77 - LLP Designated Member → MECIF 244 - LLP Designated Member → ME
- 34World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer2013-04-17 ~ 2014-10-31CIF 109 - Director → ME
- 35Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2012-03-26 ~ 2016-03-16CIF 225 - Director → ME
- 361 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2012-04-13 ~ 2016-03-23CIF 26 - Director → ME
- 37World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer2012-02-17 ~ 2016-01-31CIF 177 - Director → ME
- 38Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer2011-10-10 ~ 2012-10-09CIF 159 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer2012-01-20 ~ 2014-01-20CIF 216 - LLP Designated Member → ME
- 40
EURO HOLDING GROUP LTD
- nowTEN HOLDINGS LTD - 2019-09-1310M LTD - 2016-03-29St Helen's, 1 Undershaft, LondonActive Corporate (3 parents)Equity (Company account)45,000,000 GBP2025-03-31Officer2012-04-23 ~ 2016-03-23CIF 63 - Director → ME - 41Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-19CIF 215 - Director → ME
- 42World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,000,000 USD2015-08-31Officer2012-02-16 ~ 2015-10-01CIF 180 - Secretary → ME
- 43
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2024-08-31Officer2012-03-01 ~ 2016-02-28CIF 217 - Director → ME - 44Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer2012-03-27 ~ 2013-03-26CIF 222 - LLP Designated Member → ME2012-03-27 ~ 2013-03-25CIF 250 - LLP Designated Member → ME
- 45World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer2012-02-17 ~ 2016-03-23CIF 179 - Director → ME
- 46
INEX LTD
- nowTRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)500,000 GBP2025-03-31Officer2012-04-23 ~ 2016-03-09CIF 55 - Director → ME - 47MCP CORPORATION LTD - 2018-01-25MY CASH FOR PROPERTY LTD - 2012-04-18100 Wood Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-03-31Officer2012-04-18 ~ 2016-03-11CIF 67 - Director → ME
- 48
IPX LTD
- nowIMPEX AGRO LTD - 2022-08-01Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer2013-04-11 ~ 2024-03-18CIF 107 - Director → ME - 494385, 08034110 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2012-04-17 ~ 2016-03-23CIF 6 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer2012-03-26 ~ 2013-03-25CIF 221 - Director → ME
- 51Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-02-08 ~ 2013-02-07CIF 198 - Director → ME
- 5230 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer2012-03-28 ~ 2022-02-14CIF 153 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ 2013-06-06CIF 112 - Director → ME
- 54Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer2012-09-21 ~ 2016-09-17CIF 139 - Director → ME
- 551Q INVESTMENT GROUP LTD - 2018-11-221Q LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,500,000 GBP2018-04-30Officer2012-04-23 ~ 2016-03-11CIF 61 - Director → ME
- 56Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-02-08 ~ 2013-02-07CIF 197 - Director → ME
- 57
LMT GROUP LTD
- nowLM TREUHAND AC LTD - 2019-12-04ETC TECHNOLOGY LTD - 2019-09-171 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2012-04-13 ~ 2016-03-23CIF 28 - Director → ME - 5822 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2012-03-28 ~ 2016-03-23CIF 36 - Director → ME
- 59
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-04-29Officer2012-09-19 ~ 2016-09-16CIF 152 - Director → ME - 60
MEALAWAY LTD
- nowSWISME LTD - 2021-07-02RCA TRADE LIMITED - 2017-09-19RCA PHOTOPHONE LIMITED - 2013-02-26The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)15,000,000 GBP2024-12-31Officer2012-02-09 ~ 2017-09-15CIF 173 - Director → ME - 61
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2012-04-16 ~ 2016-03-23CIF 10 - Director → ME - 62
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer2012-09-17 ~ 2016-03-10CIF 19 - Director → ME - 631 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2012-04-16 ~ 2016-03-23CIF 8 - Director → ME
- 64The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Officer2012-03-28 ~ 2016-03-23CIF 35 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-19CIF 200 - Director → ME
- 66
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer2012-09-17 ~ 2024-04-22CIF 18 - Director → ME - 67
ONE CAPITAL GROUP LTD
- now1K LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ 2016-03-11CIF 57 - Director → ME - 68Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-02-08 ~ 2013-02-06CIF 196 - Director → ME
- 6920 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Officer2012-04-16 ~ 2016-03-23CIF 9 - Director → ME
- 70
PREMIUM CAPITAL LTD
- nowPREMIUM PHILATELY LIMITED - 2022-07-11One Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2011-11-22 ~ 2021-05-01CIF 211 - Director → ME - 711R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ 2016-03-11CIF 60 - Director → ME
- 72Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-01-20 ~ 2013-01-19CIF 181 - LLP Designated Member → ME
- 73
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 GBP2024-03-31Officer2013-07-26 ~ 2023-05-09CIF 122 - Director → ME - 741e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer2012-04-13 ~ 2012-11-22CIF 44 - Director → ME
- 75Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2012-04-17 ~ 2016-03-23CIF 15 - Director → ME
- 761 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2012-04-13 ~ 2016-03-23CIF 29 - Director → ME
- 77Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-03-27 ~ 2013-03-26CIF 147 - LLP Designated Member → MECIF 251 - LLP Designated Member → ME
- 78Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2011-07-26 ~ 2012-07-25CIF 207 - Secretary → ME
- 79Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2025-09-30Officer2012-09-19 ~ 2016-09-16CIF 151 - Director → ME
- 80Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2011-05-17 ~ 2012-05-16CIF 166 - Director → ME
- 81
SUISSE HOLDING LTD
- nowONEJOINT HOLDINGS LTD - 2019-09-131J LTD - 2016-03-2960 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)400,000,000 GBP2024-04-30Officer2012-04-23 ~ 2016-03-11CIF 59 - Director → ME - 82World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer2013-04-05 ~ 2016-03-09CIF 86 - Director → ME
- 83
SWISS HOLDING LTD
- nowEMPIRE CAPITAL HOLDINGS LTD - 2024-02-141W LTD - 2016-03-1670 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)15,000,000 GBP2024-02-29Officer2012-04-23 ~ 2016-03-10CIF 56 - Director → ME - 84
TAXC LIMITED
- nowSUBSPEK LIMITED - 2017-11-01100 Wood Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer2012-03-21 ~ 2016-03-01CIF 199 - Director → ME - 85Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2012-03-26 ~ 2013-03-25CIF 224 - Director → ME
- 86Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer2012-04-18 ~ 2013-04-18CIF 66 - Director → ME
- 87C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)11,969,227 GBP2023-02-28Officer2012-04-17 ~ 2016-03-28CIF 16 - Director → ME
- 88240 Merton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)90,762 GBP2024-12-31Officer2012-04-17 ~ 2015-02-12CIF 69 - Director → ME
- 891 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer2012-04-17 ~ 2016-03-14CIF 14 - Director → ME
- 9070 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)20,000,000 GBP2025-03-31Officer2012-04-17 ~ 2016-03-14CIF 13 - Director → ME
- 91
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer2014-01-14 ~ 2024-04-18CIF 149 - Director → ME - 92
UBC LTD
- nowRENTAL YIELDS LIMITED - 2019-03-0530 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer2013-02-01 ~ 2019-11-01CIF 100 - Director → ME - 93
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 GBP2024-02-29Officer2012-04-23 ~ 2016-03-11CIF 62 - Director → ME - 94
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 GBP2024-09-30Officer2012-09-21 ~ 2016-09-16CIF 138 - Director → ME - 95Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer2011-12-14 ~ 2013-12-31CIF 245 - Director → ME
- 96Innsworth Technology Park, Innsworth Lane, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2022-09-30Officer2012-09-17 ~ 2016-03-10CIF 80 - Director → ME
- 971 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2012-04-14 ~ 2016-03-23CIF 11 - Director → ME
- 98
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)5,000,000 GBP2024-03-31Officer2011-10-03 ~ 2020-12-01CIF 160 - Director → ME
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