1
1 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-02-28
Officer
2012-09-21 ~ 2016-09-16CIF 66 - Secretary → ME
2
Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-10-05 ~ 2016-03-09CIF 63 - Secretary → ME
3
1G LTD - 2016-03-29
G1 CAPITAL LTD - 2019-09-13
25 Fenchurch Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,000,000 GBP2024-08-31
Officer
2012-04-23 ~ 2016-03-11CIF 17 - Secretary → ME
4
OPTIMEX LTD - 2019-09-06
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000,000 GBP2025-04-30
Officer
2012-02-10 ~ 2016-02-09CIF 53 - Secretary → ME
5
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-21 ~ 2012-04-20CIF 38 - Secretary → ME
6
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,000,000 GBP2024-02-29
Officer
2012-02-17 ~ 2016-03-23CIF 44 - Secretary → ME
7
AGRO TRADE (EUROPE) LTD - 2022-07-14
25 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,500,000 GBP2024-08-31
Officer
2013-04-11 ~ 2014-12-31CIF 11 - Secretary → ME
8
1Y LTD - 2016-03-29
BTC BANQUE LTD - 2024-02-10
ONEY DEVELOPMENTS LTD - 2019-09-13
22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,000,000 GBP2024-08-31
Officer
2012-04-24 ~ 2016-03-10CIF 43 - Secretary → ME
9
Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate
Officer
2012-03-01 ~ 2013-02-28CIF 55 - Secretary → ME
10
Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate
Officer
2012-03-27 ~ 2013-03-26CIF 72 - Secretary → ME
11
Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate
Officer
2011-09-29 ~ 2012-09-28CIF 51 - Secretary → ME
12
Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-26 ~ 2016-03-16CIF 82 - Secretary → ME
13
World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2019-02-28
Officer
2012-02-17 ~ 2016-01-31CIF 46 - Secretary → ME
14
Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2014-10-27CIF 24 - Secretary → ME
15
Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate
Officer
2011-10-10 ~ 2012-10-09CIF 33 - Secretary → ME
16
10M LTD - 2016-03-29
TEN HOLDINGS LTD - 2019-09-13
St Helen's, 1 Undershaft, LondonActive Corporate (3 parents)
Equity (Company account)
45,000,000 GBP2025-03-31
Officer
2012-04-23 ~ 2016-03-23CIF 22 - Secretary → ME
17
OIL EXPOTRADE LTD - 2016-03-31
World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,600,000 GBP2020-04-30
Officer
2013-04-11 ~ 2016-03-23CIF 12 - Secretary → ME
18
SAN INDUSTRIES LTD - 2024-04-30
HG ASSET MANAGEMENT LTD - 2025-01-28
122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000,000 GBP2024-08-31
Officer
2012-03-01 ~ 2016-02-28CIF 54 - Secretary → ME
19
World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)
Officer
2012-02-17 ~ 2016-03-23CIF 48 - Secretary → ME
20
Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate
Officer
2012-03-26 ~ 2013-03-26CIF 73 - Secretary → ME
21
30 The Downs, Altrincham, EnglandDissolved Corporate
Equity (Company account)
100 GBP2021-08-31
Officer
2012-03-28 ~ 2019-02-26CIF 81 - Secretary → ME
22
Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
1,800,000 GBP2021-02-28
Officer
2012-09-21 ~ 2016-09-17CIF 68 - Secretary → ME
23
1Q LTD - 2016-03-29
1Q INVESTMENT GROUP LTD - 2018-11-22
World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2018-04-30
Officer
2012-04-23 ~ 2016-03-11CIF 20 - Secretary → ME
24
Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2016-03-31CIF 65 - Secretary → ME
25
WIN ENTERPRISES LTD - 2022-07-13
Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2025-04-29
Officer
2012-09-19 ~ 2016-09-16CIF 80 - Secretary → ME
26
1K LTD - 2016-03-29
World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2016-03-11CIF 16 - Secretary → ME
27
1R LTD - 2016-03-16
World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2016-03-11CIF 19 - Secretary → ME
28
78 York Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-205,988 GBP2024-02-29
Officer
2012-02-12 ~ 2012-02-29CIF 30 - Secretary → ME
29
RIQUEZA CAPITAL LTD - 2017-07-07
Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-07-26 ~ 2017-07-07CIF 59 - Secretary → ME
30
Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-01 ~ 2013-04-01CIF 83 - LLP Designated Member → ME
CIF 2 - LLP Designated Member → ME
31
STEEL & METAL TRADE LTD - 2016-03-31
SMT GROUP LIMITED - 2022-07-12
Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2025-03-31
Officer
2013-04-11 ~ 2014-12-31CIF 10 - Secretary → ME
32
Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)
Equity (Company account)
1,500,000 GBP2025-09-30
Officer
2012-09-19 ~ 2016-09-16CIF 79 - Secretary → ME
33
1J LTD - 2016-03-29
ONEJOINT HOLDINGS LTD - 2019-09-13
60 London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400,000,000 GBP2024-04-30
Officer
2012-04-23 ~ 2016-03-11CIF 18 - Secretary → ME
34
1W LTD - 2016-03-16
EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,000,000 GBP2024-02-29
Officer
2012-04-23 ~ 2016-03-10CIF 27 - Secretary → ME
35
Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate
Officer
2012-03-26 ~ 2013-03-26CIF 75 - Secretary → ME
36
ERKOM LTD - 2024-04-30
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-14 ~ 2015-12-31CIF 76 - Secretary → ME
37
D1 HOLDING LTD - 2022-07-13
1D LTD - 2016-03-16
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000,000 GBP2024-02-29
Officer
2012-04-23 ~ 2016-03-11CIF 21 - Secretary → ME
38
VESTORE LIMITED - 2022-07-13
Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)
Equity (Company account)
1,200,000 GBP2024-09-30
Officer
2012-09-21 ~ 2016-09-16CIF 67 - Secretary → ME
39
WTC 1CV LIMITED - 2024-02-14
HG BUSINESS CENTRE LTD - 2016-07-15
Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2024-03-31
Officer
2011-10-03 ~ 2020-12-01CIF 34 - Secretary → ME