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
0
- Not found in our database.
Company in focus
CAPITAL MANAGEMENT GROUP LIMITED
Related profiles found in government register
CAPITAL MANAGEMENT GROUP LIMITED
SRegistered number 2208483
5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNINTERNATIONAL BUSINESS COMPANY in ANGUILLA, UKCIF 1CAPITAL MANAGEMENT GROUP LIMITED
SRegistered number 2208483World Trade Centre 6f Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQINTERNATIONAL BUSINESS COMPANY in ANGUILLA, UKCIF 2CAPITAL MANAGEMENT GROUP LIMITED
SRegistered number 2208483Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom, EH3 8EBINTERNATIONAL BUSINESS COMPANY in ANGUILLA, UKCIF 3
Offspring entities and appointments
Active
125
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer
2012-04-23 ~ dissolvedCIF 52 - 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 125 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 130 - Director → ME
- 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 184 - Secretary → ME
- 5World 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 77 - Director → ME
- 6World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 95 - Director → ME
- 7World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 191 - Director → ME
- 8World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 99 - Director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 210 - Director → ME
- 10World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedCIF 178 - Director → ME
- 111d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 40 - Director → ME
- 129 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 75 - Director → ME
- 13Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedCIF 126 - Director → MECIF 3 - Director → ME
- 14World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 197 - Director → ME
- 15World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 212 - Director → ME
- 16World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 193 - Director → ME
- 17World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 98 - Director → ME
- 18Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 134 - Director → ME
- 19Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 137 - Director → ME
- 20Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 122 - Director → ME
- 21483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2012-04-23 ~ dissolvedCIF 48 - Director → ME
- 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 120 - Director → ME
- 23World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 105 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 97 - Director → ME
- 25Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 49 - Director → ME
- 261 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 34 - Director → ME
- 27Wtc 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 123 - Director → ME
- 28World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 107 - Director → ME
- 29World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 189 - Director → ME
- 301 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 33 - Director → ME
- 31Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 150 - Director → ME
- 32Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 121 - Director → ME
- 33World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 113 - Director → ME
- 34World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 190 - Director → ME
- 355 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedCIF 159 - Director → ME
- 36Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 67 - LLP Designated Member → ME
- 378 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 74 - Director → ME
- 38World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 84 - Director → ME
- 39Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 27 - Director → ME
- 40World 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
- 41Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 131 - Director → ME
- 42World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 81 - Director → ME
- 43World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 220 - LLP Designated Member → ME
- 44World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedCIF 128 - Director → ME
- 45World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedCIF 194 - LLP Designated Member → ME
- 46Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 163 - Director → ME
- 47World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 192 - Director → ME
- 4810 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 35 - Director → ME
- 491e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 44 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 117 - Director → ME
- 51World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-15 ~ dissolvedCIF 204 - LLP Designated Member → ME
- 52Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 164 - Director → ME
- 535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedCIF 157 - Director → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 188 - Director → ME
- 55World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 186 - Director → ME
- 56Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 158 - Director → ME
- 57World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 205 - Director → ME
- 58World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 23 - Director → ME
- 59Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-04 ~ dissolvedCIF 165 - LLP Designated Member → ME
- 60World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedCIF 85 - Director → ME
- 61Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedCIF 104 - Director → ME
- 62Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 146 - Director → ME
- 63Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ dissolvedCIF 118 - Director → ME
- 64Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 152 - Director → ME
- 65World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 86 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 185 - Director → ME
- 67Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 172 - Director → ME
- 681d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 41 - Director → ME
- 691 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 25 - Director → ME
- 70World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 106 - Director → ME
- 71Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 160 - Director → ME
- 72World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 78 - Director → ME
- 73Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 225 - Director → ME
- 74World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 91 - Director → ME
- 75World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 94 - Director → ME
- 76World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 92 - Director → ME
- 77Wtc 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 229 - Ownership of shares – 75% or more → OE
- 78Wtc 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 119 - Director → ME
- 79Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 143 - Director → ME
- 80Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 53 - Director → ME
- 81Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedCIF 138 - Director → ME
- 825 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 171 - Director → ME
- 835 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 50 - Director → ME
- 84World 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 100 - Director → ME
- 85Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 144 - Director → ME
- 86World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 196 - Secretary → ME
- 87World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-13 ~ dissolvedCIF 96 - Director → ME
- 88Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 135 - Director → ME
- 89Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 147 - Director → ME
- 90World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 187 - Director → ME
- 912 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-18 ~ dissolvedCIF 72 - Director → ME
- 922 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedCIF 101 - Director → ME
- 93World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 112 - Director → ME
- 941 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 19 - Director → ME
- 95Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 116 - Director → ME
- 961 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-17 ~ dissolvedCIF 22 - Director → ME
- 97World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 83 - Director → ME
- 981 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 14 - Director → ME
- 99Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 51 - Director → ME
- 100Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedCIF 115 - LLP Designated Member → ME
- 1011d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 42 - Director → ME
- 102Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 103World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 87 - Director → ME
- 104Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedCIF 142 - Director → ME
- 105Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 106
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 174 - Director → ME - 107World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 103 - Director → ME
- 108World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 24 - Director → ME
- 109World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 108 - Director → ME
- 1102 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 70 - Director → ME
- 111Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 156 - LLP Designated Member → ME
- 112Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 145 - Director → ME
- 113World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (4 parents)Officer 2013-04-17 ~ dissolvedCIF 110 - Director → ME
- 1141e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 43 - Director → ME
- 115Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 132 - Director → ME
- 116Wtc 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 129 - Director → ME
- 1177 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 73 - Director → ME
- 118World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2011-12-20 ~ dissolvedCIF 170 - Director → ME
- 119World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 93 - Director → ME
- 120World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 180 - Director → ME
- 121World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 89 - Director → ME
- 122Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 133 - Director → ME
- 1231 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedCIF 9 - Director → ME
- 124World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedCIF 80 - LLP Designated Member → MECIF 2 - LLP Designated Member → ME
- 125World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 211 - LLP Designated Member → ME
Ceased
98
- 1Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ 2019-07-31CIF 5 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 222 - LLP Designated Member → ME
- 3Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-06-30 ~ 2012-06-30CIF 166 - Director → ME
- 4Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-04-13 ~ 2016-03-23CIF 29 - Director → ME
- 5Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 216 - Director → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2014-10-31CIF 127 - Director → MECIF 4 - Director → ME
- 7Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 139 - Director → ME
- 8
AP INVESTMENTS LTD.
- nowAP INVEST LTD - 2014-04-17483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-04-07 ~ 2016-03-09CIF 76 - Director → ME - 9World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2018-05-15CIF 176 - Director → ME
- 10Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 39 - LLP Designated Member → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-01 ~ 2013-01-31CIF 195 - 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 GBP2020-08-31Officer 2012-04-14 ~ 2021-04-13CIF 45 - Director → ME
- 13Wtc 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 136 - Director → ME
- 14Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-18CIF 215 - Director → ME
- 15G1 CAPITAL LTD - 2019-09-131G LTD - 2016-03-2925 Fenchurch Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2024-08-31Officer 2012-04-23 ~ 2016-03-11CIF 60 - Director → ME
- 16Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 206 - Director → ME
- 17Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 203 - Director → ME
- 18Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-28 ~ 2012-03-20CIF 208 - Director → ME
- 19Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2012-04-24CIF 55 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 177 - Director → MEPerson with significant control 2019-11-27 ~ 2021-07-27CIF 228 - Ownership of shares – 75% or more → OE
- 21
BNP LTD
- nowIP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-04-19 ~ 2016-03-31CIF 173 - Director → ME - 221 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 32 - 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 (1 parent)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 47 - Director → ME - 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 221 - Director → ME
- 251 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 26 - Director → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-23CIF 148 - Director → ME
- 27Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 36 - Director → ME
- 28Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2013-04-19CIF 56 - Director → ME
- 29Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer 2011-06-01 ~ 2012-05-31CIF 167 - Director → ME
- 30Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 207 - Director → ME
- 31Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2014-05-16CIF 169 - Director → ME
- 32World 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 214 - Director → ME
- 331b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2013-10-09 ~ 2015-10-08CIF 79 - LLP Designated Member → ME
- 34World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-17 ~ 2014-10-31CIF 111 - Director → ME
- 35Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-26 ~ 2016-03-16CIF 227 - Director → ME
- 361 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
- 37World 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 179 - Director → ME
- 38Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 161 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-01-20CIF 218 - 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 (1 parent)Equity (Company account)45,000,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-23CIF 65 - Director → ME - 41Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 217 - 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 USD2015-08-31Officer 2012-02-16 ~ 2015-10-01CIF 182 - Secretary → ME
- 43
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 219 - Director → ME - 44Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-26CIF 224 - LLP Designated Member → ME 2012-03-27 ~ 2013-03-25CIF 6 - LLP Designated Member → ME
- 45World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 181 - Director → ME
- 46
INEX LTD
- nowTRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)500,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-09CIF 57 - Director → ME - 47MCP CORPORATION LTD - 2018-01-25MY CASH FOR PROPERTY LTD - 2012-04-18100 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-04-18 ~ 2016-03-11CIF 69 - 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 GBP2024-09-30Officer 2013-04-11 ~ 2024-03-18CIF 109 - Director → ME - 491 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2012-04-17 ~ 2016-03-23CIF 8 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 223 - Director → ME
- 51Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 200 - Director → ME
- 5230 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2022-02-14CIF 155 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-06-06CIF 114 - Director → ME
- 54Wtc 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 141 - 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 GBP2018-04-30Officer 2012-04-23 ~ 2016-03-11CIF 63 - Director → ME
- 56Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 199 - 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 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 30 - Director → ME - 5822 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 38 - 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 GBP2025-04-29Officer 2012-09-19 ~ 2016-09-16CIF 154 - 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 (2 parents)Equity (Company account)15,000,000 GBP2024-12-31Officer 2012-02-09 ~ 2017-09-15CIF 175 - 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 GBP2021-04-30Officer 2012-04-16 ~ 2016-03-23CIF 12 - Director → ME - 62
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2016-03-10CIF 21 - Director → ME - 631 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 10 - Director → ME
- 64The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 37 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 202 - Director → ME
- 66
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2024-04-22CIF 20 - Director → ME - 67
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 59 - Director → ME - 68Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-06CIF 198 - Director → ME
- 6920 Fenchurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer 2012-04-16 ~ 2016-03-23CIF 11 - 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 GBP2025-04-30Officer 2011-11-22 ~ 2021-05-01CIF 213 - Director → ME - 711R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 62 - Director → ME
- 72Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 183 - LLP Designated Member → ME
- 73
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2023-05-09CIF 124 - Director → ME - 741e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-04-13 ~ 2012-11-22CIF 46 - Director → ME
- 75Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-17 ~ 2016-03-23CIF 17 - Director → ME
- 761 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 31 - Director → ME
- 77Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ 2013-03-26CIF 149 - LLP Designated Member → MECIF 7 - LLP Designated Member → ME
- 78Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-07-26 ~ 2012-07-25CIF 209 - Secretary → ME
- 79Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-03-31Officer 2012-09-19 ~ 2016-09-16CIF 153 - Director → ME
- 80Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2012-05-16CIF 168 - Director → ME
- 81
SUISSE HOLDING LTD
- nowONEJOINT HOLDINGS LTD - 2019-09-131J LTD - 2016-03-2960 London Wall, London, United KingdomActive Corporate (1 parent)Equity (Company account)400,000,000 GBP2024-04-30Officer 2012-04-23 ~ 2016-03-11CIF 61 - Director → ME - 82World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2016-03-09CIF 88 - Director → ME
- 83
SWISS HOLDING LTD
- nowEMPIRE CAPITAL HOLDINGS LTD - 2024-02-141W LTD - 2016-03-1670 St. Mary Axe, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-10CIF 58 - Director → ME - 84
TAXC LIMITED
- nowSUBSPEK LIMITED - 2017-11-01100 Wood Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2012-03-21 ~ 2016-03-01CIF 201 - Director → ME - 85Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 226 - Director → ME
- 86Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-04-18 ~ 2013-04-18CIF 68 - Director → ME
- 87C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)11,969,227 GBP2023-02-28Officer 2012-04-17 ~ 2016-03-28CIF 18 - Director → ME
- 882nd Floor, 19 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)92,434 GBP2023-12-31Officer 2012-04-17 ~ 2015-02-12CIF 71 - Director → ME
- 891 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2016-03-14CIF 16 - Director → ME
- 9070 St. Mary Axe, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000,000 GBP2025-03-31Officer 2012-04-17 ~ 2016-03-14CIF 15 - Director → ME
- 91
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, ManchesterActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer 2014-01-14 ~ 2024-04-18CIF 151 - Director → ME - 92
UBC LTD
- nowRENTAL YIELDS LIMITED - 2019-03-0530 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-04-30Officer 2013-02-01 ~ 2019-11-01CIF 102 - Director → ME - 93
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-11CIF 64 - Director → ME - 94
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 140 - Director → ME - 95Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-12-14 ~ 2013-12-31CIF 1 - Director → ME
- 96Innsworth Technology Park, Innsworth Lane, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2022-09-30Officer 2012-09-17 ~ 2016-03-10CIF 82 - Director → ME
- 971 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 13 - 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 (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 162 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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