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.
Offspring entities and appointments
Active
125
- 1
World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer
2012-04-23 ~ dissolvedCIF 45 - 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 118 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 123 - Director → ME
- 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 177 - 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 70 - 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 88 - Director → ME
- 7World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 184 - Director → ME
- 8World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 92 - Director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 203 - 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 171 - Director → ME
- 111d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 33 - 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 68 - Director → ME
- 13Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedCIF 119 - Director → MECIF 223 - Director → ME
- 14World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 190 - Director → ME
- 15World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 205 - Director → ME
- 16World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 186 - 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 91 - Director → ME
- 18Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 127 - Director → ME
- 19Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 130 - Director → ME
- 20Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 115 - Director → ME
- 21483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2012-04-23 ~ dissolvedCIF 41 - Director → ME
- 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 113 - Director → ME
- 23World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 98 - Director → ME
- 24World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 90 - Director → ME
- 25Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 42 - Director → ME
- 261 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 27 - 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 116 - 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 100 - Director → ME
- 29World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 182 - 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 26 - Director → ME
- 31Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 143 - Director → ME
- 32Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 114 - 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 106 - Director → ME
- 34World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 183 - Director → ME
- 355 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedCIF 152 - Director → ME
- 36Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 60 - 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 67 - 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 77 - Director → ME
- 39Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 20 - 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 83 - Director → ME
- 41Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 124 - Director → ME
- 42World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 74 - Director → ME
- 43World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 213 - 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 121 - Director → ME
- 45World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedCIF 187 - LLP Designated Member → ME
- 46Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 156 - Director → ME
- 47World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 185 - 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 28 - 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 37 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 110 - 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 197 - LLP Designated Member → ME
- 52Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 157 - Director → ME
- 535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedCIF 150 - Director → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 181 - Director → ME
- 55World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 179 - Director → ME
- 56Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 151 - Director → ME
- 57World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 198 - Director → ME
- 58World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 16 - Director → ME
- 59Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-04 ~ dissolvedCIF 158 - 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 78 - Director → ME
- 61Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedCIF 97 - Director → ME
- 62Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 139 - Director → ME
- 63Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ dissolvedCIF 111 - Director → ME
- 64Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 145 - Director → ME
- 65World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 79 - Director → ME
- 66World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 178 - Director → ME
- 67Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 165 - 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 34 - 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 18 - 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 99 - Director → ME
- 71Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 153 - 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 71 - Director → ME
- 73Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 218 - 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 84 - 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 87 - 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 85 - 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 112 - Director → ME
- 79Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 136 - Director → ME
- 80Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 46 - Director → ME
- 81Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedCIF 131 - Director → ME
- 825 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 164 - Director → ME
- 835 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 43 - 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 93 - Director → ME
- 85Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 137 - Director → ME
- 86World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 189 - 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 89 - Director → ME
- 88Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 128 - Director → ME
- 89Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 140 - Director → ME
- 90World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 180 - 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 65 - 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 94 - Director → ME
- 93World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 105 - Director → ME
- 941 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 12 - Director → ME
- 95Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 109 - 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 15 - 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 76 - Director → ME
- 981 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 7 - Director → ME
- 99Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 44 - Director → ME
- 100Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedCIF 108 - 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 35 - Director → ME
- 102Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 47 - 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 80 - Director → ME
- 104Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedCIF 135 - Director → ME
- 105Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedCIF 59 - 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 167 - Director → ME - 107World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 96 - Director → ME
- 108World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 17 - 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 101 - 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 63 - Director → ME
- 111Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 149 - LLP Designated Member → ME
- 112Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 138 - Director → ME
- 113World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (4 parents)Officer 2013-04-17 ~ dissolvedCIF 103 - 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 36 - Director → ME
- 115Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 125 - 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 122 - 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 66 - Director → ME
- 118World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2011-12-20 ~ dissolvedCIF 163 - 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 86 - Director → ME
- 120World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 173 - 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 82 - Director → ME
- 122Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 126 - 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 2 - 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 73 - LLP Designated Member → MECIF 222 - LLP Designated Member → ME
- 125World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 204 - 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 225 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 215 - LLP Designated Member → ME
- 3Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-06-30 ~ 2012-06-30CIF 159 - 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 22 - Director → ME
- 5Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 209 - Director → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2014-10-31CIF 120 - Director → MECIF 224 - 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 132 - 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 69 - Director → ME - 9World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2018-05-15CIF 169 - Director → ME
- 10Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 32 - LLP Designated Member → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-01 ~ 2013-01-31CIF 188 - 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 38 - 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 129 - Director → ME
- 14Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-18CIF 208 - 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 53 - Director → ME
- 16Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 199 - Director → ME
- 17Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 196 - Director → ME
- 18Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-28 ~ 2012-03-20CIF 201 - Director → ME
- 19Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2012-04-24CIF 48 - 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 170 - 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 166 - 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 25 - 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 40 - Director → ME - 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 214 - 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 19 - Director → ME
- 26Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-23CIF 141 - Director → ME
- 27Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 29 - Director → ME
- 28Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2013-04-19CIF 49 - Director → ME
- 29Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer 2011-06-01 ~ 2012-05-31CIF 160 - Director → ME
- 30Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 200 - Director → ME
- 31Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2014-05-16CIF 162 - 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 207 - Director → ME
- 331b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2013-10-09 ~ 2015-10-08CIF 72 - 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 104 - 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 220 - 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 21 - 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 172 - Director → ME
- 38Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 154 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-01-20CIF 211 - 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 58 - Director → ME - 41Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 210 - 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 175 - 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 212 - Director → ME - 44Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-26CIF 217 - LLP Designated Member → ME 2012-03-27 ~ 2013-03-25CIF 226 - 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 174 - 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 50 - 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 62 - 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 102 - 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 1 - Director → ME
- 50Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 216 - Director → ME
- 51Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 193 - Director → ME
- 5230 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2022-02-14CIF 148 - Director → ME
- 53Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-06-06CIF 107 - 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 134 - 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 56 - Director → ME
- 56Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 192 - 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 23 - Director → ME - 5822 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 31 - 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 147 - 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 168 - 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 5 - 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 14 - 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 3 - 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 30 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 195 - 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 13 - 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 52 - Director → ME - 68Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-06CIF 191 - 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 4 - 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 206 - 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 55 - Director → ME
- 72Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 176 - 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 117 - 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 39 - 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 10 - 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 24 - Director → ME
- 77Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ 2013-03-26CIF 142 - LLP Designated Member → MECIF 227 - LLP Designated Member → ME
- 78Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-07-26 ~ 2012-07-25CIF 202 - 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 146 - Director → ME
- 80Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2012-05-16CIF 161 - 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 54 - Director → ME - 82World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2016-03-09CIF 81 - 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 51 - 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 194 - Director → ME - 85Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 219 - Director → ME
- 86Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-04-18 ~ 2013-04-18CIF 61 - 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 11 - 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 64 - Director → ME
- 891 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2016-03-14CIF 9 - 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 8 - 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 144 - 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 95 - 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 57 - 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 133 - Director → ME - 95Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-12-14 ~ 2013-12-31CIF 221 - 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 75 - 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 6 - 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 155 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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