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
3
- 1
Chiu, Richard
Director born in November 1950Individual (6 offsprings)Officer
2017-01-30 ~ dissolvedOF - Director → CIF 0 - 2
Soukiassian, Eric
Director born in January 1960Individual (3 offsprings)Officer 2017-01-30 ~ dissolvedOF - Director → CIF 0 - 3THE CAPITAL GROUP LIMITED - nowLEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
22-24 Basil St, Basil Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,916,683 GBP2024-12-31Person with significant control 2016-12-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Afsaripour, Vahid
IndividualOfficer 2020-05-20 ~ 2021-10-22OF - Secretary → CIF 0 - 2
Parekh, Urvashi
IndividualOfficer 2019-04-08 ~ 2020-05-07OF - Secretary → CIF 0 - 3
Levin, David
Hotelier born in June 1935Individual (2 offsprings)Officer 2003-01-22 ~ 2017-01-30OF - Director → CIF 0 - 4
Parekh, Urvashi Dipak
IndividualOfficer 2012-01-03 ~ 2017-01-30OF - Secretary → CIF 0 - 5
Levin, Joseph
Hotelier born in March 1965IndividualOfficer 2003-01-22 ~ 2010-01-12OF - Director → CIF 0 - 6
Holmes, Peter John
IndividualOfficer 2003-01-22 ~ 2011-12-09OF - Secretary → CIF 0 - 7
Govender, Darius
IndividualOfficer 2021-10-18 ~ 2021-11-03OF - Secretary → CIF 0 - 8
Levin, Kate
Hotelier born in October 1980IndividualOfficer 2010-11-18 ~ 2017-01-30OF - Director → CIF 0 - 9
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-11-25 ~ 2003-01-22PE - Nominee Secretary → CIF 0 - 10
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-11-25 ~ 2003-01-22PE - Nominee Director → CIF 0
Company in focus
CAPITAL GROUP MANAGEMENT LIMITED
Previous name
EVER 1974 LIMITED - 2003-01-31
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Debtors
0 GBP2023-12-30
697,243 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-30
697,243 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-30
697,143 GBP2022-12-31
Equity
0 GBP2023-12-30
697,243 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-30
Current
697,243 GBP2022-12-31
Related profiles found in government register
CAPITAL GROUP MANAGEMENT LIMITED
InfoEVER 1974 LIMITED - 2003-01-31Registered number 0459960622-24 Basil Street, Knightsbridge, London SW3 1ATPRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2024-06-25 (21 years 7 months). The company status is Dissolved.CIF 0ALPHA CAPITAL MANAGEMENT LIMITED
SRegistered number missing152, Morrison Street, Edinburgh, Scotland, EH3 8EBLIMITED COMPANYCIF 1CAPITAL MANAGEMENT GROUP LIMITED
SRegistered number missingReading, 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNLIMITED COMPANYCIF 2CAPITAL MANAGEMENT GROUP LIMITED
SRegistered number 21676485, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNINTERNATIONAL BUSINESS COMPANY in ANGUILLACIF 3
Offspring entities and appointments
Active
144
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 112 - 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 185 - Director → ME
- 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 190 - Director → ME
- 4World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 56 - Director → ME
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-19 ~ dissolvedCIF 6 - Director → MEOfficer 2012-02-01 ~ dissolvedCIF 244 - Secretary → ME
- 6World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 25 - Director → ME
- 7World Trade Centre 15f Tower 42, 25 Old Broad Street World Trade Centre, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 137 - Director → ME
- 8World Trade Centre Lt Tower 42, 25 Old Broad Street World Trade Centre, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 155 - Director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 251 - Director → ME
- 10World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedCIF 159 - Director → ME
- 11World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 270 - Director → ME
- 12World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedCIF 238 - Director → ME
- 131d World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 100 - Director → ME
- 149 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 135 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedCIF 186 - Director → MECIF 63 - Director → ME
- 16World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 257 - Director → ME
- 17World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 272 - Director → ME
- 18World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 253 - Director → ME
- 19World Trade Centre 22f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 158 - Director → ME
- 20Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 194 - Director → ME
- 21Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 197 - Director → ME
- 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 182 - Director → ME
- 23483 Green Lanes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2012-04-23 ~ dissolvedCIF 108 - Director → ME
- 24Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 180 - Director → ME
- 25World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 165 - Director → ME
- 26World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 157 - Director → ME
- 27Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 109 - Director → ME
- 281 World Trade Centre Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 94 - Director → ME
- 29Wtc 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 183 - Director → ME
- 30World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 167 - Director → ME
- 31World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 249 - Director → ME
- 321 World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 93 - Director → ME
- 33Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 210 - Director → ME
- 34Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 181 - Director → ME
- 35World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 173 - Director → ME
- 36World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 35 - Director → ME
- 37World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 250 - Director → ME
- 385 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedCIF 219 - Director → ME
- 39Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedCIF 127 - LLP Designated Member → ME 2013-05-17 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 408 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 134 - Director → ME
- 41World Trade Centre Bim City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 144 - Director → ME
- 42Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 87 - Director → ME
- 43World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 150 - Director → ME
- 44Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 191 - Director → ME
- 45World Trade Centre 7f Tower 42, 25 Old Broad Street Ifc, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 141 - Director → ME
- 46World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedCIF 29 - LLP Designated Member → MECIF 280 - LLP Designated Member → ME
- 47World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedCIF 188 - Director → ME
- 48World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedCIF 254 - LLP Designated Member → MECIF 21 - LLP Designated Member → ME
- 49World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-14 ~ dissolvedCIF 59 - Director → ME
- 50Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 223 - Director → ME
- 515 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer 2011-02-14 ~ dissolvedCIF 14 - Director → ME
- 52World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 252 - Director → ME
- 5310 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 95 - Director → ME
- 541e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 104 - Director → ME
- 55Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 177 - Director → ME
- 56World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedCIF 264 - LLP Designated Member → MECIF 57 - LLP Designated Member → ME
- 57Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 224 - Director → ME
- 585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedCIF 217 - Director → ME
- 59World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 248 - Director → ME
- 60World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 246 - Director → ME
- 61Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 218 - Director → ME
- 62World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 265 - Director → ME
- 63World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 83 - Director → ME
- 64Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-04 ~ dissolvedCIF 225 - LLP Designated Member → MECIF 47 - LLP Designated Member → ME
- 65World Trade Centre City Point, 1 Ropemaker Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedCIF 145 - Director → ME
- 66ALPHA BUSINESS SERVICE LTD - 2010-11-17World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-08-01 ~ dissolvedCIF 52 - Director → ME
- 67Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedCIF 164 - Director → ME
- 68Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 206 - Director → ME
- 69Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ dissolvedCIF 178 - Director → ME
- 70Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 212 - Director → ME
- 71World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 146 - Director → ME
- 72World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 245 - Director → ME
- 73Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 232 - Director → ME
- 741d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 101 - Director → ME
- 751 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 85 - Director → ME
- 76World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 166 - Director → ME
- 77Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 220 - Director → ME
- 78World Trade Centre 21f Tower 32, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 138 - Director → ME
- 79
HGAM LTD
- nowSAN INDUSTRIES LTD - 2024-04-30HG ASSET MANAGEMENT LTD - 2025-01-28122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-08-31Person with significant control 2025-06-01 ~ nowCIF 291 - Ownership of voting rights - 75% or more → OECIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of shares – 75% or more → OE - 80Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedCIF 285 - Director → ME
- 81World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 151 - Director → ME
- 82World Trade Centre Lt Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedCIF 154 - Director → ME
- 83World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 152 - Director → ME
- 84Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-03-07 ~ dissolvedCIF 31 - Director → ME
- 85Wtc 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 293 - Ownership of shares – 75% or more → OE
- 86Wtc 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 179 - Director → ME
- 87Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 203 - Director → ME
- 88Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 113 - Director → ME
- 89Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedCIF 198 - Director → ME
- 905 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 231 - Director → ME
- 915 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 110 - Director → ME
- 92World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 34 - Director → ME
- 9322 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-06-05 ~ nowCIF 290 - Ownership of voting rights - 75% or more → OECIF 290 - Ownership of shares – 75% or more → OECIF 290 - Right to appoint or remove directors → OE
- 94World 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 160 - Director → ME
- 95Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 204 - Director → ME
- 96World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedCIF 24 - Director → MEOfficer 2012-02-10 ~ dissolvedCIF 256 - Secretary → ME
- 97World Trade Centre M Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-13 ~ dissolvedCIF 156 - Director → ME
- 98Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 195 - Director → ME
- 99Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 207 - Director → ME
- 100World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 27 - Director → ME
- 101World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 247 - Director → ME
- 102The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Person with significant control 2025-06-05 ~ nowCIF 289 - Ownership of shares – 75% or more → OECIF 289 - Ownership of voting rights - 75% or more → OECIF 289 - Right to appoint or remove directors → OE
- 1032 F World Trade Centre, 25 Old Broad Street, Tower 42, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-18 ~ dissolvedCIF 132 - Director → ME
- 1042 F World Trade Centre, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedCIF 161 - Director → ME
- 10520 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Person with significant control 2025-06-02 ~ nowCIF 288 - Right to appoint or remove directors → OECIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 106World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedCIF 172 - Director → ME
- 1071 F World Trade Centre, City Point, 1 Ropemaker Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 79 - Director → ME
- 108Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 176 - Director → ME
- 1091 F World Trade Centre, City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-17 ~ dissolvedCIF 82 - Director → ME
- 110World Trade Centre Rm Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 143 - Director → ME
- 1111 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater LondonDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 74 - Director → ME
- 112Pss Suite, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedCIF 111 - Director → ME
- 113Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedCIF 60 - LLP Designated Member → MECIF 175 - LLP Designated Member → ME
- 1141d World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedCIF 102 - Director → ME
- 115Suite 20 12 South Bridge, EdinburghDissolved Corporate (1 parent)Officer 2012-04-23 ~ dissolvedCIF 114 - LLP Designated Member → MECIF 42 - LLP Designated Member → ME
- 116World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2013-04-05 ~ dissolvedCIF 147 - Director → ME
- 117Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedCIF 202 - Director → ME
- 118Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedCIF 126 - LLP Designated Member → ME 2013-05-17 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 119
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 234 - Director → ME - 120World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 163 - Director → ME
- 121World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 84 - Director → ME
- 122World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 168 - Director → ME
- 1232 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedCIF 130 - Director → ME
- 124Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-18 ~ dissolvedCIF 16 - Director → ME
- 125Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-15 ~ dissolvedCIF 50 - Director → ME
- 126Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 15 - Director → ME
- 127Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 216 - LLP Designated Member → ME
- 128Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 46 - Director → ME
- 129Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 205 - Director → ME
- 130World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (3 parents)Officer 2013-04-17 ~ dissolvedCIF 170 - Director → MECIF 39 - Director → ME
- 1311e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 103 - Director → ME
- 132World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 23 - Director → ME
- 133Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2013-03-20 ~ dissolvedCIF 192 - Director → ME
- 134Wtc 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 189 - Director → ME
- 135
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,200,000 GBP2024-09-30Officer 2025-09-01 ~ nowCIF 1 - Director → ME - 1367 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 133 - Director → ME
- 137World Trade Centre City Point, 1 Ropemaker Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2011-12-20 ~ dissolvedCIF 230 - Director → ME
- 138World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 153 - Director → ME
- 139World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 240 - Director → ME
- 140World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedCIF 149 - Director → ME
- 141Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 193 - Director → ME
- 1421 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedCIF 69 - Director → ME
- 143World Trade Centre 6f Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedCIF 140 - LLP Designated Member → MECIF 62 - LLP Designated Member → ME
- 144World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-06 ~ dissolvedCIF 26 - LLP Designated Member → MECIF 271 - LLP Designated Member → ME
Ceased
122
- 1Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2019-09-30Officer 2013-05-21 ~ 2019-07-31CIF 65 - Director → ME
- 2Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 282 - LLP Designated Member → MECIF 30 - LLP Designated Member → ME
- 3International House 24 Holborn Viaduct, City Of London, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2011-05-31 ~ 2011-11-11CIF 5 - Director → ME
- 4Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-06-30 ~ 2012-06-30CIF 226 - Director → MEOfficer 2011-06-30 ~ 2012-07-29CIF 48 - Secretary → ME
- 5Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-04-13 ~ 2016-03-23CIF 89 - Director → ME
- 6Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 276 - Director → ME
- 7Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2014-10-31CIF 64 - Director → MECIF 187 - Director → ME
- 81 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 199 - Director → ME
- 9
AP INVESTMENTS LTD.
- nowAP INVEST LTD - 2014-04-17483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-04-07 ~ 2016-03-09CIF 136 - Director → ME - 10World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2018-05-15CIF 236 - Director → ME
- 11Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 45 - LLP Designated Member → MECIF 99 - LLP Designated Member → ME
- 125 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-02-19CIF 11 - Director → ME
- 13Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-01 ~ 2013-01-31CIF 22 - LLP Designated Member → MECIF 255 - LLP Designated Member → ME
- 141e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved CorporateEquity (Company account)1,000,000 GBP2020-08-31Officer 2012-04-14 ~ 2021-04-13CIF 105 - Director → ME
- 15Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-10-05 ~ 2016-03-09CIF 196 - Director → ME
- 16Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-18CIF 275 - Director → ME
- 171G LTD - 2016-03-29G1 CAPITAL LTD - 2019-09-1325 Fenchurch Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2024-08-31Officer 2012-04-23 ~ 2016-03-11CIF 120 - Director → ME
- 18
BANQUE LTD
- nowOPTIMEX LTD - 2019-09-06125 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2025-04-30Officer 2012-02-10 ~ 2016-02-09CIF 28 - Director → ME - 19Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 266 - Director → ME
- 20Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-04-19CIF 44 - LLP Designated Member → ME
- 21Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 263 - Director → ME
- 22Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-28 ~ 2012-03-20CIF 268 - Director → ME
- 23Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2012-04-24CIF 115 - Director → ME
- 2455 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 237 - Director → MEPerson with significant control 2019-11-27 ~ 2021-07-27CIF 292 - Ownership of shares – 75% or more → OE
- 25
BNP LTD
- nowIP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-04-19 ~ 2016-03-31CIF 233 - Director → ME - 26
BPV LTD
- nowAGRO TRADE (EUROPE) LTD - 2022-07-1425 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2024-08-31Officer 2013-04-11 ~ 2016-03-23CIF 37 - Director → ME - 271 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 92 - Director → ME
- 28
BVB LTD
- now1Y LTD - 2016-03-29BTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 107 - Director → ME - 29World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-04-12 ~ 2012-04-11CIF 7 - Director → ME
- 30Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 281 - Director → ME
- 311 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-14 ~ 2016-03-23CIF 86 - Director → ME
- 32World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (1 parent)Officer 2011-05-18 ~ 2012-05-16CIF 53 - Director → ME
- 33Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-23CIF 208 - Director → ME
- 34Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-28 ~ 2013-03-27CIF 96 - Director → ME
- 35Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2012-04-23 ~ 2013-04-19CIF 116 - Director → ME
- 365 Aldermanbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000,000 CHF2025-02-28Officer 2011-02-22 ~ 2016-03-31CIF 10 - Director → ME
- 37Suite 48 80-90 Hatton Gardens, London, United KingdomDissolved CorporateOfficer 2011-06-01 ~ 2012-05-31CIF 227 - Director → ME
- 38Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 267 - Director → ME
- 39Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2014-05-16CIF 229 - Director → ME
- 40Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-11-15 ~ 2012-11-14CIF 58 - Director → ME
- 41World Trade Centre Tower 42, 25 Old Broad Street The City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2012-11-06CIF 274 - Director → ME
- 421b Wtc 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2013-10-09 ~ 2015-10-08CIF 41 - LLP Designated Member → MECIF 139 - LLP Designated Member → ME
- 43World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-17 ~ 2014-10-31CIF 171 - Director → MECIF 40 - Director → ME
- 44Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-03-26 ~ 2016-03-16CIF 287 - Director → ME
- 451 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 88 - Director → ME
- 465 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-03-14CIF 13 - Director → ME
- 47World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-17 ~ 2016-01-31CIF 239 - Director → ME
- 48World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2012-07-14CIF 18 - Director → ME
- 49Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 221 - Director → ME
- 50Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-01-19CIF 20 - LLP Designated Member → ME 2012-01-20 ~ 2014-01-20CIF 278 - LLP Designated Member → ME
- 51
EURO HOLDING GROUP LTD
- now10M LTD - 2016-03-29TEN HOLDINGS LTD - 2019-09-13St Helen's, 1 Undershaft, LondonActive Corporate (3 parents)Equity (Company account)45,000,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-23CIF 125 - Director → ME - 52
EXPOTRADE GROUP LTD
- nowOIL EXPOTRADE LTD - 2016-03-31World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,600,000 GBP2020-04-30Officer 2013-04-11 ~ 2016-03-23CIF 38 - Director → ME - 53Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 277 - Director → ME
- 54World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 55 - Director → ME
- 55Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2011-03-04 ~ 2020-01-31CIF 8 - Director → ME
- 56World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,000,000 USD2015-08-31Officer 2012-02-16 ~ 2015-10-01CIF 242 - Secretary → ME
- 57
HGAM LTD
- nowSAN INDUSTRIES LTD - 2024-04-30HG ASSET MANAGEMENT LTD - 2025-01-28122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 279 - Director → ME - 58Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-26CIF 284 - LLP Designated Member → ME 2012-03-27 ~ 2013-03-25CIF 66 - LLP Designated Member → ME
- 59World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 241 - Director → ME
- 60
INEX LTD
- nowTRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)500,000 GBP2025-03-31Officer 2012-04-23 ~ 2016-03-09CIF 117 - Director → ME - 61MY CASH FOR PROPERTY LTD - 2012-04-18MCP CORPORATION LTD - 2018-01-25100 Wood Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-04-18 ~ 2016-03-11CIF 129 - Director → ME
- 62
IPX LTD
- nowIMPEX AGRO LTD - 2022-08-01Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer 2013-04-11 ~ 2024-03-18CIF 169 - Director → ME - 634385, 08034110 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2012-04-17 ~ 2016-03-23CIF 68 - Director → ME
- 64Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 283 - Director → ME
- 65Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 260 - Director → ME
- 6630 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2022-02-14CIF 215 - Director → ME
- 67Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-06-06CIF 174 - Director → ME
- 68Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer 2012-09-21 ~ 2016-09-17CIF 201 - Director → ME
- 691Q LTD - 2016-03-291Q INVESTMENT GROUP LTD - 2018-11-22World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,500,000 GBP2018-04-30Officer 2012-04-23 ~ 2016-03-11CIF 123 - Director → ME
- 70Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-07CIF 259 - Director → ME
- 71
LMT GROUP LTD
- nowETC TECHNOLOGY LTD - 2019-09-17LM TREUHAND AC LTD - 2019-12-041 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 90 - Director → ME - 7222 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 98 - Director → ME
- 73
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-04-29Officer 2012-09-19 ~ 2016-09-16CIF 214 - Director → ME - 74
MEALAWAY LTD
- nowRCA PHOTOPHONE LIMITED - 2013-02-26RCA TRADE LIMITED - 2017-09-19SWISME LTD - 2021-07-02The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)15,000,000 GBP2024-12-31Officer 2012-02-09 ~ 2017-09-15CIF 235 - Director → ME - 75
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2012-04-16 ~ 2016-03-23CIF 72 - Director → ME - 76
MIK LTD
- nowMEXPRO LIMITED - 2022-07-123 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2016-03-10CIF 81 - Director → ME - 771 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-16 ~ 2016-03-23CIF 70 - Director → ME
- 78The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Officer 2012-03-28 ~ 2016-03-23CIF 97 - Director → ME
- 79Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 262 - Director → ME
- 80
NVI LTD
- nowINPROM LIMITED - 2022-07-13The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-30Officer 2012-09-17 ~ 2024-04-22CIF 80 - Director → ME - 81
ONE CAPITAL GROUP LTD
- now1K LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 119 - Director → ME - 82Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-02-08 ~ 2013-02-06CIF 258 - Director → ME
- 8320 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Officer 2012-04-16 ~ 2016-03-23CIF 71 - Director → ME
- 84
PREMIUM CAPITAL LTD
- nowPREMIUM PHILATELY LIMITED - 2022-07-11One Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2011-11-22 ~ 2021-05-01CIF 273 - Director → ME - 851R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 122 - Director → ME
- 8678 York Street, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-205,988 GBP2024-02-29Officer 2012-02-12 ~ 2012-02-29CIF 2 - Director → ME 2011-03-01 ~ 2012-02-07CIF 9 - Director → ME
- 87Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-01-20 ~ 2013-01-19CIF 243 - LLP Designated Member → ME 2012-01-20 ~ 2013-01-16CIF 19 - LLP Designated Member → ME
- 885 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2011-02-18 ~ 2012-03-01CIF 12 - Director → ME
- 89
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2023-05-09CIF 184 - Director → ME - 90C/o Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,000,000 GBP2017-04-30Officer 2011-04-19 ~ 2015-12-04CIF 17 - Director → ME
- 911e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (2 parents)Officer 2012-04-13 ~ 2012-11-22CIF 106 - Director → ME
- 92Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-17 ~ 2016-03-23CIF 77 - Director → ME
- 931 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2012-04-13 ~ 2016-03-23CIF 91 - Director → ME
- 94Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2012-03-27 ~ 2013-03-26CIF 209 - LLP Designated Member → MECIF 67 - LLP Designated Member → ME
- 95Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-07-26 ~ 2012-07-25CIF 269 - Secretary → ME
- 96
SGV LTD
- nowSTEEL & METAL TRADE LTD - 2016-03-31SMT GROUP LIMITED - 2022-07-12Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000,000 GBP2025-03-31Officer 2013-04-11 ~ 2016-03-23CIF 36 - Director → ME - 97Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-04-19CIF 43 - LLP Designated Member → ME
- 98Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2025-09-30Officer 2012-09-19 ~ 2016-09-16CIF 213 - Director → ME
- 99Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2012-05-16CIF 228 - Director → ME
- 100
SUISSE HOLDING LTD
- now1J LTD - 2016-03-29ONEJOINT HOLDINGS LTD - 2019-09-1360 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)400,000,000 GBP2024-04-30Officer 2012-04-23 ~ 2016-03-11CIF 121 - Director → ME - 101World Trade Centre City Point, 1 Ropemaker Street, London, The CityDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2016-03-09CIF 148 - Director → ME
- 102World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-17 ~ 2012-05-16CIF 49 - Director → ME
- 103
SWISS HOLDING LTD
- now1W LTD - 2016-03-16EMPIRE CAPITAL HOLDINGS LTD - 2024-02-1470 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-10CIF 118 - Director → ME - 104World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-23 ~ 2012-06-12CIF 51 - Director → ME
- 105
TAXC LIMITED
- nowSUBSPEK LIMITED - 2017-11-01100 Wood Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2012-03-21 ~ 2016-03-01CIF 261 - Director → ME - 106Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-25CIF 286 - Director → ME
- 107Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2012-04-18 ~ 2013-04-18CIF 128 - Director → ME
- 108C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)11,969,227 GBP2023-02-28Officer 2012-04-17 ~ 2016-03-28CIF 78 - Director → ME
- 109240 Merton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)90,762 GBP2024-12-31Officer 2012-04-17 ~ 2015-02-12CIF 131 - Director → ME
- 1101 F World Trade Centre, 25 Old Broad Street, Tower 42, LondonDissolved Corporate (1 parent)Officer 2012-04-17 ~ 2016-03-14CIF 76 - Director → ME
- 11170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)20,000,000 GBP2025-03-31Officer 2012-04-17 ~ 2016-03-14CIF 75 - Director → ME
- 1125 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ 2013-02-02CIF 3 - Director → ME
- 113
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer 2014-01-14 ~ 2024-04-18CIF 211 - Director → ME - 114
UBC LTD
- nowRENTAL YIELDS LIMITED - 2019-03-0530 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer 2013-02-01 ~ 2019-11-01CIF 162 - Director → ME - 115
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-11CIF 124 - Director → ME - 116
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 200 - Director → ME - 117World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 54 - Director → ME
- 118Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2011-12-14 ~ 2013-12-31CIF 61 - Director → ME
- 119Innsworth Technology Park, Innsworth Lane, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2022-09-30Officer 2012-09-17 ~ 2016-03-10CIF 142 - Director → ME
- 1201 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2012-04-14 ~ 2016-03-23CIF 73 - Director → ME
- 1215 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)1,000,000 EUR2024-02-29Officer 2011-06-30 ~ 2013-12-31CIF 4 - Director → ME
- 122
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 222 - Director → ME
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