The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Joaquim Magro De Almeida

    Related profiles found in government register
  • Mr Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Joaquim Magro De Almeida
    Portuguese born in November 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 30, Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, WA14 2PX, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro, Joaquim Magro De Almeida
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Joaquim Magro De Almeida
    Portuguese born in September 2017

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Woad, Suite 718, London, London, SW1V 1BZ, United Kingdom

      IIF 258
  • Mr Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, United Kingdom

      IIF 259
  • Mr Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 266
  • Joaquim De Almeida
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Joaquim Almeida
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 102, Fulham Palace Road, London, W6 9PL, England

      IIF 293

    • 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

      IIF 294

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 295

    • Peel House, 30 The Downs, London, WA14 2PX, United Kingdom

      IIF 296
  • Mr Joaquim Almeida
    Portuguese born in October 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 18, Glenview Road, Tyldesley, Manchester, M29 8NH, England

      IIF 297
  • Joaquim Magro De Almeida
    British born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 17, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 298
  • Joaquim Almeida
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, The Downs, Ste 28, Altrincham, WA14 2PX, England

      IIF 316 IIF 317

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 318 IIF 319

    • 144, Potters Lane, Birmingham, B6 4UU, England

      IIF 320

    • Unit 5 Brook House, 250/258, Barr Street, Birmingham, B19 3AG, England

      IIF 321

    • 111, West George, Glasgow, G2 1QX, United Kingdom

      IIF 322 IIF 323

    • 111, West George Street, Glasgow, G2 1QX, United Kingdom

      IIF 324

    • 111, West George Street, Suite 17, Glasgow, G2 1QX, Scotland

      IIF 325

    • 1st Floor 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 326 IIF 327 IIF 328

    • 95 Wilton Road, 95 Wilton Road, Victoria, London, SW1V 1BZ, England

      IIF 331

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 332 IIF 333 IIF 334

    • 95, Wilton Road, London, SW1V 1BZ, United Kingdom

      IIF 335 IIF 336

    • 95, Wilton Road Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 337
  • Mr Joaquim Magro De Almeia
    Portuguese born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom

      IIF 338
  • Joaquim Magro De Almeida
    Portuguese born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joaquim Magro Almeida
    Portuguese born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 718, 95 Wilton Road, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 441
  • Almeida, Joaquim Magro De
    Portuguese business executive born in January 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 442
  • Almeida, Joaquim Magro, Mr.
    Portuguese business consultant born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 443

    • 95, Wilton Road, Suite 717-718, Victoria, London, SW1V 1BZ, England

      IIF 444
  • Almeida, Joaquim Magro, Mr.
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717-718, Victoria, London, London, SW1V 1BZ

      IIF 445
  • Almeida, Joaquim Magro
    Portuguese business consultant born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 446

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 447

    • 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ

      IIF 448

    • 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ

      IIF 449

    • 95 Wilton Road, Suite 718, Victoria, London, SW1V 1BZ

      IIF 450

    • 95, Wilton Road, Suite 718 Victoria, London, SW1V 1BZ, England

      IIF 451 IIF 452

    • Suite 717-718, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 453
  • Almeida, Joaquim Magro
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

      IIF 454

    • 95, Wilton Road, Ste 717-718 Victoria, London, SW1V 1BZ

      IIF 455

    • 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ

      IIF 456

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 457

    • 96a, Mile End Road, London, E1 4UN, England

      IIF 458

    • Suite 717-718, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 459

    • Svs House, 2b, Oliver Grove, London, SE25 6EJ, Great Britain

      IIF 460
  • Almeida, Joaquim Magro
    Portuguese business manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

      IIF 461

    • 95, Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ

      IIF 462
  • Almeida, Joaquim Magro
    Portuguese consultant born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717 Victoria, London, SW1V 1BZ, England

      IIF 463
  • De Almeida, Joaquim Magro, M
    Portuguese business adviser born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • De Almeida, Joaquim Magro, M
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 468

    • 95, Wilton Road, Suite 717, London, SW1V 1BZ, England

      IIF 469
  • De Almeida, Joaquim Magro, M
    Portuguese executive manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • De Almeida, Joaquim Magro
    Portuguese business manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 482

    • 14, Harper House, Slade Lane, Manchester, M19 2AF, England

      IIF 483
  • Almeida, Joaquim Magro De
    Portuguese business executive born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 102, Fulham Palace Road, London, W6 9PL, England

      IIF 484
  • Almeida, Joaquim
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Almeida, Joaquim
    Portuguese business management born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Altrincham, London, WA14 2PX, United Kingdom

      IIF 501
  • Almeida, Joaquim Magro De, Mr.
    Portuguese director born in January 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 502
  • De Almeida, Joaquim
    Portuguese executive manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 503
  • Joaquim Almeida
    Portuguese born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese business consultant born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ

      IIF 538

    • Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 539
  • Magro De Almeida, Joaquim
    Portuguese business executive born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 540

    • Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, WA14 2PX, United Kingdom

      IIF 541 IIF 542 IIF 543

    • Peel House, 30 The Downs, Suite 28, Altrincham, WA14 2PX, United Kingdom

      IIF 544

    • 4, 6 Esq, Rua Ana Castro Osorio, Damaia De Cima, Amadora, 2720 038, Portugal

      IIF 545

    • 21 , Belfast, Botanic Avenue, Unit 3, Belfast, BT7 1JJ, Northern Ireland

      IIF 546

    • 21, Botanic Avenue, Unit 3, Belfast, BT7 1JJ, Northern Ireland

      IIF 547 IIF 548 IIF 549

    • 111, West George Street, Glasgow, Lanarkshire, G2 1QX, Scotland

      IIF 550 IIF 551 IIF 552

    • 111, West George Street, Suite 17, Lanarkshire, Glasgow, G2 1QX, Scotland

      IIF 553

    • 142a, Saintfield Road, 1st Floor, Lisburn, BT27 6UH, Northern Ireland

      IIF 554 IIF 555 IIF 556

    • 1st Floor, 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 558 IIF 559 IIF 560

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 562

    • 2b, Oliver Grove, Svs House, London, SE25 6EJ, England

      IIF 563

    • 2b, Svs House, Oliver Grove, London, London, SE25 6EJ, England

      IIF 564

    • 95, Wilton Road, London, London, SW1V 1BZ, United Kingdom

      IIF 565

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 566

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom

      IIF 567 IIF 568 IIF 569

    • 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 570 IIF 571 IIF 572

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ

      IIF 583 IIF 584

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 585

    • 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ

      IIF 586

    • 95, Wilton Road, Suite 717 Victoria, London, SW1V 1BZ

      IIF 587

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 588

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 589

    • 95, Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 590

    • 95 Wilton Road, Suite 718, Victoria, London, SW1V 1BZ

      IIF 591

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 592 IIF 593 IIF 594

    • Suite 163 Unit B, 63-66 Hatton Garden, Holborn, London, EC1N 8LE

      IIF 595

    • 18, Glenview Road, Tyldesley, Manchester, M29 8NH, England

      IIF 596
  • Magro De Almeida, Joaquim
    Portuguese business manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese businessman born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese economist born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese executive maanager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Altrincham, Altrincham, WA14 2PX, United Kingdom

      IIF 671
  • Magro De Almeida, Joaquim
    Portuguese executive manager born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese investment adviser born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10, Brutton Street, Level 6, London, W1J 6PX, England

      IIF 718
  • Almeida, Joaquim Magro De
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Woad, Suite 718, London, London, SW1V 1BZ, United Kingdom

      IIF 719
  • Magro De Almeida, Joaquim
    Portuguese business executive born in November 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 30, Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, WA14 2PX, United Kingdom

      IIF 720 IIF 721

    • Peel House, 30 The Downs, Suite 28, Altrincham, WA14 2PX, United Kingdom

      IIF 722
  • Magro De Almeida, Joaquim
    Portuguese business executive born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 717-718, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 723
  • Almeida, Joaquim Magro
    Portuguese business consultant born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 724
  • Almeida, Joaquim Magro
    Portuguese business executive born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ

      IIF 725
  • Almeida, Joaquim Magro
    Portuguese economist born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ

      IIF 726

    • Suite 717, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 727
  • Almeida, Joaquim Magro
    Portuguese solicitor born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 717-718, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 728

    • Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 729
  • Almeida, Joaquim Magro, Mr.
    Portuguese director born in January 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Ste 17, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 730

    • 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

      IIF 731

    • 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 732 IIF 733 IIF 734

    • 95 Wilton Street, Ste 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 737
  • Almeida, Joaquim Magro
    Portuguese director born in January 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 738
  • Almeida, Joaquim Magro De
    Portuguese business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Almeida, Joaquim Magro De
    Portuguese business manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 760
  • Almeida, Joaquim Magro, Mr.
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 4, 6 Esq, Rua Ana Castro Osorio Damaia De Cima, Amadora, 2720 038, Portugal

      IIF 761

    • 95 Wilton Road, Suite 718, Victoria, London, SW1V 1BZ

      IIF 762
  • Magro De Almeida, Joaquim
    Portuguese none born in January 1949

    Resident in Portuguese

    Registered addresses and corresponding companies

    • Rua Ana De Castro Osorio, 4, 6 Esq Damaia De Cima, Amadora, 2720 038, Portugal

      IIF 763
  • Almeida, Joaquim Magro
    Portuguese b usiness consultant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, 6esq, Rua Ana Castro Osorio Damaia De Cima, Amadora, 2720 038, Portugal

      IIF 764
  • Almeida, Joaquim Magro
    Portuguese business consultant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717 Victoria, London, SW1V 1BZ, United Kingdom

      IIF 765
  • Almeida, Joaquim Magro
    Portuguese business manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717 Victoria, London, SW1V 1BZ, England

      IIF 766
  • Almeida, Joaquim Magro
    Portuguese director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 718, 95 Wilton Road, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 767
  • Almeida, Joaquim Magro De
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Almeida, Joaquim Magro
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, 95, Wilton Road, Suite 718, London, London, SW1V 1BZ, United Kingdom

      IIF 782

    • 95, Wilton Road, Suite 717, London, SW1V 1BZ

      IIF 783

    • 95, Wilton Road, Suite No 717-718 Victoria, London, SW1V 1BZ

      IIF 784
  • Magro De Almeida, Joaquim
    Portuguese business executive born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese tax advisor born in January 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 95, Suite 717, Wilton Road, London, London, SW1V 1BZ, United Kingdom

      IIF 790

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 791 IIF 792 IIF 793

    • 95, Wilton Woad, Suite 718, London, London, SW1V 1BZ, United Kingdom

      IIF 794 IIF 795 IIF 796

    • 95, Wilton Woad, Suite 718, London, SW1V 1BZ, United Kingdom

      IIF 798

    • 157, Adelaide Street West, Ste 408, Toronto, ON M5H 4E7, Canada

      IIF 799
  • Magro De Almeida, Joaquim
    Portuguese business executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 800
  • Almeda, Joaquim
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717/718 Victoria, London, SW1V 1BZ

      IIF 801
  • Almeida, Magro
    Portuguese business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Wilton Road, London, SW1V 1BZ, United Kingdom

      IIF 802
  • Almide, Joaquim
    Portuguese business manager born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 157, Adelaide Street West, Ste 408, Toronto, M5H 4E7, Canada

      IIF 803
  • Almeida, Joaquim
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 804

    • 95, Wilton Road, Ste 718 Victoria, London, SW1V 1BZ

      IIF 805
  • Almeida, Joaquim
    Portuguese business manager born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies
  • Magro Almeida, Joaquim
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 810
  • Magro De Almeida, Joaquim
    born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese business manager born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 157, Adelaide Street West, Ste 408, Toronto, M5H 4E7, Canada

      IIF 930 IIF 931
  • Magro De Almeia, Joaquim
    Portuguese business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom

      IIF 932
  • Magro De Almeida, Joaquim
    born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 933
  • Almedia, Joaquim Magro
    born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road Suite 718, Victoria, London, SW1V 1BZ

      IIF 934
  • Almeida, Joaquim Magro
    born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road Suite 718, Victoria, London, SW1V 1BZ

      IIF 935
  • Magro De Almeida, Joaquim
    Portuguese business executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese business manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, London, England, SW1V 1BZ, United Kingdom

      IIF 1017
  • Magro De Almeida, Joaquim
    Portuguese director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    Portuguese executive manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim
    born in January 2018

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 1035
  • Magro De Almeida, Joaquim
    born in January 2020

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1st Floor 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 1036
  • Magro De Almeida, Joaquim
    born in February 2020

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road Ste 718, Victoria, London, SW1V 1BZ

      IIF 1037
  • Magro De Almeida, Joaquim
    born in January 2024

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1st Floor, 142a, Saintfield Road, Lisburn, Lisburn, BT27 6UH, Northern Ireland

      IIF 1038

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 1039
  • Almeida, Joaquim Magro, Mr.

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 1040
  • Almeda, Joaquim Magro

    Registered addresses and corresponding companies

    • 222, 3b, P Castellana, Madrid, 28046, Spain

      IIF 1041
  • Magro De Almeida, Joaquim
    born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, Lanarkshire, G2 1QX, Scotland

      IIF 1042
  • Magro De Almeida, Joaquim
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Almeda, Joaquim
    born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 718, Victoria, London, SW1V 1BZ

      IIF 1070
  • Almeida, Joaquim Magro

    Registered addresses and corresponding companies

    • P. Castellana 284-2a, Madrid, 28046, Spain

      IIF 1071

    • 4, 6esq Rua Ana Castro Osorio, Damaia De Cima, Amadora, 2720 038, Portugal

      IIF 1072
  • Magro De Almeida, Joaquim
    born in January 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 1073
  • Magro De Almeida, Joaquim
    born in January 1949

    Resident in Spain

    Registered addresses and corresponding companies
  • Magro De Almeida, Joaquim

    Registered addresses and corresponding companies
  • Almeida, Joaquim

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 1109
child relation
Offspring entities and appointments
Active 345
  • 1
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 917 - llp-designated-member → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to surplus assets - 75% or more → OE
  • 2
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 475 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 3
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 926 - llp-designated-member → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 237 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 237 - Right to appoint or remove members → OE
  • 4
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 940 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 5
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 252 - director → ME
  • 6
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 968 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 7
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1068 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to surplus assets - 75% or more → OE
    IIF 397 - Right to appoint or remove members → OE
  • 8
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 770 - llp-designated-member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 9
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 1026 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 10
    Suite 17, 111 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ now
    IIF 181 - Has significant influence or control → OE
  • 11
    95 Wilton Road, Suite 717, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-12 ~ now
    IIF 443 - director → ME
  • 12
    95 Wilton Road, Ste 718, Victoria, London, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 892 - llp-designated-member → ME
  • 13
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 638 - director → ME
    2019-09-02 ~ now
    IIF 1094 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    MAXIM TRADER WE CARE PTE LTD - 2016-09-15
    95, Wilton Road, Ste 717 Victoria, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-09-12 ~ now
    IIF 461 - director → ME
  • 15
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-23 ~ now
    IIF 942 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 16
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 773 - llp-designated-member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 510 - Ownership of voting rights - 75% or more → OE
  • 17
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 676 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 692 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 19
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 1032 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
  • 20
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-17 ~ now
    IIF 710 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 21
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-23 ~ now
    IIF 941 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 22
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 876 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 23
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 550 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    95 Wilton Road, Suite 718, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 1014 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 25
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 255 - director → ME
  • 26
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 752 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 523 - Ownership of shares – 75% or more → OE
  • 27
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 777 - llp-designated-member → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 526 - Ownership of voting rights - 75% or more → OE
  • 28
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 776 - llp-designated-member → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 29
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 561 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1064 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to surplus assets - 75% or more → OE
    IIF 408 - Right to appoint or remove members → OE
  • 31
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 780 - llp-designated-member → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 524 - Ownership of voting rights - 75% or more → OE
  • 32
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 627 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 33
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 628 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 34
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 632 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 35
    95 Wilton Road, Suite 717, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 622 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 36
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 707 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 37
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 185 - Has significant influence or control → OE
  • 38
    BIOTEPE ASIA LLP - 2014-11-10
    JUMBO FIRST LLP - 2014-11-04
    GOLD GOAT LLP - 2014-05-30
    95 Wilton Road, Ste 717, Victoria, London
    Corporate (2 parents)
    Officer
    2014-10-26 ~ now
    IIF 885 - llp-designated-member → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Right to surplus assets - 75% or more → OE
    IIF 143 - Right to appoint or remove members → OE
  • 39
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 1019 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 40
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 966 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
  • 41
    Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 808 - director → ME
  • 42
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 779 - llp-designated-member → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 527 - Ownership of voting rights - 75% or more → OE
  • 43
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 834 - llp-designated-member → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 44
    Suite 717-718 95 Wilton Road, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 723 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 45
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 640 - director → ME
    2019-09-02 ~ now
    IIF 1098 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 46
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 771 - llp-designated-member → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 520 - Ownership of voting rights - 75% or more → OE
  • 47
    ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
    ABFX FINANCE LIMITED - 2012-07-19
    95 Wilton Road, Ste 717, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 447 - director → ME
  • 48
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 957 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 49
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 921 - llp-designated-member → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to surplus assets - 75% or more → OE
  • 50
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 855 - llp-designated-member → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
    IIF 80 - Right to appoint or remove members → OE
  • 51
    Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 807 - director → ME
  • 52
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 845 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
  • 53
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-03 ~ now
    IIF 1017 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 54
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 645 - director → ME
    2019-09-02 ~ now
    IIF 1101 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 55
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 859 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to surplus assets - 75% or more → OE
  • 56
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 860 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to surplus assets - 75% or more → OE
  • 57
    111 West George, St 717, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 830 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to surplus assets - 75% or more → OE
  • 58
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-04-22 ~ now
    IIF 820 - llp-designated-member → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
  • 59
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 841 - llp-designated-member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
  • 60
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Officer
    2017-07-19 ~ now
    IIF 869 - llp-designated-member → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 477 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 62
    CENTRAL KEY INOVATIONS LLP - 2022-05-12
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 874 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
    IIF 120 - Right to appoint or remove members → OE
  • 63
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-10 ~ now
    IIF 557 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 979 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 65
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 882 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Right to appoint or remove members → OE
  • 66
    SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
    95 Wilton Road, Suite 717, Victoria, London
    Corporate (2 parents)
    Officer
    2012-09-28 ~ now
    IIF 810 - llp-designated-member → ME
  • 67
    95 Wilton Road, Ste 717, London, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 644 - director → ME
    2019-09-02 ~ now
    IIF 1097 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 68
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 647 - director → ME
    2019-09-02 ~ now
    IIF 1102 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 69
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 974 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
  • 70
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 489 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 71
    30 The Downs, Ste 28, Altrincham, England
    Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 1044 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 316 - Right to appoint or remove members → OE
  • 72
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-04-22 ~ now
    IIF 824 - llp-designated-member → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 73
    111 West George, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1051 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 322 - Right to appoint or remove members → OE
  • 74
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 249 - director → ME
  • 75
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 486 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 76
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 880 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to surplus assets - 75% or more → OE
    IIF 122 - Right to appoint or remove members → OE
  • 77
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 883 - llp-designated-member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Right to appoint or remove members → OE
  • 78
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 851 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Right to appoint or remove members → OE
  • 79
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 298 - Has significant influence or control → OE
  • 80
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 689 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 81
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 1018 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 82
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1061 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Right to surplus assets - 75% or more → OE
    IIF 392 - Right to appoint or remove members → OE
  • 83
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 1022 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 84
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 775 - llp-designated-member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 509 - Ownership of voting rights - 75% or more → OE
  • 85
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 902 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove members → OE
  • 86
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 919 - llp-designated-member → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-03-11 ~ now
    IIF 823 - llp-designated-member → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 88
    ATRIUM LEGAL LAB LLP - 2019-10-21
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-01-04 ~ now
    IIF 858 - llp-designated-member → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 89
    ROCKSTAR SERVICES LLP - 2018-08-07
    95 Wilron Road Suite 717, Victoria, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 873 - llp-designated-member → ME
  • 90
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 182 - Has significant influence or control → OE
  • 91
    Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-12 ~ now
    IIF 671 - director → ME
    2018-12-12 ~ now
    IIF 1083 - secretary → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 673 - director → ME
    2018-12-17 ~ now
    IIF 1085 - secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 93
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 187 - Has significant influence or control → OE
  • 94
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 938 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 95
    95 Wilton Road, Suite 718, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 993 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 96
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 97
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 951 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 98
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 1007 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
  • 99
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 1008 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 100
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 1001 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
  • 101
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 905 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove members → OE
  • 102
    21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 984 - director → ME
    2020-07-10 ~ now
    IIF 1104 - secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 103
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 972 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 104
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 945 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 105
    EUROFINANZZA CONSULTORES LLP - 2022-05-12
    Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 814 - llp-designated-member → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 106
    95 Wilton Road, Suite 717, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 619 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 107
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 774 - llp-designated-member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 516 - Ownership of voting rights - 75% or more → OE
  • 108
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 631 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 109
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 849 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 110
    PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
    95 Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-11-26 ~ now
    IIF 650 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 111
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1056 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 329 - Right to appoint or remove members → OE
  • 112
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 806 - director → ME
  • 113
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 871 - llp-designated-member → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 606 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 115
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 846 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to surplus assets - 75% or more → OE
    IIF 72 - Right to appoint or remove members → OE
  • 116
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 602 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 117
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-10 ~ now
    IIF 554 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 918 - llp-designated-member → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to surplus assets - 75% or more → OE
  • 119
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 479 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 120
    EZER LTD
    - now
    WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
    95 Wilton Road, Suite 717, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-04
    Officer
    2014-11-26 ~ now
    IIF 469 - director → ME
  • 121
    FASTECH HOLDINGS LIMITED - 2019-03-11
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 248 - director → ME
  • 122
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 476 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 123
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 908 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove members → OE
  • 124
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-19 ~ now
    IIF 560 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 125
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 1049 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 318 - Right to appoint or remove members → OE
  • 126
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 973 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
  • 127
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 1048 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 319 - Right to appoint or remove members → OE
  • 128
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 749 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 521 - Ownership of shares – 75% or more → OE
  • 129
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 180 - Has significant influence or control → OE
  • 130
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-11-03 ~ now
    IIF 559 - director → ME
    Person with significant control
    2020-09-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 131
    NR FINANCE LLP - 2013-12-10
    INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
    95 Wilton Road, Suite 717, London
    Corporate (2 parents)
    Officer
    2018-02-20 ~ now
    IIF 783 - llp-designated-member → ME
  • 132
    Suite 17, 111 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ now
    IIF 183 - Has significant influence or control → OE
  • 133
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 787 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 134
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 854 - llp-designated-member → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Right to appoint or remove members → OE
  • 135
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 785 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 136
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 856 - llp-designated-member → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 137
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1053 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 332 - Right to appoint or remove members → OE
  • 138
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 833 - llp-designated-member → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 139
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 1046 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 334 - Right to appoint or remove members → OE
  • 140
    95 Wilton Road, Ste 718 Victoria, London
    Corporate (2 parents)
    Officer
    2014-10-28 ~ now
    IIF 805 - llp-designated-member → ME
  • 141
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 870 - llp-designated-member → ME
  • 142
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 836 - llp-designated-member → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 143
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 700 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 144
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 844 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 145
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 881 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
  • 146
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1059 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 330 - Right to appoint or remove members → OE
  • 147
    111 West George, Suite17, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-12-14 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
  • 148
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 1020 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 149
    SHOP ENVIOUS GEMS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2020-03-21 ~ now
    IIF 894 - llp-designated-member → ME
  • 150
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 852 - llp-designated-member → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 151
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 1042 - llp-designated-member → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 260 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 260 - Right to appoint or remove members → OE
  • 152
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 1038 - llp-designated-member → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 927 - llp-designated-member → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 239 - Right to appoint or remove members → OE
  • 154
    95 Wilton Road, Ste 718, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 886 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
  • 155
    95 Wilton Road, Ste 718 Victoria, London
    Corporate (2 parents)
    Officer
    2023-10-15 ~ now
    IIF 889 - llp-designated-member → ME
  • 156
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-10 ~ now
    IIF 556 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 157
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 696 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 158
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 623 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 159
    95 Wilton Road, Suite 717, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 620 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 160
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 625 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 161
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 493 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 162
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 592 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 163
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 184 - Has significant influence or control → OE
  • 164
    95 Wilton Road, Ste 718, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 964 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 165
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 491 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 166
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 1009 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 167
    95 Wilton Road, Ste 718, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 962 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 168
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 826 - llp-designated-member → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Right to appoint or remove members as a member of a firm → OE
  • 169
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 626 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 170
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 601 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 171
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1069 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to surplus assets - 75% or more → OE
    IIF 404 - Right to appoint or remove members → OE
  • 172
    TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 763 - director → ME
  • 173
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 690 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 174
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 960 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 175
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 920 - llp-designated-member → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 176
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 643 - director → ME
    2019-09-03 ~ now
    IIF 1099 - secretary → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 177
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 608 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 178
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2021-09-08 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Right to appoint or remove members → OE
  • 179
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1066 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to surplus assets - 75% or more → OE
    IIF 402 - Right to appoint or remove members → OE
  • 180
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 978 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 181
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 1021 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 182
    95 Wilton Road Suite 717, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 901 - llp-designated-member → ME
  • 183
    Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 819 - llp-designated-member → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to surplus assets - 75% or more → OE
  • 184
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 688 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 185
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 866 - llp-designated-member → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove members → OE
  • 186
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 877 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Right to appoint or remove members → OE
  • 187
    21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 983 - director → ME
    2020-07-10 ~ now
    IIF 1106 - secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 188
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 853 - llp-designated-member → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 189
    95 Wilton Road, Suites 717 - 718, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 675 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 190
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 600 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 191
    142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 605 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 192
    95 Wilton Road, Ste 718, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 888 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
  • 193
    Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 815 - llp-designated-member → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 194
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1028 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
  • 195
    30 The Downs, Ste 28, Altrincham, England
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1043 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 317 - Right to appoint or remove members → OE
  • 196
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 254 - director → ME
  • 197
    111 West George, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1050 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 323 - Right to appoint or remove members → OE
  • 198
    BORN THIS WAY ORGANISATION - 2020-09-15
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 639 - director → ME
    2019-09-02 ~ now
    IIF 1103 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 199
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 250 - director → ME
  • 200
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 997 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
  • 201
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ now
    IIF 699 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 202
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 485 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 203
    Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 930 - director → ME
  • 204
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 838 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 205
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 549 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 206
    Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-21 ~ now
    IIF 541 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 207
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 837 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 208
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 548 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 209
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1065 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to surplus assets - 75% or more → OE
    IIF 399 - Right to appoint or remove members → OE
  • 210
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 257 - director → ME
  • 211
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-21 ~ now
    IIF 551 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 212
    95 Wilton Road, Suite 717/718 Victoria, London
    Corporate (2 parents)
    Officer
    2014-10-09 ~ now
    IIF 801 - llp-designated-member → ME
  • 213
    Suite 717-718 95 Wilton Road, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-03-15 ~ now
    IIF 459 - director → ME
  • 214
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1057 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 328 - Right to appoint or remove members → OE
  • 215
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 1011 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
  • 216
    30 The Downs, Ste 28, Altrincham, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 811 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 217
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 843 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
  • 218
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 778 - llp-designated-member → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 219
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 487 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 220
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 597 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 221
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 850 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
  • 222
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1055 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 327 - Right to appoint or remove members → OE
  • 223
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 840 - llp-designated-member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
    IIF 60 - Right to appoint or remove members → OE
  • 224
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 1063 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Right to surplus assets - 75% or more → OE
    IIF 401 - Right to appoint or remove members → OE
  • 225
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 857 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to surplus assets - 75% or more → OE
  • 226
    111 West George, St 717, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 829 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to surplus assets - 75% or more → OE
  • 227
    111 West George, St 717, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 832 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to surplus assets - 75% or more → OE
  • 228
    111 West George, St 717, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 831 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to surplus assets - 75% or more → OE
  • 229
    Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 809 - director → ME
  • 230
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-03-11 ~ now
    IIF 821 - llp-designated-member → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
  • 231
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 751 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 528 - Ownership of shares – 75% or more → OE
  • 232
    95 Wilton Road Suite 717, Victoria, London, England
    Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 897 - llp-designated-member → ME
  • 233
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ now
    IIF 701 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 234
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 672 - director → ME
    2018-12-18 ~ now
    IIF 1084 - secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 235
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 546 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 236
    95 Wilton Road, Suite 718, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 1003 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 237
    PASSA CA LAUNDRIES LIMITED - 2020-02-14
    95, Wilton Road, Ste 718 Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-02-01 ~ now
    IIF 583 - director → ME
  • 238
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 604 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 239
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 999 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 240
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1054 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 325 - Right to appoint or remove members → OE
  • 241
    95 Wilton Road, Suite 718, Victoria, London, England
    Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 925 - llp-designated-member → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to surplus assets - 75% or more → OE
  • 242
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 624 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 243
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 679 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 244
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-03-11 ~ now
    IIF 822 - llp-designated-member → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 245
    Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 818 - llp-designated-member → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to surplus assets - 75% or more → OE
  • 246
    95 Wilton Road Suite 717, Victoria, London, England
    Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 899 - llp-designated-member → ME
  • 247
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 598 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 248
    95 Wilton Road, Suite 718, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 995 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 249
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 488 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 250
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-04-22 ~ now
    IIF 825 - llp-designated-member → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 251
    95 Wilton Road, Ste 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    IIF 893 - llp-designated-member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 252
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 681 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 253
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 256 - director → ME
  • 254
    30 The Downs, Ste 28, Altrincham, England
    Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 1045 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 331 - Right to appoint or remove members → OE
  • 255
    Peel House The Downs, Suite 28, Altrincham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 16 - Right to appoint or remove members → OE
  • 256
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 691 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 257
    95 Wilton Road Ste 718, Victoria, London
    Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 890 - llp-designated-member → ME
  • 258
    IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
    9 Townsend Street, Strabane, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    16,431 GBP2023-06-30
    Person with significant control
    2018-10-18 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 259
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 789 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 260
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 768 - llp-designated-member → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to surplus assets - 75% or more → OE
    IIF 504 - Right to appoint or remove members → OE
  • 261
    RIVERSIDE CONULTANCY LLP - 2022-07-04
    95 Wilton Road, Ste 718, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 887 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 262
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 788 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 263
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 878 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to surplus assets - 75% or more → OE
    IIF 130 - Right to appoint or remove members → OE
  • 264
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1034 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 265
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 847 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
  • 266
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2022-02-04 ~ now
    IIF 241 - Right to surplus assets - 75% or more → OE
    IIF 241 - Right to appoint or remove persons → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 267
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 772 - llp-designated-member → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 268
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 1005 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
  • 269
    SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-27
    95 Wilton Woad, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 719 - llp-designated-member → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 258 - Right to surplus assets - More than 50% but less than 75% → OE
  • 270
    95, Suite 717 Wilton Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 1073 - llp-designated-member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 271
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 492 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 272
    MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
    MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 912 - llp-designated-member → ME
  • 273
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 636 - director → ME
    2019-09-02 ~ now
    IIF 1096 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 274
    111 West George, Suite17, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 848 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Right to appoint or remove members → OE
  • 275
    95 Wilton Road Suite 717, Victoria, London, England
    Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 896 - llp-designated-member → ME
  • 276
    STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
    FSXBG LIMITED - 2011-06-15
    1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-01-23 ~ now
    IIF 725 - director → ME
  • 277
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 835 - llp-designated-member → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 278
    95 Wilton Road, London, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 1041 - secretary → ME
  • 279
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 865 - llp-designated-member → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove members → OE
  • 280
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 863 - llp-designated-member → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove members → OE
  • 281
    111 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1052 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 324 - Right to appoint or remove members → OE
  • 282
    95 Wilton Road Suite 717, Victoria, London, England
    Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 1035 - llp-designated-member → ME
  • 283
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2020-01-19 ~ now
    IIF 914 - llp-designated-member → ME
  • 284
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 965 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 285
    21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 954 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
  • 286
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 637 - director → ME
    2019-09-13 ~ now
    IIF 1095 - secretary → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 287
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 186 - Has significant influence or control → OE
  • 288
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 947 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 289
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 659 - director → ME
  • 290
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 677 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 291
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 1036 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to surplus assets - 75% or more → OE
  • 292
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 944 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 293
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 678 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 294
    Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 813 - llp-designated-member → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 295
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 490 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 296
    Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 931 - director → ME
  • 297
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 862 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to surplus assets - 75% or more → OE
  • 298
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 981 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 299
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 253 - director → ME
  • 300
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 1058 - llp-designated-member → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 326 - Right to appoint or remove members → OE
  • 301
    Suite 17 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ now
    IIF 188 - Has significant influence or control → OE
  • 302
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1023 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 303
    111 West George Street, Suite 17, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2022-02-04 ~ now
    IIF 246 - Right to surplus assets - 75% or more → OE
    IIF 246 - Right to appoint or remove persons → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 304
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 839 - llp-designated-member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Right to appoint or remove members → OE
  • 305
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 985 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 306
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 251 - director → ME
  • 307
    TKO PROPERTIES LIMITED - 2024-05-07
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 943 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 308
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ now
    IIF 703 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 309
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 603 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 310
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 939 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Has significant influence or control → OE
  • 311
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 769 - llp-designated-member → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 513 - Ownership of voting rights - 75% or more → OE
  • 312
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ dissolved
    IIF 967 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 313
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2023-01-23 ~ now
    IIF 589 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 314
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-01-29 ~ now
    IIF 553 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 315
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 712 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 316
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2013-11-10 ~ now
    IIF 781 - llp-designated-member → ME
  • 317
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 717 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 318
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1027 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 319
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1030 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 320
    95 Wilton Road, Suite 718, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 705 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 321
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 963 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 322
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 693 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 323
    VOGUE BUSINESS ADVISORS LLP - 2018-06-28
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2018-05-22 ~ now
    IIF 511 - Ownership of voting rights - 75% or more → OE
  • 324
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 1029 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 325
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 861 - llp-designated-member → ME
  • 326
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 969 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 327
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 904 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove members → OE
  • 328
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2023-02-25 ~ now
    IIF 909 - llp-designated-member → ME
  • 329
    ARTSTONE IMPORT EXPORT LLP - 2020-09-12
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2010-11-01 ~ now
    IIF 1074 - llp-designated-member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 159 - Right to surplus assets - 75% or more → OE
  • 330
    95 Wilton Road, Suite 718, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 1015 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 331
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 975 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 332
    30 Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 720 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 333
    95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 630 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 334
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 1010 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 335
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 599 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 336
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 694 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 337
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 642 - director → ME
    2019-09-03 ~ now
    IIF 1100 - secretary → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 338
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 680 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 339
    Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 812 - llp-designated-member → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 340
    111 West George, St 717, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 828 - llp-designated-member → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to surplus assets - 75% or more → OE
  • 341
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 478 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 342
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 481 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 343
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 971 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 344
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-30 ~ now
    IIF 782 - llp-designated-member → ME
    Person with significant control
    2022-04-30 ~ now
    IIF 93 - Right to appoint or remove members → OE
  • 345
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 786 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
Ceased 273
  • 1
    95, Wilton Road, Ste 717, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-14 ~ 2020-07-23
    IIF 613 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-07-23
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    24 Osborn Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,243 GBP2020-08-31
    Officer
    2016-08-15 ~ 2020-07-28
    IIF 669 - director → ME
  • 3
    UK NET MARKETING GROUP LIMITED - 2020-10-08
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-25 ~ 2020-10-07
    IIF 790 - director → ME
  • 4
    SWIFTMEDIA SERVICES LIMITED - 2020-10-08
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,600 GBP2020-09-30
    Officer
    2017-09-25 ~ 2020-10-02
    IIF 791 - director → ME
  • 5
    ENP - EUROPEAN NATIONAL PARTNERS LTD - 2019-07-03
    5-8 Bridge Street, Peterhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    112,910 GBP2023-03-31
    Officer
    2017-09-25 ~ 2019-04-09
    IIF 793 - director → ME
  • 6
    HOMETOWN REAL ESTATE MANAGEMENT LIMITED - 2021-10-28
    BISSCHOP APARTMENTS & SUITES LIMITED - 2017-05-18
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2013-05-07 ~ 2021-10-27
    IIF 766 - director → ME
  • 7
    6 Worcester Point, Central Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,292 GBP2022-06-30
    Officer
    2020-06-26 ~ 2020-12-02
    IIF 998 - director → ME
    Person with significant control
    2020-06-26 ~ 2020-12-02
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 8
    ITECH BUSINESS EXPERTS LIMITED - 2024-09-09
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-09-07
    IIF 635 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-09-07
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 9
    JCA CORPORATE ASSOCIATES LIMITED - 2024-04-26
    BSC CORPORATE ASSOCIATES LIMITED - 2023-12-20
    95 Wilton Road, Ste 717, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-02 ~ 2024-04-22
    IIF 454 - director → ME
  • 10
    4385, 12566750 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    228,150 GBP2023-04-30
    Officer
    2020-04-21 ~ 2021-04-18
    IIF 542 - director → ME
    Person with significant control
    2020-04-21 ~ 2021-04-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    107 Aldersgate Street, Barbican, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,550 GBP2023-08-31
    Officer
    2016-08-15 ~ 2020-08-10
    IIF 661 - director → ME
  • 12
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1090 - secretary → ME
  • 13
    4a Quendon Drive, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,622 GBP2022-05-31
    Officer
    2020-05-19 ~ 2021-04-19
    IIF 570 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-17
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 14
    PCS TRADING GROUP LIMITED - 2020-08-24
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-15 ~ 2020-08-20
    IIF 663 - director → ME
  • 15
    GQ MILLENNIAL LIMITED - 2022-03-23
    GQ CAPITAL LIMITED - 2018-03-19
    GOLACE INVESTMENTS LIMITED - 2016-01-12
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-09-17 ~ 2016-02-09
    IIF 466 - director → ME
    2017-05-15 ~ 2022-03-22
    IIF 596 - director → ME
  • 16
    SUSTAINABLE ENERGIES CONSULTORS LIMITED - 2021-10-29
    14 Harper House Slade Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-05 ~ 2021-10-27
    IIF 667 - director → ME
  • 17
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    2b Oliver Grove, Svs House, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-12-17 ~ 2024-12-23
    IIF 563 - director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-23
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    95 Wilton Road Suite 717, Victoria, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-31 ~ 2020-03-23
    IIF 1025 - director → ME
  • 19
    63 Titley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,076 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-10
    IIF 578 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 20
    BARDI & MATINES DE BRASSE PLC - 2022-07-01
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,600,000 GBP2021-06-30
    Officer
    2020-06-18 ~ 2021-02-16
    IIF 595 - director → ME
    2020-06-18 ~ 2021-02-16
    IIF 1108 - secretary → ME
  • 21
    95 Wilton Road Ste 717, Victoria, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-12-30 ~ 2016-06-06
    IIF 735 - director → ME
  • 22
    MERIDIAN RESOURCES GROUP LLP - 2021-06-29
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-06-02
    IIF 933 - llp-designated-member → ME
  • 23
    VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-03-22
    IIF 733 - director → ME
    Person with significant control
    2021-01-01 ~ 2022-03-22
    IIF 297 - Ownership of shares – 75% or more → OE
  • 24
    Unit 5 Brook House 250/258, Barr Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    208,132 GBP2020-07-31
    Officer
    2018-07-03 ~ 2020-06-26
    IIF 950 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-06-26
    IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 25
    95 Wilton Road, Suite 718, Victoria, London, England
    Corporate (2 parents)
    Officer
    2020-05-06 ~ 2025-03-09
    IIF 924 - llp-designated-member → ME
    Person with significant control
    2020-05-06 ~ 2025-03-08
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to surplus assets - 75% or more → OE
  • 26
    BIKEE LTD
    - now
    LEONARD QUAYSON CONSTRUCTION LTD - 2021-08-12
    TALIXMAN 4YOU LIMITED - 2020-08-03
    23 Elswick Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-03 ~ 2020-07-09
    IIF 949 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-07-09
    IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 27
    95 Wilton Road Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 911 - llp-designated-member → ME
  • 28
    63 Titley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,599 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-19
    IIF 579 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-19
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 29
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -147,175 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 757 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-20
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
  • 30
    BIOTEPE ASIA LLP - 2014-11-10
    JUMBO FIRST LLP - 2014-11-04
    GOLD GOAT LLP - 2014-05-30
    95 Wilton Road, Ste 717, Victoria, London
    Corporate (2 parents)
    Officer
    2011-10-14 ~ 2012-03-27
    IIF 827 - llp-designated-member → ME
  • 31
    1 Wilton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-14 ~ 2020-07-24
    IIF 618 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-07-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 32
    MERCANTILE BUSINESS OPTIONS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-08-12
    IIF 734 - director → ME
    Person with significant control
    2022-01-11 ~ 2022-08-12
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 33
    Suite 717-718 95 Wilton Road, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-12-26 ~ 2014-03-31
    IIF 728 - director → ME
  • 34
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ 2023-09-26
    IIF 804 - llp-designated-member → ME
    2020-04-18 ~ 2020-05-19
    IIF 884 - llp-designated-member → ME
  • 35
    1 Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-11 ~ 2020-05-05
    IIF 684 - director → ME
    Person with significant control
    2019-03-11 ~ 2020-05-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    Ni669045: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2020-04-22 ~ 2020-10-10
    IIF 547 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-10-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 37
    6 Worcester Point, Central Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,518 GBP2022-06-30
    Officer
    2020-06-30 ~ 2021-04-10
    IIF 1004 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-12-11
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
  • 38
    143-145 Gloucester Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,498 GBP2021-05-31
    Officer
    2018-05-21 ~ 2020-06-19
    IIF 742 - director → ME
    Person with significant control
    2018-05-21 ~ 2020-06-19
    IIF 512 - Ownership of shares – 75% or more → OE
  • 39
    2I IDEAL INNOVATIONS LIMITED - 2023-11-07
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ 2023-09-07
    IIF 716 - director → ME
    Person with significant control
    2023-08-08 ~ 2023-09-07
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 40
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-03-31 ~ 2012-07-20
    IIF 450 - director → ME
    2014-11-24 ~ 2021-10-27
    IIF 591 - director → ME
  • 41
    WILTON BUSINESS SOLUTIONS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-08-12
    IIF 731 - director → ME
    Person with significant control
    2021-01-01 ~ 2022-08-12
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 42
    GOLACE REAL ESTATE PROMOTERS LIMITED - 2022-04-26
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-09-17 ~ 2022-04-22
    IIF 464 - director → ME
  • 43
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2020-06-05
    IIF 1060 - llp-designated-member → ME
  • 44
    63 Titley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,277 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-18
    IIF 580 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-18
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 45
    34 York Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    15,264 GBP2021-05-31
    Officer
    2020-05-19 ~ 2020-12-15
    IIF 573 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-15
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    177b Queens Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,261 GBP2022-04-30
    Officer
    2019-04-15 ~ 2020-05-13
    IIF 567 - director → ME
    Person with significant control
    2019-04-15 ~ 2020-05-13
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 47
    TIMELINE INVESTING LLP - 2025-04-14
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-12 ~ 2025-03-09
    IIF 903 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ 2025-03-09
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove members → OE
  • 48
    4-5 Summit House Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-12 ~ 2020-05-02
    IIF 685 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-05-02
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 49
    Ni648532: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-09 ~ 2019-07-25
    IIF 803 - director → ME
  • 50
    10 Sherwood Avenue, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-15 ~ 2020-05-13
    IIF 932 - director → ME
    Person with significant control
    2019-04-15 ~ 2020-05-13
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 51
    MULTIMEDIA SYSTEMS LIMITED - 2020-09-10
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-25 ~ 2020-09-08
    IIF 797 - director → ME
  • 52
    ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-08-12
    IIF 736 - director → ME
    Person with significant control
    2022-01-11 ~ 2022-08-12
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 53
    1 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-23 ~ 2021-06-20
    IIF 748 - director → ME
    Person with significant control
    2018-05-23 ~ 2021-06-20
    IIF 530 - Ownership of shares – 75% or more → OE
  • 54
    111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-22 ~ 2020-07-27
    IIF 740 - director → ME
    Person with significant control
    2018-05-22 ~ 2020-07-27
    IIF 508 - Ownership of shares – 75% or more → OE
  • 55
    DEVONHIRST GLOBAL LIMITED - 2023-06-07
    PRO DEVELOPMENT PARTNERS LIMITED - 2023-06-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-06-06
    IIF 990 - director → ME
    Person with significant control
    2020-06-29 ~ 2023-06-06
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 56
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-26 ~ 2025-01-30
    IIF 970 - director → ME
    Person with significant control
    2020-06-26 ~ 2025-01-30
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 57
    E-COMMERCE NETWORK ENTERPRISE LIMITED - 2015-01-12
    1 Wilton Road, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-02-20 ~ 2020-07-02
    IIF 698 - director → ME
  • 58
    6 Worcester Point, Central Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65,307 GBP2022-06-30
    Officer
    2020-06-30 ~ 2020-12-09
    IIF 992 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-12-09
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 59
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-23 ~ 2024-12-19
    IIF 948 - director → ME
    Person with significant control
    2020-11-23 ~ 2024-12-19
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 60
    34 York Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    8,593 GBP2021-05-31
    Officer
    2020-05-19 ~ 2020-12-15
    IIF 562 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-15
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 61
    4a Quendon Drive, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,918 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-10
    IIF 577 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 62
    9 Rheola Close, High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,163 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-08
    IIF 581 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-08
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 63
    PEARLTECH CONSULTANTS LLP - 2011-10-21
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2011-10-24
    IIF 1075 - llp-designated-member → ME
  • 64
    24a Hoe Lane, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -275,849 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-09
    IIF 574 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 65
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,105 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 756 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-21
    IIF 536 - Ownership of shares – 75% or more → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
  • 66
    1 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-26 ~ 2021-06-20
    IIF 1012 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-10-14
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 67
    4385, 12895354 - Companies House Default Address, Cardiff
    Corporate
    Net Assets/Liabilities (Company account)
    -31,025 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 758 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-22
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Ownership of voting rights - 75% or more → OE
  • 68
    17 Cockerell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -213,644 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-08
    IIF 576 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 69
    1 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-26 ~ 2021-06-20
    IIF 1000 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-06-20
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 70
    1 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-26 ~ 2021-06-20
    IIF 1002 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-06-20
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
  • 71
    4385, 12895344 - Companies House Default Address, Cardiff
    Corporate
    Net Assets/Liabilities (Company account)
    -102,278 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 753 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-23
    IIF 533 - Ownership of shares – 75% or more → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
  • 72
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,536 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 754 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-25
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
  • 73
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    IIF 864 - llp-designated-member → ME
    Person with significant control
    2021-05-04 ~ 2022-04-08
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove members → OE
  • 74
    95, Wilton Road, Ste 717, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-14 ~ 2020-07-17
    IIF 609 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-07-17
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 75
    95 Wilton Road, Suite 717 Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ 2012-10-31
    IIF 765 - director → ME
  • 76
    1 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-23 ~ 2021-06-20
    IIF 750 - director → ME
    Person with significant control
    2018-05-23 ~ 2020-10-12
    IIF 529 - Ownership of shares – 75% or more → OE
  • 77
    ENERMAR LLP - 2016-05-21
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2014-01-02 ~ 2017-05-02
    IIF 1070 - llp-designated-member → ME
  • 78
    ENGA TRAVEL SOLUTIONS LTD - 2022-12-09
    HOSTENGA EUROPE LTD - 2022-03-14
    MIDDLE EAST TRAVEL SOLUTIONS LIMITED - 2022-02-09
    LCF WORLDWIDE LIMITED - 2019-10-18
    MIDDLE EAST TRADE MARKETS LIMITED - 2017-08-03
    AFRICA COMMODITIES SERVICES LIMITED - 2015-12-29
    4385, 09452741 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-12-23 ~ 2017-08-09
    IIF 442 - director → ME
  • 79
    1 Station Approach, Hereford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-15
    IIF 674 - director → ME
    2018-12-14 ~ 2022-04-15
    IIF 1092 - secretary → ME
    Person with significant control
    2018-12-14 ~ 2022-04-15
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 80
    PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
    95 Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-01-15 ~ 2015-12-05
    IIF 453 - director → ME
  • 81
    CENTRAL DISTRIBUTION EXPRESS LIMITED - 2020-03-25
    1 The Downs, Altrincham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-18 ~ 2020-03-25
    IIF 470 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-03-25
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 82
    TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED - 2012-07-17
    FABRIC ARENA LIMITED - 2009-05-01
    BALEASE (UK) LIMITED - 2003-04-25
    30 Finsbury Square, London
    Corporate
    Officer
    2012-07-17 ~ 2012-11-21
    IIF 718 - director → ME
  • 83
    PTLC - PREMIER TAX LAW CENTRE LIMITED - 2024-12-23
    EUROFIN - TAX LAW CENTRE LIMITED - 2024-12-17
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2024-12-17 ~ 2024-12-22
    IIF 593 - director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-21
    IIF 168 - Ownership of shares – 75% or more → OE
  • 84
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    8 The Curve, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ 2016-12-23
    IIF 503 - director → ME
  • 85
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-16 ~ 2023-07-19
    IIF 989 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-07-19
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 86
    NEWEARTH ENVIRONMENT LIMITED - 2023-07-07
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-03 ~ 2023-04-04
    IIF 722 - director → ME
    Person with significant control
    2021-08-03 ~ 2023-04-04
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 87
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-11 ~ 2024-11-28
    IIF 540 - director → ME
    Person with significant control
    2020-11-11 ~ 2024-11-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 88
    24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-15 ~ 2020-06-24
    IIF 662 - director → ME
  • 89
    2b Svs House, Oliver Grove, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ 2022-03-07
    IIF 991 - director → ME
    2020-06-30 ~ 2023-06-14
    IIF 564 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-03-07
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    2020-06-30 ~ 2023-06-14
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 90
    2 Bedford Terrace, North Shields, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-12
    Officer
    2017-09-23 ~ 2020-07-17
    IIF 795 - director → ME
  • 91
    NR FINANCE LLP - 2013-12-10
    INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
    95 Wilton Road, Suite 717, London
    Corporate (2 parents)
    Officer
    2011-10-14 ~ 2012-05-26
    IIF 913 - llp-designated-member → ME
    2010-05-13 ~ 2011-07-05
    IIF 1080 - llp-designated-member → ME
  • 92
    FINIMPOR CORPORATE FINANCE LLP - 2011-08-08
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2011-05-31
    IIF 1077 - llp-designated-member → ME
  • 93
    FIRST UNION CREDIT LIMITED - 2020-10-15
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-23 ~ 2020-04-30
    IIF 799 - director → ME
  • 94
    II-NATURAL RESOURCES LIMITED - 2020-10-06
    LL-NATURAL RESOURCES LIMITED - 2017-01-31
    Carole, Southfield Road, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-05 ~ 2020-10-02
    IIF 654 - director → ME
  • 95
    MAZARS SA LIMITED - 2025-02-17
    EMITEC GLOBAL LIMITED - 2023-03-03
    LOVE CLICKS FUTURE (WORLDWIDE) HOLDING LIMITED - 2019-06-21
    EMITEC 2000 LIMITED - 2018-11-08
    102 Fulham Palace Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,970 GBP2023-12-31
    Officer
    2014-12-01 ~ 2023-02-17
    IIF 484 - director → ME
    2010-12-20 ~ 2014-12-01
    IIF 1071 - secretary → ME
    Person with significant control
    2021-01-01 ~ 2023-02-17
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 96
    95 Wilton Road, Suite 717, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-02 ~ 2022-10-13
    IIF 629 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-10-13
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 97
    EURO MARKETING SOLUTIONS LIMITED - 2020-04-17
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-14 ~ 2020-04-16
    IIF 610 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-04-16
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 98
    111 West George, Suite17, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-04-02
    IIF 842 - llp-designated-member → ME
  • 99
    Peel House, 30 The Downs, Unit 28, Altrincham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-30 ~ 2019-10-31
    IIF 738 - director → ME
  • 100
    152 City Road, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-21 ~ 2020-08-13
    IIF 746 - director → ME
  • 101
    GENEVE PRUDENTIAL FINANCIAL SERVICES LLP - 2011-05-25
    95 Wilton Road Suite 718, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2016-05-31
    IIF 761 - llp-designated-member → ME
  • 102
    STOCKTRADE SOLUTIONS LIMITED - 2022-08-16
    11 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-08-12
    IIF 730 - director → ME
    Person with significant control
    2021-01-01 ~ 2022-08-12
    IIF 295 - Ownership of shares – 75% or more → OE
  • 103
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ 2024-11-15
    IIF 702 - director → ME
    Person with significant control
    2022-01-12 ~ 2024-11-15
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 104
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-07 ~ 2024-03-15
    IIF 706 - director → ME
    Person with significant control
    2023-03-07 ~ 2024-03-15
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 105
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    95 Wilton Road, Suite No 717-718 Victoria, London
    Corporate (2 parents)
    Officer
    2018-02-20 ~ 2024-09-16
    IIF 784 - llp-designated-member → ME
    2009-12-26 ~ 2010-10-26
    IIF 934 - llp-member → ME
    2009-12-26 ~ 2011-04-04
    IIF 935 - llp-member → ME
  • 106
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-01-12 ~ 2023-12-21
    IIF 906 - llp-designated-member → ME
    Person with significant control
    2022-01-12 ~ 2023-12-21
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove members → OE
  • 107
    95 Wilton Road, Ste 717, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ 2020-06-22
    IIF 641 - director → ME
  • 108
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-01-31
    Officer
    2022-01-12 ~ 2022-04-06
    IIF 709 - director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-06
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 109
    CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - 2022-04-25
    GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2022-03-23
    CRYPTOFIN BROKERAGE LIMITED - 2020-06-22
    GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2020-01-13
    95 Wilton Road, Ste 717, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-02-20 ~ 2019-11-18
    IIF 802 - director → ME
    2012-09-17 ~ 2016-10-31
    IIF 467 - director → ME
    2020-01-29 ~ 2020-06-19
    IIF 569 - director → ME
  • 110
    2 Strudwick Court, Binfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -369,767 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 982 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-15
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 111
    86 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-22 ~ 2020-09-11
    IIF 739 - director → ME
    Person with significant control
    2018-05-22 ~ 2020-09-11
    IIF 519 - Ownership of shares – 75% or more → OE
  • 112
    Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-23 ~ 2021-08-10
    IIF 937 - director → ME
    Person with significant control
    2020-11-23 ~ 2021-08-10
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 113
    95 Wilton Road, Ste 718, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-19 ~ 2021-02-08
    IIF 571 - director → ME
    Person with significant control
    2020-05-19 ~ 2021-02-08
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 114
    ABA CORPORATE SERVICES LIMITED - 2022-08-16
    1 Glenview Road, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-09-17 ~ 2022-08-12
    IIF 457 - director → ME
  • 115
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,826 GBP2022-10-31
    Officer
    2020-10-07 ~ 2021-07-15
    IIF 500 - director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-26
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 116
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,780 GBP2022-10-31
    Officer
    2020-10-07 ~ 2021-07-15
    IIF 496 - director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-27
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 117
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,667 GBP2022-10-31
    Officer
    2020-10-07 ~ 2021-07-15
    IIF 494 - director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 118
    30 Peel House, 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-03 ~ 2023-06-14
    IIF 721 - director → ME
    Person with significant control
    2021-08-03 ~ 2023-06-14
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 119
    86 Paul Street, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-21 ~ 2020-06-09
    IIF 744 - director → ME
    Person with significant control
    2018-05-21 ~ 2020-06-09
    IIF 517 - Ownership of shares – 75% or more → OE
  • 120
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,031 GBP2022-10-31
    Officer
    2020-10-07 ~ 2021-07-15
    IIF 498 - director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-29
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 121
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,517 GBP2023-10-31
    Officer
    2020-10-07 ~ 2021-04-20
    IIF 495 - director → ME
    Person with significant control
    2020-10-07 ~ 2021-04-20
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 122
    24 Osborn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    549 GBP2020-08-31
    Officer
    2016-08-12 ~ 2020-07-28
    IIF 670 - director → ME
  • 123
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-07 ~ 2022-10-14
    IIF 594 - director → ME
    Person with significant control
    2020-10-07 ~ 2022-10-14
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 124
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -94,149 GBP2022-10-31
    Officer
    2020-10-07 ~ 2021-07-15
    IIF 497 - director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-14
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 125
    45 Albemarle Street 45 Albemarle Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,976 GBP2024-10-31
    Officer
    2020-10-07 ~ 2022-05-19
    IIF 499 - director → ME
    Person with significant control
    2020-10-07 ~ 2022-05-19
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 126
    182-184 High Street North, East Ham, Office 284, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,638,147 GBP2020-10-06
    Officer
    2016-12-02 ~ 2020-09-15
    IIF 665 - director → ME
  • 127
    17 Jeger Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -139,530 GBP2022-06-30
    Officer
    2020-06-26 ~ 2021-04-19
    IIF 996 - director → ME
    Person with significant control
    2020-06-26 ~ 2020-12-06
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 128
    VP VIRTUAL PROPERTIES LIMITED - 2024-04-11
    28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon 28 Ridgewood Manor, Moy, Dungannon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ 2024-04-05
    IIF 695 - director → ME
    Person with significant control
    2023-03-06 ~ 2024-04-05
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 129
    ECOLOGICAL ENVIRONMENT FRONTIER LIMITED - 2023-10-18
    95 Wilton Road, Suite 717, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ 2023-10-02
    IIF 621 - director → ME
    Person with significant control
    2021-08-04 ~ 2023-10-02
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 130
    WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED - 2020-10-02
    Kings Head House, 15 London End, Beaconsfield, Bucks
    Corporate
    Equity (Company account)
    936,846 GBP2021-12-31
    Officer
    2016-12-05 ~ 2020-10-01
    IIF 653 - director → ME
  • 131
    DEXIA DIGITAL PAYMENT SERVICES LIMITED - 2021-01-04
    Dexia Administration, 95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-10
    Officer
    2017-08-01 ~ 2018-02-28
    IIF 462 - director → ME
    2013-01-22 ~ 2016-01-02
    IIF 764 - director → ME
  • 132
    SUNRISE CENTRAL DISTRIBUTION LIMITED - 2021-09-16
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-18 ~ 2020-06-18
    IIF 472 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-06-18
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 133
    GATEWAY FINANCIAL ADVISERS LLP - 2011-11-29
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2011-12-12
    IIF 916 - llp-designated-member → ME
  • 134
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    IIF 867 - llp-designated-member → ME
    Person with significant control
    2021-05-04 ~ 2022-04-08
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Right to surplus assets - More than 50% but less than 75% → OE
  • 135
    1 Groombridge Close, Hersham, Walton-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-14 ~ 2019-11-07
    IIF 611 - director → ME
    Person with significant control
    2017-12-14 ~ 2019-11-07
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 136
    WBD - WORLD BUSINESS DEVELOPMENT LIMITED - 2023-01-12
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-16 ~ 2023-01-11
    IIF 1031 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-01-11
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 137
    CRH - CAPITAL RESOURCES HOLDINGS LIMITED - 2011-05-24
    60 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ 2011-06-08
    IIF 724 - director → ME
  • 138
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,738 GBP2024-05-31
    Officer
    2018-05-22 ~ 2020-07-20
    IIF 743 - director → ME
    Person with significant control
    2018-05-22 ~ 2020-07-20
    IIF 518 - Ownership of shares – 75% or more → OE
  • 139
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-04-30 ~ 2022-04-22
    IIF 448 - director → ME
    2023-07-11 ~ 2023-10-18
    IIF 586 - director → ME
  • 140
    9 Rheola Close, High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -172,148 GBP2022-05-31
    Officer
    2020-05-22 ~ 2021-04-19
    IIF 986 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-17
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 141
    95, Wilton Road, Ste 718 Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-15 ~ 2024-03-26
    IIF 145 - Ownership of shares – 75% or more → OE
  • 142
    4385, 11111831 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-14 ~ 2020-07-22
    IIF 614 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-07-22
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 143
    41 Barham Avenue, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-16 ~ 2020-05-13
    IIF 646 - director → ME
    Person with significant control
    2019-10-16 ~ 2020-05-13
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 144
    REMINVEST (UK) LLP - 2022-04-12
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2022-03-21
    IIF 1062 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ 2022-03-21
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to surplus assets - 75% or more → OE
    IIF 391 - Right to appoint or remove members → OE
  • 145
    95 Wilton Road, Suites 717 - 718, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1093 - secretary → ME
  • 146
    95 Wilton Road, Suite 718, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,551 GBP2021-06-30
    Officer
    2020-06-30 ~ 2021-01-13
    IIF 1006 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-01-13
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 147
    1a Calder Avenue, Brookmans Park, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -50,230 GBP2024-05-31
    Officer
    2019-05-31 ~ 2020-05-13
    IIF 565 - director → ME
    Person with significant control
    2019-05-31 ~ 2020-05-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 148
    PACIFIC DESIGN CONCEPTS LIMITED - 2025-02-27
    142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-10 ~ 2025-02-26
    IIF 555 - director → ME
    Person with significant control
    2022-01-10 ~ 2025-02-26
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-03 ~ 2020-06-16
    IIF 952 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-06-16
    IIF 335 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 150
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-12 ~ 2022-09-18
    IIF 704 - director → ME
    Person with significant control
    2022-01-12 ~ 2022-09-18
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 151
    5 Sotheron Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-15 ~ 2020-05-13
    IIF 568 - director → ME
    Person with significant control
    2019-04-15 ~ 2020-05-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 152
    EARTH FRIENDLY ENERGIES LIMITED - 2020-10-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -2,267 GBP2020-12-31
    Officer
    2016-12-05 ~ 2020-10-02
    IIF 652 - director → ME
  • 153
    HOME MARKETING SOLUTIONS LIMITED - 2020-07-21
    209 Queensway, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,121 GBP2020-06-30
    Officer
    2017-12-14 ~ 2020-07-17
    IIF 617 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-07-17
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 154
    SOLAR ENERGIES & RESOURCES & TECHNOLOGIES LIMITED - 2020-10-05
    10 Midhurst Gardens, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2016-12-02 ~ 2020-10-02
    IIF 656 - director → ME
  • 155
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-08-03
    IIF 1079 - llp-designated-member → ME
  • 156
    WHITEMEAD VENTURES LTD - 2012-02-14
    Capital Office, City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2019-08-12 ~ 2019-10-12
    IIF 633 - director → ME
  • 157
    ABBA DIGITAL INDUSTRIES LIMITED - 2020-07-28
    86 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-22 ~ 2020-07-27
    IIF 745 - director → ME
    Person with significant control
    2018-05-22 ~ 2020-07-27
    IIF 506 - Ownership of shares – 75% or more → OE
  • 158
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-03-15 ~ 2021-10-19
    IIF 760 - director → ME
    2012-01-15 ~ 2013-12-07
    IIF 449 - director → ME
  • 159
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2020-04-18 ~ 2020-05-19
    IIF 910 - llp-designated-member → ME
    2019-03-27 ~ 2020-04-02
    IIF 868 - llp-designated-member → ME
  • 160
    ECO-FRIENDLY POWER & RESOURCES LIMITED - 2020-10-05
    95 Biscot Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-05 ~ 2020-10-02
    IIF 666 - director → ME
  • 161
    HYDRO ENERGIES LIMITED - 2020-10-05
    HYDROELECTRICITYSTART INDUSTRIES LIMITED - 2018-03-06
    Flat 37 Gayton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-02 ~ 2020-10-02
    IIF 655 - director → ME
  • 162
    115 Fencepiece Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-08-15 ~ 2020-08-05
    IIF 660 - director → ME
  • 163
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    95 Wilton Road Ste 718, London, England
    Corporate (2 parents)
    Officer
    2020-09-22 ~ 2020-11-10
    IIF 755 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-10
    IIF 531 - Ownership of shares – 75% or more → OE
    IIF 531 - Ownership of voting rights - 75% or more → OE
  • 164
    35 Horning Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -289,808 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 961 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-17
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 165
    MAXIM FINANCE (NZ) LIMITED - 2012-10-16
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 446 - director → ME
    2014-07-09 ~ 2014-07-19
    IIF 468 - director → ME
  • 166
    7 Glasgow Road, Denny, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-21 ~ 2024-12-20
    IIF 552 - director → ME
    Person with significant control
    2020-04-21 ~ 2024-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 167
    2 Strudwick Court, Binfield Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,308 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 980 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-12
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 168
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -167,513 GBP2023-11-30
    Officer
    2020-11-23 ~ 2022-04-08
    IIF 946 - director → ME
    Person with significant control
    2020-11-23 ~ 2022-04-08
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 169
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2011-11-21
    IIF 1076 - llp-designated-member → ME
  • 170
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-01
    IIF 900 - llp-designated-member → ME
    2016-09-30 ~ 2020-05-11
    IIF 929 - llp-member → ME
    Person with significant control
    2018-12-02 ~ 2020-03-15
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 171
    1st Floor 124 Cleveland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-23 ~ 2023-08-14
    IIF 936 - director → ME
    Person with significant control
    2020-11-23 ~ 2023-08-14
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 172
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-08-08 ~ 2023-10-23
    IIF 715 - director → ME
    Person with significant control
    2023-08-08 ~ 2023-10-23
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 173
    9 Rheola Close, High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,662 GBP2022-06-30
    Officer
    2020-06-26 ~ 2020-12-03
    IIF 1013 - director → ME
    Person with significant control
    2020-06-26 ~ 2020-12-03
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 174
    DYNAMIC EXPRESS LIMITED - 2020-07-29
    4385, 11630885 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ 2020-07-28
    IIF 473 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-07-28
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 175
    1 Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-11 ~ 2020-05-05
    IIF 682 - director → ME
    Person with significant control
    2019-03-11 ~ 2020-05-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 176
    HEALTHY ENVIRONMENTS PROVIDERS LIMITED - 2020-11-02
    Flat 25 Haringey Park, Ravensdale Mansions, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-02 ~ 2020-11-01
    IIF 668 - director → ME
  • 177
    95, Wilton Road, Ste 717, London, England
    Corporate (2 parents)
    Officer
    2017-12-14 ~ 2021-10-28
    IIF 875 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ 2021-10-28
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 178
    VENWOOD UK LIMITED - 2024-05-03
    91 St. Marks Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2012-07-12 ~ 2024-04-23
    IIF 538 - director → ME
  • 179
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    91 St. Marks Road, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    2013-11-12 ~ 2023-09-29
    IIF 456 - director → ME
    2009-12-31 ~ 2010-04-16
    IIF 726 - director → ME
  • 180
    TRADINVEST ADVISORS LIMITED - 2022-03-25
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-03-22
    IIF 732 - director → ME
  • 181
    ALPHA CORPORATE FINANCE LLP - 2012-02-17
    ALPHA CORPORATE SOLUTIONS LLP - 2011-12-12
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2012-02-14
    IIF 1082 - llp-designated-member → ME
  • 182
    MERIDIEN GLOBAL NETWORKS LIMITED - 2020-07-23
    MERIDIEN GLOBAL NETWORS LIMITED - 2017-12-15
    24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2017-09-23 ~ 2020-07-22
    IIF 798 - director → ME
  • 183
    1 Wilton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-30 ~ 2019-09-19
    IIF 502 - director → ME
  • 184
    KPC & ASSOCIATES LIMITED - 2021-10-28
    UNION G FINANCIAL LIMITED - 2013-07-10
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2012-06-22 ~ 2015-06-22
    IIF 451 - director → ME
    2018-02-20 ~ 2021-10-27
    IIF 482 - director → ME
    Person with significant control
    2016-06-09 ~ 2021-10-27
    IIF 160 - Ownership of shares – 75% or more → OE
  • 185
    CENTRAL ROAD EXPRESS LIMITED - 2020-07-23
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-18 ~ 2020-07-20
    IIF 474 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-07-20
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 186
    LOGISTIC HOME DELIVERIES LIMITED - 2020-07-23
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-18 ~ 2020-07-20
    IIF 471 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-07-20
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 187
    EXECUTIVE TPA TAX PLANNING ADVISORS LIMITED - 2020-07-23
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-21 ~ 2020-07-20
    IIF 987 - director → ME
    Person with significant control
    2018-05-21 ~ 2020-07-20
    IIF 379 - Ownership of shares – 75% or more → OE
  • 188
    BRIGHT INNOVATIONS LLP - 2022-05-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,146,754 GBP2024-03-31
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 907 - llp-designated-member → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to surplus assets - 75% or more → OE
    IIF 155 - Right to appoint or remove members → OE
  • 189
    K D Associates, 72 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2012-11-27
    IIF 452 - director → ME
  • 190
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1091 - secretary → ME
  • 191
    GOLACE FINANCIAL SOLUTIONS LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-09-17 ~ 2013-08-08
    IIF 465 - director → ME
    2016-10-11 ~ 2022-03-22
    IIF 587 - director → ME
  • 192
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-11-28
    IIF 634 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-11-28
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 193
    95 Wilton Road, Suite 717, Victoria, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-15 ~ 2020-08-05
    IIF 658 - director → ME
  • 194
    ULTIMATE TAX ADVISORS LIMITED - 2025-01-17
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-09 ~ 2024-08-01
    IIF 713 - director → ME
    Person with significant control
    2023-08-09 ~ 2024-08-01
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 195
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ 2023-06-06
    IIF 708 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-06-06
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 196
    1 Wilton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-08-15 ~ 2020-08-05
    IIF 657 - director → ME
  • 197
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,916 GBP2022-09-30
    Officer
    2020-09-22 ~ 2021-07-15
    IIF 759 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-10-24
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
  • 198
    MCF - MEDIAFIN CORPORATE FINANCE LLP - 2012-02-02
    BAYSIDE CONSULTING & FINANCE LLP - 2011-12-12
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-02-12
    IIF 1081 - llp-designated-member → ME
  • 199
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1087 - secretary → ME
  • 200
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,414,398 GBP2021-09-30
    Officer
    2017-09-25 ~ 2020-09-22
    IIF 792 - director → ME
  • 201
    Peel House The Downs, Suite 28, Altrincham, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-10-08
    IIF 1047 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ 2019-10-08
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 333 - Right to appoint or remove members → OE
  • 202
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2024-12-19
    IIF 1033 - director → ME
    Person with significant control
    2021-04-16 ~ 2024-12-19
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
  • 203
    95 Wilton Road Ste 718, Victoria, London
    Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-02-19
    IIF 1037 - llp-designated-member → ME
  • 204
    IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
    9 Townsend Street, Strabane, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    16,431 GBP2023-06-30
    Officer
    2018-10-18 ~ 2021-06-30
    IIF 480 - director → ME
  • 205
    REGIS CONSULTING AND LOGISTICS LIMITED - 2021-02-10
    REGIS CONSULTING LIMITED - 2021-01-29
    85 Portland Street, First Floor, Portland Street, London, London
    Corporate (1 parent)
    Equity (Company account)
    182,356 GBP2023-09-30
    Officer
    2016-10-11 ~ 2020-09-16
    IIF 584 - director → ME
    2014-09-11 ~ 2015-10-01
    IIF 1109 - secretary → ME
  • 206
    Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-09 ~ 2020-06-25
    IIF 501 - director → ME
    Person with significant control
    2018-05-09 ~ 2020-06-25
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 207
    9 Whittle Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -61,182 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 955 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-18
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 208
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    95 Wilton Road, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-01-28
    IIF 928 - llp-designated-member → ME
  • 209
    86 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    83,614 GBP2020-05-31
    Officer
    2018-05-22 ~ 2020-07-16
    IIF 747 - director → ME
    Person with significant control
    2018-05-22 ~ 2020-07-16
    IIF 507 - Ownership of shares – 75% or more → OE
  • 210
    152 City Road, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-21 ~ 2020-08-13
    IIF 741 - director → ME
    Person with significant control
    2018-05-21 ~ 2020-08-13
    IIF 514 - Ownership of shares – 75% or more → OE
  • 211
    95, Wilton Road, Ste 717, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-18 ~ 2020-05-19
    IIF 566 - director → ME
    2017-12-14 ~ 2020-04-02
    IIF 612 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-03-21
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 212
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ 2023-08-08
    IIF 714 - director → ME
    Person with significant control
    2023-08-08 ~ 2023-08-08
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 213
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-04-18 ~ 2020-05-19
    IIF 588 - director → ME
  • 214
    17 Cockerell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75,573 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-18
    IIF 575 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-18
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 215
    Flat 4 Penrose Apartments, Hargrave Drive, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -105,354 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-21
    IIF 572 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 216
    95 Wilton Road, Suite 718, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-10 ~ 2022-09-17
    IIF 800 - director → ME
    Person with significant control
    2022-01-10 ~ 2022-09-17
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 217
    MATRIX PROPERTY NETWORK LIMITED - 2025-04-10
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-17 ~ 2025-04-09
    IIF 711 - director → ME
    Person with significant control
    2022-01-17 ~ 2025-04-09
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 218
    4-5 Summit House Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-12 ~ 2020-05-14
    IIF 686 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-05-14
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 219
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ 2025-01-31
    IIF 994 - director → ME
    Person with significant control
    2020-05-26 ~ 2025-01-31
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 220
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-07 ~ 2022-12-16
    IIF 956 - director → ME
    Person with significant control
    2020-07-07 ~ 2022-12-16
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 221
    MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
    MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-03
    IIF 915 - llp-designated-member → ME
  • 222
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-02-20 ~ 2022-03-22
    IIF 483 - director → ME
  • 223
    2 Strudwick Court, Binfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -144,028 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 958 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-13
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 224
    95 Wilton Road, Ste 718, Victoria, London, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-04-21
    IIF 891 - llp-designated-member → ME
    Person with significant control
    2025-02-21 ~ 2025-04-21
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 225
    7 Highcliffe Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,121 GBP2020-12-31
    Officer
    2016-12-02 ~ 2020-09-17
    IIF 651 - director → ME
  • 226
    95 Wilton Woad, Suite 718, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-23 ~ 2020-07-23
    IIF 794 - director → ME
  • 227
    TBA & PARTNERS LIMITED - 2024-12-17
    95 Wilton Road, Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-12-17 ~ 2024-12-23
    IIF 590 - director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-23
    IIF 158 - Ownership of shares – 75% or more → OE
  • 228
    STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
    FSXBG LIMITED - 2011-06-15
    1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2010-11-01 ~ 2011-06-14
    IIF 727 - director → ME
    2010-11-01 ~ 2015-06-13
    IIF 1040 - secretary → ME
  • 229
    Peel House 30 The Downs, Altrincham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,800 GBP2022-04-30
    Officer
    2020-04-21 ~ 2021-01-13
    IIF 543 - director → ME
    Person with significant control
    2020-04-21 ~ 2021-01-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2021-04-16 ~ 2021-06-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 230
    1 Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-11 ~ 2020-05-05
    IIF 683 - director → ME
    Person with significant control
    2019-03-11 ~ 2020-05-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 231
    4 Southlands Court, Church Avenue, Haywards Heath, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-03 ~ 2020-05-28
    IIF 953 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-05-28
    IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 232
    95 Wilton Road, Ste 717-718 Victoria, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-02-15 ~ 2015-12-07
    IIF 455 - director → ME
  • 233
    50 Princes Street, Ipswich, England
    Corporate
    Equity (Company account)
    -233,129 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 976 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-16
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 234
    DENAURA ADVICE LTD - 2016-02-22
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -14,488 GBP2023-09-30
    Officer
    2009-12-26 ~ 2020-09-18
    IIF 729 - director → ME
    Person with significant control
    2016-05-31 ~ 2020-05-26
    IIF 172 - Ownership of shares – 75% or more → OE
  • 235
    95 Wilton Road, London, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2013-06-18
    IIF 539 - director → ME
  • 236
    24a Hoe Lane, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -415,729 GBP2022-06-30
    Officer
    2020-06-26 ~ 2020-12-05
    IIF 1016 - director → ME
    Person with significant control
    2020-06-26 ~ 2020-12-05
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
  • 237
    Kimberley, Horton Road, Stanwell Moor, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-14 ~ 2020-06-25
    IIF 616 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-06-25
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 238
    21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-10 ~ 2024-08-01
    IIF 1105 - secretary → ME
  • 239
    1 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-06 ~ 2021-01-05
    IIF 898 - llp-designated-member → ME
  • 240
    LEPSTAR INVESTMENTS & CORPORATE FINANCE LLP - 2012-02-17
    LEPSTAR INVESTMENTS LLP - 2011-12-12
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ 2012-02-22
    IIF 1078 - llp-designated-member → ME
  • 241
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1089 - secretary → ME
  • 242
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1088 - secretary → ME
  • 243
    5 Brayford Square, London
    Corporate (1 parent)
    Equity (Company account)
    -7,759 GBP2023-12-31
    Officer
    2017-12-14 ~ 2020-06-25
    IIF 615 - director → ME
    Person with significant control
    2017-12-14 ~ 2020-06-25
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 244
    2b Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-05-15
    IIF 872 - llp-designated-member → ME
  • 245
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-19 ~ 2025-01-15
    IIF 558 - director → ME
    Person with significant control
    2020-09-30 ~ 2025-01-15
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 246
    95 Wilton Road, Victoria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-11-14 ~ 2020-01-17
    IIF 649 - director → ME
    2016-08-15 ~ 2019-11-12
    IIF 664 - director → ME
    2020-01-05 ~ 2020-03-16
    IIF 1107 - secretary → ME
  • 247
    Flat 4 Penrose Apartments, Hargrave Drive, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -222,730 GBP2022-05-31
    Officer
    2020-05-19 ~ 2020-12-19
    IIF 582 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-12-19
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 248
    1st Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate
    Officer
    2012-03-14 ~ 2012-10-24
    IIF 463 - director → ME
  • 249
    96a Mile End Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2017-03-12 ~ 2020-07-28
    IIF 458 - director → ME
  • 250
    Flat 13, Comus House, Congreve Street, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2020-05-28 ~ 2020-06-02
    IIF 648 - director → ME
    2018-07-03 ~ 2020-05-27
    IIF 988 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-05-27
    IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 251
    Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-24 ~ 2020-10-20
    IIF 817 - llp-designated-member → ME
    Person with significant control
    2018-10-19 ~ 2020-10-20
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to surplus assets - 75% or more → OE
  • 252
    SEMAP HOLDING LTD - 2024-09-18
    UNITED ASSETS SPECIALISTS LIMITED - 2024-09-06
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-09-21
    IIF 607 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-09-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 253
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-16 ~ 2019-10-14
    IIF 767 - director → ME
    Person with significant control
    2016-07-16 ~ 2019-11-11
    IIF 441 - Ownership of shares – 75% or more → OE
    2020-01-26 ~ 2021-07-23
    IIF 170 - Right to appoint or remove directors → OE
  • 254
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-16 ~ 2023-06-14
    IIF 1024 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-06-14
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
  • 255
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-23 ~ 2020-04-08
    IIF 796 - director → ME
  • 256
    95 Wilton Road, Suite 717, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ 2013-10-15
    IIF 1072 - secretary → ME
  • 257
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ 2022-05-05
    IIF 697 - director → ME
    Person with significant control
    2022-01-12 ~ 2022-05-05
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 258
    111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-07 ~ 2025-01-28
    IIF 977 - director → ME
    Person with significant control
    2020-07-07 ~ 2025-01-28
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 259
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2011-11-26 ~ 2012-01-06
    IIF 762 - llp-designated-member → ME
  • 260
    95 Wilton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-15 ~ 2015-12-31
    IIF 460 - director → ME
    2014-03-31 ~ 2014-07-16
    IIF 445 - director → ME
    2014-06-15 ~ 2016-03-16
    IIF 545 - director → ME
  • 261
    BIOSYSTEMS & TECHNOLOGIES LIMITED - 2020-06-05
    GAME MODE LIMITED - 2019-01-31
    4 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ 2020-06-04
    IIF 585 - director → ME
  • 262
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-04-18 ~ 2020-05-19
    IIF 922 - llp-designated-member → ME
    2019-02-25 ~ 2020-04-02
    IIF 923 - llp-designated-member → ME
  • 263
    A TO Z LEARNING LLP - 2022-08-15
    84 Collier Row Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-12-14 ~ 2022-07-14
    IIF 879 - llp-designated-member → ME
    Person with significant control
    2017-12-14 ~ 2022-07-14
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Right to appoint or remove members → OE
  • 264
    9 Whittle Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -301,772 GBP2022-07-31
    Officer
    2020-07-06 ~ 2021-07-15
    IIF 959 - director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-19
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
  • 265
    HIGHLAND VENTURE NETWORK LLP - 2020-04-22
    95 Wilton Road Suite 717, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ 2020-04-25
    IIF 895 - llp-designated-member → ME
  • 266
    Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-09-03
    IIF 1086 - secretary → ME
  • 267
    Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-03 ~ 2020-11-01
    IIF 816 - llp-designated-member → ME
    Person with significant control
    2018-10-19 ~ 2020-11-03
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to surplus assets - 75% or more → OE
  • 268
    95 Wilton Road, Suite 717-718, Victoria, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-12 ~ 2019-10-14
    IIF 444 - director → ME
  • 269
    4-5 Summit House Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,436 GBP2020-03-31
    Officer
    2019-03-12 ~ 2020-05-01
    IIF 687 - director → ME
    Person with significant control
    2019-03-12 ~ 2020-05-02
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 270
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-13 ~ 2024-12-19
    IIF 544 - director → ME
    Person with significant control
    2020-11-13 ~ 2024-12-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 271
    ENORA CONSULTING LIMITED - 2022-03-23
    56 Billy Buns Lane, Wombourne, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-30 ~ 2022-03-22
    IIF 737 - director → ME
    Person with significant control
    2022-01-11 ~ 2022-03-22
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 272
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2021-09-02
    IIF 1067 - llp-designated-member → ME
    Person with significant control
    2021-04-27 ~ 2021-09-02
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Right to surplus assets - 75% or more → OE
    IIF 393 - Right to appoint or remove members → OE
  • 273
    DBS - DIGITAL BUSINESS SOLUTIONS LLP - 2025-03-06
    95 Wilton Road, Suite 718, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-29 ~ 2025-02-14
    IIF 1039 - llp-designated-member → ME
    Person with significant control
    2024-05-29 ~ 2025-02-14
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.