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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Joseph Power-hynes
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 1
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 2
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 37, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)7, Battersea Square, London, SW11 3RA
IIF 8 IIF 9 IIF 10 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 23 IIF 24 IIF 25 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 40
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 41Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 427, Battersea Square, Battersea, London, SW11 3RA, England
IIF 437, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 44 IIF 457, Battersea Square, London, SW11 3RA
IIF 46 IIF 47 IIF 48 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 58 IIF 59 IIF 60 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 70
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 71 IIF 72 IIF 73 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 78
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 7916 The Coda Centre Munster Road, Fulham, London, SW6 6AW
IIF 80 IIF 81 IIF 82 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 93 IIF 94 IIF 95 (more)(less)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 101 IIF 102 IIF 103
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 10616, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1127, Battersea Square, Battersea, London, SW11 3RA
IIF 1137, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1147, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1157, Battersea Square, London, SW11 3RA
IIF 116 IIF 117 IIF 118 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 122 IIF 123 IIF 124 (more)(less)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 132
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSussex House, 190 South Coast Road, Brighton, East Sussex, BN10 8JJ, England
IIF 1332, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 141 IIF 142 IIF 143 (more)(less)
Related profiles found in government register
Offspring entities and appointments
73
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 87 - Secretary → ME - 2
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2016-10-03IIF 145 - Director → ME2017-11-01 ~ nowIIF 57 - Director → ME2016-10-03 ~ nowIIF 119 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 103 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 115 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 82 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2022-04-30 ~ 2022-11-29IIF 42 - Director → ME2023-01-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 3 - Has significant influence or control → OE2023-01-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2017-11-01 ~ 2019-04-30IIF 72 - Director → ME2005-05-31 ~ 2016-10-20IIF 156 - Director → ME2022-03-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 105 - Director → ME2008-12-01 ~ 2016-10-03IIF 152 - Director → ME2017-11-02 ~ nowIIF 46 - Director → ME2016-10-03 ~ nowIIF 120 - Secretary → ME2005-12-01 ~ 2015-03-31IIF 94 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 137 - Director → ME2008-11-19 ~ 2009-08-21IIF 78 - Director → ME2008-11-19 ~ 2009-08-21IIF 89 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 138 - Director → ME2008-12-04 ~ 2009-06-22IIF 91 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 62 - Director → ME2022-01-20 ~ 2025-12-01IIF 131 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2025-12-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 73 - Director → ME2009-04-09 ~ 2016-12-31IIF 141 - Director → ME2016-12-31 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonDissolved Corporate (14 parents)Officer2006-04-01 ~ 2009-03-03IIF 92 - Secretary → ME2013-01-01 ~ dissolvedIIF 125 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer2017-11-01 ~ nowIIF 52 - Director → ME1995-09-19 ~ 2016-10-03IIF 150 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 128 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 67 - Director → ME2024-05-28 ~ 2024-05-28IIF 127 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 132 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 84 - Secretary → ME - 20
- 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 80 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE2021-02-22 ~ 2022-02-24IIF 6 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 5 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2009-05-12 ~ 2016-10-04IIF 155 - Director → ME2017-11-02 ~ 2019-04-30IIF 53 - Director → ME2020-08-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 13 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 8 - Ownership of shares – 75% or more → OE2022-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandDissolved Corporate (8 parents)Officer2021-02-22 ~ 2023-02-10IIF 61 - Director → ME2023-02-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 24 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 28 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 129 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 88 - Secretary → ME - 28
- 29
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 114 - Secretary → ME - 31
- 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 83 - Secretary → ME - 33
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 134 - Director → ME2009-12-11 ~ 2009-12-11IIF 112 - Secretary → ME2009-12-11 ~ dissolvedIIF 107 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 85 - Secretary → ME2013-01-01 ~ dissolvedIIF 122 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 40 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 41 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-10-03IIF 149 - Director → ME2017-11-01 ~ dissolvedIIF 51 - Director → ME2004-03-22 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 142 - Director → ME2016-10-04 ~ 2016-10-31IIF 118 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 123 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 135 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 140 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 139 - Director → ME2009-03-01 ~ 2009-07-04IIF 90 - Secretary → ME2004-01-01 ~ 2005-12-01IIF 102 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 133 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 68 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 109 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-02-01 ~ dissolvedIIF 106 - Secretary → ME2008-02-12 ~ 2008-11-01IIF 101 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 110 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 71 - Director → ME2011-05-17 ~ 2016-10-20IIF 147 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 154 - Director → ME2017-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 47 - Director → ME2011-05-09 ~ 2016-10-20IIF 151 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 51
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 146 - Director → ME2017-11-01 ~ nowIIF 50 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 157 - Director → ME2017-11-01 ~ nowIIF 56 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 144 - Director → ME2017-11-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 95 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 59
- 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 69 - Director → ME2017-11-01 ~ nowIIF 63 - Director → ME2015-07-08 ~ 2016-10-04IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 23 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 61
ENERGEX PRODUCTS LIMITED
- 2026-04-30 09485390IMU-Z LTD - 2023-04-03CROWNSHIELD HOLDINGS LIMITED - 2020-02-137 Battersea Square, LondonActive Corporate (5 parents)Officer2026-04-29 ~ nowIIF 54 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 62
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 113 - Secretary → ME - 63
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ 2018-08-31IIF 70 - Director → ME2018-08-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 38 - Ownership of shares – 75% or more → OE2018-08-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 64
- 65
- 66
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 100 - Secretary → ME - 67
- 68
- 69
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 104 - Director → ME - 70
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-02-22IIF 58 - Director → ME2022-11-29 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 26 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 25 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 717 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 99 - Secretary → ME
- 72ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 79 - Secretary → ME
- 73WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 136 - Director → ME
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