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
Ellis, Colin Leslie
- British born in November 1961
Ellis, Colin Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1961
Ellis, Colin Leslie
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 9
- British born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB
IIF 101 Charterhouse Mews, London, EC1M 6BB, England
IIF 11 IIF 121 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 56 IIF 571-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British accountant born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companiesThe Briars 65 Keswick Road, Great Bookham, Surrey, KT23 4BG
IIF 70 IIF 71 IIF 72 (more)(less)1 Charterhouse Mews, London, EC1M 6BB, England
IIF 751, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 76 IIF 771, Charterhouse Mews, London, London, EC1M 6BB
IIF 781 Charterhouse Mews, London, United Kingdom, EC1M 6BB, United Kingdom
IIF 79
- British certified accountant born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 80
- British chartered accountant born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companiesThe Briars 65 Keswick Road, Great Bookham, Surrey, KT23 4BG
IIF 85
- British director born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)1, Charterhouse Mews, London, London, EC1M 6BB, England
IIF 121 IIF 1221-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 12372 Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 124Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 1253, Roberts Mews, Orpington, Kent, BR6 0JP, England
IIF 126
- British finance director born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Colin Leslie Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1961
Ellis, Colin Leslie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ellis, Colin Leslie
65, Keswick Road, Great Bookham, Surrey, KT23 4BG
IIF 135The Briars 65 Keswick Road, Great Bookham, Surrey, KT23 4BG
IIF 136 IIF 1371 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 138 IIF 1394, Gloucester Crescent, Regents Park, London, NW1 7DS
IIF 140Thames House, 3, Wellington Street, London, SE18 6NY, England
IIF 141
- British accountantRegistered addresses and corresponding companies
Ellis, Colin Leslie
The Briars 65 Keswick Road, Great Bookham, Surrey, KT23 4BG
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in November 1961
Mr Colin Leslie Ellis
Resident in England
Registered addresses and corresponding companiesG. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent, DA1 1DZ
IIF 1461, Charterhouse Mews, London, EC1M 6BB
IIF 1471 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 2091, Charterhouse Mews, London, London, EC1M 6BB
IIF 2101-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 2111-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 212 IIF 213 IIF 214 (more)(less)
- British Registered addresses and corresponding companies
Ellis, Colin
- Registered addresses and corresponding companies
Ellis, Colin Leslie
1, Charterhouse Mews, London, EC1 6BB, United Kingdom
IIF 225
- Registered addresses and corresponding companies
Ellis, Colin
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 226
Related profiles found in government register
Offspring entities and appointments
137
- 1
IA TECHNOLOGY GLOBAL LTD
- 2017-12-27 097340981 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2016-10-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE - 21 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 93 - Director → ME
- 3
AAZURE GROUP LIMITED
111735451 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2018-01-29 ~ nowIIF 55 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 4
AAZURE PM2 LTD
166533391-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 65 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 5
AB WORLDWIDE LIMITED
122045011-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2019-09-12 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 6
AET CORPORATE ADVISORY LIMITED
- 2013-05-15 074831541 Charterhouse Mews, London, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 71 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 134 - LLP Designated Member → MEPerson with significant control2025-06-05 ~ nowIIF 211 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Right to appoint or remove members → OE
- 8
FOR ONE KID MANAGEMENT LTD
- 2020-10-05 086310031 Charterhouse Mews, LondonActive Corporate (1 parent)Officer2013-07-30 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 9
AET CORPORATE FINANCE LTD
085230021 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
AET CORPORATE SERVICES LIMITED
141150941-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-18 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-18 ~ 2022-10-05IIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
AET HOMES LLP
OC336261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control18 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2008-04-30 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-09 ~ nowIIF 213 - Right to appoint or remove members → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
AIR & BEYOND METALS LIMITED
153608761-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2023-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 13
AIR & BEYOND VENTURES LIMITED
168754621-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 60 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 14
AMLEU UK LIMITED
- 2013-05-14 076921621 Charterhouse Mews, London, LondonDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ANSTEY BOND CORPORATE FINANCE LIMITED
095101881-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 16
ANSTEY BOND SUPPORT LIMITED
- 2021-08-05 09510218ANSTEY BOND FINANCIAL PLANNING LIMITED
- 2020-05-22 095102181-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 17
ANSTEY BOND GROUP LIMITED
095102851-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 18
AAZURE LIMITED
- 2019-03-30 111739441 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2018-01-29 ~ nowIIF 48 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 19
ANSTEY BOND INTERNATIONAL LIMITED
095102901-2 Chaterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 20
ANSTEY BOND LLP
OC3606261-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2011-01-06 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove members → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ANSTEY BOND PROFIT LIMITED
095102841-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 22
ANSTEY BOND TAX LIMITED
095102411-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 23
ONYX BUSINESS SERVICES LIMITED
- 2019-06-14 096799431 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2015-07-10 ~ 2019-06-14IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 24
ONYX G5 LIMITED
- 2019-06-14 09275481AQUASS SALES LIMITED
- 2015-10-19 092754811 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ 2019-06-14IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 251 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2017-11-08 ~ 2018-01-01IIF 119 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 261 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2019-09-10 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 27
GEO WASTE INTERNATIONAL LIMITED
- 2019-06-14 09275543AQUASS MANAGEMENT LIMITED
- 2017-12-08 092755431 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ 2019-06-14IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 28
AQUASS GROUP PLC
094040171-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 7 - Director → ME2015-01-23 ~ nowIIF 226 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 29
AQUASS LIMITED
092754401 Chaterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ 2018-01-01IIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 30
ONYX ONLINE LIMITED
- 2019-06-17 09275468AQUASS RETIREMENT LIMITED
- 2017-11-29 092754681 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ 2019-06-14IIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 31AQUASS SECRETARIES LIMITED - nowAQUASS WHITE LIMITED - 2020-03-13
ONYX NR LTD
- 2019-06-17 097259181 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2015-08-10 ~ 2019-06-14IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 32
GEO WASTE LIMITED
- 2019-06-14 09275525AQUASS PROPERTY LIMITED
- 2017-12-08 092755251 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ 2019-06-14IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 331 Charterhouse Mews, LondonActive Corporate (2 parents)Officer2014-10-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 34
ASK ORACLE.AI LIMITED
- 2026-06-18 168475381-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 61 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
IMEX SKY BLUE LIMITED
- 2018-10-30 097858581 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 37
B2FI HOLDING LTD.
15762111Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-05 ~ 2025-02-13IIF 123 - Director → ME - 38
BASIS VAULT LTD
172270461-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 67 - Director → MEPerson with significant control2026-05-18 ~ 2026-05-19IIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 39
BASTIONE DEVELOPMENTS LTD
11345704The Corner House, 2 Grove Park, London, EnglandActive Corporate (6 parents)Officer2018-05-04 ~ 2018-07-12IIF 89 - Director → MEPerson with significant control2018-05-04 ~ 2018-07-12IIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 40
BENNETT BROOKS & CO LIMITED
02648803St Georges Court, Winnington Avenue, Northwich, CheshireActive Corporate (23 parents, 13 offsprings)Officer2011-09-02 ~ 2015-03-09IIF 80 - Director → ME - 41
BETTY SWOLLOCKS LIMITED
051107721 Charterhouse Mews, LondonActive Corporate (6 parents)Officer2006-02-08 ~ nowIIF 224 - Secretary → ME - 42
DE GARD EVENTS LIMITED
- 2025-05-19 098393631 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2015-10-23 ~ 2025-05-01IIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 43
BOWATER FOUNDATION
08794288St Clements House, Clement's Lane, London, EnglandDissolved Corporate (5 parents)Officer2013-11-28 ~ 2014-03-19IIF 83 - Director → ME - 44
BUNCH OF AMATEURS LIMITED
152698681-2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE - 45
CASTLE ORCHARD LIMITED
130190691- 2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ 2021-06-10IIF 17 - Director → MEPerson with significant control2020-11-15 ~ 2021-06-10IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Right to appoint or remove directors → OE - 46
CH INTERNATIONAL (UK) LTD
048768533rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2004-11-15 ~ 2011-01-01IIF 81 - Director → ME - 471-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 48
- 49
- 50Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (13 parents, 6 offsprings)Officer2007-02-26 ~ 2010-12-31IIF 131 - LLP Member → ME
- 51
COMMSTACK HOLDINGS LIMITED
161955121-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-20 ~ nowIIF 68 - Director → ME - 52
COMMSTACK IP LIMITED
163761101-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-04-09 ~ nowIIF 56 - Director → ME - 53
COMMSTACK LIMITED
133492971-2 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Officer2024-12-03 ~ nowIIF 12 - Director → ME - 54
SMART METALS COPPER COMPANY LIMITED
- 2017-02-21 105484381 Charterhouse Mews, London, United KingdomActive Corporate (8 parents)Officer2017-01-05 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-05 ~ 2017-10-11IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 55
D & A (UK) LIMITED
085653701 Charterhouse Mews, London, LondonDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 76 - Director → ME - 56
DAVID CORNISH LIMITED
042707784 Gloucester Crescent, Regents Park, LondonDissolved Corporate (4 parents)Officer2001-08-15 ~ 2016-05-04IIF 140 - Secretary → ME - 57
DE PAUW ENGINEERING LIMITED
05344201Clarkson Hyde Llp, 70 Conduit Street, LondonDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 74 - Director → ME2005-01-27 ~ dissolvedIIF 145 - Secretary → ME - 58
DE PAUW INTERNATIONAL LIMITED
046793012nd Floor C/o Hyde Partnership, 70 Conduit Street, LondonDissolved Corporate (6 parents)Officer2003-02-26 ~ dissolvedIIF 70 - Director → ME2003-02-26 ~ dissolvedIIF 143 - Secretary → ME - 59
DECORATA LIMITED
105463961 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2018-04-27IIF 47 - Director → MEPerson with significant control2017-01-04 ~ 2018-04-27IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 60
- 61
DELITERRANEA UK LIMITED
07135451Thames House 3, Wellington Street, LondonDissolved Corporate (4 parents)Officer2010-02-24 ~ 2015-03-01IIF 141 - Secretary → ME - 62
AQUASS CARE LIMITED
- 2017-11-28 092753941 Charterhouse Mews, LondonActive Corporate (1 parent)Officer2014-10-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 63
EL CALLAO HOLDING LTD
11054750Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (8 parents)Officer2021-04-20 ~ 2025-02-13IIF 124 - Director → ME - 64
EXSOL CONSULTING LIMITED
03587569Anstey Bond Llp, 1 Charterhouse Mews, LondonDissolved Corporate (5 parents)Officer1998-06-25 ~ dissolvedIIF 138 - Secretary → ME - 65
FOCUS OIL AND GAS LIMITED
SC3365872 Dallas Avenue, Burntisland, Fife, ScotlandActive Corporate (7 parents)Officer2013-10-28 ~ 2016-01-11IIF 127 - Director → ME - 661 Charterhouse Mews, London, LondonActive Corporate (1 parent, 1 offspring)Officer2013-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 671 Charterhouse Mews, LondonActive Corporate (1 parent)Officer2013-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 68
FTN MONITOR LTD.
058413405 Brayford Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-02-23 ~ 2020-02-13IIF 30 - Director → ME - 69
- 70Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2016-11-23IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-06IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 71
FUTRONICS IOT LIMITED
10021797Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-02-23 ~ 2016-11-23IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FUTRONICS LIMITED
04035327Chancery House, St. Johns Road, Woking, EnglandActive Corporate (11 parents)Officer2012-07-17 ~ 2013-05-20IIF 126 - Director → ME2015-07-09 ~ 2019-02-07IIF 88 - Director → ME - 73
FUTRONICS RAIL LIMITED
07796974Chancery House, St. Johns Road, Woking, EnglandActive Corporate (5 parents)Officer2012-07-17 ~ 2013-05-20IIF 116 - Director → ME2015-07-09 ~ 2019-02-07IIF 114 - Director → ME - 74Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ 2016-11-23IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-06IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 75FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26FUA SOLUTIONS LIMITED - 2003-07-01Chancery House, St. Johns Road, Woking, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-07-09 ~ 2019-02-07IIF 101 - Director → ME2012-07-17 ~ 2013-05-20IIF 91 - Director → ME
- 76GGK INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27GGK INVESTMENTS LIMITED
- 2011-11-11 03842065HYDE CORPORATE SERVICES LIMITED
- 2011-06-16 03842065HYDE CONSULTING LIMITED
- 2008-07-11 038420651 Canada Square, London, EnglandDissolved Corporate (15 parents)Officer2003-12-30 ~ 2011-09-15IIF 72 - Director → ME - 77GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United KingdomDissolved Corporate (11 parents)Officer2005-11-11 ~ 2006-12-01IIF 137 - Secretary → ME
- 78
JH&D (UK) LIMITED
- 2017-05-12 094412471 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 79
ALPHATEC HEATING AND PLUMBING LIMITED
- 2017-05-12 097650851 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-09-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 80
GLOBAL TRAVEL CONNECT ONE LIMITED
093606131 Charterhouse Mews, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 113 - Director → ME2015-02-25 ~ 2015-05-22IIF 75 - Director → ME - 81
GRAVITAS & CIE INTERNATIONAL LIMITED
069458941 Charterhouse Mews, LondonActive Corporate (5 parents)Officer2012-05-15 ~ nowIIF 15 - Director → ME - 82
HCI AFRICA LIMITED
093474791 Chaterhouse Mews, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Right to appoint or remove directors → OE - 83
HCIA LIMITED
093696991 Charterhouse Mews, London, LondonDissolved Corporate (3 parents)Officer2014-12-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 84
- 85
HOSKYN CHILD REED LIMITED
099122171 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 86HYDE CORPORATE FINANCE LIMITED - now
CH INTERNATIONAL (LONDON) LTD
- 2011-04-13 0487685233 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2004-11-15 ~ 2011-04-01IIF 85 - Director → ME - 87
IMLR MANAGEMENT LIMITED
145386281 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 88
J&J EXECUTIVE CARS LIMITED
084636761 Charterhouse Mews, London, LondonActive Corporate (4 parents)Officer2013-03-27 ~ 2013-06-30IIF 84 - Director → ME - 89
JDC BESPOKE LLP
OC4572231-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2025-06-25 ~ nowIIF 132 - LLP Member → ME - 90Insolvency (Case 1) In administration
Administration ended on 2009-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-02 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of controlKEMPSTER ENGINEERING LIMITED
- 2009-01-07 01741736Insolvency (Case 1) In administration
Administration started on 2008-11-17 during the appointment or period of controlAEON KEMPSTER LIMITED - 2005-12-09KEMPSTER LIMITED - 2001-09-07KEMPSTER-HOLT LIMITED - 2000-09-04LEGIBUS 328 LIMITED - 1983-10-1381 Station Road, Marlow, BuckinghamshireDissolved Corporate (13 parents)Officer2007-01-08 ~ dissolvedIIF 136 - Secretary → ME - 91
KEY 2 BUILDING LTD
102244811 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 92 - Director → ME - 92
- 93
KNOWLE ORCHARD LTD
117020901-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2018-11-28 ~ nowIIF 44 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 94
LYNXIGHT TECH LIMITED
167450691-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 63 - Director → ME - 95
MAGNA CAPITAL LIMITED
0648505325 Cabot Square Level 14, 25 Cabot Square, London, EnglandActive Corporate (18 parents)Officer2019-07-26 ~ 2020-02-13IIF 43 - Director → ME - 96
MC CONSULTANCY & TRADING (UK) LIMITED
08049939Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ 2016-08-31IIF 125 - Director → ME - 97
MROOV LIMITED
093740641 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2015-01-05 ~ 2021-06-10IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 98
MUTT DATA AI LTD
138060251-2 Charterhouse Mews, London, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 62 - Director → ME - 99
NA AND HV INTRODUCTIONS LIMITED
149851291-2 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-07-06 ~ 2024-07-17IIF 102 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
- 101
ONYX CAPITAL PARTNERS LIMITED
096798791 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer2015-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Right to appoint or remove directors → OE - 102
ONYX METALLICA LIMITED
111319901 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2018-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-03 ~ 2018-08-31IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 103
ONYX NATURAL RESOURCES LTD
097258831 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-08-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE - 104
ONYX RESOURCES LIMITED
099917821 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2016-02-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 105
ONYX VENTURE CAPITAL LIMITED
099942381 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2016-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 106
ONYX VENTURES HOLDINGS LIMITED
097639891 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2015-09-05 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 107FEDERICA LIMITED - 2015-11-101 Charterhouse Mews, London, United KingdomActive Corporate (8 parents)Officer2016-01-19 ~ nowIIF 1 - Director → ME2016-01-19 ~ nowIIF 225 - Secretary → ME
- 108
- 109OSA FINE SPIRITS LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-11OLD ST.ANDREWS LIMITED
- 2020-01-03 04826839HOSKYN CHILD BRIDGING LIMITED - 2004-02-17Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United KingdomVoluntary Arrangement Corporate (13 parents, 1 offspring)Officer2005-11-11 ~ 2006-12-01IIF 144 - Secretary → ME - 110
PAULEE LIMITED
142883181-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 58 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 111
PITA INTRODUCTIONS LIMITED
149849501-2 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-07-06 ~ 2024-07-17IIF 111 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 112
ONYX ARTIFICIAL INTELLIGENCE LIMITED
- 2026-01-16 110869441 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-28 ~ 2025-01-23IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 113
PUKKA SPORT LTD
07188714Anstey Bond Llp, 1 Charterhouse Mews, LondonDissolved Corporate (3 parents)Officer2010-03-24 ~ 2016-03-11IIF 139 - Secretary → ME - 114
R R S PRODUCTIONS LIMITED
097490351 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ 2015-10-15IIF 19 - Director → ME - 115
BENEFIC MANAGEMENT LTD
- 2023-03-10 092092691 Charterhouse Mews, London, LondonActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE - 116
- 117FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13APB DESIGNS LIMITED - 2004-03-251 Charterhouse Mews, London, EnglandDissolved Corporate (8 parents)Officer2015-07-09 ~ dissolvedIIF 4 - Director → ME2012-07-17 ~ 2013-05-20IIF 128 - Director → ME
- 118
ROUTE 66 CLUB LIMITED
089641621 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 117 - Director → ME - 119
SCEPTRE CAPITAL MANAGEMENT LTD
085344791 Charterhouse Mews, LondonDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 82 - Director → ME - 120
SEGMENT EARTH LIMITED
139302531-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 54 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE - 121SIMPLE WATER SOLUTIONS LIMITED - now
PAPA LIMITED
- 2020-11-20 03324411PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-1913b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United KingdomActive Corporate (15 parents)Officer2010-01-29 ~ 2010-12-23IIF 135 - Secretary → ME - 122
SJX TRADING LIMITED
085408471 Charterhouse Mews, LondonActive Corporate (3 parents)Officer2013-05-23 ~ 2013-07-17IIF 86 - Director → ME - 123
SMTCC LIMITED
105486751 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE - 124SPARKLES PRINT A NAIL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2017-01-06ELIK UK LIMITED
- 2012-08-24 07684762Cornwallis House, Pudding Lane, Maidstone, KentDissolved Corporate (4 parents)Officer2011-06-28 ~ 2012-08-10IIF 122 - Director → ME - 125
THE CLUB OF THE THREE WISE MONKEYS LIMITED
05148171Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-12 during the appointment or period of control
Date of completion or termination of CVA on 2011-06-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-24 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of controlAnstey Bond Llp, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-08 ~ dissolvedIIF 142 - Secretary → ME - 126
THE SILLY ISLANDS LIMITED
094030571 Charterhouse Mews, LondonActive Corporate (1 parent)Officer2015-01-23 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 127
LOAN ADVISORY SERVICE LTD
- 2011-04-27 06400477G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, KentDissolved Corporate (3 parents)Officer2007-10-16 ~ dissolvedIIF 223 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control over the trustees of a trust → OEIIF 146 - Has significant influence or control as a member of a firm → OEIIF 146 - Has significant influence or control → OE - 128
TOTUS ONE ACCOUNTANCY LIMITED
169680581-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 69 - Director → ME - 129
TOTUS ONE LIMITED
168557981-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 130
TURMED CONSULTANCY SERVICES LIMITED
085151091 Charterhouse Mews, LondonDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
- 132
- 133
- 134
WE ANSTEYBOND LTD
116658071-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2018-11-07 ~ nowIIF 52 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 135
WHYX LIMITED
168669541-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 59 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 136
YELLOW METAL FINANCE GROUP LIMITED
102810091 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2016-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 137
YMFG LIMITED
102811161 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)Officer2016-07-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
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