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
Ritchie, William James
- British born in June 1961
Ritchie, William James
Resident in United Kingdom
Registered addresses and corresponding companies29, Bolina Road, Bermondsey, London, SE16 3LF, United Kingdom
IIF 1Lab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom
IIF 229, Bolina Road, Bermondsey, London, SE16 3LF, United Kingdom
IIF 329, Bolina Road, London, SE16 3LF, England
IIF 4 IIF 5 IIF 6 (more)29, Bolina Road, London, SE16 3LF, United Kingdom
IIF 18 IIF 19 IIF 203 Claridge House, 32 Davies Street, London, London, W1K 4ND, England
IIF 213 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND
IIF 22
- British chartered accountant born in June 1961
Ritchie, William James
Resident in United Kingdom
Registered addresses and corresponding companies3, Claridge House, 32 Davies Street Mayfair, London, W1K 4ND, England
IIF 23
- British director born in June 1961
Ritchie, William James
Resident in United Kingdom
Registered addresses and corresponding companies29, Bolina Road, London, SE16 3LF, England
IIF 24 IIF 25 IIF 26 (more)29, Bolina Road, London, SE16 3LF, United Kingdom
IIF 29 IIF 30 IIF 313 Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 32 IIF 333 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND
IIF 343 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 353 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, United Kingdom
IIF 36 IIF 37 IIF 38Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 39
- British born in June 1961
Ritchie, William James
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1961Registered addresses and corresponding companies
Ritchie, William James
1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU
IIF 44
- British born in June 1961
Mr William James Ritchie
Resident in United Kingdom
Registered addresses and corresponding companies29, Bolina Road, Bermondsey, London, SE16 3LF, United Kingdom
IIF 4529, Bolina Road, London, SE16 3LF, England
IIF 46 IIF 47 IIF 48 (more)29, Bolina Road, London, SE16 3LF, United Kingdom
IIF 51 IIF 52 IIF 53 (more)3 Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 56 IIF 573 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 58 IIF 59 IIF 603 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, United Kingdom
IIF 61Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 62
- British Registered addresses and corresponding companies
Ritchie, William James
1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU
IIF 63
- Registered addresses and corresponding companies
Ritchie, William James
19, Short's Gardens, Covent Garden, London, WC2H 9AW, England
IIF 64246-250, Romford Road, 246-250 Romford Road Stratford, London, London, E7 9HZ, United Kingdom
IIF 65246-250, Romford Road, Stratford, London, E7 9HZ, England
IIF 6627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6729, Bolina Road, London, SE16 3LF, England
IIF 68 IIF 69 IIF 703 Claridge House, 32 Davies Street, London, London, W1K 4ND, England
IIF 71 IIF 723, Claridge House, 32 Davies Street, London, W1K 4ND
IIF 733, Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 743, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom
IIF 75 IIF 76 IIF 773 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England
IIF 78 IIF 793 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 80 IIF 81 IIF 82 (more)3, Claridge House, Davies Street, London, W1K 4ND, England
IIF 84Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ
IIF 85Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom
IIF 86Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 87London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England
IIF 883 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 89 IIF 90 IIF 91 (more)Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 106
- British born in June 1961
Mr William James Ritchie
Resident in England
Registered addresses and corresponding companies - British born in June 1961
William James Ritchie
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Ritchie, William
Related profiles found in government register
Offspring entities and appointments
83
- 1SHELFCO (NO.1460) LIMITED - 1998-05-13Swinemoor Lane, Beverley, East YorkshireActive Corporate (20 parents)Officer1999-07-20 ~ 2004-02-05IIF 44 - Director → ME
- 2
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2019-02-19IIF 96 - Secretary → ME - 3
APOLLO EARTH PRODUCTIONS LIMITED
08344858Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)35,132 GBP2024-01-31Officer2013-03-04 ~ 2014-06-02IIF 84 - Secretary → ME - 4
ARCHON GLOBAL LIMITED
098414183 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE - 5
ASTERIO ENERGY SERVICES LIMITED
094211354 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)197 GBP2021-02-28Officer2015-02-04 ~ 2019-02-19IIF 98 - Secretary → ME - 6
BEACON EDUCATION GROUP LIMITED
101536753 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2016-04-28 ~ dissolvedIIF 97 - Secretary → ME - 7
BRIGHTER FUTURE BUILDERS
1535188327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-14 ~ nowIIF 42 - Director → ME2023-12-14 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-12-16 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 8
BUZZ CENTRAL LTD
0812274325 Nutford Place, LondonDissolved Corporate (5 parents)Officer2012-09-28 ~ 2013-03-15IIF 86 - Secretary → ME - 9
CLARIDGE CAPITAL LIMITED
0788868466 St. James's Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)326,887 GBP2021-12-31Officer2016-01-01 ~ 2019-02-19IIF 73 - Secretary → ME - 10
COVENT GARDEN PARTNERSHIP LIMITED
082895311 Phoenix Street, London, London, EnglandActive Corporate (7 parents)Equity (Company account)-25,659 GBP2020-12-31Officer2012-11-12 ~ 2013-07-01IIF 64 - Secretary → ME - 11
EDUCATION BOND (IPCO) LIMITED
107129643 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Equity (Company account)5,100 GBP2018-12-31Officer2017-04-06 ~ 2019-02-19IIF 37 - Director → MEPerson with significant control2017-04-06 ~ 2017-04-25IIF 61 - Ownership of shares – 75% or more → OE - 12
INVESTUK (SOUTH ASIA) LIMITED
- 2017-02-23 095762253 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Equity (Company account)60,100 GBP2018-12-31Officer2015-05-06 ~ 2019-02-19IIF 95 - Secretary → ME - 13
EDUCATION BOND CORPORATE LIMITED
115897583 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-26 ~ 2019-02-19IIF 32 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 14
GCP & IUK JOINT VENTURE LTD.
- 2017-04-13 09576296INVESTUK (CIS) LIMITED
- 2017-02-28 095762964 Cavendish Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)-473,248 GBP2018-12-31Officer2015-07-02 ~ 2018-06-01IIF 22 - Director → ME2015-05-06 ~ 2019-02-19IIF 101 - Secretary → ME - 15
EDUCATION BOND LIMITED
101738034 Cavendish Square, London, EnglandActive Corporate (9 parents)Equity (Company account)-14,142 GBP2021-12-31Officer2016-08-02 ~ 2017-04-25IIF 21 - Director → ME2016-05-11 ~ 2019-02-19IIF 71 - Secretary → ME - 16
EMBLEM CORPORATION LIMITED
1260465029 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-149,497 GBP2024-12-31Officer2020-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-15 ~ 2025-09-17IIF 54 - Ownership of shares – 75% or more → OE - 17
EMBLEM GLOBAL MEDIA LIMITED
10882844Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 18
ENAKENO LIMITED
090174793 Claridge House 32 Davies Street, Mayfair, London, LondonDissolved Corporate (4 parents)Equity (Company account)-950 GBP2018-04-30Officer2014-04-29 ~ 2019-02-19IIF 82 - Secretary → ME - 19
EQUITUM CORPORATION LIMITED
1196511729 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-04-26 ~ nowIIF 68 - Secretary → ME - 20
LIGHTKEY KRYPTOS LIMITED
- 2024-07-29 14876699Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-07 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 21HIGH VALUE AWARDS LIMITED - 2015-05-18HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17THE PRESS RELEASE FACTORY LIMITED - 2013-04-16HORNSEY NEW VENTURES LIMITED - 2012-02-293 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-2,905 GBP2017-12-31Officer2017-02-09 ~ dissolvedIIF 89 - Secretary → ME
- 22
HELIOS ENERGIA LIMITED
08273074Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (13 parents, 3 offsprings)Equity (Company account)12,193,816 GBP2024-12-31Officer2013-01-23 ~ 2013-10-07IIF 23 - Director → ME2022-12-19 ~ nowIIF 40 - Director → ME2013-01-23 ~ 2013-10-07IIF 87 - Secretary → ME - 23
AS1A LIMITED
- 2017-07-05 09311618INVESTUK (MIDDLE EAST) LIMITED
- 2017-03-13 093116183 Claridge House, 32 Davies Street, Mayfair, LondonDissolved Corporate (6 parents)Equity (Company account)-21,340 GBP2018-12-31Officer2014-11-14 ~ 2019-02-19IIF 92 - Secretary → ME - 24
INCROWDUK LIMITED
102404533 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2016-06-20 ~ 2019-02-19IIF 105 - Secretary → MEPerson with significant control2016-06-20 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 25Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-04-24IIF 74 - Secretary → ME
- 26246-250 Romford Road, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-04-24IIF 66 - Secretary → ME
- 27INVESTUK (GROUP) LIMITED - now
INVESTUK (HOLDINGS) LIMITED
- 2020-01-27 1031839066 St. James's Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Equity (Company account)-1,922,640 GBP2023-12-31Officer2016-08-08 ~ 2019-02-19IIF 99 - Secretary → ME - 28
INVESTUK (TRADING) LIMITED
1066102866 St James’s Street, London, EnglandActive Corporate (6 parents)Equity (Company account)588,362 GBP2023-12-31Officer2017-03-09 ~ 2017-05-02IIF 35 - Director → ME2017-05-02 ~ 2019-02-19IIF 83 - Secretary → MEPerson with significant control2017-03-09 ~ 2017-05-02IIF 58 - Ownership of shares – 75% or more → OE - 29
INVESTUK WEST AFRICA LIMITED
- 2015-07-01 088056763 Claridge House, 32 Davies Street, Mayfair, LondonDissolved Corporate (5 parents)Equity (Company account)-44,879 GBP2018-12-31Officer2013-12-06 ~ 2019-02-19IIF 114 - Secretary → ME - 30INVESTUK (WORLDWIDE) LIMITED - now66 St James’s Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,121,905 GBP2023-12-31Officer2015-07-02 ~ 2018-03-01IIF 34 - Director → ME2015-04-08 ~ 2018-08-30IIF 79 - Secretary → ME
- 31
INVESTUK LIMITED
078300683 Field Court, LondonLiquidation Corporate (13 parents, 3 offsprings)Equity (Company account)-293,948 GBP2017-12-31Officer2012-05-31 ~ 2019-02-19IIF 75 - Secretary → ME - 32
IRON CHANGE LIMITED
0544250961 Sullivans Reach, Walton On Thames, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)58 GBP2016-09-30Officer2005-05-04 ~ 2011-02-18IIF 63 - Secretary → ME - 33
ISAAC EDEN LIMITED
09264668C/o Eac Accountancy Assist Ltd Wilsons Park, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)5,887 GBP2024-10-31Officer2014-10-15 ~ 2019-02-19IIF 91 - Secretary → ME - 34
IUK (CORPORATE SERVICES) LTD
097052834 Cavendish Square, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Equity (Company account)100 GBP2020-12-31Officer2015-07-27 ~ 2019-02-19IIF 100 - Secretary → ME - 35
LATOPOLIS TRADING LIMITED
1337587429 29, Bolina Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-04 ~ 2025-07-07IIF 108 - Ownership of shares – 75% or more → OE - 36
LIVERPOOL CORPORATION LIMITED
1224227829 Bolina Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 37
MAKSEB UK LIMITED
- 2021-05-07 1337583229 Bolina Road, Bermondsey, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2021-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-04 ~ 2025-07-07IIF 45 - Ownership of shares – 75% or more → OE - 38
MENTIUM GROUP LIMITED
1006981329 Bolina Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2016-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 39
MEZZLOAN LTD
098989983 Claridge House, 32 Davies Street, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer2015-12-02 ~ 2019-02-19IIF 72 - Secretary → ME - 40
OLEA F&B LIMITED
110919733 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2019-02-19IIF 33 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 41PHOENIX ARTS CLUB LIMITED - 2021-06-301 Phoenix Street, London, United KingdomActive Corporate (5 parents)Officer2025-05-20 ~ 2025-11-20IIF 41 - Director → ME
- 42
PKTSQUARE LIMITED
091214553 Apartment 107 Marshall, 3 Hermitage Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-07-31Officer2014-07-08 ~ 2016-12-01IIF 80 - Secretary → ME - 43
QU YING LIMITED
090368703 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 103 - Secretary → ME - 44BITBOND LIMITED - 2018-04-16CLARIDGE INTELLIGENCE LIMITED - 2017-04-18Lab 18 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)233,000 GBP2024-06-30Officer2022-12-23 ~ nowIIF 43 - Director → ME
- 45
RANJY LIMITED
08968374Flat 1, Eaton House, 25-29 Chesham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-03-31 ~ 2016-03-11IIF 113 - Secretary → ME - 46
SILK STREAM EVENTS LIMITED
094297543 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)231 GBP2018-03-31Officer2015-02-09 ~ 2015-03-03IIF 90 - Secretary → ME - 47
SINCLAIR ADAMSON & CO LTD
0698000640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Equity (Company account)125,499 GBP2019-03-31Officer2011-07-01 ~ 2012-04-24IIF 77 - Secretary → ME - 48LONDON SPECTRUM COLLEGE LTD - 2011-05-10Berkeley House 246-250, Romford Road, London, Greater LondonDissolved Corporate (5 parents)Officer2011-05-26 ~ 2012-04-24IIF 85 - Secretary → ME
- 49
SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD
- 2011-09-15 075811953 Claridge House, 32 Davies Street, London, EnglandDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-04-24IIF 88 - Secretary → ME - 50
SINCLAIR ADAMSON SUPPORT SERVICES LIMITED
07904309Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-04-24IIF 76 - Secretary → ME - 51
SMART FOOD WORLD LIMITED
10714527Suite 280 28, Old Brompton Road, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-9,079 GBP2023-05-01 ~ 2024-04-30Officer2017-04-07 ~ 2019-02-19IIF 93 - Secretary → ME - 52
SVOLTS CAPITAL ONE LIMITED
091467283 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 102 - Secretary → ME - 5329 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-14 ~ nowIIF 7 - Director → ME
- 54
TEMPLAR ARCHITECTS LIMITED
1207188729 Bolina Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-26 ~ nowIIF 16 - Director → ME - 55
TEMPLAR ASSET MANAGEMENT LIMITED
1167101029 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2018-11-12 ~ nowIIF 70 - Secretary → ME - 56
TEMPLAR BROKERAGE SERVICES LIMITED
1205336329 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 14 - Director → ME - 57
TEMPLAR BUREAU LIMITED
1205228029 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-14 ~ nowIIF 17 - Director → ME - 58
TEMPLAR CORPORATION LIMITED
11670988Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)-3,083,177 GBP2019-11-30Officer2018-11-12 ~ nowIIF 106 - Secretary → ME - 59
YOUR WELCOME MEDIA LIMITED
- 2019-09-19 1088271629 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-96,665 GBP2024-12-31Officer2017-07-25 ~ 2020-05-01IIF 28 - Director → MEPerson with significant control2017-07-25 ~ 2021-06-10IIF 110 - Ownership of shares – 75% or more → OE - 60
TEMPLAR FILM MEDIA LIMITED
1205307829 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 5 - Director → ME - 61
TEMPLAR GLOBAL CORPORATION LIMITED
1262647929 Bolina Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-05-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 62
TEMPLAR GLOBAL GROUP LIMITED
1261974829 Bolina Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2020-05-22 ~ 2025-04-15IIF 31 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 63
TEMPLAR GLOBAL HOLDINGS LIMITED
1261978029 Bolina Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 64
GRC DAZZEON TECHNOLOGIES LIMITED
- 2018-12-05 1080289229 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,256 GBP2024-12-31Officer2017-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 65
GLOBAL RACING CLUB LIMITED
- 2018-12-12 1073237829 Bolina Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,974 GBP2024-12-31Officer2017-04-20 ~ 2020-05-18IIF 24 - Director → MEPerson with significant control2017-04-20 ~ 2020-05-18IIF 49 - Ownership of shares – 75% or more → OE - 66
TEMPLAR GLOBAL TRADING LIMITED
1227906729 Bolina Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2019-10-24 ~ 2025-09-01IIF 25 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 67
TEMPLAR GLOBAL WEALTH MANAGEMENT LIMITED
1205117829 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-14 ~ nowIIF 13 - Director → ME - 68
TEMPLAR INTELLIGENCE SERVICES LIMITED
1226989829 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 69
TEMPLAR LAW LIMITED
1205352729 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 8 - Director → ME - 70
TEMPLAR MEDIA LIBRARY LIMITED
1205340629 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 4 - Director → ME - 71
TEMPLAR NEWS TRADE LIMITED
1205243629 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-14 ~ nowIIF 12 - Director → ME - 72
TEMPLAR PETROLEUM LIMITED
1280617629 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-08-11 ~ 2025-09-01IIF 29 - Director → ME - 73
TEMPLAR PRINT MEDIA LIMITED
1205242829 Bolina Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,110 GBP2024-12-31Officer2019-06-14 ~ nowIIF 15 - Director → ME - 74
TEMPLAR SUBSCRIPTIONS LIMITED
1205341529 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 6 - Director → ME - 75
TEMPLAR TELEVISION LIMITED
1205397529 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-17 ~ nowIIF 10 - Director → ME - 76
TEMPLUM CORPORATION LIMITED
1196514229 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-04-26 ~ nowIIF 69 - Secretary → ME - 77
THE BUCKMASTER CORPORATION LIMITED
1088265229 Bolina Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2017-07-25 ~ 2021-10-25IIF 27 - Director → MEPerson with significant control2017-07-25 ~ 2021-10-05IIF 109 - Ownership of shares – 75% or more → OE - 78
THE ORDER OF THE TEMPLE OF SOLOMON LIMITED
1284491029 Bolina Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-08-28 ~ 2022-08-31IIF 30 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 79
TIDEWAY ENERGY LIMITED
- 2018-02-06 094327064 Clarendon Court, Sidmouth Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)130,376 GBP2024-02-29Officer2015-02-10 ~ 2019-02-19IIF 94 - Secretary → ME - 80
UMOLA SOLAR ENERGY LIMITED
08936280Flat 30 Berkeley Court, Marylebone Road, London, EnglandActive Corporate (5 parents)Equity (Company account)228,632 GBP2024-03-31Officer2014-03-12 ~ 2019-02-19IIF 78 - Secretary → ME - 81
UPPERCREST LIMITED
089103944 Cavendish Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)197,755 GBP2019-02-28Officer2014-05-23 ~ 2019-02-19IIF 81 - Secretary → ME - 82
VINELANDER LIMITED
089888423 Claridge House, 32 Davies Street, London, LondonDissolved Corporate (3 parents)Equity (Company account)-1,904 GBP2018-04-30Officer2014-04-09 ~ 2019-02-19IIF 104 - Secretary → ME - 83WHITE STAR EDUCATION LIMITED - nowINTCAS (UK) LIMITED - 2019-12-12
AMLAPS (UK) LIMITED
- 2016-01-18 078676273 Field Court, LondonDissolved Corporate (9 parents)Profit/Loss (Company account)-2,363,712 GBP2018-04-01 ~ 2019-03-31Officer2011-12-01 ~ 2012-04-24IIF 65 - Secretary → ME
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