The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matthew John Allen
Mr Matthew John Allen
British born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British administrator born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9
11, West End, Weston Turville, Buckinghamshire, HP22 5TT
Allen, Matthew John
British chartered secretary born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British company director born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British company secretary born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 69 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 70 IIF 71 25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 72 25, Upper Brook Street, London, W1K 7QD
IIF 73 25, Upper Brook Street, London, W1K 7QD, England
IIF 74 IIF 75 IIF 76 (more) 25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 85 25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 86 IIF 87 IIF 88 (more) 25, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 90 IIF 91 IIF 92 66, Prescot Street, London, E1 8NN, England
IIF 93 Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 94 IIF 95 Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 96 IIF 97 IIF 98 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 107 IIF 108 IIF 109 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 111 The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 112 IIF 113 IIF 114 The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 115 The Scalpel, 52 Lime Street, London, EC3M 7AF
IIF 116 IIF 117 The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 118 IIF 119 Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
Allen, Matthew John
British none born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 120 25, Upper Brook Street, London, W1K 7QD, United Kingdom
Allen, Matthew John
British senior director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 121 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Allen, Matthew John
British Registered addresses and corresponding companiesAllen, Matthew John
Registered addresses and corresponding companies
IIF 126 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,623,952 GBP2024-03-31Officer
2021-02-18 ~ nowIIF 108 - Director → ME - 2 18th Floor 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2020-02-27 ~ nowIIF 69 - Director → ME
- 3 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 48 - Director → ME
- 4AM CYGNET LIMITED - 2011-12-21 25 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-12-22 ~ dissolvedIIF 15 - Director → ME
- 5 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer 2011-10-20 ~ nowIIF 67 - Director → ME
- 6 25 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7SENTRUM LIMITED - 2021-03-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2021-03-17 ~ nowIIF 109 - Director → ME
- 8 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 29 - Director → ME
- 9 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-15 ~ dissolvedIIF 10 - Director → ME
- 10
BESPOKE UK EB LIMITED
- nowAM WORKS EB LIMITED - 2011-12-14 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-12-15 ~ dissolvedIIF 12 - Director → ME - 11RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 101 - Director → ME
- 12 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 34 - Director → ME
- 13 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 53 - Director → ME
- 14 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 33 - Director → ME
- 15 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 42 - Director → ME
- 17FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 28 - Director → ME
- 18
FERMER (UK) LIMITED
- nowFERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 54 - Director → ME - 19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer 2012-07-09 ~ nowIIF 44 - Director → ME
- 20 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 11 - Director → ME
- 21 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 13 - Director → ME
- 22
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-14 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 55 offsprings)Equity (Company account)Retained earnings (accumulated losses)258,356 GBP2024-03-31Officer 2024-07-01 ~ nowIIF 121 - Director → ME - 23 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 41 - Director → ME
- 24 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 25 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 46 - Director → ME
- 26
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 342 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,925,661 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 113 - Director → ME - 27CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 103 - Director → ME
- 28MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 54 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 106 - Director → ME
- 29MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 94 - Director → ME
- 30ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)316,266 GBP2023-12-31Officer 2019-06-17 ~ nowIIF 114 - Director → ME
- 31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2024-09-06 ~ nowIIF 17 - Director → ME
- 32ANSON REGISTRARS (UK) LIMITED - 2020-05-11 The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-82,458 GBP2023-12-31Officer 2020-02-27 ~ nowIIF 112 - Director → ME
- 33MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 104 - Director → ME
- 34PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 52 offsprings)Equity (Company account)Retained earnings (accumulated losses)71,327 GBP2023-12-31Officer 2013-01-16 ~ nowIIF 14 - Director → ME 2011-10-24 ~ nowIIF 126 - Secretary → ME
- 35INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 99 - Director → ME
- 36 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 102 - Director → ME
- 37 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 60 - Director → ME
- 38 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 59 - Director → ME
- 39 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer 2011-09-26 ~ dissolvedIIF 51 - Director → ME
- 40 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 30 - Director → ME
- 41 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 61 - Director → ME
- 42 The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 111 - Director → ME
- 43 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer 2011-09-26 ~ dissolvedIIF 35 - Director → ME
- 44 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer 2011-09-30 ~ nowIIF 66 - Director → ME
- 45 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-01 ~ dissolvedIIF 98 - Director → ME
- 46 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Equity (Company account)2 GBP2020-12-31Officer 2012-10-01 ~ dissolvedIIF 39 - Director → ME
- 47 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-10-01 ~ nowIIF 68 - Director → ME
- 48 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-10-01 ~ nowIIF 16 - Director → ME
- 49 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 31 - Director → ME
- 50CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2019-04-09 ~ dissolvedIIF 97 - Director → ME
- 51 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 52 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 53 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer 2011-09-26 ~ nowIIF 49 - Director → ME
- 54 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2011-09-26 ~ nowIIF 65 - Director → ME
- 55 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-10-01 ~ nowIIF 64 - Director → ME
- 56 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 57 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 26 - Director → ME
- 58 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-04-16 ~ nowIIF 100 - Director → ME
Ceased
58
- 1 66 Prescot Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)95,565 GBP2022-03-31Officer 2018-02-19 ~ 2020-07-30IIF 91 - Director → ME
- 2MAYA MANCHESTER LTD - 2016-10-26 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,638 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 75 - Director → ME
- 3
ANM ATLAS LIMITED
- nowVIVIANNA MANCHESTER LTD - 2016-10-26 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,937 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 78 - Director → ME - 4 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-40,438 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 84 - Director → ME
- 5 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)76,203 GBP2024-03-31Officer 2021-11-11 ~ 2022-03-02IIF 110 - Director → ME
- 6 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 45 - Director → ME
- 7 No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2012-11-09 ~ 2013-07-23IIF 36 - Director → ME
- 8 6th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer 2008-12-03 ~ 2011-03-31IIF 24 - Director → ME
- 9 6th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer 2008-12-03 ~ 2011-03-31IIF 22 - Director → ME
- 10 7 Albemarle Street, LondonActive Corporate (6 parents, 4 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 21 - Director → ME
- 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04 7 Albemarle Street, LondonActive Corporate (2 parents, 203 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 18 - Director → ME 2008-09-16 ~ 2011-03-31IIF 122 - Secretary → ME
- 12 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-7,095,091 GBP2023-03-31Officer 2019-04-03 ~ 2019-05-22IIF 73 - Director → ME
- 13 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (2 parents)Equity (Company account)157,562 GBP2024-03-31Officer 2017-11-23 ~ 2019-12-31IIF 96 - Director → MEPerson with significant control 2017-11-23 ~ 2018-08-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)976,687 GBP2024-03-31Officer 2018-08-15 ~ 2019-12-31IIF 82 - Director → ME
- 15 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)147,842 GBP2024-03-31Officer 2021-03-08 ~ 2024-05-24IIF 117 - Director → ME
- 16 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,182 GBP2023-11-30Officer 2021-11-10 ~ 2022-03-24IIF 118 - Director → ME
- 17 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-12-20 ~ 2022-01-13IIF 115 - Director → ME
- 18OPULENCE X1 PLAZA LIMITED - 2017-08-08 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)152,862 GBP2024-03-31Officer 2018-04-23 ~ 2020-05-14IIF 92 - Director → ME
- 19 Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-1,517,920 GBP2023-12-31Officer 2014-08-18 ~ 2014-08-18IIF 120 - Director → ME
- 20 28 Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-06-23 ~ 2018-06-18IIF 85 - Director → ME
- 21 147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer 2007-06-25 ~ 2008-05-16IIF 125 - Secretary → ME
- 22 38 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer 2011-09-26 ~ 2012-02-01IIF 25 - Director → ME
- 23 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2011-09-26 ~ 2015-06-30IIF 56 - Director → ME
- 24 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)167,208 GBP2017-03-31Officer 2016-09-06 ~ 2019-11-07IIF 87 - Director → ME
- 25 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,401,608 USD2023-12-31Officer 2019-11-06 ~ 2024-05-29IIF 107 - Director → ME
- 26 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)45,046 GBP2024-03-31Officer 2018-11-02 ~ 2020-06-30IIF 95 - Director → ME
- 27 19 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer 2011-09-26 ~ 2014-05-01IIF 55 - Director → ME
- 28 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,179 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 50 - Director → ME
- 29 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)265,856 GBP2020-03-31Officer 2018-11-30 ~ 2020-06-12IIF 81 - Director → ME
- 30 15 Northfields Prospect Northfields, LondonDissolved Corporate (3 parents)Equity (Company account)119,231 GBP2024-03-31Officer 2003-06-27 ~ 2008-05-16IIF 9 - Director → ME
- 31 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer 2011-09-26 ~ 2015-08-31IIF 62 - Director → ME
- 32 7 Albemarle Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 19 - Director → ME
- 33 7 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2011-03-31IIF 20 - Director → ME
- 34 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 38 - Director → ME
- 35 17 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer 2011-09-26 ~ 2014-05-01IIF 58 - Director → ME
- 36
MCR INVESTMENT LIMITED
- now100% LTD - 2012-05-17 Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2017-02-20IIF 37 - Director → ME - 37 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,183,036 GBP2021-12-31Officer 2014-05-09 ~ 2014-05-09IIF 72 - Director → ME
- 38 1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer 2010-04-06 ~ 2011-03-31IIF 23 - Director → ME
- 39 The Limes, 40 East Street, Havant, HampshireDissolved Corporate (3 parents)Officer 2007-07-05 ~ 2008-05-16IIF 124 - Secretary → ME
- 40
OPTAMAC X1 PLAZA LIMITED
- nowTERRAPOLIS X1 PLAZA LIMITED - 2016-04-25 Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,046 GBP2024-03-31Officer 2018-04-13 ~ 2020-06-05IIF 93 - Director → ME - 41 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-121,775 GBP2024-03-31Officer 2018-07-04 ~ 2020-06-12IIF 79 - Director → ME
- 42 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)833,922 GBP2025-03-31Officer 2017-11-23 ~ 2020-05-14IIF 86 - Director → MEPerson with significant control 2017-11-23 ~ 2018-09-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 43 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2011-09-26 ~ 2012-07-20IIF 63 - Director → ME
- 44
PLATINUM UNIVERSAL LTD
- nowHILLCROFT ISK LTD - 2017-03-28 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)493,690 GBP2024-03-31Officer 2018-07-04 ~ 2020-07-06IIF 80 - Director → ME - 45 C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-9,030 GBP2023-04-01 ~ 2024-03-31Officer 2019-01-15 ~ 2020-02-10IIF 43 - Director → ME
- 46 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Officer 2011-09-26 ~ 2014-05-01IIF 57 - Director → ME
- 47 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,471 GBP2025-03-31Officer 2021-04-29 ~ 2021-05-20IIF 116 - Director → ME
- 48 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2014-05-01IIF 52 - Director → ME
- 49 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-12,155 GBP2024-03-31Officer 2018-02-19 ~ 2020-05-29IIF 90 - Director → ME
- 50 147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer 2007-06-25 ~ 2008-05-16IIF 123 - Secretary → ME
- 51 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,648 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 40 - Director → ME
- 52
SUPREMO OVERSEAS LTD
- nowSUPREMO SERVICES LTD - 2017-06-27 C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)714,149 GBP2020-03-31Officer 2018-04-13 ~ 2020-05-18IIF 105 - Director → ME - 53 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2014-05-01IIF 27 - Director → ME
- 54 14 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)-45,313 GBP2024-03-31Officer 2018-08-06 ~ 2020-07-03IIF 83 - Director → ME
- 55 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-9,249 GBP2024-03-31Officer 2018-06-12 ~ 2020-06-16IIF 76 - Director → ME
- 56 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)-66,160 GBP2024-03-31Officer 2011-09-26 ~ 2021-03-31IIF 32 - Director → ME
- 57 10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer 2011-09-26 ~ 2014-05-01IIF 47 - Director → ME
- 58 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)146,953 GBP2024-03-31Officer 2021-11-16 ~ 2021-11-25IIF 119 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.