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.
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Parent entities and officers
Inapplicable
Individuals in focus
Simms, Paul Francis
- British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL
IIF 183, Warrington Road, Dagenham, RM8 3JL, England
IIF 2 IIF 368, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 41st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 51, St Andrew' Hill, London, EC4V 5BY, England
IIF 61, St Andrew's Hill, London, EC4V 5BY
IIF 71, St. Andrew's Hill, London, EC4V 5BY, England
IIF 81 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 9 IIF 10 IIF 111 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 121116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 1317, Trinity Church Road, London, London, SW13 8ET, United Kingdom
IIF 1417, Trinity Church Road, London, SW13 8ET
IIF 1517, Trinity Church Road, London, SW13 8ET, England
IIF 16 IIF 17 IIF 18 (more)(less)1st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 23 IIF 241st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 25 IIF 261st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 27 IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 2927, Old Gloucester Street, London, WC1N 3AX, England
IIF 30First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 31Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 32Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 33
- British born in May 1945
Mr Paul Francis Simms
Resident in United Kingdom
Registered addresses and corresponding companies68, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 341, St Andrew' Hill, London, EC4V 5BY, England
IIF 351, St. Andrew's Hill, London, EC4V 5BY, England
IIF 361, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 371 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 38 IIF 391 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 4017, Trinity Church Road, London, SW13 8ET, England
IIF 41 IIF 42 IIF 43 (more)(less)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 45First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 46
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1, St. Andrew's Hill, London, EC4V 5BY
IIF 47 IIF 481, St Andrews Hill, London, EC4V 5BY, Uk
IIF 4917, Trinity Church Road, London, SW13 8ET, England
IIF 50 IIF 51 IIF 521st Floor, 1 St Andrew's Hill, London, EC4V 5BY
IIF 531st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 54 IIF 551st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 56 IIF 57 IIF 581st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk
IIF 651st Floor, 1st St. Andrew's Hill, London, EC4V 5BY
IIF 6636 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 67 IIF 68 IIF 69 (more)(less)36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom
IIF 713rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 72First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 73
- British business executive born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England
IIF 74
- British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 75 IIF 76 IIF 77 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 89 IIF 90 IIF 91 (more)(less)
- British Registered addresses and corresponding companies
Simms, Paul Francis
- British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 119
- Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
82
- 1
AAA CWAM GLOBAL LIMITED
1404487817 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 120 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 62 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-05
Dissolved on 2024-02-17EURONEX RENTALS LIMITED - 2017-09-18ACQUISITION 395445638 LIMITED - 2017-09-15EURONEX RENTALS LTD - 2017-09-14Trinty House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2018-10-09 ~ 2019-09-26IIF 5 - Director → ME - 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 80 - Director → ME - 5AJAX INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-25
Commencement of winding up on 2025-01-29CITAX INVESTMENTS LIMITED - 2022-09-20CITAX HOLDINGS LTD - 2021-05-13LUMINOR HOLDINGS LIMITED
- 2021-02-11 10918293INNOVATIVE WATER SOLUTIONS LIMITED
- 2020-06-22 10918293NORTHERN DISCOVERY LIMITED
- 2019-12-04 10918293Tower 42, 2nd Floor Old Broad Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 6 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 35 - Ownership of shares – 75% or more → OE - 6BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-0883 Warrington Road, Dagenham, EssexActive Corporate (6 parents, 1 offspring)Officer2016-11-22 ~ 2026-04-02IIF 3 - Director → ME
- 7
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 27 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 64 - Director → ME2020-04-14 ~ dissolvedIIF 7 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 49 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-09 during the appointment or period of controlFGP HOLDINGS LIMITED
- 1999-02-12 00342677FIBREGLASS LIMITED
- 1993-04-27 00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-11-09) ~ nowIIF 76 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 108 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 74 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CAPITAL ENTERPRISE FOUNDATION
087934751st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2015-01-01IIF 57 - Director → ME - 15
- 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer(before 1991-09-25) ~ 1992-11-30IIF 82 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer1996-12-16 ~ nowIIF 94 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 18 - Director → ME
- 19
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-06-30IIF 88 - Director → ME - 20
B C DIRECTORS LIMITED
- 2002-04-25 03217026METCO EUROPE LIMITED
- 1997-09-17 032170261 Floor 1 St. Andrew's Hill, LondonDissolved Corporate (10 parents, 25 offsprings)Officer1997-09-09 ~ 2008-04-07IIF 68 - Director → ME2009-09-01 ~ dissolvedIIF 23 - Director → ME1996-06-26 ~ 1997-09-09IIF 102 - Secretary → ME - 21
- 22
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2013-07-05 ~ nowIIF 51 - Director → ME2003-09-16 ~ 2008-04-07IIF 92 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 23
CITILEGAL INVESTMENTS LIMITED
- 2018-06-29 104487271 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 24
- 25
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 21 - Director → ME2021-03-01 ~ 2021-09-28IIF 22 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2025-12-01IIF 119 - Ownership of shares – 75% or more → OE - 26
B C SECRETARIES LIMITED
- 2002-04-25 03225138IFC-VEK EUROPE LIMITED
- 1997-09-04 032251381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (11 parents, 70 offsprings)Officer2009-09-01 ~ dissolvedIIF 24 - Director → ME1997-08-21 ~ 2008-04-07IIF 91 - Director → ME1996-07-16 ~ 2008-10-14IIF 112 - Secretary → ME - 27
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 61 - Director → ME - 28
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 66 - Director → ME - 29
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 30CLOSE NUMBER 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED
- 1995-04-03 03022132The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (20 parents)Officer1995-03-20 ~ 1996-07-31IIF 105 - Secretary → ME - 31CLOSE NUMBER 34 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22THOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19ROUGEMONT PROPERTIES LIMITED
- 1996-01-31 03133310Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-07-31IIF 104 - Secretary → ME - 32COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06 0311831721 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-25 ~ 1996-02-27IIF 77 - Director → ME - 33
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 45 - Has significant influence or control → OE - 34
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2021-02-05 ~ 2023-09-10IIF 19 - Director → ME2023-10-28 ~ 2024-02-07IIF 15 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35DRIVING MOBILITY - nowTHE FORUM OF MOBILITY CENTRES - 2016-07-12
MOBILITY CENTRE SUPPORT ASSOCIATION
- 1999-05-17 02192584Vivian House, Newham Rd, Truro, Cornwall, United KingdomActive Corporate (68 parents, 1 offspring)Officer(before 1990-12-31) ~ 1998-05-15IIF 83 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 107 - Secretary → ME - 36DRURY CONSTRUCTION LIMITED - 1995-03-0611 Chandlers Way, South Woodham Ferrers, Essex, United KingdomActive Corporate (11 parents)Officer1995-06-01 ~ 1999-07-06IIF 86 - Director → ME
- 37ELEAN PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-21
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12CITAX ENERGY LIMITED - 2022-09-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-20CITAX VENTURES LIMITED
- 2018-06-22 10500448HOUSE OF TROY LIMITED
- 2017-03-16 10500448Tower 42, 2nd Floor Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-05-24IIF 12 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 38
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 47 - Director → ME - 39
EUROCENTRES U.K.
01592178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08
Dissolved on 2022-01-25Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer(before 1990-05-31) ~ 2005-12-09IIF 89 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 113 - Secretary → ME - 40EVOLUTION EMERGING MARKETS LIMITED - nowPANTHEON GLOBAL LIMITED - 2007-03-22
MAGNA SPORTS AND MEDIA LIMITED
- 2006-05-10 0508952868 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-03-31 ~ 2006-05-01IIF 69 - Director → ME - 41
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-15 ~ 2024-09-10IIF 42 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 42
FLORAL LIMITED
03049846C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer1995-04-20 ~ 1995-05-23IIF 84 - Director → ME1995-04-20 ~ 2000-08-16IIF 97 - Secretary → ME - 43GROW MORE ASSETS MANAGEMENT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2010-05-24 ~ 2017-09-02IIF 48 - Director → ME - 44
- 45
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 25 - Director → ME - 46IB 2016 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-07-28
Conclusion of winding up on 2020-09-30
Dissolved on 2021-01-14SC056962 LIMITED - 2016-10-26ECUADOR TRAVEL LIMITED
- 1996-01-01 SC0569627 Queens Gardens, AberdeenDissolved Corporate (18 parents)Officer1995-12-14 ~ 2004-06-30IIF 110 - Secretary → ME - 47
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-08-06) ~ 2004-10-06IIF 87 - Director → ME - 48JAZZYMEDIA LIMITED - now
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1996-10-24 ~ 1997-02-04IIF 96 - Secretary → ME - 49JMC TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer1995-03-20 ~ 1996-07-31IIF 100 - Secretary → ME - 50
JURBY ENTERPRISES UK LIMITED
- 2005-06-10 02662661BARLEYVALE LIMITED - 1993-09-27Studio F2 80 Abbey Road, The Granary, Barking, EnglandActive Corporate (8 parents)Officer2011-06-29 ~ nowIIF 71 - Director → ME1994-06-08 ~ 2008-04-05IIF 85 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE - 51
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 26 - Director → ME - 52LONDON COLLEGE OF BUSINESS & IT LIMITED - nowTHE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09Unit 6a, Monteagle Court, Wakering Road, Barking, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ 2018-08-31IIF 1 - Director → ME2015-02-03 ~ 2015-12-31IIF 20 - Director → ME
- 53NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1994-11-23 ~ 1996-07-31IIF 101 - Secretary → ME - 54
NEW CENTURION TRUST LIMITED
00216614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (19 parents)Officer(before 1992-01-26) ~ 2005-03-07IIF 93 - Director → ME1994-12-31 ~ 2005-03-07IIF 111 - Secretary → ME - 55
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 53 - Director → ME - 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-04-13
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-09RUTON FINANCE LIMITED - 2001-05-11GRINDCO 341 LIMITED - 2001-04-05P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-07-03 ~ 2004-06-30IIF 81 - Director → ME - 57
- 58
- 59
PETRA ENERGY LTD
07530563Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-01-24IIF 73 - Director → ME - 60
PORTLAND MEDICAL GROUP LTD
10522004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (5 parents)Officer2018-10-08 ~ 2019-09-26IIF 72 - Director → ME - 61
- 62
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 59 - Director → ME - 63
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 55 - Director → ME - 64
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2010-06-28
Dissolved on 2010-10-0932 Cornhill, LondonDissolved Corporate (11 parents)Officer1996-06-13 ~ 1997-08-15IIF 78 - Director → ME - 65
REEDS RENTALS LTD
09220491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2024-04-08Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-10-09 ~ 2019-10-01IIF 29 - Director → ME - 66SAREGAMA LIMITED - now
SAREGAMA PLC
- 2019-11-28 03736163RMI GLOBAL PLC - 1999-05-13Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, EnglandActive Corporate (23 parents)Officer1999-05-18 ~ 2008-04-18IIF 95 - Director → ME - 67SHAN-CHARITABLE TRUST - now
QURAN AND SUNNAH ACADEMY LTD.
- 2026-06-17 08036672QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-2683 Warrington Road, Dagenham, Essex, EnglandActive Corporate (5 parents)Officer2016-11-22 ~ 2026-04-02IIF 2 - Director → ME - 681/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 8 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 69
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 16 - Director → ME2022-10-03 ~ 2022-11-21IIF 50 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 70
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer(before 1991-10-22) ~ 2002-07-18IIF 99 - Secretary → ME - 71
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 75 - Director → ME - 72
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ 2008-03-05IIF 67 - Director → ME - 73
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
11363491First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 74TOURMAJOR LIMITED - nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED
- 1999-08-31 01450464IBEROTRAVEL LIMITED
- 1996-01-01 01450464DABLIME LIMITED
- 1980-12-31 01450464Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer(before 1993-12-31) ~ 1996-07-31IIF 106 - Secretary → ME - 75TRANSLATE MY LAW (UK) LIMITED - 2013-12-034385, 08745947 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2018-10-11 ~ 2019-09-20IIF 32 - Director → ME
- 76TROY ENTERPRISES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2024-08-06
Dissolved on 2025-01-09CITAX CAPITAL LIMITED
- 2023-02-15 11975174Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13CITAX UK LIMITED
- 2020-03-16 11975174Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-05-02 ~ 2020-03-02IIF 4 - Director → ME2020-04-01 ~ 2020-10-15IIF 9 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 77
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2019-09-26IIF 30 - Director → ME - 78
- 79
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 58 - Director → ME - 80WEIGHT WINS LIMITED - nowACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03 02998091WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer1997-03-28 ~ 2003-02-03IIF 98 - Secretary → ME - 81
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 28 - Director → ME - 82
NEON LIFE SCIENCES LTD
- 2024-02-20 11848433ZIO PHARMA LIMITED
- 2023-04-06 11848433ZIO EUROPE LIMITED
- 2021-09-01 11848433Tower 42, 2nd Floor Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ 2025-06-02IIF 33 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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