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
Sinclair, David Grant
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, Bunns Lane, London, NW7 2BA, England
IIF 1Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 2 IIF 3 IIF 4 (more)(less)
- British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 15
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 35
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 36
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 39
- British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 4015 Beechwood Avenue, London, N3 3AU
IIF 41Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 42Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 43Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 44 IIF 45Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 46 IIF 47 IIF 48 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 54 IIF 555-7, The Friar, Newcastle Upon Tyne, NE1 3XE
IIF 56
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 60 IIF 61 IIF 62 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)1, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 79
- British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 80 IIF 81 IIF 82 (more)(less)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 85Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 86Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 87 IIF 88 IIF 89 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 98
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 99
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 115
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 119
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 120
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 121
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 122
- Registered addresses and corresponding companies
Sinclair, David Grant
- British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 130 IIF 131 IIF 132 (more)(less)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 136420, Muswell Hill Broadway, London, N10 9BT, England
IIF 1374th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 138 IIF 139Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 140Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 141 IIF 142 IIF 143 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 158 IIF 159 IIF 160 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 183 IIF 184Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 1851, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 186
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 187
- Registered addresses and corresponding companies
Sinclair, David
Related profiles found in government register
Offspring entities and appointments
114
- 1
- 2
- 3
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-28 ~ 2008-03-28IIF 5 - Director → ME - 4
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 5
ABACUS BUILDING CONTRACTORS LIMITED
06963102Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 6 - Director → ME - 6
ACTIVE BRIDGE FINANCE PLC
06035228No 2 Greengate Street, Oldham, LancashireDissolved Corporate (9 parents)Officer2007-01-06 ~ 2007-01-06IIF 9 - Director → ME2008-03-28 ~ 2008-03-28IIF 105 - Secretary → ME - 7AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 22 - Director → ME1999-08-31 ~ 2010-10-13IIF 104 - Secretary → ME - 8
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 9
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 10
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 66 - Director → ME2016-01-13 ~ dissolvedIIF 125 - Secretary → ME - 11
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 24 - Director → ME2008-03-28 ~ 2008-04-30IIF 119 - Secretary → ME - 12Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 53 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 13120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 14
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 15
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2014-10-28Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2006-12-04 ~ 2007-11-14IIF 107 - Secretary → ME - 16
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 25 - Director → ME1995-01-17 ~ 2009-11-18IIF 117 - Secretary → ME - 17
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 29 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 36 - Director → ME2007-11-30 ~ 2015-06-15IIF 187 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 20
- 21
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 22
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2001-03-19 ~ 2009-12-24IIF 8 - Director → ME2018-10-01 ~ nowIIF 45 - Director → ME2006-11-15 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 23
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 37 - Director → ME2011-06-20 ~ dissolvedIIF 123 - Secretary → ME - 24
- 25
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 65 - Director → ME - 26
AXIOM INVESTMENT BANKING LIMITED
06452324Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 13 - Director → ME2007-12-13 ~ dissolvedIIF 110 - Secretary → ME - 27
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 88 - Director → ME - 28
- 29
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 73 - Director → ME2016-05-26 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 180 - Ownership of shares – More than 50% but less than 75% → OE - 30
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 31
- 32
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 87 - Director → ME - 33
CHINA CONSULTANTS LIMITED
071631035-7 The Friar, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 56 - Director → ME2010-03-09 ~ dissolvedIIF 129 - Secretary → ME - 34
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 71 - Director → ME2015-11-04 ~ 2017-03-31IIF 126 - Secretary → ME - 35
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 78 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of shares – 75% or more → OE - 36
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 37
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 38
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 79 - Director → ME2004-04-13 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OE - 39
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 33 - Director → ME2005-08-17 ~ 2007-06-06IIF 128 - Secretary → ME - 41
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 60 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 42
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 43
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 44
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 45
EUROPEAN CAPITAL (LLC) LIMITED
06450255Roman House, 296 Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 14 - Director → ME2007-12-11 ~ dissolvedIIF 114 - Secretary → ME - 46
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 52 - Director → ME2016-06-02 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 47
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 48GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 49
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GOLDSCORE LIMITED
03534434Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-11-3030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1998-05-11 ~ 1999-06-11IIF 15 - Director → ME1998-05-11 ~ 1998-10-30IIF 115 - Secretary → ME - 51
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 97 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 52
- 53
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 28 - Director → ME - 54ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 32 - Director → ME
- 55HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 57 - Director → ME
- 56Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control → OE
- 57Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 58
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 54 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control → OEIIF 100 - Right to appoint or remove directors → OE - 59INFONIC PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-07-02 ~ 2004-04-06IIF 35 - Director → ME - 60
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2008-04-01IIF 12 - Director → ME2008-03-28 ~ 2008-04-03IIF 109 - Secretary → ME - 61INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 27 - Director → ME1992-07-23 ~ 1995-11-08IIF 118 - Secretary → ME - 62
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 63
- 64
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 31 - Director → ME2003-11-19 ~ 2008-05-22IIF 116 - Secretary → ME - 65
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 91 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 66LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 70
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 17 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 71
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 99 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 72
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 21 - Director → ME - 73
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 74
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 41 - Director → ME - 75
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 75 - Director → ME - 76
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 116 offsprings)Officer(before 1991-09-28) ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 77
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-03) ~ 2007-12-31IIF 111 - Secretary → ME - 78
METRICSERVICES LTD
0267008430 Oakdene, Orpington, KentDissolved Corporate (7 parents)Officer1993-03-20 ~ 1993-11-30IIF 108 - Secretary → ME - 79
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 80
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 38 - Director → ME - 81
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 68 - Director → ME2016-01-13 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 82
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 85 - Director → ME - 83
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 72 - Director → ME - 84
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 85Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY
- 1990-01-30 0245657930 Finsbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 30 - Director → ME - 86
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 51 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 87
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of controlOpus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 120 - Director → ME - 89
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 23 - Director → ME - 90SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 26 - Director → ME1999-08-31 ~ 2011-07-22IIF 106 - Secretary → ME - 91
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 92AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 94 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 94Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 47 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 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
- 95
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 55 - Director → ME2019-08-16 ~ 2019-12-05IIF 189 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 173 - Ownership of shares – 75% or more → OE - 97SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 42 - Director → ME
- 98
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 95 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 178 - Ownership of shares – 75% or more → OE - 99
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 95 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-04-17 ~ 2023-03-28IIF 39 - Director → ME2016-06-22 ~ 2016-06-22IIF 99 - Director → ME - 101
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 70 - Director → ME - 102
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 103
UBG FINANCE LIMITED
05932640Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2006-09-12 ~ dissolvedIIF 7 - Director → ME2006-09-12 ~ dissolvedIIF 113 - Secretary → ME - 104
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 105
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 67 - Director → ME - 106UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 74 - Director → ME2014-01-31 ~ 2016-11-10IIF 190 - Secretary → ME - 107
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 50 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE - 108
- 109
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 121 - Director → ME - 110Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 90 - Director → ME2018-05-02 ~ 2018-12-31IIF 92 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 111
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 112
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 20 - Director → ME - 113
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 40 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 114
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 77 - Director → ME
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