1
25 Cabot Square, Canary Wharf, London, England, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ 2023-12-01
IIF 45 - Director → ME
2
BEAUTYPHI INTERNATIONAL LTD
- now 15284379BEAUTYPHI INTERNATIONAL LTD
- 2026-01-22
15284379 25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 42 - Director → ME
3
Broadgate Tower, Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,000 GBP2021-10-31
Person with significant control
2021-05-13 ~ 2021-10-06
IIF 32 - Right to appoint or remove directors → OE
4
BRÀIGH MÒR TEAGHLACH UASAL OIGHREACHDAN, SEILBH & TOGALAICHEAN AVEYRON LIMITED
SC862889 5 South Charlotte Street, Edinburgh, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
BRÀIGH MÒR UASAL SEILBH & TOGALAICHEAN LIMITED
SC862184 5 South Charlotte Street, Edinburgh, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ 2021-08-20
IIF 22 - Director → ME
Person with significant control
2021-05-18 ~ 2023-12-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
CHAOL GHLEANN EARBSA TEAGHLAICH COMPANAIDH LTD
SC698313 69 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
8
COINTRACK INVEST LTD. - now
Cabot House, Cabot Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2021-11-02
Person with significant control
2021-07-02 ~ 2021-10-31
IIF 31 - Right to appoint or remove directors → OE
9
DIRECT TALENT MANAGEMENT LIMITED
11896889 Company Entered Liquidation Process, Company Entered Liquidation Process, Company Entered Liquidation Process
Active Corporate (10 parents)
Equity (Company account)
10,000 GBP2021-03-31
Officer
2019-03-21 ~ 2022-07-10
IIF 44 - Director → ME
Person with significant control
2019-03-21 ~ 2022-04-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
DOGGIE DOG CLUB LTD.
- 2021-08-19
09677512 83 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2015-07-08 ~ 2022-12-20
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ 2022-12-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
11
ERRORLESS LTD. - now
SENEGAL CONNECTION LIMITED
- 2025-02-18
12009757SENEGAL KENNEL CLUB LIMITED
- 2022-06-16
12009757INTERNATIONAL LONGHAIR WEIMARANER CLUB LIMITED
- 2020-05-11
12009757 25 Canada Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-21 ~ 2022-09-23
IIF 43 - Director → ME
Person with significant control
2019-05-21 ~ 2022-09-23
IIF 27 - Right to appoint or remove directors → OE
12
69 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
523,239 GBP2025-06-07
Officer
2024-11-26 ~ 2025-06-10
IIF 38 - Director → ME
13
EUROPEAN LONG-HAIRED WEIMARANER KENNEL CLUB LIMITED
10457242 Victoria Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-19 ~ dissolved
IIF 53 - Director → ME
14
GHP ADVOCATES INTERNATIONAL PLC
09478668 Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ dissolved
IIF 11 - Director → ME
15
Lloyd's Building, 12, Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2013-09-09 ~ 2016-09-15
IIF 18 - Director → ME
16
Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ 2015-10-13
IIF 14 - Director → ME
17
Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ 2015-10-13
IIF 17 - Director → ME
18
Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ 2015-10-13
IIF 15 - Director → ME
19
Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-17 ~ 2015-10-20
IIF 21 - Director → ME
20
Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 24 - Director → ME
21
Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 20 - Director → ME
22
Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 16 - Director → ME
23
Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2015-10-13
IIF 12 - Director → ME
24
Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-07-08 ~ dissolved
IIF 37 - Director → ME
25
Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 8 - Director → ME
26
GLOBAL SOLUTIONS CONSULTING LTD.
- now SC615099DR G M HARTMANN LTD
- 2023-02-16
SC615099DR. GIANNINA MARIA HARTMANN - LISCHNITZ LTD
- 2019-02-20
SC615099 69 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-30 ~ 2023-12-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
INTERNATIONAL WEIMARANER KENNEL CLUB
10837248 12 Lloyd's Building, Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
106 Queens Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
LE CHATEAU DE LA CHASSE PLC
- now 10461659LE CHATEAU DE LA CHASSE BEGHOR PLC
- 2017-02-22
10461659 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2017-11-14
IIF 47 - Director → ME
2016-11-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
LINCOLN INTERNATIONAL SCHOOL OF LAW PLC
09489556 Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-13 ~ 2015-10-13
IIF 10 - Director → ME
31
25 Cabot Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-16 ~ 2023-12-01
IIF 46 - Director → ME
Person with significant control
2020-02-20 ~ 2020-12-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-09-16 ~ 2023-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
5 South Charlotte Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
33
106 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 49 - Director → ME
2015-10-13 ~ 2016-01-13
IIF 50 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
34
SCHOOL OF INFORMATION TECHNOLOGIES OF SILICON VALLEY PLC
09476552 Liberty House Ghp Business Lounge, 222 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-07 ~ 2015-10-13
IIF 13 - Director → ME
35
Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 23 - Director → ME
36
88-90 Hatton Garden, Suite 48, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 7 - Director → ME
37
SILESIEN ECOLE BILINGUE INTERNATIONALE PLC
08608645 Liberty House Ghp Business Lounge, 222 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 36 - Director → ME