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
Simms, Paul Francis
- British Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 1 IIF 2 IIF 3 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 10
- British legal and business consultantRegistered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 11
- British solicitorRegistered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 12
- British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
- British lawyer born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 17
- British legal & businesss consultant born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 18
- British legal and business consultant born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
- British solicitor born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 21 IIF 22 IIF 23 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 32
- British solicitors born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 33
- Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 34 IIF 35 IIF 36 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 39
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - 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 43
- British consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 44
- British lawyer born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal & commercial consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 47
- British legal and business consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal and commercial consultan born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 52
- British legal and commercial consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British management consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 65
- British none born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 68
- British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies83, Warrington Road, Dagenham, RM8 3JL, England
IIF 69 IIF 701116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 7117, Trinity Church Road, London, SW13 8ET
IIF 7217, Trinity Church Road, London, SW13 8ET, England
IIF 73 IIF 741st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 7527, Old Gloucester Street, London, WC1N 3AX, England
IIF 76Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 77
- British business consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 78
- British business executive born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal adviser born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 85
- British legal and business consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 911, St Andrew' Hill, London, EC4V 5BY, England
IIF 921st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 93 IIF 941st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 95 IIF 961st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 9720-22, Wenlock Road, London, N1 7GU, England
IIF 98Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 99
- British legal director born in May 1945
Simms, Paul Francis
Resident in United Kingdom
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 102
- British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - 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 1081, St Andrew' Hill, London, EC4V 5BY, England
IIF 1091, St. Andrew's Hill, London, EC4V 5BY, England
IIF 1101, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 1111 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 112 IIF 1131 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 11417, Trinity Church Road, London, SW13 8ET, England
IIF 115 IIF 116 IIF 117 (more)(less)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 119First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
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 68 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 60 - 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 91 - Director → ME - 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 25 - 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 92 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 109 - 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 70 - Director → ME
- 7
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 75 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 62 - Director → ME2020-04-14 ~ dissolvedIIF 86 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 66 - 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 22 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 8 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 43 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 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 56 - 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 26 - 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 32 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 84 - 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 17 - 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 50 - Director → ME2009-09-01 ~ dissolvedIIF 93 - Director → ME1996-06-26 ~ 1997-09-09IIF 3 - Secretary → ME - 21
- 22
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2013-07-05 ~ nowIIF 40 - Director → ME2003-09-16 ~ 2008-04-07IIF 16 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 117 - 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 89 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 74 - Director → ME2021-03-01 ~ 2021-09-28IIF 80 - Director → MEPerson with significant control2023-01-01 ~ 2025-12-01IIF 102 - Ownership of shares – 75% or more → OE2022-03-01 ~ nowIIF 118 - Ownership of voting rights - 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 94 - Director → ME1997-08-21 ~ 2008-04-07IIF 19 - Director → ME1996-07-16 ~ 2008-10-14IIF 11 - Secretary → ME - 27
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 59 - Director → ME - 28
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 63 - Director → ME - 29
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 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 5 - 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 12 - 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 23 - Director → ME - 33
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 119 - Has significant influence or control → OE - 34
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2023-10-28 ~ 2024-02-07IIF 72 - Director → ME2021-02-05 ~ 2023-09-10IIF 73 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – 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 27 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 7 - 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 30 - 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 90 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 38
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 48 - 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 18 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 10 - 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 46 - Director → ME - 41
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 71 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE2023-09-15 ~ 2024-09-10IIF 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 28 - Director → ME1995-04-20 ~ 2000-08-16IIF 35 - 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 53 - Director → ME - 44
- 45
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 95 - Director → ME - 46IB 2016 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-07-28
Petition date 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 9 - Secretary → ME - 47
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2004-10-06IIF 31 - 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 34 - 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 2 - 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 42 - Director → ME1994-06-08 ~ 2008-04-05IIF 29 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 96 - 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)Officer2015-02-03 ~ 2015-12-31IIF 101 - Director → ME2016-01-01 ~ 2018-08-31IIF 100 - 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 37 - 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~ 2005-03-07IIF 20 - Director → ME1994-12-31 ~ 2005-03-07IIF 39 - Secretary → ME - 55
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 45 - 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 14 - 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 67 - 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 64 - Director → ME - 61
- 62
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 47 - Director → ME - 63QURAN 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 69 - Director → ME
- 64
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 49 - Director → ME - 65
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 13 - Director → ME - 66
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 98 - Director → ME - 67SAREGAMA 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 33 - Director → ME - 681/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 87 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 69
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 82 - Director → ME2022-10-03 ~ 2022-11-21IIF 65 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 70
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer~ 2002-07-18IIF 36 - Secretary → ME - 71
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 21 - 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 44 - 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 78 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → 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 6 - 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 99 - 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)Officer2020-04-01 ~ 2020-10-15IIF 85 - Director → ME2019-05-02 ~ 2020-03-02IIF 81 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 76 - Director → ME - 78
- 79
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 57 - 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 1 - Secretary → ME - 81
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 97 - 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 77 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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