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