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
Papaloizou, Christos
- British born in June 1964Registered addresses and corresponding companies
Papaloizou, Christos
2 Applewood, London, N20 2DN
IIF 1
- British architect born in June 1964Registered addresses and corresponding companies
Papaloizou, Christos
- British chartered architect born in June 1964Registered addresses and corresponding companies
Papaloizou, Christos
2 Applewood, London, N20 2DN
IIF 5
- British Registered addresses and corresponding companies
Papaloizou, Christos
Woodgate Studios, 2nd Floor, 2-8 Games Road, Barnet, EN4 9HN, England
IIF 6
- British architectRegistered addresses and corresponding companies
Papaloizou, Christos
2 Applewood, London, N20 2DN
IIF 7
- Registered addresses and corresponding companies
Papaloizou, Christos
2 Applewood, London, N20 2DN
IIF 8
- British Registered addresses and corresponding companies
Papaloizou, Christos Kyrillos Ioannou
- British architectRegistered addresses and corresponding companies
Papaloizou, Christos Kyrillos Ioannou
- British directorRegistered addresses and corresponding companies
Papaloizou, Christos Kyrillos Ioannou
3 The Bishops Avenue, London, N2 0AP
IIF 16
- British company director born in June 1964
Papaloizou, Christos Kyrillos Iannou
Resident in England
Registered addresses and corresponding companies - born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies3, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 21Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 22137 A Tottenham Lane, London, N8 9BJ
IIF 2318-20, Frognal, London, NW3 6AG, England
IIF 24 IIF 25 IIF 262 Dudrich House, Princes Lane, Muswell Hill, London, London, N10 3LU, United Kingdom
IIF 272 Dudrich House, Princes Lane, Muswell Hill, London, N10 3LU, United Kingdom
IIF 28 IIF 293, The Bishops Avenue, East Finchley, London, N2 0AP
IIF 303 The Bishops Avenue, London, N2 0AP
IIF 31 IIF 32 IIF 33 (more)Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 39Suite1 The Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England
IIF 40 IIF 41
- British architect born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies2 Dudrich House, Princes Lane, Muswell Hill, London, N10 3LU, United Kingdom
IIF 423, 3, The Bishop's Avenue, London, N2 0AP, United Kingdom
IIF 433 The Bishops Avenue, London, N2 0AP
IIF 44 IIF 45 IIF 46 (more)3, The Bishops Avenue, London, N2 0AP, England
IIF 55Hyde House, The Hyde, Edgware Road, London, London, NW9 6LA, United Kingdom
IIF 56Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 57Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 58 IIF 59
- British chartered architect born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies3 The Bishops Avenue, London, N2 0AP
IIF 60
- British company director born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies - British none born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in England
Registered addresses and corresponding companies3 The Bishops Avenue, London, N2 0AP
IIF 71
- British born in June 1964
Mr Christos Papaloizou
Resident in England
Registered addresses and corresponding companies18-20, Frognal, London, NW3 6AG, England
IIF 72
- British born in June 1964
Papaloizou, Christos Kyrillos Ioannou
Resident in United Kingdom
Registered addresses and corresponding companies20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 73
- British born in May 2021
Mr Christos Papaloizou
Resident in England
Registered addresses and corresponding companies3, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 74
- British born in June 1964
Mr Charisto Kyrilos Lannou Papaloizou
Resident in England
Registered addresses and corresponding companies222, Archway Road, London, N6 5AX, United Kingdom
IIF 75
- British born in June 1964
Mr Christos Kyrillos Ioannou Papaloizou
Resident in England
Registered addresses and corresponding companiesWoodgate Studios, 2nd Floor, 2-8 Games Road, Barnet, EN4 9HN, England
IIF 76137, Tottenham Lane, London, N8 9BJ
IIF 7718-20, Frognal, London, NW3 6AG, England
IIF 78 IIF 79 IIF 80 (more)18-20, Frognal, London, NW3 6AG, United Kingdom
IIF 862 Dudrich House, Princes Lane, London, N10 3LU, United Kingdom
IIF 872 Dudrich House, Princes Lane, Muswell Hill, London, London, N10 3LU, United Kingdom
IIF 882 Dudrich House, Princes Lane, Muswell Hill, London, N10 3LU, United Kingdom
IIF 89Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 90Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom
IIF 91Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 92Suite 1 The Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England
IIF 93Suite1 The Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England
IIF 94
- British born in June 1964
Mr Christos Kyrillos Ioannou Papaloizou
Resident in United Kingdom
Registered addresses and corresponding companies137 Tottenham Lane, Crouch End, London, N8 9BJ, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
60
- 1
29 FAIRFIELD GARDENS LTD.
0305589518-20 Frognal, Hampstead, London, United KingdomActive Corporate (7 parents)Officer1995-06-10 ~ nowIIF 23 - Director → ME1995-05-12 ~ nowIIF 9 - Secretary → ME - 2
ADELPHI HOTELS LIMITED
03703084Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2010-12-21Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (11 parents)Officer2001-05-17 ~ 2004-05-26IIF 1 - Director → ME - 3ACTUALPOSTER LIMITED - 2001-04-112-4 Ash Lane, Rustington, West SussexDissolved Corporate (12 parents)Officer2001-05-04 ~ 2004-08-02IIF 46 - Director → ME
- 4
ALGO ART LIMITED
11610180Suite 1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (6 parents)Officer2018-10-15 ~ nowIIF 27 - Director → ME - 5
APEX PROPERTIES LIMITED
03333382Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United KingdomActive Corporate (11 parents)Officer1997-05-14 ~ 2023-02-15IIF 54 - Director → ME1997-05-14 ~ 2023-02-15IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARGENT MANAGEMENT LIMITED
08052353Hyde House, The Hyde, Edgware Road, LondonDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 7
AXXIA HOLDINGS LIMITED
04824459Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2014-03-12Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2004-07-14 ~ 2008-06-06IIF 45 - Director → ME - 8
BARTON BRIDGING CAPITAL LIMITED
06498750Hyde House The Hyde, Edgware Road, LondonActive Corporate (8 parents, 5 offsprings)Officer2008-06-12 ~ 2013-03-15IIF 57 - Director → ME - 9BARTON SOLUTIONS LIMITED - now
BARTON CAPITAL FINANCE LIMITED
- 2014-05-16 07696386Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (5 parents)Officer2011-07-07 ~ 2013-02-28IIF 58 - Director → ME - 10
BEAUCHAMP ESTATES LLP
OC333828869 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2007-12-27 ~ dissolvedIIF 20 - LLP Designated Member → ME - 11
BELGRAVIA SERVICES LIMITED
0988854018-20 Frognal, London, EnglandDissolved Corporate (3 parents)Officer2015-11-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 12
CAMBRIDGE AVIATION LIMITED
07432980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08
Due to be dissolved on 2015-11-28Olympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ 2012-12-18IIF 56 - Director → ME - 13
CENTRAL LONDON RESTAURANTS LIMITED
07624535Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-02
Commencement of winding up on 2014-03-03
Conclusion of winding up on 2022-05-25
Dissolved on 2022-11-03Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-21
Date of completion or termination of CVA on 2017-12-14Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2012-05-05IIF 65 - Director → ME2012-08-01 ~ 2013-01-14IIF 66 - Director → ME2011-09-02 ~ 2011-09-30IIF 67 - Director → ME - 14
CHESNUT PROPERTIES LIMITED
11161742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2018-01-23 ~ dissolvedIIF 63 - Director → ME - 15
CKSP CONSULTING LTD
09549879Suite 1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 16
CLASSIC HOTELS (LONDON) LIMITED
0394456918-20 Frognal, London, United KingdomActive Corporate (6 parents)Officer2000-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CORRINE PROPERTIES LIMITED
115309562 Dudrich House Princes Lane, Muswell Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 18
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer1996-12-17 ~ 1998-03-04IIF 3 - Director → ME - 19
EMIRATES BOX 14 LTD
06941772137 Tottenham Lane, Crouch End, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ dissolvedIIF 44 - Director → ME - 20
ENVIRECO LIMITED
03757728Lakis Michaelides, 137 Tottenham Lane, London, United KingdomDissolved Corporate (4 parents)Officer1999-04-22 ~ dissolvedIIF 49 - Director → ME - 21
FINSBURY PARK PROPERTIES LIMITED
114049242 Dudrich House Princes Lane, Muswell Hill, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 22
FLATPITCH LIMITED
050605652-4 Ash Lane, Rustington, West SussexActive Corporate (9 parents, 1 offspring)Officer2004-03-15 ~ 2004-08-02IIF 48 - Director → ME - 23
GIFFORD PROPERTIES LIMITED
11242819222 Archway Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-09 ~ dissolvedIIF 17 - Director → ME - 24
HIGHBURY BROADWAY DEVELOPMENTS LIMITED
10209862Suite1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Officer2016-06-01 ~ nowIIF 28 - Director → ME - 25INERTIS LIMITED - now
ADELPHI HOUSING LIMITED
- 2006-02-27 050057902 Paul Gardens, Croydon, SurreyDissolved Corporate (5 parents)Officer2004-01-05 ~ 2005-12-21IIF 31 - Director → ME - 26
LET'S BET HOLDINGS LIMITED
1105887518-20 Frognal, London, EnglandDissolved Corporate (4 parents)Officer2018-03-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 27
M & M INVESTMENTS (UK) LIMITED
0294143318-20 Frognal, London, EnglandActive Corporate (8 parents)Officer1996-03-12 ~ 2002-11-21IIF 5 - Director → ME - 28
MARYLEBONE PROPERTY DEVELOPMENTS LIMITED
11812323Suite1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (4 parents)Officer2019-02-07 ~ nowIIF 40 - Director → ME - 29
MAYFAIR RESTAURANT SERVICES LIMITED
128950642 Dudrich House Princes Lane, Muswell Hill, London, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MAYFIELD PROPERTY DEVELOPMENTS LIMITED
10422180Suite1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 41 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 31
METRO HOTELS LIMITED
0384214118-20 Frognal, London, EnglandDissolved Corporate (6 parents)Officer1999-09-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 32MILMAL LIMITED - now
INTER PRODUCT LICENCING LIMITED
- 2021-09-30 04982069SMART HOUSING LIMITED
- 2005-09-29 049820692 Pauls Gardens, Croydon, SurreyActive Corporate (8 parents)Officer2003-12-02 ~ 2005-11-01IIF 51 - Director → ME - 33
MOBILE EXPORT 365 LIMITED
04563355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2014-02-05Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2004-07-14 ~ 2008-06-06IIF 50 - Director → ME - 34
MONT ROWS PROPERTIES LIMITED
10900893222 Archway Road, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NEW GENESIS LIMITED
1539342020 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-03-25 ~ nowIIF 73 - Director → ME - 36
OAKTREE NURSERIES LIMITED
03216337Rushbury, Winchcombe, Cheltenham, EnglandActive Corporate (2 parents)Officer1996-06-25 ~ 2010-02-02IIF 60 - Director → ME - 37
OROREAL INVESTMENTS LTD
098068457 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-14 ~ 2018-04-18IIF 69 - Director → ME - 38
OROREAL RESOURCES PLC
098747847 John Street, LondonDissolved Corporate (6 parents)Officer2016-01-12 ~ dissolvedIIF 70 - Director → ME - 39
PAPA ARCHITECT LIMITED
- 2001-02-21 04137617Woodgate Studios, 2nd Floor, 2-8 Games Road, Barnet, EnglandActive Corporate (8 parents)Officer2001-01-09 ~ nowIIF 35 - Director → ME2001-01-09 ~ 2001-08-07IIF 8 - Secretary → ME2010-12-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-01-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PAPA ARCHITECTURAL DEVELOPMENTS LTD
04613773222 Archway Road, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 33 - Director → ME2002-12-10 ~ dissolvedIIF 13 - Secretary → ME - 41
PAPALOIZOU DEVELOPMENTS LIMITED
0307978518-20 Frognal, London, EnglandActive Corporate (5 parents)Officer1995-07-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 42SECURITY SIGHT LIMITED - now
PROPERTY PROBLEMS LIMITED
- 2009-01-27 03048665TALLON LIMITED
- 2004-03-12 03048665METACOM FIRST LIMITED - 2001-05-01Cambridge House 27 Cambridge Park, Wantstead, LondonDissolved Corporate (11 parents)Officer2002-08-17 ~ 2005-02-18IIF 2 - Director → ME2002-08-17 ~ 2005-02-18IIF 7 - Secretary → ME - 43
SHELFORD TRADING COMPANY LIMITED
04323411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2014-01-11Olympia House, Armitage Road, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ 2007-12-31IIF 71 - Director → ME - 44
SMART DEVELOPMENTS (UK) LIMITED
06041716Lakis Michaelides, 137 Tottenham Lane, LondonDissolved Corporate (4 parents)Officer2007-01-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SMART HOTELS LIMITED
0340848418-20 Frognal, London, EnglandActive Corporate (8 parents)Officer1998-02-18 ~ nowIIF 36 - Director → ME1998-02-18 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SMART HOUSING (SPACE) LIMITED
0546281518-20 Frognal, London, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SMART HOUSING GROUP LIMITED
0498881518-20 Frognal, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SMART PAPA LLP
OC338126Bond Partners Llp, The Grange, 100 High Street, LondonDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 19 - LLP Designated Member → ME - 49
SMART STAY (HAMPSTEAD) LIMITED
1204639118-20 Frognal, London, EnglandActive Corporate (4 parents)Officer2019-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SMART STAY (SWISS COTTAGE) LTD
1088237618-20 Frognal, London, EnglandActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 51SOPHOCLES BAKERY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-19
Commencement of winding up on 2024-08-21ADELPHI HOUSING GROUP LIMITED
- 2005-09-15 049888032 Paul Gardens, Croydon, SurreyLiquidation Corporate (8 parents)Officer2003-12-09 ~ 2005-08-31IIF 47 - Director → ME - 52
TKC HOUSING LIMITED
133505833 Bluecoats Avenue, Hertford, EnglandActive Corporate (5 parents)Officer2021-05-06 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 53TRIPLE TWO TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2012-03-07TRIPLE TWO MEDICAL LIMITED - 2007-01-15TRIPLE TWO TRADING LIMITED
- 2006-11-07 04910170TRIPLE TWO TOBACCO LIMITED - 2005-08-111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer2005-10-24 ~ 2006-04-01IIF 34 - Director → ME2005-10-24 ~ 2006-04-01IIF 10 - Secretary → ME - 54
UNITY BRIDGING LIMITED
17119495Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 22 - Director → ME - 55VEHILIQUO LIMITED - nowTHE K BAKERY LTD - 2024-07-03
ISIS CATERERS LIMITED
- 2020-11-19 03003961PATRENZA UK LIMITED
- 2003-01-02 03003961COBHAM PRINT AND DESIGN LIMITED
- 1998-11-23 03003961RAY'S LIMITED - 1996-08-062 Paul Gardens, Croydon, SurreyActive Corporate (9 parents)Officer1998-11-05 ~ 2004-12-30IIF 4 - Director → ME - 56VENUS WINE & SPIRIT MERCHANTS LIMITED - now
VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14 05689256Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-05-21 ~ 2024-06-04IIF 43 - Director → ME2006-01-27 ~ 2013-05-07IIF 68 - Director → ME2006-01-27 ~ 2013-05-07IIF 16 - Secretary → ME - 57
VITALINK SERVICES LIMITED
04664659869 High Road, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-01 ~ dissolvedIIF 12 - Secretary → ME - 58
WATERKEY LIMITED
0507323118-20 Frognal, London, EnglandActive Corporate (4 parents)Officer2004-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WHITECHAPEL SECURITIES LIMITED
0312615418-20 Frognal, London, EnglandActive Corporate (6 parents)Officer1995-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 60WR REALISATIONS (2018) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-04-12WINE RACK LTD - 2018-05-09Insolvency (Case 1) In administration
Administration started on 2018-04-06L. C. L. ENTERPRISES LTD
- 2013-10-18 068802888th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (19 parents)Officer2009-04-17 ~ 2013-08-30IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.