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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
parent relation
Individuals in focus

Rodriguez Leon, Ronald

    Related profiles found in government register
  • Rodriguez Leon, Ronald
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 1
  • Rodriguez Leon, Ronald
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 2

    • Wtc 1 Cv, New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 3
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 4

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5

    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 6

    • 30, St. Mary Axe, London, EC3A 8EP

      IIF 7

    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 8

    • 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 9
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Rodrigues Leon, Ronald, Mr.
    Costa Rican businessman born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 35

    • C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom

      IIF 36
  • Rodrigues Leon, Ronald, Mr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF

      IIF 37
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican director born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Mailboxesetc, 30 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 38
  • Leon, Ronald
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 39

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 40
  • Leon, Ronald
    Costa Rican commercial director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 41
  • Leon, Ronald
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C. V., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 42

    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 43
  • Leon, Ronald, Dr
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 44

    • Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 45
  • Leon, Ronald, Dr
    Costa Rican business executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 46
  • Leon, Ronald, Dr
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 47

    • Wtc 1 Cv. New London House, 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 48

    • Wtc 1 Cv, New London House, 6, London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 49
  • Leon, Ronald, Dr
    Costa Rican general manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, London, The City, EC3R 7LP, United Kingdom

      IIF 50
  • Leon, Ronald, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 12270789 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 12414805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 12474607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 12706079 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 12709316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 1, Minster Court, London, EC3R 7AA, England

      IIF 56

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 57

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 58

    • 10, St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 59

    • 100, Bishopsgate, London, EC2M 1GT, England

      IIF 60

    • 100, Lower Thames Street, London, EC3R 6DL, England

      IIF 61

    • 105, Bunhill Row, London, EC1Y 8LZ, England

      IIF 62

    • 110, Cannon Street, London, EC4N 6EU, England

      IIF 63

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 64

    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 65

    • 165, Fleet Street, London, EC4A 2AE, England

      IIF 66

    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 67

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 68

    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 69

    • 24, Britton Street, London, EC1M 5UA, England

      IIF 70

    • 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 71

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 72

    • 30, Cannon Street, London, EC4M 6XH, England

      IIF 73

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 74

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 75

    • 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 76

    • 52-56, Leadenhall Street, London, EC3A 2BJ, England

      IIF 77

    • 55, Baker Street, London, W1U 8EW, England

      IIF 78

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 79

    • 60, London Wall, London, EC2M 5TQ, England

      IIF 80

    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 81

    • 66, City Road, London, EC1Y 2AL, United Kingdom

      IIF 82

    • 8, Bishopsgate, London, EC2N 4BQ, England

      IIF 83

    • 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 84

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 85

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 86

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 87

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 88

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 89

    • One, New Change, London, EC4M 9AF, England

      IIF 90

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, England

      IIF 91

    • The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 92

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EA, England

      IIF 93

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 94

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 95

    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 96

    • St. James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 97
  • Leon, Ronald, Dr.
    Costa Rican administrator born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 98
  • Leon, Ronald, Dr.
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 99

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 100

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, EC3R 7LP, United Kingdom

      IIF 101

    • Wtc 1 C.v., Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 102

    • Wtc 1c.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 103
  • Leon, Ronald, Dr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 104

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 105

    • New London House Wtc 1 C.v., 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 106

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 107
  • Leon, Ronald, Dr.
    Costa Rican chief executive officer born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 108
  • Leon, Ronald, Dr.
    Costa Rican commercial director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 109
  • Leon, Ronald, Dr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 110

    • New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 111

    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 112

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 113

    • Wtc 1 C.-v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 114

    • Wtc 1-c. V., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 115

    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 116
  • Leon, Ronald, Dr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 117

    • Wtc 1-c. V., Fenchurch Str. Station New London House, 6 London Str., The City Of London, London, England, United Kingdom

      IIF 118
  • Leon, Ronald, Dr.
    Costa Rican trustee born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 119
  • Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 120
  • Leon, Ronald, Mr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 121
  • Leon, Ronald, Mr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 1e, World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, EC2 1HQ

      IIF 122

    • Wtc 1cv, New London House 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 123
  • Leon, Ronald, Mr.
    Costa Rican born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 124
  • Rodriguez Leon, Ronald, Mr.
    born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Leon, Ronald Rodrigues
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1cv Fenchurch Street Station, New London House 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 131
  • Leon, Ronald Rodrigues
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Tower 42, World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 132
  • Leon, Ronald Rodrigues
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C.v. New London House 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 133
  • Mr. Ronald Rodriguez Leon
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 134
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom

      IIF 135

    • 125, 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 136

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 137

    • Featherstone Building, City Road, London, EC1Y 2AL, England

      IIF 138

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 139
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C V, New London House, 6 London Street, The City, London, EC3R 7LP, United Kingdom

      IIF 140

    • Wtc 1 C. V New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 141

    • Wtc 1 C.v., Fenchurch Street Station, New London House The City, London, England, EC3R 7LP, United Kingdom

      IIF 142

    • Wtc 1. Cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 143

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 144
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 145
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican chief executive officer born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 146
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C.v., Fenchurch Street Station New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 147
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C. V New London House, 6, London Str., London, EC3R 7LP, United Kingdom

      IIF 148

    • Wtc 1 C. V New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 149

    • Wtc 1 Cv, New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 150 IIF 151

    • Wtc 1 C.v New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 152

    • Wtc 1-cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 153
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1cv New London House, 6 London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 154 IIF 155 IIF 156

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 157 IIF 158 IIF 159

    • Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England

      IIF 163

    • Wtc 1cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 164
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 11072012 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB

      IIF 166

    • Hylo, Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 167

    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 168
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 169

    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 170

    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 171

    • Wtc 1-c.v. New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 172
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican director born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1. Cv New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 207
child relation
Offspring entities and appointments
Active 143
  • 1
    10564815 LTD
    - now 10564815
    OLTEC LTD
    - 2017-12-01 10564815
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AGRAIN LIMITED
    12708827
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 94 - Director → ME
  • 3
    AGT HOLDINGS LTD
    11043012
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 187 - Director → ME
  • 4
    ALCOM DEVELOPMENT LTD
    10741030
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ALCOM LTD
    11939260
    Wtc 1-c.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 172 - Director → ME
  • 6
    ALITCOM LTD
    10091650
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ALPHA ASSETS LTD
    12475235
    100 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 61 - Director → ME
  • 8
    ALPHA HOLDING GROUP LTD
    12702659
    The Bower, 207-211 Old Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 EUR2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 92 - Director → ME
  • 9
    ALPHA IMPEX LTD
    12414805
    33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 52 - Director → ME
  • 10
    ALPHA TRADE LTD
    12415037
    New London House Wtc 1 C.v. 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2020-01-20 ~ dissolved
    IIF 106 - Director → ME
  • 11
    ALTERA LLP
    SO305522
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 12
    ALTEX GROUP LTD
    11209823
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 201 - Director → ME
  • 13
    AMDEX LIMITED
    09208708
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2018-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 14
    AN TRADE LTD
    12702428
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 105 - Director → ME
  • 15
    ANBERG GROUP LTD
    11246411
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 192 - Director → ME
  • 16
    ANBERG LTD
    12255181
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 117 - Director → ME
  • 17
    ANCO TRADE LTD
    12277416 11474045
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-23 ~ now
    IIF 78 - Director → ME
  • 18
    ANCOR LTD
    12474589
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 110 - Director → ME
  • 19
    ANCOR TRADE LTD
    11474045 12277416
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 163 - Director → ME
  • 20
    ANEX TRADE LTD
    12270946
    6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-18 ~ now
    IIF 97 - Director → ME
  • 21
    ANKOM LTD
    12255171
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 22
    ANP CAPITAL LTD
    11072661
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 205 - Director → ME
  • 23
    ANP CORPORATION LTD
    10595814 12435177
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    ANP IMPEX GROUP LTD
    12280703
    30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ now
    IIF 73 - Director → ME
  • 25
    ANP IMPEX LTD
    11690611
    Wtc 1 C. V New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 141 - Director → ME
  • 26
    ANP TRADE GROUP LTD
    11613050
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 1 - Director → ME
  • 27
    ANP TRADE LTD
    12121034
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 170 - Director → ME
  • 28
    ANP TRADING LIMITED
    12709341 11173222
    91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 84 - Director → ME
  • 29
    ANP TRADING LTD
    11173222 12709341
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 190 - Director → ME
  • 30
    ANTEK GROUP LTD
    11516936
    Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 31
    ANTEX LTD
    11154227
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 175 - Director → ME
  • 32
    APEX TRADE LTD
    12193232
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, London, The City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 33
    ARCOM ENTERPRISES LTD
    10091307
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 34
    ARIS TRADE LTD
    11812891
    Wtc 1 Cv, New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 150 - Director → ME
  • 35
    ARSET LTD
    11249423
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 191 - Director → ME
  • 36
    ARTA GROUP LLP
    SO305520
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 37
    ARTS TRADE LTD
    10957921
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 158 - Director → ME
  • 38
    ATB ASSETS LTD
    11042986
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 182 - Director → ME
  • 39
    ATB INTERTRADE LTD
    12704713
    44 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 76 - Director → ME
  • 40
    ATB INVEST LTD
    10957743 12122818
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 157 - Director → ME
  • 41
    ATB INVEST LTD
    12122818 10957743
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 171 - Director → ME
  • 42
    ATB TRADE LTD
    11691462
    Wtc 1 C. V New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 149 - Director → ME
  • 43
    AVATEC LTD
    11937088
    Wtc 1-cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 153 - Director → ME
  • 44
    AVERS GROUP LTD
    11691069
    Wtc 1. Cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 143 - Director → ME
  • 45
    AVERS TRADE LIMITED
    11072071
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 178 - Director → ME
  • 46
    AVN LTD
    12342492
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 93 - Director → ME
  • 47
    AVS INTERNATIONAL LTD
    10594514
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 48
    AVT INVEST LTD
    11042894
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 184 - Director → ME
  • 49
    BANQUE CAPITAL SUISSE LTD
    - now 08041240
    G1 CAPITAL LTD
    - 2019-09-13 08041240
    1G LTD
    - 2016-03-29 08041240
    25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-08-31
    Officer
    2016-03-11 ~ now
    IIF 6 - Director → ME
  • 50
    BERG TRADE LTD
    10091314
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 51
    BINCOM LTD
    12265287
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 108 - Director → ME
  • 52
    BLOCKCHAIN ESTATE LTD
    11510564
    3 London Bridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2018-08-10 ~ now
    IIF 137 - Director → ME
  • 53
    BLOCKCHAIN INC. LTD
    12192470
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 145 - Director → ME
  • 54
    BLOCKCHAIN POWER LTD
    11512521
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2018-08-13 ~ dissolved
    IIF 146 - Director → ME
  • 55
    BNP ENTERPRISES LTD
    11173301
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 179 - Director → ME
  • 56
    BNP GROUP LTD
    10823660
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 154 - Director → ME
  • 57
    BNP HOLDING LTD
    12192993
    Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 58
    BNP IMPEX LTD
    11210546
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 195 - Director → ME
  • 59
    BNP INVEST LTD
    12706079
    4385, 12706079 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-30 ~ now
    IIF 54 - Director → ME
  • 60
    BNP TRADE GROUP LTD
    11691049
    Wtc 1 C.v New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 152 - Director → ME
  • 61
    BP TRADE LTD
    12254418
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 116 - Director → ME
  • 62
    BTG TRADE LTD
    11100786
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 181 - Director → ME
  • 63
    BVB LTD
    - now 08042378
    BTC BANQUE LTD
    - 2024-02-10 08042378
    ONEY DEVELOPMENTS LTD
    - 2019-09-13 08042378
    1Y LTD
    - 2016-03-29 08042378
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2016-03-10 ~ now
    IIF 5 - Director → ME
  • 64
    CAREERS INTERNATIONAL LTD
    10821305
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 162 - Director → ME
  • 65
    CELLBRIS LTD
    12251568
    Wtc 1 C.v. Fenchurch Street Station, New London House The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 142 - Director → ME
  • 66
    COMTEX LIMITED
    12709222
    201 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 68 - Director → ME
  • 67
    COMWELL LTD
    11937262
    Featherstone Building, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-04-10 ~ now
    IIF 138 - Director → ME
  • 68
    CONRAD LIMITED
    12707941
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-30 ~ now
    IIF 81 - Director → ME
  • 69
    CONTRADE LTD
    11173718
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 189 - Director → ME
  • 70
    DITEX LLP
    SO305523
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 71
    EFINEX LTD
    11613343
    Wtc 1 C V, New London House 6 London Street, The City, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 140 - Director → ME
  • 72
    ETCO LTD
    12332764
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-11-25 ~ now
    IIF 86 - Director → ME
  • 73
    ETG LTD
    - now 08278176
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2017-11-30 ~ now
    IIF 168 - Director → ME
  • 74
    EURO IMPEX GROUP LTD
    12255194
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 107 - Director → ME
  • 75
    EURO INVEST GROUP LTD
    12255204
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 76
    EUROMAX IMPEX GROUP LTD
    12798088
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 77
    EUROPE CARGO LTD
    12434780
    New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 104 - Director → ME
  • 78
    EUROPE TRADE GROUP LTD
    12424051
    New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 121 - Director → ME
  • 79
    EXIM TRADE GROUP LTD
    11516942
    Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 133 - Director → ME
  • 80
    FCG GROUP LTD
    12702626
    10 St Bride Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 59 - Director → ME
  • 81
    FEX LTD
    12709141
    8 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-04-29
    Officer
    2020-07-01 ~ now
    IIF 83 - Director → ME
  • 82
    FOXCOM LTD
    12270920
    Wtc 1 C.-v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2020-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 114 - Director → ME
  • 83
    GLOBAL FOOD TRADE LTD
    12702484
    12 Arthur Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 65 - Director → ME
  • 84
    GM GROUP LTD
    10958037
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 160 - Director → ME
  • 85
    GMT ENTERPRISES LTD
    11518552
    Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 86
    GRAINEX LIMITED
    12708752
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2020-06-30 ~ now
    IIF 67 - Director → ME
  • 87
    GTL HOLDINGS LTD
    10823845
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 155 - Director → ME
  • 88
    ICG COMMONWEALTH LAW FIRM LTD
    SC529639
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000,000 GBP2025-03-31
    Officer
    2016-03-15 ~ now
    IIF 4 - Director → ME
  • 89
    IMPEX HOLDING LTD
    10957685
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 161 - Director → ME
  • 90
    INTERNATIONAL BLOCKCHAIN GROUP LTD
    11508070
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-09-30
    Officer
    2018-08-09 ~ now
    IIF 124 - Director → ME
  • 91
    LAUNCHSWISS LTD
    07248047
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-10-31
    Officer
    2016-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 92
    LDC TRADE LTD
    12709316
    33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-29
    Officer
    2020-07-01 ~ now
    IIF 55 - Director → ME
  • 93
    LICOM LTD
    12279437
    10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ now
    IIF 58 - Director → ME
  • 94
    LM MANAGEMENT SA LTD
    10090315
    Wtc 1 New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 95
    LM TRADE LTD
    12474607
    4385, 12474607 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 53 - Director → ME
  • 96
    LONCOM LTD
    11210045
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 200 - Director → ME
  • 97
    LOND TRADE LTD
    10225276
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 98
    MAC TRADE LTD
    10231521 12277683
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 99
    MAC TRADE LTD
    12277683 10231521
    12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-23 ~ now
    IIF 64 - Director → ME
  • 100
    MALCOM TRADE LTD
    11246617
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 183 - Director → ME
  • 101
    MIRAX LTD
    12185687
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 131 - Director → ME
  • 102
    MS CORNWALL CAPITAL LTD
    - now 06347222
    THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
    30 St. Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-03-31
    Officer
    2016-11-01 ~ now
    IIF 7 - Director → ME
  • 103
    NEST IMPEX LTD
    11812828
    Wtc 1. Cv New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 207 - Director → ME
  • 104
    NORD GROUP LTD
    12265342
    60 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-16 ~ now
    IIF 80 - Director → ME
  • 105
    NORD IMPEX LTD
    11246888
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2018-03-10 ~ dissolved
    IIF 185 - Director → ME
  • 106
    NORD TRADE GROUP LTD
    11210583
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 197 - Director → ME
  • 107
    NV TRADE LLP
    SO305518
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 108
    OMCON LTD
    11210168
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 199 - Director → ME
  • 109
    ONE CAPITAL GROUP LTD
    - now 08041235
    1K LTD
    - 2016-03-29 08041235
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 110
    ONEX HOLDING LTD
    11616525
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - Director → ME
  • 111
    PAYLINEX LTD
    12183110
    Tower 42 World Trade Centre, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 132 - Director → ME
  • 112
    PS CAPITAL LTD
    - now 10823584
    PROSTAFF LTD
    - 2020-07-31 10823584
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2017-06-16 ~ now
    IIF 139 - Director → ME
  • 113
    RALCOM LTD
    11154708
    Wtc 1cv New London House 6 London Stree, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 176 - Director → ME
  • 114
    REM IMPEX LTD
    10231538
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2018-06-30
    Officer
    2016-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 115
    REM TRADE LTD
    11209908
    Wtc 1cv New London House, 6 London Street, London, City Of, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 193 - Director → ME
  • 116
    RIM GROUP LTD
    12270789
    25 Farringdon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-18 ~ now
    IIF 51 - Director → ME
  • 117
    RLICF LTD
    12732522
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 119 - Director → ME
  • 118
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    12730535
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-09 ~ now
    IIF 95 - Director → ME
  • 119
    SANBERG LTD
    10091377
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 120
    SANTEC LTD
    11155350
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 188 - Director → ME
  • 121
    SANWELL LTD
    11512952
    Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 122
    SBC GROUP LTD
    12414485
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 85 - Director → ME
  • 123
    SENTA GROUP LTD
    10226657
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 124
    SEVENTH HOLDING LTD
    10856581
    125 125 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2025-04-30
    Officer
    2017-07-07 ~ now
    IIF 136 - Director → ME
  • 125
    SILTEK LTD
    11247092
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 186 - Director → ME
  • 126
    SIMEX ENTERPRISES LTD
    11812894
    Wtc 1. Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 151 - Director → ME
  • 127
    SMART NRG GROUP LTD
    11705962
    Wtc 1 Cv, New London House, 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 128
    SMG PRIVATE LIMITED
    - now 10823590
    STAFF MANAGEMENT GROUP LTD
    - 2020-07-31 10823590
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2017-06-16 ~ now
    IIF 135 - Director → ME
  • 129
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD
    - 2019-09-13 08041249
    1J LTD
    - 2016-03-29 08041249
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2016-03-11 ~ now
    IIF 8 - Director → ME
  • 130
    SUN TRADE LTD
    12279497
    Wtc 1 C.v. Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 102 - Director → ME
  • 131
    SWISS HOLDING LTD
    - now 08042149
    EMPIRE CAPITAL HOLDINGS LTD
    - 2024-02-14 08042149
    1W LTD
    - 2016-03-16 08042149
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    2016-03-10 ~ now
    IIF 9 - Director → ME
  • 132
    TTP VENTURES LTD
    SC718190
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 133
    TYC LTD
    12344846
    201 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 69 - Director → ME
  • 134
    UNICOM LTD
    12277810
    Wtc 1c.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 103 - Director → ME
  • 135
    VD GROUP LTD
    11362023 11072772
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 180 - Director → ME
  • 136
    VDS GROUP LTD
    11072772 11362023
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 204 - Director → ME
  • 137
    WEGROWER ALLIANCE LTD
    13513997
    Wtc 1cv New London House 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 123 - Director → ME
  • 138
    WEL LTD
    12341784
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 77 - Director → ME
  • 139
    WEST IMPEX GROUP LTD
    11210084
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 198 - Director → ME
  • 140
    WEST TRADE GROUP LTD
    11777495
    Wtc 1 C. V New London House, 6, London Str., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 148 - Director → ME
  • 141
    WESTAL HOLDINGS LTD
    10823711
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 156 - Director → ME
  • 142
    WESTFORD LIMITED
    10234339
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 143
    WILCOM LLP
    SO305515
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 129 - LLP Designated Member → ME
Ceased 62
  • 1
    10463744 LTD - now
    MERCATOX LTD
    - 2020-02-05 10463744
    Mailboxes E.t.c., Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-11-04 ~ 2019-11-04
    IIF 29 - Director → ME
  • 2
    ABL TRADE LTD
    10957697
    58 Kinson Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,355 GBP2025-03-31
    Officer
    2017-09-12 ~ 2019-04-01
    IIF 159 - Director → ME
  • 3
    AGT TRADE LTD
    11073596
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 206 - Director → ME
  • 4
    ALPHA INDUSTRIES LTD
    12434984
    69 Wilson Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 40 - Director → ME
  • 5
    ALPHACOM LTD
    12265246
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2019-10-16 ~ 2020-10-14
    IIF 100 - Director → ME
  • 6
    AMTEK GROUP LTD
    11246352
    50 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    2018-03-09 ~ 2021-06-21
    IIF 173 - Director → ME
  • 7
    ANP CORPORATION LTD
    12435177 10595814
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-05-24
    IIF 41 - Director → ME
  • 8
    ANP GROUP LTD
    11043014
    Hylo, Bunhill Row, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2017-11-01 ~ 2026-01-30
    IIF 167 - Director → ME
  • 9
    ANP LTD
    11072012
    4385, 11072012 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-03-31
    Officer
    2017-11-20 ~ 2025-11-17
    IIF 165 - Director → ME
  • 10
    ANP PARTNERS LTD
    SC433138
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-02-28
    Officer
    2017-09-20 ~ 2019-02-28
    IIF 166 - Director → ME
  • 11
    ANP SYSTEMS LTD
    12474665
    66 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-02-29
    Officer
    2020-02-20 ~ 2026-01-22
    IIF 82 - Director → ME
  • 12
    ART IMPEX LTD
    11246511
    4385, 11246511 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-03-10 ~ 2020-01-31
    IIF 177 - Director → ME
  • 13
    ASCA GROUP LTD
    10564106
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,359 GBP2024-06-30
    Officer
    2017-01-16 ~ 2018-07-27
    IIF 14 - Director → ME
  • 14
    ATB IMPEX LTD
    12414459
    24 Britton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ 2026-01-14
    IIF 70 - Director → ME
  • 15
    ATEC CORPORATION LTD
    10738228
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2018-09-30
    Officer
    2017-04-24 ~ 2018-10-10
    IIF 32 - Director → ME
  • 16
    ATT INVESTMENTS LTD
    08030644
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate
    Equity (Company account)
    1,000,000 GBP2020-08-31
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 122 - Director → ME
  • 17
    AVALEX LTD
    12474628
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-20 ~ 2026-01-23
    IIF 75 - Director → ME
  • 18
    AVC TRADE LTD
    12414511
    Trident House, 42-48 Victoria Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2020-01-20 ~ 2021-12-28
    IIF 112 - Director → ME
  • 19
    AVEX GROUP LTD
    12474676
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 79 - Director → ME
  • 20
    AVICON LTD
    12435223
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 96 - Director → ME
  • 21
    AVIS HOLDING LTD
    12188241
    7 Bell Yard, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-12-23
    IIF 147 - Director → ME
  • 22
    AWERS LTD
    10670933
    Wtc 1cv New London House 6 London Street, City Of London, Greater London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2018-05-31
    IIF 12 - Director → ME
  • 23
    BLOCKCHAIN TRADE LTD
    11512926
    4385, 11512926 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2018-08-13 ~ 2021-09-06
    IIF 45 - Director → ME
  • 24
    BNP TRADING LTD
    12709224
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2022-07-31
    Officer
    2020-07-01 ~ 2022-08-26
    IIF 98 - Director → ME
  • 25
    BROSTEAM LIMITED
    04587420
    C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,356,005 GBP2016-12-31
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 35 - Director → ME
  • 26
    CAMWEL LTD
    10716459
    Wn Consult, Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    200,000 GBP2019-10-31
    Officer
    2017-04-08 ~ 2021-04-09
    IIF 26 - Director → ME
  • 27
    CAPITAL INVEST GROUP LTD
    10738230
    55 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-04-30
    Officer
    2017-04-24 ~ 2022-10-01
    IIF 22 - Director → ME
  • 28
    CRM GROUP LTD
    12270918
    207-211 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2019-10-18 ~ 2022-02-16
    IIF 115 - Director → ME
  • 29
    DANCOM LTD
    11210701
    Mailbox Etc, Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ 2019-12-31
    IIF 194 - Director → ME
  • 30
    DEX GROUP LTD
    12434562
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-30 ~ 2026-01-14
    IIF 120 - Director → ME
  • 31
    DITEC LTD
    12279531
    32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ 2021-04-27
    IIF 118 - Director → ME
  • 32
    DM IMPEX LTD
    12423584
    110 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 63 - Director → ME
  • 33
    DM INVEST LTD
    12423586
    105 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2024-07-16
    IIF 62 - Director → ME
  • 34
    DM TRADE LTD
    12723061
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2022-10-31
    Officer
    2020-07-06 ~ 2021-06-01
    IIF 109 - Director → ME
  • 35
    DOREX LTD
    11210149
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2019-02-14
    IIF 196 - Director → ME
  • 36
    EUROPE INVEST GROUP LTD
    12702549
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,132 GBP2024-06-30
    Officer
    2020-06-29 ~ 2022-06-16
    IIF 99 - Director → ME
  • 37
    EXIM GROUP LTD
    12428069
    New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2020-01-28 ~ 2021-06-22
    IIF 111 - Director → ME
  • 38
    GM TRADE LTD
    12423734
    3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 72 - Director → ME
  • 39
    GRAIN TRADE LTD
    12434816
    One, New Change, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-02
    IIF 90 - Director → ME
  • 40
    HASTON LTD
    12435067
    165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 66 - Director → ME
  • 41
    INEX ENTERPRISES LLP
    SO305516
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 127 - LLP Designated Member → ME
  • 42
    ITON LTD
    12434815
    1 Minster Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 56 - Director → ME
  • 43
    KALINDO LIMITED
    05261068
    C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,730,699 USD2016-12-31
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 36 - Director → ME
  • 44
    LADDER CORP. LTD
    11424295
    Mailboxes Etc 30 The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-06-20 ~ 2020-06-19
    IIF 174 - Director → ME
  • 45
    LEGION INVESTMENTS & DEVELOPMENTS LTD - now
    1Q INVESTMENT GROUP LTD
    - 2018-11-22 08041298
    1Q LTD
    - 2016-03-29 08041298
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2018-04-30
    Officer
    2016-03-11 ~ 2018-11-21
    IIF 16 - Director → ME
  • 46
    LIBERG LTD
    11518442
    C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2020-08-14
    IIF 38 - Director → ME
  • 47
    LONDON IMPEX COMPANY LTD
    12424219
    25 Fenchurch Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2026-01-14
    IIF 71 - Director → ME
  • 48
    MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
    10997238
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2017-10-05 ~ 2020-11-01
    IIF 203 - Director → ME
  • 49
    MIRAX TRADE LTD
    12702275
    4385, 12702275 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-06-23
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 89 - Director → ME
  • 50
    MY POWER FARM LTD
    10998204
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2017-10-05 ~ 2018-07-30
    IIF 202 - Director → ME
  • 51
    NORDON LTD
    12473862
    30 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 74 - Director → ME
  • 52
    PRIME TRADE LTD
    12431618
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 88 - Director → ME
  • 53
    R1 CAPITAL MANAGEMENT LTD
    - now 08041252
    1R LTD
    - 2016-03-16 08041252
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ 2017-05-19
    IIF 17 - Director → ME
  • 54
    RICOM LTD
    12423846
    100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2026-01-16
    IIF 60 - Director → ME
  • 55
    SEVEN CAPITAL GROUP LTD
    10856620
    4385, 10856620 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2017-07-07 ~ 2023-09-01
    IIF 164 - Director → ME
  • 56
    SHIPPING GROUP LTD
    12428044
    Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-28 ~ 2026-01-16
    IIF 87 - Director → ME
  • 57
    SIGMA INTERNATIONAL GROUP LTD
    10668746
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2017-03-14 ~ 2020-03-06
    IIF 11 - Director → ME
  • 58
    TORION LIMITED
    - now 11510539
    BLOCKCHAIN CORP. LTD
    - 2019-11-20 11510539
    30 Finsbury Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-08-31
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 144 - Director → ME
  • 59
    UNI LTD
    12435252
    22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 39 - Director → ME
  • 60
    UNIGRAIN LTD
    12435115
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 57 - Director → ME
  • 61
    UPN LTD
    - now 12435013
    IMEX TRADE LTD
    - 2022-12-05 12435013
    9 Appold Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-09-08 ~ 2026-01-14
    IIF 44 - Director → ME
    2020-01-31 ~ 2021-09-07
    IIF 42 - Director → ME
  • 62
    WESTCOM LTD
    12431584
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.