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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Amin, Dipen
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 32
- British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 33
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37 IIF 38 IIF 39 (more)(less)Address hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)Address hidden
IIF 49 IIF 50 IIF 51 (more)(less)Address hidden
IIF 66Address hidden
IIF 67 IIF 68 IIF 69 (more)(less)Address hidden
IIF 72Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
IIF 79 IIF 80 IIF 81 (more)(less)Address hidden
IIF 86Address hidden
IIF 87 IIF 88 IIF 89Address hidden
IIF 90Address hidden
IIF 91 IIF 92 IIF 93 (more)(less)Address hidden
IIF 97
- British Registered addresses and corresponding companies
Amin, Dipen
Address hidden
IIF 98Address hidden
IIF 99 IIF 100 IIF 101 (more)(less)
- British Registered addresses and corresponding companies
Amin, Dipendra
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 152Address hidden
IIF 153 IIF 154Address hidden
IIF 155Address hidden
IIF 156Address hidden
IIF 157Address hidden
IIF 158 IIF 159 IIF 160Address hidden
IIF 161 IIF 162 IIF 163 (more)(less)Address hidden
IIF 165 IIF 166Address hidden
IIF 167 IIF 168Address hidden
IIF 169 IIF 170Address hidden
IIF 171
Related profiles found in government register
Offspring entities and appointments
102
- 1
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028In Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419In Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 91 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398In Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 77 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247In Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596In Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 92 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 6In Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 85 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262In Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 8
APRIL COTTAGE LIMITED
07601617Active Corporate (4 parents)Officer2011-04-12 ~ nowIIF 65 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786Dissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 8 - Director → ME - 10
ASQ CONNECT LIMITED
08402928Active Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 72 - Director → ME - 11
ASSETCROWN LIMITED
04613833Active Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 13 - Director → ME2009-07-01 ~ nowIIF 54 - Director → ME - 12
ASSETGLADE LIMITED
04433038Dissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 4 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215Dissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414Active Corporate (2 parents)Officer2014-03-19 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 15In Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 79 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 16In Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 17In Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 75 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 18In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 93 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 19
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 83 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470In Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749In Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 74 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 22Insolvency Proceedings Corporate (6 parents)Officer2022-07-13 ~ nowIIF 71 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 23Insolvency Proceedings Corporate (6 parents)Officer2022-11-16 ~ nowIIF 70 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 24
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625In Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 25In Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 95 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126Active Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 22 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 27
CLINIRX UK LIMITED
07326098Active Corporate (5 parents)Officer2018-11-05 ~ nowIIF 33 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486In Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 29
COOLMORE GROUP LIMITED
16227779Active Corporate (1 parent)Officer2025-02-04 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 30
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783In Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 97 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 31
CUBOTIC CRANES UK LIMITED
15317953Dissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204Insolvency Proceedings Corporate (6 parents)Officer2022-08-18 ~ nowIIF 67 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 33
DPR ACCOUNTING LIMITED
05452614Active Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 14 - Director → ME2009-09-30 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 34
EMBANKMENT (GH) LIMITED
12503530Insolvency Proceedings Corporate (5 parents)Officer2020-03-09 ~ nowIIF 88 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326Active Corporate (3 parents)Officer2016-08-11 ~ nowIIF 16 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938Active Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 28 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
13667311Active Corporate (6 parents)Officer2021-12-20 ~ 2023-10-23IIF 34 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770Active Corporate (1 parent)Officer2023-06-22 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760Active Corporate (6 parents)Officer2009-09-30 ~ nowIIF 49 - Director → ME2007-06-01 ~ 2009-03-06IIF 7 - Director → ME1999-06-16 ~ 2005-10-06IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 41
- 42GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378Active Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 43Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 69 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 44NOW INC LIMITED - 2019-08-23In Administration Corporate (10 parents)Officer2024-10-30 ~ nowIIF 96 - Director → ME
- 45
HENLEY OIL INVESTMENTS LIMITED
05670463Active Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 30 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Active Corporate (13 parents)Officer2016-06-14 ~ nowIIF 21 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853Active Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 104 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082In Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 47 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 49
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555In Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 73 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993In Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 51
- 52
KOLAN INVESTMENT LIMITED
OE011816Registered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 151 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260In Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 94 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002In Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776In Administration Corporate (11 parents)Officer2024-07-16 ~ nowIIF 80 - Director → ME - 56
LX PROPERTY LTD
12001059In Administration Corporate (7 parents)Officer2024-05-01 ~ nowIIF 90 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367Active Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 15 - Director → ME2000-05-05 ~ 2003-05-01IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723Active Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 6 - Director → ME2008-07-04 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24Active Corporate (5 parents, 12 offsprings)Officer2008-01-28 ~ nowIIF 107 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 60MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Active Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 9 - Director → ME2000-05-01 ~ 2007-08-01IIF 99 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05Active Corporate (6 parents, 95 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 62
MAREEN LIMITED
05088058Dissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 3 - Director → ME2004-05-11 ~ 2005-10-05IIF 5 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834Insolvency Proceedings Corporate (6 parents)Officer2020-02-14 ~ nowIIF 84 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 64
MAYFAIR (BS) LIMITED
15357389In Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 76 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 65
MAYFAIR (HS) LIMITED
12228708Insolvency Proceedings Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 81 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023Active Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 26 - Director → ME2017-04-06 ~ nowIIF 50 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Active Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 60 - Director → ME
- 70Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 59 - Director → ME
- 71Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 58 - Director → ME
- 72Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 62 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01Active Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 56 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016In Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295Active Corporate (5 parents)Officer2011-06-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Dissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 27 - Director → ME - 77
PONEKE LIMITED
OE021309Removed Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 150 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239Active Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738Active Corporate (4 parents)Officer2014-10-17 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711Dissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 25 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431Insolvency Proceedings Corporate (6 parents)Officer2022-05-03 ~ nowIIF 86 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 82
RHR HEALTH TECH LIMITED
15036082Active Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 48 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Dissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 98 - Secretary → ME - 84Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 68 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 85
SHAROOT LIMITED
05038295Active Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 31 - Director → ME2004-02-25 ~ 2005-03-07IIF 12 - Director → ME - 86
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928Active Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280Dissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 88Insolvency Proceedings Corporate (6 parents)Officer2020-01-17 ~ nowIIF 87 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 89
SYNET TECHNOLOGIES LIMITED
04217674Dissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 101 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065Dissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 11 - Director → ME - 91
TERRISWOOD LIMITED
02080570Active Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 2 - Director → ME - 92TINY TWINKLES LIMITED - now
MAGUS PROPERTY LIMITED
- 2009-04-29 04451301Dissolved Corporate (8 parents)Officer2002-05-30 ~ 2009-03-06IIF 103 - Secretary → ME - 93OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02Active Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 94
- 95
TUFTON STREET PROPERTY LIMITED
14901674In Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 96
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374Insolvency Proceedings Corporate (6 parents)Officer2020-02-25 ~ nowIIF 89 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 97ANGELPLACE LIMITED - 2015-06-11Dissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 20 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 98
- 99
WEMB PROPERTY SERVICES LIMITED
10584641Active Corporate (2 parents)Officer2017-01-26 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 100
WESTMINSTER CITY PROPERTIES LIMITED
07101091Dissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 32 - Director → ME - 101
WHITE ORCHID INVESTMENTS UK LIMITED
14317087Active Corporate (3 parents)Officer2022-08-25 ~ nowIIF 43 - Director → ME - 102
XXX ENERGY LIMITED
07656053Dissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 17 - Director → ME
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