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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Per Troen

    Related profiles found in government register
  • Mr Per Troen
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 Hornweg, 8700 Kusnacht, Switzerland

      IIF 1

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 2 IIF 3 IIF 4

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 8

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 9

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 10

    • Ist Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 11

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 12 IIF 13
  • Per Troen
    Danish born in October 1955

    Resident in Swizerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 14
  • Mr Per Troen
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 15
  • Troen, Per
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 16

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 17

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 18

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 19

    • 11, Hornweg, Kusnacht, 8700, Switzerland

      IIF 20

    • 78, York Street, London, W1H 1DP, England

      IIF 21

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 22
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 23
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 24
  • Troen, Per
    Danish director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 25

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 26

    • 8, Old Jewry, London, EC2R 8DN, England

      IIF 27
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 28
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 29

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 30

    • 35, Catherine Place, London, SW1E 6DY

      IIF 31
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 32
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Küsnacht, Switzerland

      IIF 33

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 34

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 35 IIF 36
  • Troen, Per
    born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 37

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 38
  • Troen, Per
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN, United Kingdom

      IIF 39
  • Troen, Per
    Danish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 49
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 52
  • Troen, Per
    Danish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 53
  • Troen, Per
    Danish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 54
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 66

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 67 IIF 68 IIF 69

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 70
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Catherine Place, London, SW1E 6DY

      IIF 73 IIF 74

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 75

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 61
  • 1
    1ST ADVISORY SERVICES LIMITED
    - now 04530005
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2013-06-06
    IIF 68 - Director → ME
  • 2
    7 STAR INVEST LIMITED
    - now 04494568
    HILLGATE (332) LIMITED
    - 2002-09-18 04494568 04494578... (more)
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2006-07-06
    IIF 52 - Director → ME
  • 3
    ABENA UK LIMITED
    - now 03750590
    HILLGATE (31) LIMITED - 1999-07-21
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-08-24
    IIF 54 - Director → ME
  • 4
    ADMIRAL CAPITAL PROPERTIES HOLDING LTD
    08137854
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AMG DESIGN LTD
    08250753
    205 Lavender Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-09
    IIF 41 - Director → ME
  • 6
    ANDERSON&CROWN LTD. - now
    SIEBIS LTD.
    - 2015-01-29 09254248
    Towergate Capital, 8 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2014-10-22
    IIF 26 - Director → ME
  • 7
    BEAUTYMORE INTERNATIONAL LTD.
    - now 08434087
    CONTUR LTD.
    - 2015-04-21 08434087
    COSMO BUSINESS LIMITED
    - 2014-09-04 08434087
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    BEAUTYMORE LTD
    - now 07219066
    ACE OF FACE LTD
    - 2014-08-30 07219066
    83 Roberts Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
    05028639
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 76 - Director → ME
  • 10
    CARTE BLANCHE FAMILY OFFICE LIMITED
    08976641
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    CD (74) LIMITED
    - now 07142179 07554871... (more)
    GOLDEN GREENKNIGHTS LIMITED
    - 2011-03-23 07142179
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED
    - 2006-10-09 04631926
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2003-03-17 ~ 2013-02-25
    IIF 67 - Director → ME
  • 13
    CORREN TROEN & PARTNERS LTD
    07949243
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 14
    CORREN TROEN LAW LLP
    OC376526
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-02-01
    IIF 38 - LLP Member → ME
  • 15
    CORREN TROEN LLP
    OC327523
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 16
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED
    - 2004-12-30 04631900
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2003-02-27 ~ 2013-02-25
    IIF 42 - Director → ME
  • 17
    COSEC SOLUTIONS LIMITED
    - now 04902858
    COSEC DIRECT SOLUTIONS LIMITED
    - 2010-08-13 04902858
    COSEC DIRECT ONLINE LIMITED
    - 2008-02-06 04902858
    COSEC DIRECT SERVICES LIMITED
    - 2005-06-10 04902858 04631900
    COSEC DIRECT LIMITED
    - 2004-12-21 04902858 04631900
    OHO3 (UK) LIMITED
    - 2003-10-23 04902858
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2013-02-25
    IIF 47 - Director → ME
  • 18
    CT (50) LIMITED
    06814111
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 48 - Director → ME
  • 19
    DANES ABROAD LTD
    - now 05153750
    LORENZO (UK) LIMITED
    - 2006-08-24 05153750
    73 Watling Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 32 - Director → ME
  • 20
    DANNE-BRO UK LIMITED
    07894499
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 28 - Director → ME
  • 21
    EIKON CAPITAL LTD
    - now 05912058
    CD GROUP INVEST LIMITED
    - 2012-11-19 05912058
    CD (17) LIMITED
    - 2006-11-20 05912058 05831262... (more)
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ 2013-02-25
    IIF 60 - Director → ME
  • 22
    EIKON MANAGEMENT LTD
    - now 05173271
    PINNACLE MANAGEMENT & CONSULTING LTD
    - 2010-10-21 05173271
    CD CORPORATE MANAGEMENT LIMITED
    - 2010-09-15 05173271
    IX MANAGEMENT (UK) LIMITED
    - 2005-05-20 05173271
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2005-05-09 ~ 2013-02-25
    IIF 59 - Director → ME
  • 23
    EVE APPEAL (UK) LIMITED
    04655401
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 24 - Director → ME
  • 24
    EVE APPEAL LIMITED
    04656355
    10-18 Union Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 23 - Director → ME
  • 25
    FIRSTPREM UK LTD
    06814041
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    GLOBAL SHIP LEASE SERVICES LIMITED
    06285694
    55 Baker Street, Marylebone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ 2008-09-09
    IIF 69 - Director → ME
  • 27
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-09-30
    IIF 31 - Director → ME
  • 28
    HEALTHGATE GROUP UK LIMITED
    15797610 11381812
    83 Roberts Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-06-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 49 - Director → ME
  • 30
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (48 parents, 167 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 58 - Director → ME
  • 31
    HIT A-U LIMITED
    - now 11381812
    HEALTH GATE GROUP LIMITED
    - 2025-02-19 11381812 15797610
    WOODHEAD MANOR UK LTD
    - 2024-04-14 11381812
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    HYPERION FILM BONDS UK LTD.
    10890054
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    INDE OPERATIONS LTD - now
    1000TRAX OPERATIONS LIMITED
    - 2024-11-25 06166796
    AP 2002 CONSTRUCTION LTD.
    - 2022-08-11 06166796
    WCC, WEB CONTROL COMPANY LTD
    - 2015-10-07 06166796
    TV TUNES LTD
    - 2014-11-11 06166796
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2008-07-18 ~ 2013-07-01
    IIF 75 - Director → ME
    2015-09-18 ~ 2023-05-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    INTRINSIC INVESTMENTS LTD - now
    GEMARDI INVESTMENTS LTD
    - 2010-11-23 05697163
    CD (08) LIMITED
    - 2006-04-20 05697163 07803775... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ 2010-10-07
    IIF 71 - Director → ME
  • 35
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED
    - 2005-07-07 04656315
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    IIF 51 - Director → ME
  • 36
    K G HOTELS LTD
    - now 00654658
    Insolvency (Case 1) In administration
    Administration started on 2009-08-19 during the appointment or period of control
    Administration ended on 2011-03-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-17 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 37
    KICKSMAX LIMITED
    06570626
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 43 - Director → ME
  • 38
    KOSMETERIA LTD
    - now 08107800
    GLOBALCAP LIMITED
    - 2014-08-30 08107800
    Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2013-12-04
    IIF 55 - Director → ME
  • 40
    LEGENDARY GAMING LTD - now
    NORDIC PARTNERS LTD.
    - 2014-02-17 05751746 08901145
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ 2013-02-25
    IIF 73 - Director → ME
  • 41
    LM COMMUNAL LTD
    10850252
    4 Lowndes Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2019-11-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    MY EXPERTEASE LTD
    - now 05239890
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 72 - Director → ME
  • 43
    NORDLUX ALGAE INTERNATIONAL LTD.
    - now 09099402
    NORDLUX PHARMA UK LIMITED
    - 2015-02-12 09099402
    Towergate Capital, 8 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2016-10-28
    IIF 27 - Director → ME
  • 44
    PCF GROUP EUROPE LIMITED
    05403128
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2009-07-15
    IIF 45 - Director → ME
  • 45
    PONCHO NO. 8 LTD
    06826495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2023-08-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ 2013-01-23
    IIF 70 - Director → ME
  • 46
    POWERSHOT UK LIMITED
    - now 05831273
    CD (13) LIMITED - 2006-07-10
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2012-04-16
    IIF 64 - Director → ME
  • 47
    PRE PAY LOYALTY LIMITED
    - now 07746237
    PAY WITH PRIDE LIMITED
    - 2011-10-20 07746237
    35 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 65 - Director → ME
  • 48
    SAPE BPS LTD
    - now 05173266
    GLOBAL BUSINESS PROCESS SERVICES LIMITED
    - 2007-05-09 05173266
    MY24-7PA & CONSULTANT LIMITED
    - 2005-10-19 05173266
    MY 24-7 PA LIMITED
    - 2005-05-23 05173266
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 49
    SAPE CAPITAL LTD
    - now 05150445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03 during the appointment or period of control
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    SAPE UK PROPERTIES LTD
    - 2010-11-15 05150445
    MY CASTLE (LONDON) LIMITED
    - 2007-05-08 05150445
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2004-06-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    SAPE GROUP HOLDINGS UK LTD
    - now 03657113
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    SAPE NORDIC LTD
    - now 02900915
    CLEAR CUT MANAGEMENT LIMITED
    - 2007-05-09 02900915
    35 Catherine Place, London
    Dissolved Corporate (8 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SAPE WEALTH MANAGEMENT UK LTD.
    - now 05454888
    IADVISORS UK LTD
    - 2010-12-01 05454888
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD
    - 2008-08-20 05454888
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 53
    STAERK LIMITED
    - now 05831262
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    CD (12) LIMITED - 2006-07-05
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 54
    STRAWBERRY HILL HOLDINGS LTD - now
    1ST CORPORATE TECHNOLOGIES LIMITED
    - 2019-10-12 04945759
    1ST CORPORATE VENTURES EUROPE LTD
    - 2006-12-19 04945759
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2013-06-06
    IIF 50 - Director → ME
  • 55
    SWORDFISH UK HOLDING LTD
    08363548 06401885
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 56
    SWORDFISH UK VENTURES LTD
    - now 06401885
    SWORDFISH UK HOLDING LTD
    - 2013-01-15 06401885 08363548
    CD (32) LIMITED
    - 2012-10-18 06401885 06401872... (more)
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 57
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    (before 1992-08-23) ~ 2012-05-03
    IIF 53 - Director → ME
  • 58
    THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
    09705208
    78 York Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-27 ~ now
    IIF 21 - Director → ME
  • 59
    THRIVE RENEWABLES (HGL) LIMITED - now
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED
    - 1999-01-27 03434297
    COOLCOPY LIMITED
    - 1998-01-29 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-11-12 ~ 1998-12-01
    IIF 62 - Director → ME
    IIF 61 - Director → ME
  • 60
    THRIVE RENEWABLES (HL) LIMITED - now
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED
    - 1999-06-17 01945220
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    1996-02-14 ~ 1997-12-01
    IIF 57 - Director → ME
  • 61
    WEBKEEPING LTD
    - now 05751795
    CD (09) LIMITED - 2006-05-04
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.