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
Barton, Adam James
- British born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies - British british born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 8
- British company director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 12 IIF 13 IIF 143, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 260Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 261 IIF 262 IIF 263 (more)
- British managing director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companiesUnit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 272
- British sales director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companiesSuites 33-39, 65 London Wall, London, EC2M 5TU
IIF 273
- British born in December 1979
Barton, Adam
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill St, London, SE1 2BB, England
IIF 274
- British born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies3 New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 280
- British director born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Adam Barton
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Adam James Barton
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 2873, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 288 IIF 289 IIF 290 (more)3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 292 IIF 293 IIF 294 (more)IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 353Unit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 354Unit 3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 355Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 356 IIF 357 IIF 358 (more)Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 367
- British born in December 1979
Barton, Adam
Resident in United Kingdom
Registered addresses and corresponding companiesThe Townhouse The Town House, Tilehouse Street, Hitchin, SG5 2DY, United Kingdom
IIF 368
- British born in December 1979
Mr Adam Barton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Adam James Barton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 374
Related profiles found in government register
Offspring entities and appointments
286
- 1
BARTON & GRAHAM LTD
1242973510 St Helens Road, SwanseaDissolved Corporate (2 parents)Person with significant control2020-01-28 ~ dissolvedIIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 372 - Ownership of shares – More than 25% but not more than 50% → OEIIF 372 - Right to appoint or remove directors → OE - 2
BETTERMENT RECRUITMENT LTD
12173268The Town House, Tilehouse Street, Hitchin, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 368 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 369 - Ownership of shares – 75% or more → OE - 3
BLUE DIAMOND BUSINESS ENTERPRISES LIMITED
103339703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-17 ~ 2017-01-09IIF 230 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of voting rights - 75% or more → OE - 4
BLUE DIAMOND BUSINESS LIMITED
103315423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OE - 5
BLUE DIAMOND GLOBAL LIMITED
103319903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 103 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OEIIF 333 - Right to appoint or remove directors → OE - 6
BLUE DIAMOND INTERNATIONAL LIMITED
103344713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-17 ~ 2017-07-12IIF 15 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 325 - Right to appoint or remove directors → OEIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIAMOND INTERNATIONAL TRADING LIMITED
103365653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2017-01-11IIF 166 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Right to appoint or remove directors → OE - 8
BLUE DIAMOND SERVICES LIMITED
103345893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12IIF 198 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 334 - Right to appoint or remove directors → OEIIF 334 - Ownership of shares – 75% or more → OEIIF 334 - Ownership of voting rights - 75% or more → OE - 9
BLUE DIAMOND SOLUTIONS LIMITED
103346423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12IIF 79 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of shares – 75% or more → OE - 103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-09-05IIF 59 - Director → ME
- 113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-09IIF 168 - Director → ME
- 12
BLUE SAPPHIRE BUSINESS HOLDINGS LIMITED
103259173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 205 - Director → ME - 133 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 184 - Director → ME
- 143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 81 - Director → ME
- 15
BLUE SAPPHIRE BUSINESS SOLUTIONS LIMITED
103262493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 60 - Director → ME - 163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-09IIF 187 - Director → ME
- 173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ 2016-12-15IIF 48 - Director → ME
- 183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 153 - Director → ME
- 193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 16 - Director → ME
- 203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 181 - Director → ME
- 21
BLUE SAPPHIRE GLOBAL SOLUTIONS LIMITED
103274333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 160 - Director → ME - 22
BLUE SAPPHIRE GLOBAL TRADING LIMITED
103274493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 112 - Director → ME - 23
BLUE SAPPHIRE HOLDINGS INTERNATIONAL LIMITED
103268383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-02-02IIF 97 - Director → ME - 243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 55 - Director → ME
- 253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ 2017-01-06IIF 250 - Director → ME
- 263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 90 - Director → ME
- 27
BLUE SAPPHIRE INTERNATIONAL ENTERPRISES LIMITED
103271573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 229 - Director → ME - 283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 226 - Director → ME
- 293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 67 - Director → ME
- 30
BLUE SAPPHIRE INTERNATIONAL SOLUTIONS LIMITED
103269743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 17 - Director → ME - 31
BLUE SAPPHIRE INTERNATIONAL TRADING LIMITED
103269453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 78 - Director → ME - 323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 203 - Director → ME
- 333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 182 - Director → ME
- 343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 177 - Director → ME
- 353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 183 - Director → ME
- 36
BLUE SAPPHIRE SERVICES LIMITED
103259503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 190 - Director → ME - 37
BLUE SAPPHIRE SERVICES TRADING LIMITED
103274643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 77 - Director → ME - 383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 186 - Director → ME
- 39
BLUE SAPPHIRE WORLDWIDE ENTERPRISES LIMITED
103278673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 216 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of voting rights - 75% or more → OEIIF 349 - Ownership of shares – 75% or more → OE - 403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 241 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 345 - Right to appoint or remove directors → OEIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Ownership of voting rights - 75% or more → OE
- 413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 158 - Director → ME
- 423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 239 - Director → ME
- 43
BLUE SAPPHIRE WORLDWIDE SOLUTIONS LIMITED
103276853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 47 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Ownership of shares – 75% or more → OE - 44
BLUE SAPPHIRE WORLDWIDE TRADING LIMITED
103277243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 83 - Director → ME - 45
SOARING CONDOR LIMITED
- 2017-05-05 104777193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent, 537 offsprings)Officer2016-11-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 318 - Ownership of shares – 75% or more → OE - 46CXC DIRECT LIMITED - 2009-11-13DIMMINGS ASSOCIATES LTD - 2008-11-2860317, 10 Orange Street, LondonDissolved Corporate (5 parents, 13 offsprings)Officer2010-03-20 ~ 2012-01-30IIF 273 - Director → ME
- 47
DIVING CONDOR (UK) LIMITED
10475186610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 192 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 316 - Ownership of shares – 75% or more → OE - 48
DIVING KESTREL (UK) LIMITED
10474965610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 44 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 309 - Ownership of shares – 75% or more → OE - 49
DIVING KITE (UK) LIMITED
10477765610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 104 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 347 - Ownership of shares – 75% or more → OE - 50
DIVING OSPREY LTD
10475100610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 267 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 363 - Ownership of shares – 75% or more → OE - 51
ELEMENTA SUPPORT SERVICES LTD
1155631419 Bridgwater Court, Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-09-06 ~ 2021-01-11IIF 373 - Ownership of shares – More than 50% but less than 75% → OEIIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
FOX BARTFIELD LIMITED
- 2019-06-10 1114011657b Commercial Street, Rothwell, Leeds, EnglandActive Corporate (6 parents)Person with significant control2018-01-09 ~ 2019-08-08IIF 370 - Ownership of shares – More than 25% but not more than 50% → OEIIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
GCL HOLDINGS LTD
157431963 New Concordia Wharf, Mill St, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-26 ~ nowIIF 274 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OE - 54
GENERATE SKILLS LTD
- 2016-08-11 09836654Unit 3 Mill Street, New Concordia Wharf, London, EnglandDissolved Corporate (1 parent, 220 offsprings)Officer2015-10-22 ~ dissolvedIIF 272 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 354 - Ownership of shares – 75% or more → OE - 55
GENERATE ACCOUNTING LTD
09012371Sfp 9 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 260 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 353 - Ownership of shares – 75% or more → OE - 56
GENERATE CONNECT LTD
154609503 New Concordia Wharf, Mill St, London, United KingdomActive Corporate (3 parents)Officer2024-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – More than 50% but less than 75% → OEIIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
GENERATE CONSTRUCTION LTD
10937462Unit 3 New Concordia Wharf, Mill St, London, United KingdomActive Corporate (4 parents)Officer2017-08-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-29 ~ 2024-11-22IIF 355 - Ownership of shares – 75% or more → OE - 58
GENERATE FS LIMITED
08245483Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-27IIF 358 - Ownership of shares – 75% or more → OE - 59Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ nowIIF 278 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 367 - Ownership of shares – 75% or more → OEIIF 367 - Ownership of voting rights - 75% or more → OE
- 60
GENERATE INTERNATIONAL LIMITED
11066302Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-15 ~ nowIIF 277 - Director → MEPerson with significant control2017-11-15 ~ 2019-02-12IIF 374 - Ownership of shares – More than 50% but less than 75% → OE - 61
GENERATE INTERNATIONAL NORWAY AS
FC0406634 Fridtjof Nansens Plass, Oslo, 0160, NorwayActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 275 - Director → ME - 62
GENERATE INTERNATIONAL SWEDEN AB
FC0403356 Kuvehallsvagen, Fagelmara, 3378, SwedenActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 276 - Director → ME - 63
GENERATE LTD LIGHT LTD
100108193 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-17 ~ dissolvedIIF 280 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 289 - Ownership of shares – 75% or more → OE - 64
TOP OSPREY ENTERPRISES LIMITED
- 2017-05-26 104777313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-05-26IIF 98 - Director → ME2017-05-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 304 - Ownership of shares – 75% or more → OE - 65
GIL (DENMARK) LTD
133086473 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 2 - Director → ME - 66
GIL (IRELAND) LTD
- 2021-11-10 13308696Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 3 - Director → ME - 67
GIL (NETHERLANDS) LTD
13308802Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 1 - Director → ME - 68
GIL HOLDINGS LTD
11821543Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-02-12 ~ nowIIF 279 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 371 - Ownership of voting rights - 75% or more → OEIIF 371 - Ownership of shares – 75% or more → OE - 69
GIL TECHNICAL SOLUTIONS LTD
129952183 New Concordia Wharf, Mill St, London, EnglandActive Corporate (3 parents)Officer2020-11-04 ~ nowIIF 7 - Director → ME - 70
GLIDING KITE (UK) LTD
10475183610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 264 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 360 - Ownership of shares – 75% or more → OE - 71
GLIDING KITE SERVICES LIMITED
10475263610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 43 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 315 - Ownership of shares – 75% or more → OE - 72
GLIDING OSPREY (UK) LTD
10475383610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 271 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 364 - Ownership of shares – 75% or more → OE - 73
GLIDING OSPREY SERVICES LIMITED
10474991610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 218 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 310 - Ownership of shares – 75% or more → OE - 74
GLIDING OWL (UK) LTD
10475123610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 270 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 366 - Ownership of shares – 75% or more → OE - 75
GLIDING OWL SERVICES LIMITED
10477716610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 28 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 335 - Ownership of shares – 75% or more → OE - 76
GREEN EMERALD BUSINESS HOLDINGS LIMITED
103227623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 237 - Director → ME - 773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 102 - Director → ME
- 783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 72 - Director → ME
- 793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 223 - Director → ME
- 80
GREEN EMERALD BUSINESS SOLUTIONS LIMITED
103230753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 137 - Director → ME - 81
GREEN EMERALD BUSINESS TRADING LIMITED
103230943 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 178 - Director → ME - 823 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 138 - Director → ME
- 833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2017-07-12IIF 217 - Director → ME
- 843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 174 - Director → ME
- 853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 147 - Director → ME
- 863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-01IIF 231 - Director → ME
- 87
GREEN EMERALD ENTERPRISES TRADING LIMITED
103231813 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2016-11-02IIF 204 - Director → ME - 883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 248 - Director → ME
- 893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 89 - Director → ME
- 903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 232 - Director → ME
- 913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 199 - Director → ME
- 923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 236 - Director → ME
- 933 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-07IIF 180 - Director → ME
- 94
GREEN EMERALD GLOBAL TRADING LIMITED
103240893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 132 - Director → ME - 953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 170 - Director → ME
- 963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-10IIF 84 - Director → ME
- 973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-11IIF 195 - Director → ME
- 983 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-15IIF 122 - Director → ME
- 993 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-17IIF 233 - Director → ME
- 1003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-17IIF 197 - Director → ME
- 1013 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 45 - Director → ME
- 1023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 222 - Director → ME
- 1033 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 171 - Director → ME
- 1043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-21IIF 179 - Director → ME
- 1053 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-22IIF 238 - Director → ME
- 1063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-28IIF 121 - Director → ME
- 1073 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 234 - Director → ME
- 108
GREEN EMERALD SERVICES LIMITED
102921323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-22 ~ 2016-08-22IIF 127 - Director → ME2016-08-22 ~ 2016-08-22IIF 10 - Director → ME - 1093 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 125 - Director → ME
- 1103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 42 - Director → ME
- 1113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 109 - Director → ME
- 1123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 34 - Director → ME
- 1133 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-22IIF 64 - Director → ME
- 1143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 41 - Director → ME
- 1153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 151 - Director → ME
- 1163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 165 - Director → ME
- 1173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-05IIF 108 - Director → ME
- 118
GREEN EMERALD TRADING SOLUTIONS LIMITED
103255043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 258 - Director → ME - 1193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 207 - Director → ME
- 120
GREEN EMERALD WORLDWIDE BUSINESS LIMITED
103255703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 31 - Director → ME - 1213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 68 - Director → ME
- 1223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 85 - Director → ME
- 1233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 57 - Director → ME
- 1243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 173 - Director → ME
- 1253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 26 - Director → ME
- 1263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 154 - Director → ME
- 127
PURPLE AMETHYST BUSINESS ENTERPRISES LIMITED
103591953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-20IIF 245 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Ownership of shares – 75% or more → OE - 1283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-25IIF 96 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Ownership of voting rights - 75% or more → OE
- 1293 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-26IIF 14 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 290 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-02-15IIF 240 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Right to appoint or remove directors → OE
- 131
PURPLE AMETHYST BUSINESS SOLUTIONS LIMITED
10359408610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 157 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 351 - Ownership of voting rights - 75% or more → OEIIF 351 - Ownership of shares – 75% or more → OEIIF 351 - Right to appoint or remove directors → OE - 132
PURPLE AMETHYST BUSINESS TRADING LIMITED
10358346610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 201 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Right to appoint or remove directors → OE - 133
PURPLE AMETHYST BUSINESS WORLDWIDE LIMITED
103619423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of shares – 75% or more → OE - 1343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 36 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OEIIF 338 - Ownership of shares – 75% or more → OE
- 1353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 144 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 314 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
- 1363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-12 ~ 2017-07-11IIF 143 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 339 - Ownership of shares – 75% or more → OEIIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Right to appoint or remove directors → OE
- 137
PURPLE AMETHYST ENTERPRISES SOLUTIONS LIMITED
103715423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 50 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of shares – 75% or more → OEIIF 350 - Ownership of voting rights - 75% or more → OE - 138
PURPLE AMETHYST ENTERPRISES TRADING LIMITED
103622043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ 2017-07-11IIF 206 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 322 - Ownership of voting rights - 75% or more → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Right to appoint or remove directors → OE - 1393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 91 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 330 - Right to appoint or remove directors → OEIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Ownership of shares – 75% or more → OE
- 1403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 51 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 326 - Ownership of voting rights - 75% or more → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – 75% or more → OE
- 141
PURPLE AMETHYST GLOBAL LIMITED
10359532610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 135 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE - 142
PURPLE AMETHYST GLOBAL SERVICES LIMITED
103715503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 115 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Ownership of shares – 75% or more → OE - 1433 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 80 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 340 - Ownership of shares – 75% or more → OEIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Right to appoint or remove directors → OE
- 1443 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 133 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Right to appoint or remove directors → OEIIF 342 - Ownership of shares – 75% or more → OE
- 1453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 162 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 341 - Ownership of voting rights - 75% or more → OEIIF 341 - Right to appoint or remove directors → OEIIF 341 - Ownership of shares – 75% or more → OE
- 1463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ 2017-07-11IIF 152 - Director → MEPerson with significant control2016-09-16 ~ 2017-07-11IIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OE
- 1473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 211 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 348 - Ownership of shares – More than 25% but not more than 50% → OEIIF 348 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 148
PURPLE AMETHYST INTERNATIONAL BUSINESS LIMITED
104501963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 119 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 331 - Ownership of shares – 75% or more → OE - 149
PURPLE AMETHYST INTERNATIONAL ENTERPRISES LIMITED
103874203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-07-11IIF 212 - Director → MEPerson with significant control2016-09-21 ~ 2017-07-11IIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Ownership of voting rights - 75% or more → OE - 1503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 56 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 305 - Ownership of shares – 75% or more → OE
- 151
PURPLE AMETHYST INTERNATIONAL LIMITED
10358385610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 136 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 352 - Ownership of shares – 75% or more → OEIIF 352 - Right to appoint or remove directors → OEIIF 352 - Ownership of voting rights - 75% or more → OE - 152
PURPLE AMETHYST SERVICES LIMITED
103585543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 49 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Right to appoint or remove directors → OE - 1533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 254 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 307 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OE
- 1543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 93 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – 75% or more → OE
- 155
PURPLE AMETHYST WORLDWIDE LIMITED
103591583 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 52 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Ownership of voting rights - 75% or more → OEIIF 343 - Right to appoint or remove directors → OE - 156
PURPLE DIAMOND BUSINESS LIMITED
103381143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 255 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Right to appoint or remove directors → OE - 157
PURPLE DIAMOND ENTERPRISES LIMITED
103378633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 172 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Ownership of voting rights - 75% or more → OE - 158
PURPLE DIAMOND HOLDINGS LIMITED
103379573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 142 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OE - 159
PURPLE DIAMOND INTERNATIONAL LIMITED
103377833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 130 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - 75% or more → OEIIF 346 - Right to appoint or remove directors → OE - 160
PURPLE DIAMOND SERVICES LIMITED
103385973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 146 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Ownership of shares – 75% or more → OE - 161
PURPLE DIAMOND TRADING LIMITED
103378963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-20IIF 53 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Ownership of voting rights - 75% or more → OEIIF 329 - Right to appoint or remove directors → OE - 162
RACING CONDOR ENTERPRISES LTD
10475418610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 268 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 361 - Ownership of shares – 75% or more → OE - 163
RACING CONDOR SOLUTIONS LIMITED
10475022610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 30 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 313 - Ownership of shares – 75% or more → OE - 164
RACING KITE ENTERPRISES LTD
10475018610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 266 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 357 - Ownership of shares – 75% or more → OE - 165
RACING KITE SOLUTIONS LIMITED
10475189610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 196 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 327 - Ownership of shares – 75% or more → OE - 166
RACING OSPREY ENTERPRISES LTD
10475234610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 263 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 359 - Ownership of shares – 75% or more → OE - 167
RACING OSPREY SOLUTIONS LIMITED
10475231610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 73 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 297 - Ownership of shares – 75% or more → OE - 168
RACING OWL SOLUTIONS LIMITED
10477117610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 69 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 312 - Ownership of shares – 75% or more → OE - 169
RED DIAMOND BUSINESS ENTERPRISES LIMITED
103115613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 259 - Director → ME - 1703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 21 - Director → ME
- 1713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 247 - Director → ME
- 1723 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 94 - Director → ME
- 173
RED DIAMOND BUSINESS SOLUTIONS LIMITED
103108403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 63 - Director → ME - 174
RED DIAMOND BUSINESS TRADING LIMITED
103107773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 140 - Director → ME - 175
RED DIAMOND BUSINESS WORLDWIDE LIMITED
103105703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 161 - Director → ME - 1763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 118 - Director → ME
- 177
RED DIAMOND GLOBAL BUSINESS LIMITED
103112763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-25IIF 37 - Director → ME - 1783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-13IIF 213 - Director → ME
- 1793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-13IIF 191 - Director → ME
- 1803 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-25IIF 243 - Director → ME
- 181
RED DIAMOND GLOBAL SOLUTIONS LIMITED
103112303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-14IIF 58 - Director → ME - 182
RED DIAMOND GLOBAL TRADING LIMITED
103114643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-26IIF 22 - Director → ME - 1833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 35 - Director → ME
- 1843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-16IIF 92 - Director → ME
- 1853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-22 ~ 2016-08-22IIF 11 - Director → ME
- 1863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-20IIF 193 - Director → ME
- 187
RED DIAMOND HOLDINGS SOLUTIONS LIMITED
103132883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 202 - Director → ME - 1883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-20IIF 66 - Director → ME
- 189
RED DIAMOND INTERNATIONAL ENTERPRISES LIMITED
103093023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2017-07-12IIF 159 - Director → ME - 1903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-22IIF 167 - Director → ME
- 1913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-03IIF 257 - Director → ME
- 1923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-03IIF 214 - Director → ME
- 193
RED DIAMOND INTERNATIONAL SOLUTIONS LIMITED
103092673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 164 - Director → ME - 194
RED DIAMOND INTERNATIONAL TRADING LIMITED
103091673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 46 - Director → ME - 195
RED DIAMOND SERVICES LIMITED
103108003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 62 - Director → ME - 196
RED DIAMOND TRADING LIMITED
103105783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-11IIF 39 - Director → ME - 197
RED DIAMOND WORLDWIDE LIMITED
103222633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 253 - Director → ME - 1983 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 113 - Director → ME
- 199
RED RUBY BUSINESS GLOBAL LIMITED
102986213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 148 - Director → ME - 200
RED RUBY BUSINESS HOLDINGS LIMITED
102988363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 126 - Director → ME - 2013 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 23 - Director → ME
- 2023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 194 - Director → ME
- 2033 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-30IIF 8 - Director → ME
- 204
RED RUBY BUSINESS SOLUTIONS LIMITED
102986273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 86 - Director → ME - 205
RED RUBY BUSINESS TRADING LIMITED
102970213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 120 - Director → ME - 2063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 106 - Director → ME
- 207
RED RUBY DOMESTIC ENTERPRISES LIMITED
102990303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 123 - Director → ME - 2083 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 224 - Director → ME
- 209
RED RUBY DOMESTIC HOLDINGS LIMITED
102990633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 219 - Director → ME - 2103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 105 - Director → ME
- 2113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-22IIF 175 - Director → ME
- 2123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 19 - Director → ME
- 213
RED RUBY DOMESTIC SOLUTIONS LIMITED
102994243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 33 - Director → ME - 2143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-31IIF 128 - Director → ME
- 2153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 244 - Director → ME
- 2163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ dissolvedIIF 252 - Director → ME
- 2173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 32 - Director → ME
- 2183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2017-05-15IIF 225 - Director → ME
- 219
RED RUBY GLOBAL ENTERPRISES LIMITED
102949333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2016-09-07IIF 75 - Director → ME - 2203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 29 - Director → ME
- 2213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 251 - Director → ME
- 2223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 129 - Director → ME
- 2233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-31IIF 141 - Director → ME
- 2243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 221 - Director → ME
- 2253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-31IIF 61 - Director → ME
- 2263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 249 - Director → ME
- 2273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ 2016-09-08IIF 134 - Director → ME
- 2283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 235 - Director → ME
- 2293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-02IIF 242 - Director → ME
- 2303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 281 - Director → ME
- 2313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-10-31IIF 189 - Director → ME
- 2323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-28 ~ 2016-09-02IIF 38 - Director → ME
- 2333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-28 ~ 2016-09-07IIF 124 - Director → ME
- 2343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 145 - Director → ME
- 2353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 215 - Director → ME
- 236
RED RUBY INTERNATIONAL ENTERPRISES LIMITED
102982483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 139 - Director → ME - 2373 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-19IIF 228 - Director → ME
- 2383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 70 - Director → ME
- 2393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ 2016-08-25IIF 282 - Director → ME
- 2403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 149 - Director → ME
- 2413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 111 - Director → ME
- 2423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 25 - Director → ME
- 2433 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 150 - Director → ME
- 2443 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 9 - Director → ME
- 2453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-12IIF 117 - Director → ME
- 2463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 185 - Director → ME
- 2473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 110 - Director → ME
- 2483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 227 - Director → ME
- 2493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 209 - Director → ME
- 2503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 283 - Director → ME
- 2513 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 74 - Director → ME
- 2523 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 27 - Director → ME
- 2533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 18 - Director → ME
- 2543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 256 - Director → ME
- 2553 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2017-05-15IIF 95 - Director → ME
- 2563 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 100 - Director → ME
- 257
RED RUBY SOLUTIONS LIMITED
102924473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 156 - Director → ME - 258
RED RUBY SOLUTIONS TRADING LIMITED
103086313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 87 - Director → ME - 2593 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 176 - Director → ME
- 2603 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-13IIF 88 - Director → ME
- 2613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 24 - Director → ME
- 2623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 131 - Director → ME
- 2633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-14IIF 208 - Director → ME
- 2643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 169 - Director → ME
- 2653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 284 - Director → ME
- 2663 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-26IIF 65 - Director → ME
- 2673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 188 - Director → ME
- 2683 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-14IIF 101 - Director → ME
- 269
RED RUBY WORLDWIDE ENTERPRISES LIMITED
102950883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 71 - Director → ME - 2703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-12IIF 163 - Director → ME
- 2713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2016-10-14IIF 116 - Director → ME
- 2723 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-12IIF 54 - Director → ME
- 2733 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-30IIF 246 - Director → ME
- 2743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-18IIF 20 - Director → ME
- 2753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 220 - Director → ME
- 276
SOARING CONDOR SOLUTIONS LTD.
10475051610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 12 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 291 - Ownership of shares – 75% or more → OE - 277
SOARING HAWK LIMITED
10475115610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 82 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 301 - Ownership of shares – 75% or more → OE - 278
SOARING HAWK SOLUTIONS LTD
10475375610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 262 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 356 - Ownership of shares – 75% or more → OE - 279
SOARING KESTREL LIMITED
10475196610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 210 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 293 - Ownership of shares – 75% or more → OE - 280
SOARING KESTREL SOLUTIONS LIMITED
10475592610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 261 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 286 - Ownership of shares – 75% or more → OE - 281
TOP CONDOR ENTERPRISES LIMITED
10475236610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 114 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 344 - Ownership of shares – 75% or more → OE - 282
TOP CONDOR SERVICES LTD
10475437610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 269 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 362 - Ownership of shares – 75% or more → OE - 283
TOP HAWK ENTERPRISES LIMITED
10474712610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-11-11 ~ 2017-07-11IIF 99 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 298 - Ownership of shares – 75% or more → OE - 284
TOP KESTREL ENTERPRISES LIMITED
10475131610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 155 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 303 - Ownership of shares – 75% or more → OE - 285
TOP KESTREL SERVICES LTD
10475224610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 265 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 365 - Ownership of shares – 75% or more → OE - 286
TOP OSPREY SERVICES LTD
10475012610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 13 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 288 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.