logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peng Liu

    Related profiles found in government register
  • Mr Peng Liu
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 1

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 2

    • icon of address 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 3

    • icon of address 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 4
  • Peng Liu
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 5
  • Liu, Peng
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Pipit Drive, Putney, London, SW15 3AP, England

      IIF 6
  • Liu, Peng
    British immigration lawyer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockstar Hubs, Level 4, 2 Leman Street, London, E1 8FA, England

      IIF 7
  • Liu, Peng
    British manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 8 IIF 9

    • icon of address Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 10
  • Mr Peng Liu
    Chinese born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 11
  • Mr Peng Liu
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 12

    • icon of address 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 13

    • icon of address 25, Lisle Street, London, WC2H 7BA, England

      IIF 14 IIF 15 IIF 16

    • icon of address 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 17 IIF 18 IIF 19

    • icon of address 30, Churchill Place, London, E14 5RE, England

      IIF 24

    • icon of address 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 25

    • icon of address Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 26

    • icon of address C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 27

    • icon of address 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 28

    • icon of address 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 29
  • Mr Peng Liu
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 30
  • Liu, Peng
    Chinese director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 406, No. 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 31
  • Liu, Peng
    China manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 32
  • Peng Liu
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 33
  • Liu, Peng
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26/28 Victoria Parade, London, Greenwich, Uk, SE10 9FR, United Kingdom

      IIF 34
  • Liu, Peng
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1009, 26-28 Victoria Parade, London, SE10 9FR, United Kingdom

      IIF 35 IIF 36

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 37

    • icon of address Rockstar Hubs, 3 Minster Court, London, EC3R 7DD, England

      IIF 38

    • icon of address Room 151, 90 Long Acre, London, WC2E 9RZ, England

      IIF 39

    • icon of address 3, Bourne Place Meadows, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, England

      IIF 40
  • Liu, Peng
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10f Northeast Unit, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 41

    • icon of address 10f Northeast Unit, One Canada Square, London, E14 5AB, England

      IIF 42

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 43

    • icon of address 25, Lisle Street, London, WC2H 7BA, England

      IIF 44

    • icon of address 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 45 IIF 46 IIF 47

    • icon of address C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 52

    • icon of address 3, Bourne Place, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 53

    • icon of address 3, Bourne Place Meadows, Hildenborough, Tonbridge, TN11 8NW, England

      IIF 54
  • Liu, Peng
    British legal advisor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26/28 Victoria Parade, Greenwich, London, SE10 9FR, United Kingdom

      IIF 55

    • icon of address 26/28, Victoria Parade, London, SE10 9FR, England

      IIF 56
  • Liu, Peng
    British manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 57

    • icon of address 2, Borkwood Park, Orpington, England, BR6 9LD, United Kingdom

      IIF 58
  • Liu, Peng, Director
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Victoria Parade, London, SE10 9FR, England

      IIF 59
  • Liu, Peng, Director
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Long Acre, London, WC2E 9RZ, England

      IIF 60

    • icon of address 2, Borkwood Park, Orpington, Kent, BR6 9LD, England

      IIF 61
  • Liu, Peng, Director
    British manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Churchill Place, London, E14 5RE, England

      IIF 62

    • icon of address Rs Hub, Ground Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

      IIF 63

    • icon of address Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 64

    • icon of address 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 65

    • icon of address 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 66 IIF 67

    • icon of address 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 68
  • Liu, Peng, Director
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Long Acre, London, WC2E 9RZ, England

      IIF 69
  • Liu, Peng, Director
    British non-executive director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Southampton Row, London, WC1B 5HJ, England

      IIF 70
  • Liu, Peng, Director
    British none born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 71
  • Liu, Peng

    Registered addresses and corresponding companies

    • icon of address 30, Churchill Place, London, E14 5RE, England

      IIF 72

    • icon of address 90, Long Acre, Covent Garden, London, WC2E 9RZ, England

      IIF 73 IIF 74

    • icon of address 90, Long Acre, London, WC2E 9RZ, England

      IIF 75

    • icon of address Room 160, 90, Long Acre, London, England, WC2E 9RZ, United Kingdom

      IIF 76

    • icon of address Wework, 30, Churchill Place, London, E14 5RE, England

      IIF 77

    • icon of address 2, Borkwood Park, Orpington, BR6 9LD, United Kingdom

      IIF 78

    • icon of address 2, Borkwood Park, Orpington, Kent, BR6 9LD, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    258,947 GBP2015-12-31
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 68 - Director → ME
  • 2
    icon of address 2 Borkwood Park, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2012-12-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    icon of address C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,047 GBP2016-03-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    icon of address 26-28 Victoria Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 26-28 Victoria Parade, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    228 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Lisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address 26-28 Victoria Parade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 26-28 Victoria Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    BF HIGHER EDUCATION LIMITED - 2013-06-11
    icon of address No.2 Borkwood Park, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address 25 Cabot Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,876 GBP2024-07-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 26/28 Victoria Parade Greenwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 14 Pipit Drive, Putney, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,707 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ 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
  • 14
    icon of address 26/28 Victoria Parade London, Greenwich, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    icon of address 30 Churchill Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,327 GBP2024-11-30
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 62 - Director → ME
    icon of calendar 2013-11-29 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    icon of address 26-28 Victoria Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 90 Long Acre, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,535 GBP2015-08-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2013-08-30 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 18
    icon of address Wework, 30 Churchill Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,734 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 64 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Room 160 90, Long Acre, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-11-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 20
    icon of address 90 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2015-03-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 21
    icon of address 26-28 Victoria Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    icon of address 26-28 Victoria Parade, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address First Floor, 99, Mansell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 66 - Director → ME
Ceased 17
  • 1
    BIRCHFIELD CORPORATION LIMITED - 2014-01-24
    icon of address 59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,543 GBP2016-12-31
    Officer
    icon of calendar 2012-10-19 ~ 2014-01-01
    IIF 71 - Director → ME
  • 2
    icon of address 35 Pond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,688 GBP2024-01-31
    Officer
    icon of calendar 2015-01-07 ~ 2016-09-01
    IIF 8 - Director → ME
    icon of calendar 2015-01-07 ~ 2016-09-01
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-01-01
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    icon of address 25 Cabot Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,345 GBP2024-04-30
    Officer
    icon of calendar 2011-11-21 ~ 2016-05-30
    IIF 58 - Director → ME
  • 4
    icon of address 26-28 Victoria Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    363,639 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2016-06-06
    IIF 69 - Director → ME
    icon of calendar 2015-11-23 ~ 2017-05-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-05-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor 25 Lisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,336 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2023-06-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-06-30
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2 Tallis Street, Blackfriars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,824 GBP2024-08-31
    Officer
    icon of calendar 2014-12-18 ~ 2015-10-14
    IIF 70 - Director → ME
  • 7
    icon of address 25 Cabot Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,876 GBP2024-07-31
    Officer
    icon of calendar 2018-07-02 ~ 2024-03-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2024-03-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 90 Long Acre, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ 2016-01-04
    IIF 63 - Director → ME
  • 9
    icon of address Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,093 GBP2015-06-30
    Officer
    icon of calendar 2014-06-17 ~ 2015-02-03
    IIF 7 - Director → ME
  • 10
    icon of address 35 Pond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,093 GBP2023-12-31
    Officer
    icon of calendar 2017-03-15 ~ 2017-04-01
    IIF 39 - Director → ME
    icon of calendar 2014-12-18 ~ 2017-02-16
    IIF 10 - Director → ME
    icon of calendar 2022-10-14 ~ 2023-12-19
    IIF 41 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-11-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-11-08
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Room 160 90 Long Acre, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-24 ~ 2012-11-20
    IIF 31 - Director → ME
  • 12
    LITTLE LAMB BIRMINGHAM LIMITED - 2016-01-29
    icon of address 25 Lisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -654,078 GBP2024-03-31
    Officer
    icon of calendar 2022-04-18 ~ 2023-05-01
    IIF 44 - Director → ME
    icon of calendar 2016-03-08 ~ 2017-05-15
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-15
    IIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-05-01 ~ 2023-05-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    ST MARYS CAPITAL INVESTMENTS LIMITED - 2018-02-07
    icon of address 6 Mitre Passage, Greenwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,577 GBP2024-02-28
    Officer
    icon of calendar 2017-03-07 ~ 2017-07-04
    IIF 36 - Director → ME
    icon of calendar 2018-04-25 ~ 2021-06-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2022-05-01
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 35 Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -423,214 GBP2024-01-31
    Officer
    icon of calendar 2023-01-13 ~ 2023-05-11
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-05-11
    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
  • 15
    icon of address 26-28 Victoria Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,260 GBP2024-11-30
    Officer
    icon of calendar 2018-10-24 ~ 2019-04-30
    IIF 56 - Director → ME
  • 16
    icon of address 26-28 Victoria Parade, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,286 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ 2016-04-01
    IIF 67 - Director → ME
    icon of calendar 2013-07-09 ~ 2016-04-01
    IIF 79 - Secretary → ME
  • 17
    icon of address 72 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,486 GBP2024-11-30
    Officer
    icon of calendar 2014-12-10 ~ 2017-05-24
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.