RODRIGUEZ LEON, Ronald, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rodriguez Leon, Ronald, Mr.
born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
Rodriguez Leon, Ronald, Mr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1b, / 2f Quayside Tower, Broad Street, Birmingham, B1 2HF
  IIF 7
- Wtc 1cv New London House, 6 London Street, City Of London, Greater London, England, EC3R 7LP, United Kingdom
  IIF 8 IIF 9
- Wtc 1cv New London House, 6 London Street, City Of London, Kiev, England, EC3R 7LP, United Kingdom
  IIF 10 IIF 11
- 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 12
- 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom
  IIF 13
- 60, London Wall, London, EC2M 5TQ, United Kingdom
  IIF 14
- 70, St. Mary Axe, London, EC3A 8BE, United Kingdom
  IIF 15
- World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT
  IIF 16 IIF 17 IIF 18
- Wtc 1 New London House, 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 19
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  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
Rodrigues Leon, Ronald, Mr.
Costa Rican businessman born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, B1 2HF, United Kingdom
  IIF 36
- C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
  IIF 37
Rodrigues Leon, Ronald, Mr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF
  IIF 38
Rodriguez Leon, Ronald, Mr.
Costa Rican director born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- C/o Mailboxesetc, 30 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
  IIF 39
Rodriguez Leon, Ronald
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 40
Rodriguez Leon, Ronald
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 41
- Wtc 1 Cv, New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 42
Rodriguez Leon, Ronald
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom
  IIF 43
- 30, St. Mary Axe, London, EC3A 8EP
  IIF 44
Leon, Ronald, Mr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 45
- New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 46
Leon, Ronald, Mr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 1e, World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, EC2 1HQ
  IIF 47
- Wtc 1cv, New London House 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 48
Leon, Ronald, Dr.
Costa Rican administrator born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 49
Leon, Ronald, Dr.
Costa Rican business executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 25, Fenchurch Avenue, London, EC3M 5AD, England
  IIF 50
Leon, Ronald, Dr.
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 12706079 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 51
- 55, Baker Street, London, W1U 8EW, United Kingdom
  IIF 52
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 53
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 54
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 55
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, EC3R 7LP, United Kingdom
  IIF 56
- Wtc 1 C.v., Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 57
- Wtc 1c.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 58
Leon, Ronald, Dr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 12270789 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 59
- 100, Bishopsgate, London, EC2M 1GT, England
  IIF 60
- 100, Lower Thames Street, London, EC3R 6DL, England
  IIF 61
- 105, Bunhill Row, London, EC1Y 8LZ, England
  IIF 62
- 30, Cannon Street, London, EC4M 6XH, United Kingdom
  IIF 63
- 33, Holborn, London, EC1N 2HT, England
  IIF 64
- 6, New Street Square, London, EC4A 3BF, England
  IIF 65
- 66, City Road, London, EC1Y 2AL, United Kingdom
  IIF 66
- Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
  IIF 67
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 68
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 69
- New London House Wtc 1 C.v., 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 70
- Telephone House, 69-77 Paul Street, London, EC2A 4NW, England
  IIF 71
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 72
Leon, Ronald, Dr.
Costa Rican chief executive officer born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom
  IIF 73
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 74
Leon, Ronald, Dr.
Costa Rican commercial director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 12474607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 75
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 76 IIF 77
Leon, Ronald, Dr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 1, Minster Court, London, EC3R 7AA, England
  IIF 78
- 10, Lower Thames Street, London, EC3R 6EN, England
  IIF 79
- 10, St. Bride Street, London, EC4A 4AD, England
  IIF 80
- 10, St Bride Street, London, EC4A 4AD, United Kingdom
  IIF 81
- 110, Cannon Street, London, EC4N 6EU, England
  IIF 82
- 12, Arthur Street, London, EC4R 9AB, England
  IIF 83
- 165, Fleet Street, London, EC4A 2AE, England
  IIF 84
- 201, Bishopsgate, London, EC2M 3AE
  IIF 85
- 24, Britton Street, London, EC1M 5UA, England
  IIF 86
- 3, Noble Street, London, EC2V 7EE, England
  IIF 87
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 88
- 33, Holborn, London, EC1N 2HT, United Kingdom
  IIF 89
- 44, Worship Street, London, EC2A 2EA, United Kingdom
  IIF 90
- 52-56, Leadenhall Street, London, EC3A 2BJ, England
  IIF 91
- 55, Baker Street, London, W1U 8EW, England
  IIF 92
- 60, London Wall, London, EC2M 5TQ, England
  IIF 93
- 60, London Wall, London, EC2M 5TQ, United Kingdom
  IIF 94
- 8, Bishopsgate, London, EC2N 4BQ, England
  IIF 95
- 91, Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 96
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 97
- New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 98
- New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 99
- One, New Change, London, EC4M 9AF, England
  IIF 100
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EA, England
  IIF 101
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
  IIF 102
- Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England
  IIF 103
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 104
- Wtc 1 C.-v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 105
- Wtc 1-c. V., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 106
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 107
Leon, Ronald, Dr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 201, Bishopsgate, London, EC2M 3AE, England
  IIF 108
- 30, Cannon Street, London, EC4M 6XH, England
  IIF 109
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 110
- Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
  IIF 111
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 112
- Wtc 1-c. V., Fenchurch Str. Station New London House, 6 London Str., The City Of London, London, England, United Kingdom
  IIF 113
Leon, Ronald, Dr.
Costa Rican financial director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 12, Arthur Street, London, EC4R 9AB, United Kingdom
  IIF 114
Leon, Ronald, Dr.
Costa Rican president born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 2, Leman Street, London, E1 8FA, United Kingdom
  IIF 115
Leon, Ronald, Dr.
Costa Rican trustee born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 116
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
  IIF 117
Leon, Ronald, Dr
Costa Rican business executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 118
Leon, Ronald, Dr
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 9, Appold Street, London, EC2A 2AP, England
  IIF 119
Leon, Ronald, Dr
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 120 IIF 121
- Wtc 1 Cv. New London House, 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 122
- Wtc 1 Cv, New London House, 6, London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 123
Leon, Ronald, Dr
Costa Rican general manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, London, The City, EC3R 7LP, United Kingdom
  IIF 124
Leon, Ronald
Costa Rican director born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 125
Leon, Ronald
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 126
Leon, Ronald
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 69, Wilson Street, London, EC2A 2BB, England
  IIF 127
Leon, Ronald
Costa Rican commercial director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 128
Leon, Ronald
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C. V., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 129
- New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 130
Leon, Ronald Rodrigues
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Tower 42, World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom
  IIF 131
Leon, Ronald Rodrigues
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v. New London House 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 132
- Wtc 1cv Fenchurch Street Station, New London House 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 133
Leon, Ronald Rodriguez, Mr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
  IIF 134
- Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 135
- Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 136
- Wtc 1-c.v. New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 137
Leon, Ronald Rodriguez, Mr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 11072012 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 138
- Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
  IIF 139
- 50, Princes Street, Ipswich, Suffolk, IP1 1RJ
  IIF 140
- Hylo, Bunhill Row, London, EC1Y 8LZ, United Kingdom
  IIF 141
- Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England
  IIF 142
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 143
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)
  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
- Wtc 1cv New London House, 6 London Street, London, City Of, EC3R 7LP, England
  IIF 162
- Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom
  IIF 171 IIF 172
- Wtc 1cv New London House, 6 London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 173 IIF 174 IIF 175
Leon, Ronald Rodriguez, Dr.
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, EC3R 7LP, United Kingdom
  IIF 176
- Wtc 1 C. V New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 177
- Wtc 1 C.v., Fenchurch Street Station, New London House The City, London, England, EC3R 7LP, United Kingdom
  IIF 178
- Wtc 1. Cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 179
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 180
Leon, Ronald Rodriguez, Dr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 181
Leon, Ronald Rodriguez, Dr.
Costa Rican chief executive officer born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 3, London Bridge Street, London, SE1 9SG, England
  IIF 182
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 183
Leon, Ronald Rodriguez, Dr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v., Fenchurch Street Station New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom
  IIF 184
Leon, Ronald Rodriguez, Dr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Featherstone Building, City Road, London, EC1Y 2AL, England
  IIF 185
- Wtc 1 C. V New London House, 6, London Str., London, EC3R 7LP, United Kingdom
  IIF 186
- Wtc 1 C. V New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 187
- Wtc 1 Cv, New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 188 IIF 189
- Wtc 1 C.v New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 190
- Wtc 1-cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 191
Leon, Ronald Rodriguez, Dr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
  IIF 192
- 125, 125 London Wall, London, EC2Y 5AL, United Kingdom
  IIF 193
- Wtc 1cv New London House, 6 London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 194 IIF 195 IIF 196
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203
- Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England
  IIF 204
- Wtc 1cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 205
Leon, Ronald Rodriguez, Mr.
Costa Rican director born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1. Cv New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 206
Mr. Ronald Rodriguez Leon
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
  IIF 207

Offspring entities and appointments

Active 166

1
10564815 LTD
- now
OLTEC LTD - 2017-12-01
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 10 - Director → ME
2
AGRAIN LIMITED
The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-07-01 ~ now
IIF 102 - Director → ME
3
AGT HOLDINGS LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 156 - Director → ME
4
ALCOM DEVELOPMENT LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
200,000 GBP2018-04-30
Officer
2017-04-26 ~ dissolved
IIF 22 - Director → ME
5
ALCOM LTD
Wtc 1-c.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 137 - Director → ME
6
ALITCOM LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 32 - Director → ME
7
ALPHA ASSETS LTD
100 Lower Thames Street, London, England
Active Corporate (1 parent)
Equity (Company account)
7,000,000 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 61 - Director → ME
8
ALPHA HOLDING GROUP LTD
The Bower, 207-211 Old Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 EUR2025-04-30
Officer
2020-06-29 ~ now
IIF 73 - Director → ME
9
ALPHA IMPEX LTD
33 Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 64 - Director → ME
10
ALPHA INDUSTRIES LTD
69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 127 - Director → ME
11
ALPHA TRADE LTD
New London House Wtc 1 C.v. 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-20 ~ dissolved
IIF 70 - Director → ME
12
ALTERA LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
ALTEX GROUP LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 170 - Director → ME
14
AMDEX LIMITED
Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2018-08-21 ~ dissolved
IIF 38 - Director → ME
15
AN TRADE LTD
New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 69 - Director → ME
16
ANBERG GROUP LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 161 - Director → ME
17
ANBERG LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 112 - Director → ME
18
ANCO TRADE LTD
55 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 92 - Director → ME
19
ANCOR LTD
New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 97 - Director → ME
20
ANCOR TRADE LTD
Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 204 - Director → ME
21
ANEX TRADE LTD
6 New Street Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-18 ~ now
IIF 65 - Director → ME
22
ANKOM LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 56 - Director → ME
23
ANP CAPITAL LTD
Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 174 - Director → ME
24
ANP CORPORATION LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 31 - Director → ME
25
ANP GROUP LTD
Hylo, Bunhill Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 141 - Director → ME
26
ANP IMPEX GROUP LTD
30 Cannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-24 ~ now
IIF 109 - Director → ME
27
ANP IMPEX LTD
Wtc 1 C. V New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 177 - Director → ME
28
ANP LTD
4385, 11072012 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2024-03-31
Officer
2017-11-20 ~ now
IIF 138 - Director → ME
29
ANP SYSTEMS LTD
66 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 66 - Director → ME
30
ANP TRADE GROUP LTD
Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 40 - Director → ME
31
ANP TRADE LTD
Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 135 - Director → ME
32
ANP TRADING LIMITED
91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-07-01 ~ now
IIF 96 - Director → ME
33
ANP TRADING LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 159 - Director → ME
34
ANTEK GROUP LTD
Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 122 - Director → ME
35
ANTEX LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 144 - Director → ME
36
APEX TRADE LTD
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, London, The City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 124 - Director → ME
37
ARCOM ENTERPRISES LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 25 - Director → ME
38
ARIS TRADE LTD
Wtc 1 Cv, New London House, 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 188 - Director → ME
39
ARSET LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 160 - Director → ME
40
ARTA GROUP LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
41
ARTS TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 199 - Director → ME
42
ATB ASSETS LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 151 - Director → ME
43
ATB IMPEX LTD
24 Britton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 86 - Director → ME
44
ATB INTERTRADE LTD
44 Worship Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-06-29 ~ now
IIF 90 - Director → ME
45
ATB INVEST LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 197 - Director → ME
46
ATB INVEST LTD
Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 136 - Director → ME
47
ATB TRADE LTD
Wtc 1 C. V New London House, 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 187 - Director → ME
48
AVALEX LTD
30 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 88 - Director → ME
49
AVATEC LTD
Wtc 1-cv New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 191 - Director → ME
50
AVERS GROUP LTD
Wtc 1. Cv New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 179 - Director → ME
51
AVERS TRADE LIMITED
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 147 - Director → ME
52
AVEX GROUP LTD
55 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 52 - Director → ME
53
AVICON LTD
Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 103 - Director → ME
54
AVN LTD
The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 101 - Director → ME
55
AVS INTERNATIONAL LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2018-02-28
Officer
2017-02-01 ~ dissolved
IIF 29 - Director → ME
56
AVT INVEST LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 153 - Director → ME
57
BANQUE CAPITAL SUISSE LTD
- now
G1 CAPITAL LTD - 2019-09-13
1G LTD - 2016-03-29
25 Fenchurch Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2024-08-31
Officer
2016-03-11 ~ now
IIF 13 - Director → ME
58
BERG TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
59
BINCOM LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 74 - Director → ME
60
BLOCKCHAIN ESTATE LTD
3 London Bridge Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2018-08-10 ~ now
IIF 182 - Director → ME
61
BLOCKCHAIN INC. LTD
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 181 - Director → ME
62
BLOCKCHAIN POWER LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-08-31
Officer
2018-08-13 ~ dissolved
IIF 183 - Director → ME
63
BNP ENTERPRISES LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 148 - Director → ME
64
BNP GROUP LTD
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 194 - Director → ME
65
BNP HOLDING LTD
Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-06 ~ dissolved
IIF 118 - Director → ME
66
BNP IMPEX LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-02-28
Officer
2018-02-16 ~ dissolved
IIF 164 - Director → ME
67
BNP INVEST LTD
4385, 12706079 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-06-30 ~ now
IIF 51 - Director → ME
68
BNP TRADE GROUP LTD
Wtc 1 C.v New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 190 - Director → ME
69
BP TRADE LTD
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 107 - Director → ME
70
BTG TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 150 - Director → ME
71
BVB LTD
- now
BTC BANQUE LTD - 2024-02-10
1Y LTD - 2016-03-29
ONEY DEVELOPMENTS LTD - 2019-09-13
22 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2024-08-31
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
72
CAREERS INTERNATIONAL LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 203 - Director → ME
73
CELLBRIS LTD
Wtc 1 C.v. Fenchurch Street Station, New London House The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 178 - Director → ME
74
COMTEX LIMITED
201 Bishopsgate, London
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-07-01 ~ now
IIF 85 - Director → ME
75
COMWELL LTD
Featherstone Building, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-04-10 ~ now
IIF 185 - Director → ME
76
CONRAD LIMITED
60 London Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-06-30 ~ now
IIF 94 - Director → ME
77
CONTRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 158 - Director → ME
78
DEX GROUP LTD
33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 45 - Director → ME
79
DITEX LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 4 - LLP Designated Member → ME
80
DM IMPEX LTD
110 Cannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 82 - Director → ME
81
EFINEX LTD
Wtc 1 C V, New London House 6 London Street, The City, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 176 - Director → ME
82
ETCO LTD
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-11-25 ~ now
IIF 53 - Director → ME
83
ETG LTD
- now
LP ENTERPRISES LTD - 2022-07-12
Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-11-30
Officer
2017-11-30 ~ now
IIF 142 - Director → ME
84
EURO IMPEX GROUP LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 72 - Director → ME
85
EURO INVEST GROUP LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 104 - Director → ME
86
EUROMAX IMPEX GROUP LTD
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 130 - Director → ME
87
EUROPE CARGO LTD
New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 68 - Director → ME
88
EUROPE TRADE GROUP LTD
New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2022-01-31
Officer
2020-01-24 ~ dissolved
IIF 46 - Director → ME
89
EXIM TRADE GROUP LTD
Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 132 - Director → ME
90
FCG GROUP LTD
10 St Bride Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-06-29 ~ now
IIF 81 - Director → ME
91
FEX LTD
8 Bishopsgate, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-04-29
Officer
2020-07-01 ~ now
IIF 95 - Director → ME
92
FOXCOM LTD
Wtc 1 C.-v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2020-10-31
Officer
2019-10-18 ~ dissolved
IIF 105 - Director → ME
93
GLOBAL FOOD TRADE LTD
12 Arthur Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-06-29 ~ now
IIF 114 - Director → ME
94
GM GROUP LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 201 - Director → ME
95
GM TRADE LTD
3 Noble Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 87 - Director → ME
96
GMT ENTERPRISES LTD
Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 42 - Director → ME
97
GRAIN TRADE LTD
One, New Change, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 100 - Director → ME
98
GRAINEX LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2020-06-30 ~ now
IIF 115 - Director → ME
99
GTL HOLDINGS LTD
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 195 - Director → ME
100
HASTON LTD
165 Fleet Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 84 - Director → ME
101
ICG COMMONWEALTH LAW FIRM LTD
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,000,000 GBP2025-03-31
Officer
2016-03-15 ~ now
IIF 43 - Director → ME
102
IMPEX HOLDING LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 202 - Director → ME
103
INTERNATIONAL BLOCKCHAIN GROUP LTD
The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-09-30
Officer
2018-08-09 ~ now
IIF 125 - Director → ME
104
ITON LTD
1 Minster Court, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 78 - Director → ME
105
LAUNCHSWISS LTD
Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2018-10-31
Officer
2016-05-01 ~ dissolved
IIF 7 - Director → ME
106
LDC TRADE LTD
33 Holborn, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-29
Officer
2020-07-01 ~ now
IIF 89 - Director → ME
107
LICOM LTD
10 St. Bride Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-24 ~ now
IIF 80 - Director → ME
108
LM MANAGEMENT SA LTD
Wtc 1 New London House, 6 London Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-03-31
Officer
2016-03-30 ~ dissolved
IIF 19 - Director → ME
109
LM TRADE LTD
4385, 12474607 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 75 - Director → ME
110
LONCOM LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 169 - Director → ME
111
LOND TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 34 - Director → ME
112
LONDON IMPEX COMPANY LTD
25 Fenchurch Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 50 - Director → ME
113
MAC TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 35 - Director → ME
114
MAC TRADE LTD
12 Arthur Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 83 - Director → ME
115
MALCOM TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 152 - Director → ME
116
MIRAX LTD
30 Fenchurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 133 - Director → ME
117
MS CORNWALL CAPITAL LTD
- now
THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
30 St. Mary Axe, London
Active Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2025-03-31
Officer
2016-11-01 ~ now
IIF 44 - Director → ME
118
NEST IMPEX LTD
Wtc 1. Cv New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2019-02-07 ~ dissolved
IIF 206 - Director → ME
119
NORD GROUP LTD
60 London Wall, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-16 ~ now
IIF 93 - Director → ME
120
NORD IMPEX LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-08-31
Officer
2018-03-10 ~ dissolved
IIF 154 - Director → ME
121
NORD TRADE GROUP LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 166 - Director → ME
122
NORDON LTD
30 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 63 - Director → ME
123
NV TRADE LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
124
OMCON LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 168 - Director → ME
125
ONE CAPITAL GROUP LTD
- now
1K LTD - 2016-03-29
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 16 - Director → ME
126
ONEX HOLDING LTD
Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 41 - Director → ME
127
PAYLINEX LTD
Tower 42 World Trade Centre, 25 Old Broad Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 131 - Director → ME
128
PRIME TRADE LTD
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-29 ~ now
IIF 67 - Director → ME
129
PS CAPITAL LTD
- now
PROSTAFF LTD - 2020-07-31
30 Crown Place, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2017-06-16 ~ now
IIF 198 - Director → ME
130
RALCOM LTD
Wtc 1cv New London House 6 London Stree, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 145 - Director → ME
131
REM IMPEX LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2018-06-30
Officer
2016-06-14 ~ dissolved
IIF 26 - Director → ME
132
REM TRADE LTD
Wtc 1cv New London House, 6 London Street, London, City Of, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-02-28
Officer
2018-02-16 ~ dissolved
IIF 162 - Director → ME
133
RICOM LTD
100 Bishopsgate, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 60 - Director → ME
134
RIM GROUP LTD
25 Farringdon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-18 ~ now
IIF 59 - Director → ME
135
RLICF LTD
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 116 - Director → ME
136
RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2020-07-09 ~ now
IIF 117 - Director → ME
137
SANBERG LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-30 ~ dissolved
IIF 24 - Director → ME
138
SANTEC LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 157 - Director → ME
139
SANWELL LTD
Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-08-13 ~ dissolved
IIF 120 - Director → ME
140
SBC GROUP LTD
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 110 - Director → ME
141
SENTA GROUP LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2017-06-30
Officer
2016-06-10 ~ dissolved
IIF 28 - Director → ME
142
SEVENTH HOLDING LTD
125 125 London Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,000,000 GBP2025-04-30
Officer
2017-07-07 ~ now
IIF 193 - Director → ME
143
SHIPPING GROUP LTD
Corn Exchange, 55 Mark Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 111 - Director → ME
144
SILTEK LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 155 - Director → ME
145
SIMEX ENTERPRISES LTD
Wtc 1. Cv, New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 189 - Director → ME
146
SMART NRG GROUP LTD
Wtc 1 Cv, New London House, 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 123 - Director → ME
147
SMG PRIVATE LIMITED
- now
STAFF MANAGEMENT GROUP LTD - 2020-07-31
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2017-06-16 ~ now
IIF 192 - Director → ME
148
SUISSE HOLDING LTD
- now
ONEJOINT HOLDINGS LTD - 2019-09-13
1J LTD - 2016-03-29
60 London Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
400,000,000 GBP2024-04-30
Officer
2016-03-11 ~ now
IIF 14 - Director → ME
149
SUN TRADE LTD
Wtc 1 C.v. Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 57 - Director → ME
150
SWISS HOLDING LTD
- now
EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
1W LTD - 2016-03-16
70 St. Mary Axe, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000,000 GBP2024-02-29
Officer
2016-03-10 ~ now
IIF 15 - Director → ME
151
TTP VENTURES LTD
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
152
TYC LTD
201 Bishopsgate, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 108 - Director → ME
153
UNI LTD
22 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 126 - Director → ME
154
UNICOM LTD
Wtc 1c.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 58 - Director → ME
155
UNIGRAIN LTD
10 Lower Thames Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 79 - Director → ME
156
UPN LTD
- now
IMEX TRADE LTD - 2022-12-05
9 Appold Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2021-09-08 ~ now
IIF 119 - Director → ME
157
VD GROUP LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 149 - Director → ME
158
VDS GROUP LTD
Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 173 - Director → ME
159
WEGROWER ALLIANCE LTD
Wtc 1cv New London House 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 48 - Director → ME
160
WEL LTD
52-56 Leadenhall Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 91 - Director → ME
161
WEST IMPEX GROUP LTD
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 167 - Director → ME
162
WEST TRADE GROUP LTD
Wtc 1 C. V New London House, 6, London Str., London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 186 - Director → ME
163
WESTAL HOLDINGS LTD
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 196 - Director → ME
164
WESTCOM LTD
Telephone House, 69-77 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-29 ~ now
IIF 71 - Director → ME
165
WESTFORD LIMITED
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 20 - Director → ME
166
WILCOM LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - LLP Designated Member → ME

Ceased 40

1
10463744 LTD
- now
MERCATOX LTD - 2020-02-05
Mailboxes E.t.c., Peel House 30, Altrincham, England, United Kingdom
Dissolved Corporate
Equity (Company account)
1,000 GBP2018-11-30
Officer
2016-11-04 ~ 2019-11-04
IIF 30 - Director → ME
2
ABL TRADE LTD
58 Kinson Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,355 GBP2025-03-31
Officer
2017-09-12 ~ 2019-04-01
IIF 200 - Director → ME
3
AGT TRADE LTD
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ 2018-03-01
IIF 175 - Director → ME
4
ALPHACOM LTD
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate
Officer
2019-10-16 ~ 2020-10-14
IIF 55 - Director → ME
5
AMTEK GROUP LTD
50 Princes Street, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-03-31
Officer
2018-03-09 ~ 2021-06-21
IIF 140 - Director → ME
6
ANP CORPORATION LTD
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ 2022-05-24
IIF 128 - Director → ME
7
ANP PARTNERS LTD
1 West Regent Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-02-28
Officer
2017-09-20 ~ 2019-02-28
IIF 139 - Director → ME
8
ART IMPEX LTD
4385, 11246511 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-03-31
Officer
2018-03-10 ~ 2020-01-31
IIF 146 - Director → ME
9
ASCA GROUP LTD
22 Brondesbury Park, Willesden, London, England
Active Corporate (2 parents)
Equity (Company account)
123,359 GBP2024-06-30
Officer
2017-01-16 ~ 2018-07-27
IIF 11 - Director → ME
10
ATEC CORPORATION LTD
C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
200,000 GBP2018-09-30
Officer
2017-04-24 ~ 2018-10-10
IIF 33 - Director → ME
11
ATT INVESTMENTS LTD
1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
Dissolved Corporate
Equity (Company account)
1,000,000 GBP2020-08-31
Officer
2021-04-14 ~ 2021-04-14
IIF 47 - Director → ME
12
AVC TRADE LTD
Trident House, 42-48 Victoria Street, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2020-01-20 ~ 2021-12-28
IIF 99 - Director → ME
13
AVIS HOLDING LTD
7 Bell Yard, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-04 ~ 2019-12-23
IIF 184 - Director → ME
14
AWERS LTD
Wtc 1cv New London House 6 London Street, City Of London, Greater London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ 2018-05-31
IIF 9 - Director → ME
15
BLOCKCHAIN TRADE LTD
4385, 11512926 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2018-08-13 ~ 2021-09-06
IIF 121 - Director → ME
16
BNP TRADING LTD
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2022-07-31
Officer
2020-07-01 ~ 2022-08-26
IIF 49 - Director → ME
17
BROSTEAM LIMITED
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,356,005 GBP2016-12-31
Officer
2017-09-22 ~ 2018-06-05
IIF 36 - Director → ME
18
CAMWEL LTD
Wn Consult, Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate
Equity (Company account)
200,000 GBP2019-10-31
Officer
2017-04-08 ~ 2021-04-09
IIF 27 - Director → ME
19
CAPITAL INVEST GROUP LTD
55 Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2017-04-24 ~ 2022-10-01
IIF 23 - Director → ME
20
CRM GROUP LTD
207-211 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2019-10-18 ~ 2022-02-16
IIF 106 - Director → ME
21
DANCOM LTD
Mailbox Etc, Peel House 30, Altrincham, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-02-28
Officer
2018-02-16 ~ 2019-12-31
IIF 163 - Director → ME
22
DITEC LTD
32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-10-24 ~ 2021-04-27
IIF 113 - Director → ME
23
DM INVEST LTD
105 Bunhill Row, London, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-24 ~ 2024-07-16
IIF 62 - Director → ME
24
DM TRADE LTD
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2022-10-31
Officer
2020-07-06 ~ 2021-06-01
IIF 77 - Director → ME
25
DOREX LTD
C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ 2019-02-14
IIF 165 - Director → ME
26
EUROPE INVEST GROUP LTD
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
108,132 GBP2024-06-30
Officer
2020-06-29 ~ 2022-06-16
IIF 54 - Director → ME
27
EXIM GROUP LTD
New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-28 ~ 2021-06-22
IIF 98 - Director → ME
28
INEX ENTERPRISES LLP
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2017-11-08
IIF 3 - LLP Designated Member → ME
29
KALINDO LIMITED
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,730,699 USD2016-12-31
Officer
2017-09-22 ~ 2018-06-05
IIF 37 - Director → ME
30
LADDER CORP. LTD
Mailboxes Etc 30 The Downs, Altrincham, England
Dissolved Corporate
Equity (Company account)
10,000 GBP2019-11-30
Officer
2018-06-20 ~ 2020-06-19
IIF 143 - Director → ME
31
LEGION INVESTMENTS & DEVELOPMENTS LTD
- now
1Q INVESTMENT GROUP LTD - 2018-11-22
1Q LTD - 2016-03-29
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2018-04-30
Officer
2016-03-11 ~ 2018-11-21
IIF 17 - Director → ME
32
LIBERG LTD
C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2020-08-14
IIF 39 - Director → ME
33
MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
Dissolved Corporate
Equity (Company account)
100,000 GBP2019-03-31
Officer
2017-10-05 ~ 2020-11-01
IIF 172 - Director → ME
34
MIRAX TRADE LTD
4385, 12702275 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-06-23
Officer
2020-06-29 ~ 2023-06-19
IIF 76 - Director → ME
35
MY POWER FARM LTD
Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-03-31
Officer
2017-10-05 ~ 2018-07-30
IIF 171 - Director → ME
36
R1 CAPITAL MANAGEMENT LTD
- now
1R LTD - 2016-03-16
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ 2017-05-19
IIF 18 - Director → ME
37
SEVEN CAPITAL GROUP LTD
4385, 10856620 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-07-31
Officer
2017-07-07 ~ 2023-09-01
IIF 205 - Director → ME
38
SIGMA INTERNATIONAL GROUP LTD
C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
Dissolved Corporate
Equity (Company account)
10,000 GBP2019-08-31
Officer
2017-03-14 ~ 2020-03-06
IIF 8 - Director → ME
39
TORION LIMITED
- now
BLOCKCHAIN CORP. LTD - 2019-11-20
30 Finsbury Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2020-08-31
Officer
2018-08-10 ~ 2020-04-15
IIF 180 - Director → ME
40
UPN LTD
- now
IMEX TRADE LTD - 2022-12-05
9 Appold Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2020-01-31 ~ 2021-09-07
IIF 129 - Director → ME

Rodriguez Leon, Ronald, Mr.

Rodriguez Leon, Ronald, Mr.

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Rodrigues Leon, Ronald, Mr.

Rodriguez Leon, Ronald, Mr.

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Leon, Ronald, Mr.

Leon, Ronald, Mr.

Leon, Ronald, Dr.

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Leon, Ronald Rodrigues

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Leon, Ronald Rodriguez, Mr.

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Leon, Ronald Rodriguez, Dr.

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