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

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

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

Iachimciuc, Elena

child relation
Offspring entities and appointments 184
  • 1
    21 CENTURY TRADING GROUP LTD
    12052951
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCELERATOR GREUP LIMITED
    12007857
    89 Gardens, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2022-11-14
    IIF 75 - Director → ME
    Person with significant control
    2019-11-15 ~ 2022-11-14
    IIF 219 - Ownership of shares – 75% or more → OE
  • 3
    ACHIEVEMENT PREMIUM LTD
    12292025
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 4
    ADAWSO GROUP LTD
    11867516
    56 Springfield Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2022-07-25
    IIF 115 - Director → ME
    Person with significant control
    2020-05-06 ~ 2022-07-25
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 5
    ADVANTAGE TRADE LTD
    12304646
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 6
    AETERNA CAPITAL LTD
    12369810
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 124 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLCARGO AND TRADE LTD
    12082864
    7 Church Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2021-09-06
    IIF 154 - Director → ME
    Person with significant control
    2019-07-03 ~ 2021-09-06
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 8
    ALTERA UNION LTD
    12289730
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-06-12
    IIF 215 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-06-12
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 9
    ALTOM GROUP LTD
    12304626
    3e Farm Cottage, Brighouse, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-14
    IIF 76 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 10
    AMBER LANDFILL MANAGEMENT LTD
    12556706
    2 Court Close, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-14
    IIF 72 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-14
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 11
    AMPLIXX LTD
    13870694
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 12
    ANDD GROUP LP
    SL035743
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-06-17 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to surplus assets - 75% or more → OE
    IIF 187 - Right to appoint or remove persons → OE
  • 13
    ARBOR JOHNS INC LTD
    12290072
    62 Johns Place, Urmston, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-14
    IIF 182 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-14
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 14
    ARMELLE CLUB GROUP LTD
    10404840
    1 Grove Road, Aberdeen, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2022-07-25
    IIF 74 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-07-25
    IIF 218 - Ownership of shares – 75% or more → OE
  • 15
    ARMELLE CLUB LTD
    10004887
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2021-06-11
    IIF 9 - Director → ME
  • 16
    ARTE ORAFA LTD
    12367701
    Unit 6 Edury Mews, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 172 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 17
    ARTEMIDA ALLIANCE LTD
    12368908
    Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 100 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 18
    ASIAN TRADE CORPORATION LTD
    12072764
    Flat 1 Belmount Parade, Stratford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-14
    IIF 181 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-14
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 19
    ASOFTMARKET LTD
    13205308
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-24 ~ 2021-09-29
    IIF 15 - Director → ME
  • 20
    ASTRID PAYMENTS LTD
    14661329
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ 2024-07-15
    IIF 28 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 21
    AT GOLDEN CORP LTD
    11379303
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2022-04-27
    IIF 20 - Director → ME
  • 22
    AURORA LOGISTIC LTD
    12290187
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-07-31
    IIF 86 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-07-31
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 23
    AVECAESAR LTD
    12362229
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 91 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-31
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 24
    BACK BREATH MANAGEMENT LTD
    12557437
    270 Victoria Street, Chelmsford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2020-09-08
    IIF 63 - Director → ME
    2020-07-28 ~ 2020-10-28
    IIF 69 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-09-08
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 25
    BASIS MARKET LTD
    12304481
    220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 26
    BASTION FINANCIAL CONSULTING LTD
    - now 12556962
    KLUIVERTIS PENA MANAGEMENT LTD
    - 2020-08-31 12556962
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-28 ~ 2022-11-28
    IIF 55 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-28
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 27
    BEAUTY ANGELS GROUP LTD
    12073052
    9 Nicholas Green, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 116 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 28
    BEST CONSALTING LTD
    - now 10811841
    STERLING LPS LTD
    - 2019-11-08 10811841
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
  • 29
    BIRXA LTD
    11531173
    3 Station Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2022-04-25
    IIF 135 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-04-25
    IIF 308 - Ownership of shares – 75% or more → OE
  • 30
    BISMARK LOGISTICS LIMITED - now
    CAESAR LOGISTIC LTD
    - 2023-08-17 12406660
    Three Mile House London Road, Widford, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2020-10-08
    IIF 42 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-08
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 31
    BLACK LOPASKA CORPORATION LTD
    12557001
    25 Snydale Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 62 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 32
    BLOCKCHAIN DIGITAL GROUP LTD
    12053672
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-11-26
    IIF 166 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-11-26
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 33
    BLUE CLEOPATRA CORPORATION LTD
    12555472
    45 Crossbush Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-28
    IIF 70 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-28
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 34
    BLUE SOFT CDR LIMITED
    SC825316
    12 Kent Street, Cromdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-10-09 ~ dissolved
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 35
    BORDER TRADE LTD
    12306119
    290 Endike Lane, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 122 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 36
    BPI LAW COMPANY LTD
    12304439
    85 Cranmer Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 113 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 37
    BRAAVOS DIGITAL LTD
    13032464
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 38
    BRAVO PAY LTD
    13518463
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ 2024-03-29
    IIF 22 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-03-29
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 39
    BREMEN MUSICIANS LTD
    10991180
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
  • 40
    CAESAR ALLIANCE LTD
    12406487
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-08-07
    IIF 104 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-08-07
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 41
    CANOPUS GROUP LTD
    12294752
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2020-07-08
    IIF 164 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-08
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 42
    CAPELLA INC LTD
    12323771
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-07-31
    IIF 89 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-07-31
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 43
    CESARE PONTI LTD
    12362891
    77 Dunelm Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-28
    IIF 143 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-28
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 44
    CHANCE CORPORATION LTD
    12073467
    3 Langport Road, Redcar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 142 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 45
    CHARMING BEAUTY LTD
    12053090
    90 Carron Grove, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-28
    IIF 179 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 46
    CHEEK SEEK MANAGEMENT LTD
    12556938
    3 Station Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 58 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 47
    CHINESE TRADING GROUP LTD
    12072791
    12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 109 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 48
    COIN CHAIN DIGITAL LTD
    12053018
    20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 49
    COLOSSAL MANAGERMENT LTD
    12292016
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 50
    CONTINUOUS CONSULTING LTD
    12295625
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 51
    CORTE GROUP LTD
    12365326
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-08
    IIF 96 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-08
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 52
    DEVELOPMENT CORP LTD
    - now 12074905 12075710
    METEOR SERVICES CORPORATION LTD
    - 2022-10-20 12074905 10481952
    23 Livingstone Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ 2022-10-20
    IIF 175 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-10-20
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND STER LTD
    12290192
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 54
    DIGNIORI WAY LTD
    12290241
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ 2022-09-02
    IIF 47 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-09-02
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 55
    ELECTROATOM LTD
    12091195
    91 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2020-08-05
    IIF 110 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-08-05
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 56
    ELHAT INVESTMENT LP
    SL034251
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-12-31 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to surplus assets - 75% or more → OE
  • 57
    ENROLL BUD LTD
    14348244
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-08-29
    IIF 30 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-08-29
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 58
    ESTETIC TRADE LTD
    12368084
    6 Brian Farm, Dorchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-16
    IIF 160 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-16
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 59
    EURO STR LIMITED
    11901138
    336 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 60
    EUROPAY SRO LTD
    11826903
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 61
    EUROWAY ALLIANCE LTD
    12053341
    3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-07-25
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 62
    EVERLASTING GROUP LTD
    12324919
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-08-06
    IIF 82 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-08-06
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 63
    EXPERT CORPORATION LTD
    12075277
    13 Choumert Grove, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-12-23
    IIF 48 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-12-23
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 64
    EXTENDED CONSULTING LTD
    12300357
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-07-24
    IIF 87 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-07-24
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 65
    FF CONSULT LTD
    12630676
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2021-05-13
    IIF 7 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-05-13
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 66
    FIBER SOLUTIONS LTD
    13308429
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 67
    FIBER TECHNOLOGY LTD
    13297373
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ 2024-03-29
    IIF 18 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 68
    FINTECH EUROPE CORPORATION LTD
    12052547
    20 Grange Road, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-06-23
    IIF 176 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-06-23
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 69
    FLAT BALL CORPORATION LTD
    12555912
    3 Pear Tree Walk, Ramsdell, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-17
    IIF 64 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-17
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 70
    FLEXTON SYSTEM LLP
    OC397727
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-08 ~ 2024-01-22
    IIF 39 - LLP Designated Member → ME
  • 71
    FXSAFEPAY BROK GROUP LTD
    12053372
    10 Esdaile Lane, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-17
    IIF 162 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-17
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 72
    GANN CORPORATION LTD
    13006675
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 73
    GENERATION WORLD LTD
    13891894
    4385, 13891894 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2023-01-23 ~ 2024-02-14
    IIF 4 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-02-14
    IIF 208 - Ownership of shares – 75% or more → OE
  • 74
    GENESIS EUROPE CORPORATION LTD
    12075891
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ 2022-12-02
    IIF 103 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-12-02
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 75
    GLOBAL CORPORATE CONSULTING LIMITED
    09865550
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-03-18
    IIF 170 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-18
    IIF 291 - Ownership of shares – 75% or more → OE
  • 76
    GLOBAL SERVICES GROUP LTD
    12052961
    91 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ 2020-12-23
    IIF 45 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-12-23
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 77
    GLOBAL WAY INC LTD
    12290372
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2020-09-23
    IIF 119 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-09-23
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 78
    GLUESANGOFF LTD
    10482290
    14 Choumert Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 112 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 79
    GOLDEN TAURUS LTD
    12294790
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2020-07-24
    IIF 94 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-24
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 80
    GRAND TIME GROUP LTD
    14035385
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 81
    GREAT GOAL LTD
    12882949
    1-3 Manor Grove, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ 2022-11-24
    IIF 17 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-24
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 82
    HABITA LOGISTIC LTD
    12290480
    173 Bankfield Avenue, Thatcham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 108 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 83
    HIGH COUNTRY TRADE LTD
    12294832
    16a St Angells Lane, Chesham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ 2022-11-24
    IIF 165 - Director → ME
    Person with significant control
    2019-11-04 ~ 2022-11-24
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 84
    HOMAGE HUMAN LTD
    12290527
    40 Nash Lane, Torrington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 151 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 85
    IMMUNELE TANGO MANAGEMENT LTD
    12557469
    9 Halton Road, Yarm, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-24
    IIF 52 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-24
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 86
    IMPEX WESTERN LTD
    12053110
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 169 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 87
    ITEX DEVELOPMENT LTD
    12367173
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ 2020-07-24
    IIF 93 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-07-24
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 88
    JUNONA TRADE LTD
    12362067
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-24
    IIF 92 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-24
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 89
    JUVENES CONSULTING LTD
    12362884
    8 Duncannon Street, Golden Cross House, Office 504, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-10-13
    IIF 98 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-10-13
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 90
    KORES GROUP LTD
    12364942
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-24
    IIF 85 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-24
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 91
    LAUDARE CORPORATION LTD
    12366508
    8 Goch Road, Lydd, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 157 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 92
    LEGAL QUALIFICA LTD
    12367220
    18 Kershaw Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 148 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 93
    LEGION INVESTMENTS LTD
    12416665
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-24
    IIF 88 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-24
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 94
    LEICESTER ALLIANCE LTD
    12053117
    68/2 Outer Hebrides Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 95
    LENVIG SOLUTIONS LTD
    12022954
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-12-21
    IIF 12 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-12-21
    IIF 192 - Ownership of shares – 75% or more → OE
  • 96
    LEXIS GROUP LTD
    12077553
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-11-13
    IIF 152 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-11-13
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 97
    LION ALLIANCE LTD
    11657776
    13 Choumert Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-03-17
    IIF 8 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-02-17
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 98
    LOGISTIC WORLD LTD
    12300310
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2022-08-08
    IIF 134 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-08-08
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 99
    LONDONBOROUGH HOLDING LTD
    12073356
    40 Azaela Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-18
    IIF 167 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-18
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 100
    LOTAS SERVICES LTD
    13146670
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 101
    LUXURY ROAD LTD
    14696851
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2024-03-19
    IIF 14 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-18
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 102
    MAGNA RES GROUP LTD
    12367262
    161 Webb Avenue, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 127 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 103
    MEDMAR GROUP LTD
    13039262
    78 The Crescent, Roch, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 104
    MEGAPOLIS GROUP LTD
    12006876
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-29
    IIF 111 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 105
    MEGATRON MUSIC LTD
    14797183
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ 2024-07-05
    IIF 29 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 106
    META TRADING INTERNATIONAL LLP
    OC441211
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ 2025-03-18
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2023-03-10 ~ 2025-03-18
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 107
    METEOR SERVICES LTD
    12054310
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-14
    IIF 159 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-14
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 108
    MKT LEADS LTD
    14232523
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 109
    MOON TECH INC LTD
    13075973
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 110
    NATUS PRIMUS LTD
    12362865
    34 Somerset Lane, Middlewich, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-17
    IIF 156 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-17
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 111
    NEVO4 LTD
    13133434
    13 Ascalon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ 2024-01-12
    IIF 57 - Director → ME
    Person with significant control
    2021-09-24 ~ 2024-01-12
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 112
    NEW HOUSE CONSULTING LTD
    12325064
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-09-24
    IIF 84 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-09-24
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 113
    NEXT GENERATION CORPORATION LTD
    12077199
    101 Caxton Road, Yelland, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2022-11-17
    IIF 171 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-11-17
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 114
    NFT LAB LTD
    13298227
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2021-06-30
    IIF 33 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-06-30
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 115
    NORDCPOINT LTD - now
    NORDPOINT LTD - 2023-07-17
    SILVER GORIZONTAL LTD
    - 2023-01-18 12555730
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-04 ~ 2022-05-04
    IIF 68 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-05-04
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 116
    NOSTRO EXCHANGE LTD
    - now 12053554
    COINCHANGE GROUP LTD
    - 2020-06-09 12053554
    23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-06-10
    IIF 141 - Director → ME
    2020-09-15 ~ 2023-08-17
    IIF 50 - Director → ME
    Person with significant control
    2019-06-17 ~ 2023-08-17
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 117
    NSOMNIA NETWORKS LP
    SL028090
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ 2024-04-16
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove persons → OE
  • 118
    OCEAN HERO CORPORATION LTD
    12555990
    16 Filey Court, Dewsbury, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-21
    IIF 67 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-21
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 119
    OLIVEIRA SERVICES LTD
    10479909
    Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2021-02-14
    IIF 132 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-14
    IIF 315 - Ownership of shares – 75% or more → OE
  • 120
    P-ALLADDIN SERVICES LTD
    10482175
    13 Choumert Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 174 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
  • 121
    PACIFIC ALLIANCE LTD
    12054213
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-06-12
    IIF 43 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-12
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 122
    PARIS CORPORATION LTD
    12072840
    6 Poplar Cottage, Margate, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-21
    IIF 149 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-21
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 123
    PEACH REASON CORPORATION LTD
    12556028
    76 Upper Station, Westfield, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-21
    IIF 54 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-21
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 124
    PERRI PUNCHER LTD
    12556970
    34 Priors Way, Werrington, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2022-11-21
    IIF 59 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-11-21
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PINOTAGE CAPITAL LTD
    12362094
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 99 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 126
    POWER GROUP INC LTD
    12410292 13892124
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-09-18
    IIF 120 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-09-18
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 127
    POWER MANGO CORPORATION LTD
    12556963
    3 Oaken Drive, Coleford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 128
    PROJECT COMPANY CORPORATION LTD
    12073730
    23 Livingstone Place, Ferry Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-10-20
    IIF 173 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-10-20
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 129
    QUICK TRADING GROUP LTD
    10404677
    12 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 81 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 227 - Ownership of shares – 75% or more → OE
  • 130
    REAL GOLD GROUP LTD
    10669659
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-21
    IIF 150 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
  • 131
    RED ARGOMEDA CORPORATION LTD
    12555703
    38 Lake Place, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 132
    RELIABLE RESIDENT LTD
    - now 12052988
    BIT STAMP GROUP LTD
    - 2019-08-01 12052988
    6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 118 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 133
    RICH ROAD LTD
    11584945
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-12-21
    IIF 125 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-12-21
    IIF 297 - Ownership of shares – 75% or more → OE
  • 134
    RICHE TRADE LTD
    12361888
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2020-09-27
    IIF 83 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-09-27
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 135
    RIDEAMUS LTD
    12362570
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 97 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 136
    RUSSIAN CORP GROUP LTD
    10426400
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
  • 137
    RUSSIAN CORP LTD
    09860737
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
  • 138
    S.F. GROUP BUSINESS INVESTMENTS LTD
    13242644
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 139
    SANCERRE CORPORATION LTD
    12362895
    136 Gosford Street, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-18
    IIF 117 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-21
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 140
    SAULE INVEST LTD
    12367353
    7 Agathas Road, Shanklin, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 153 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 141
    SCHENKER ING LTD
    09970580
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-09-06
    IIF 121 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-16
    IIF 338 - Ownership of shares – 75% or more → OE
  • 142
    SHADES OF LANGUAGE LTD
    12557530
    24 Whatlington Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2020-11-19
    IIF 51 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-19
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 143
    SKY INC CORPORATION LTD
    10898184
    21 Woodcote Road, Wallington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-09-29
    IIF 53 - Director → ME
    2019-11-08 ~ 2020-09-14
    IIF 155 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-09-14
    IIF 290 - Ownership of shares – 75% or more → OE
  • 144
    SKY INC GROUP LTD
    10800901
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 129 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
  • 145
    SLIDEVISION GROUP LTD
    10482467
    13 Choumert Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 147 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more → OE
  • 146
    SMITH POWER INC LTD
    12290531
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 147
    SPS PAY LTD
    13311699
    39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 148
    ST SUPPLEMENTS LTD
    14154200
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 149
    STARWELL ALLIANCE LTD
    13908171
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-11-13
    IIF 27 - Director → ME
    Person with significant control
    2022-09-15 ~ 2025-11-13
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 150
    STERLING CHINA CORPORATION LTD
    - now 12075710
    DEVELOPMENT CORP LTD
    - 2022-01-13 12075710 12074905
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 151
    STERLING LEGAL PAYMENT SERVICES LTD
    - now 07834767 12557266
    STERLING LEGAL SERVICES LTD - 2016-04-12
    91 Battersea Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 178 - Director → ME
  • 152
    STERLING SAFE PAYMENT LTD
    - now 12557266 07834767
    PUNCHED WHEEL LTD
    - 2020-09-03 12557266
    21 Arches Close, Redhill, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 153
    STORAGE LOGISTIC EXPORT LTD
    12142099
    15 Ascalon Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2020-06-25
    IIF 46 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-09
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 154
    STRATAGEMA ALLIANCE LTD
    12053109
    1 Cottage Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 107 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-18
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 155
    SUPERB TRADE LTD
    12295335
    4385, 12295335 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-09-09
    IIF 95 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-09-09
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 156
    SVM PELET GROUP LTD
    12378599
    51 Hereford Avenue, Broughton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2022-11-18
    IIF 65 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-11-18
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 157
    TACFOOT CORPORATION LTD
    12556937
    28 Grange Road Farm, Erith, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-18
    IIF 61 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 158
    TARGET MARKETING CORPORATION LTD
    12075390
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 159
    TAXUS L&F LTD
    11555831
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-07-13
    IIF 66 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 160
    TECHALB-A LTD
    13308485
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 161
    TELECOM UNITED LTD
    12053580
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 136 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 162
    TESORO CORPORATION LTD
    12416635
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-31
    IIF 90 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-31
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 163
    TFL EDUCATION UK LIMITED
    14561272
    15 Ascalon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-29 ~ 2023-01-18
    IIF 10 - Director → ME
  • 164
    TITANEXT GROUP LTD
    14488390
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ 2023-12-04
    IIF 1 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-12-04
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 165
    TOOLKISH CORPORATION LTD
    12555672
    91 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ 2020-08-12
    IIF 56 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-08-12
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 166
    TRADEWHOLESALE SUPPLY LTD
    12311038
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 168 - Director → ME
  • 167
    TRANS ADRENALIN LTD
    10518928
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 105 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 214 - Ownership of shares – 75% or more → OE
  • 168
    TRANSFER GREUP LTD
    12007178
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-21
    IIF 102 - Director → ME
    Person with significant control
    2019-11-15 ~ 2024-03-18
    IIF 320 - Ownership of shares – 75% or more → OE
  • 169
    TRANSPARENT FIRE CORPORATION LTD
    12555969
    5 Gills Court, Goxhill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2022-11-16
    IIF 60 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-16
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 170
    ULTRAPAYMAX LTD
    09849356
    91 Battersea Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-03-12
    IIF 139 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-03-12
    IIF 301 - Ownership of shares – 75% or more → OE
  • 171
    ULUD LTD
    13309068
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 172
    UMBRELLA HOLDING CORPORATION LTD
    12077620 10773057
    91 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ 2020-08-21
    IIF 101 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-21
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 173
    UNITED CASTLE GROUP LTD
    13001623
    5 Chester Road, Malton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 174
    VALENZA INVESTMENT LTD
    12361864
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-07-07
    IIF 158 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-07-07
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 175
    VARIA LEGAL CARE LTD
    12410325
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-06-16
    IIF 126 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-16
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 176
    VENTIS IMPEX CORP LTD
    12269708
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 177
    VEONO LIMITED - now
    WEST POWER CORPORATION LTD
    - 2021-10-21 10405035
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 44 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-10-19
    IIF 316 - Ownership of shares – 75% or more → OE
  • 178
    VIRA ENTERTAINMENT LIMITED
    14335662
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ 2024-07-17
    IIF 31 - Director → ME
  • 179
    VITERIO LTD
    13446724
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 180
    VIVAT TRADE LTD
    12366652
    73f Poole Cottage, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 80 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 181
    WESTERN MERIDIAN LTD
    12053545
    71 Royal Mint Place, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 182
    WIN ALWAYS 1900 LTD
    12053345
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-06-17 ~ 2019-11-18
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    2020-11-03 ~ dissolved
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 183
    X6 GROUP LIMITED
    15156581
    91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 184
    XERAMA BUSINESS LTD
    11418995
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 295 - Ownership of shares – 75% or more → OE

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