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
Individuals in focus
Sinclair, David Grant
- British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 14
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 18
- Registered addresses and corresponding companies
Sinclair, David Grant
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 26
- British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 2715 Beechwood Avenue, London, N3 3AU
IIF 28Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 29Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 30Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 31 IIF 32Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 33 IIF 34 IIF 35 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 41 IIF 425-7, The Friar, Newcastle Upon Tyne, NE1 3XE
IIF 43
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 47 IIF 48 IIF 49 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)1, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 66
- British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 67 IIF 68 IIF 69 (more)(less)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 72Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 73Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 74 IIF 75 IIF 76 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- Registered addresses and corresponding companies
Sinclair, David
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 88
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, Bunns Lane, London, NW7 2BA, England
IIF 89Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 90 IIF 91 IIF 92 (more)(less)
- British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 103
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 123
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 124
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 127
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 128
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 129
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 130
- British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 131 IIF 132 IIF 133 (more)(less)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 137420, Muswell Hill Broadway, London, N10 9BT, England
IIF 1384th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 139 IIF 140Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 141Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 142 IIF 143 IIF 144 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 159 IIF 160 IIF 161 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 184 IIF 185Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 1861, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 187
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 188
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
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2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-28 ~ 2008-03-28IIF 93 - Director → ME - 4
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 5
ABACUS BUILDING CONTRACTORS LIMITED
06963102Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 94 - Director → ME - 6
ACTIVE BRIDGE FINANCE PLC
06035228No 2 Greengate Street, Oldham, LancashireDissolved Corporate (9 parents)Officer2007-01-06 ~ 2007-01-06IIF 97 - Director → ME2008-03-28 ~ 2008-03-28IIF 4 - Secretary → ME - 7AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 110 - Director → ME1999-08-31 ~ 2010-10-13IIF 3 - Secretary → ME - 8
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 9
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 10
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 53 - Director → ME2016-01-13 ~ dissolvedIIF 21 - Secretary → ME - 11
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 112 - Director → ME2008-03-28 ~ 2008-04-30IIF 18 - Secretary → ME - 12Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 40 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 13120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 14
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 15
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2014-10-28Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2006-12-04 ~ 2007-11-14IIF 6 - Secretary → ME - 16
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 113 - Director → ME1995-01-17 ~ 2009-11-18IIF 16 - Secretary → ME - 17
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 117 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 124 - Director → ME2007-11-30 ~ 2015-06-15IIF 26 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 20
- 21
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 22
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2001-03-19 ~ 2009-12-24IIF 96 - Director → ME2018-10-01 ~ nowIIF 32 - Director → ME2006-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 23
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 125 - Director → ME2011-06-20 ~ dissolvedIIF 19 - Secretary → ME - 24
- 25
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 52 - Director → ME - 26
AXIOM INVESTMENT BANKING LIMITED
06452324Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 101 - Director → ME2007-12-13 ~ dissolvedIIF 9 - Secretary → ME - 27
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 75 - Director → ME - 28
- 29
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 60 - Director → ME2016-05-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 181 - Ownership of shares – More than 50% but less than 75% → OE - 30
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 31
- 32
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 74 - Director → ME - 33
CHINA CONSULTANTS LIMITED
071631035-7 The Friar, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 43 - Director → ME2010-03-09 ~ dissolvedIIF 25 - Secretary → ME - 34
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 58 - Director → ME2015-11-04 ~ 2017-03-31IIF 22 - Secretary → ME - 35
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 65 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Has significant influence or control → OEIIF 190 - Ownership of shares – 75% or more → OE - 36
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 37
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 38
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 66 - Director → ME2004-04-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE - 39
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 121 - Director → ME2005-08-17 ~ 2007-06-06IIF 24 - Secretary → ME - 41
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 47 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 42
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 43
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 44
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 45
EUROPEAN CAPITAL (LLC) LIMITED
06450255Roman House, 296 Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 102 - Director → ME2007-12-11 ~ dissolvedIIF 13 - Secretary → ME - 46
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 39 - Director → ME2016-06-02 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 47
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 48GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 49
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 106 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GOLDSCORE LIMITED
03534434Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-11-3030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1998-05-11 ~ 1999-06-11IIF 103 - Director → ME1998-05-11 ~ 1998-10-30IIF 14 - Secretary → ME - 51
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 84 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 52
- 53
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 116 - Director → ME - 54ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 120 - Director → ME
- 55HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 44 - Director → ME
- 56Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Has significant influence or control → OE
- 57Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 58
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 41 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Has significant influence or control → OEIIF 189 - Right to appoint or remove directors → OE - 59INFONIC PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-07-02 ~ 2004-04-06IIF 123 - Director → ME - 60
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2008-04-01IIF 100 - Director → ME2008-03-28 ~ 2008-04-03IIF 8 - Secretary → ME - 61INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 115 - Director → ME1992-07-23 ~ 1995-11-08IIF 17 - Secretary → ME - 62
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 63
- 64
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 119 - Director → ME2003-11-19 ~ 2008-05-22IIF 15 - Secretary → ME - 65
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 78 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 66LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 70
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 105 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 71
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 99 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 104 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 72
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 109 - Director → ME - 73
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 74
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 28 - Director → ME - 75
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 62 - Director → ME - 76
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 116 offsprings)Officer(before 1991-09-28) ~ nowIIF 89 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 77
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-03) ~ 2007-12-31IIF 10 - Secretary → ME - 78
METRICSERVICES LTD
0267008430 Oakdene, Orpington, KentDissolved Corporate (7 parents)Officer1993-03-20 ~ 1993-11-30IIF 7 - Secretary → ME - 79
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 80
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 126 - Director → ME - 81
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 55 - Director → ME2016-01-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 82
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 72 - Director → ME - 83
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 59 - Director → ME - 84
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 85Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY
- 1990-01-30 0245657930 Finsbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 118 - Director → ME - 86
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 38 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 87
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of controlOpus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 128 - Director → ME - 89
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 111 - Director → ME - 90SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 114 - Director → ME1999-08-31 ~ 2011-07-22IIF 5 - Secretary → ME - 91
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 92AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 81 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 94Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 34 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 95
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 42 - Director → ME2019-08-16 ~ 2019-12-05IIF 86 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 174 - Ownership of shares – 75% or more → OE - 97SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 29 - Director → ME
- 98
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 82 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 179 - Ownership of shares – 75% or more → OE - 99
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 95 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-04-17 ~ 2023-03-28IIF 127 - Director → ME2016-06-22 ~ 2016-06-22IIF 88 - Director → ME - 101
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 57 - Director → ME - 102
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 103
UBG FINANCE LIMITED
05932640Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2006-09-12 ~ dissolvedIIF 95 - Director → ME2006-09-12 ~ dissolvedIIF 12 - Secretary → ME - 104
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 122 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 105
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 54 - Director → ME - 106UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 61 - Director → ME2014-01-31 ~ 2016-11-10IIF 87 - Secretary → ME - 107
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 172 - Ownership of shares – More than 50% but less than 75% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE - 108
- 109
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 129 - Director → ME - 110Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 77 - Director → ME2018-05-02 ~ 2018-12-31IIF 79 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 111
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 112
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 108 - Director → ME - 113
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 114
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 64 - Director → ME
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