The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Maddocks
- British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 27
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 32 IIF 332, Holmside, Gillingham, ME7 4BD, England
IIF 342, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 35 IIF 36 IIF 372, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 3824, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 5813-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 592nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 60Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 61
- British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 69
- British director born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 77
- British accountantRegistered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 78
- Chinese company director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China
IIF 79
- Chinese director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 80
- Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 81
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 82
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 862, Holmside, Gillingham, ME7 4BD, England
IIF 87 IIF 88 IIF 89 (more)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 9124, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 92 IIF 93 IIF 94 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 10513-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 10613-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1072nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2021-05-14 ~ nowIIF 28 - Director → ME - 22 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2022-04-08 ~ nowIIF 29 - Director → ME2022-04-08 ~ nowIIF 103 - Secretary → MEPerson with significant control2022-04-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 51 - Director → ME2020-09-03 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 90 - Secretary → ME - 6
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 48 - Director → ME2020-05-27 ~ dissolvedIIF 94 - Secretary → ME - 8
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2020-06-05 ~ nowIIF 30 - Director → ME2020-06-05 ~ nowIIF 99 - Secretary → ME - 9
CENTRABELL LIMITED
0566634844 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2006-02-27 ~ dissolvedIIF 20 - Director → ME2006-02-27 ~ dissolvedIIF 78 - Secretary → ME - 10
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 11
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 35 - Director → ME - 12
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 33 - Director → ME - 13
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 88 - Secretary → ME - 14
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 15
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 50 - Director → ME - 16
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 45 - Director → ME - 17
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-23,075 GBP2024-04-30Officer2017-04-06 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 58 - Director → ME2018-03-09 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-05 ~ dissolvedIIF 49 - Director → ME2020-06-05 ~ dissolvedIIF 92 - Secretary → ME - 20
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 87 - Secretary → ME - 21
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 24
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 25
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2024-07-31Officer2014-07-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 2713-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2017-04-06 ~ dissolvedIIF 59 - Director → ME2017-04-06 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 28
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 55 - Director → ME2020-05-21 ~ dissolvedIIF 104 - Secretary → ME - 29
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 57 - Director → ME2020-05-21 ~ dissolvedIIF 102 - Secretary → ME - 30
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 54 - Director → ME2020-05-21 ~ dissolvedIIF 98 - Secretary → ME - 31LONDON PHARMA HOLDINGS LIMITED - 2022-07-15 1071204224 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2023-01-24 ~ nowIIF 68 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 32
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 74 - Director → ME - 33
MONTE CRISTO MINERALS LTD
- 2011-03-04 07431537Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-20 ~ dissolvedIIF 24 - Director → ME - 34
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 22 - Director → ME2014-07-18 ~ dissolvedIIF 86 - Secretary → ME - 35
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 76 - Director → ME2010-11-02 ~ dissolvedIIF 84 - Secretary → ME - 36
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 47 - Director → ME2021-04-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 37
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 32 - Director → ME - 38
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 21 - Director → ME - 39
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (2 parents)Officer2005-01-18 ~ dissolvedIIF 26 - Director → ME - 40
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 27 - Director → ME - 41
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 40 - Director → ME2021-04-01 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 42
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 60 - Director → ME2019-03-19 ~ dissolvedIIF 108 - Secretary → ME - 43
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 69 - Director → ME - 44
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2018-09-27 ~ dissolvedIIF 36 - Director → ME - 45ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 89 - Secretary → ME
- 46
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 75 - Director → ME2011-03-21 ~ dissolvedIIF 85 - Secretary → ME - 47
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 23 - Director → ME2011-11-28 ~ dissolvedIIF 83 - Secretary → ME - 48
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 52 - Director → ME2020-05-27 ~ dissolvedIIF 93 - Secretary → ME - 49
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 25 - Director → ME
Ceased
10
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control2021-05-14 ~ 2022-11-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ 2017-07-28IIF 72 - Director → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 63 - Ownership of voting rights - 75% or more → OE - 3
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 38 - Director → ME2017-08-14 ~ 2017-10-17IIF 91 - Secretary → MEPerson with significant control2017-08-14 ~ 2017-10-18IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 4
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ 2017-07-28IIF 71 - Director → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 18 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 offsprings)Equity (Company account)1,000 GBP2022-04-30Officer2021-04-01 ~ 2021-09-19IIF 56 - Director → ME2021-04-01 ~ 2021-09-19IIF 95 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ 2017-07-28IIF 70 - Director → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 64 - Ownership of voting rights - 75% or more → OE - 7MADDOCKSNOW LIMITED - now24 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2020-08-21 ~ 2021-05-23IIF 43 - Director → ME2020-08-21 ~ 2021-05-23IIF 101 - Secretary → MEPerson with significant control2020-08-21 ~ 2021-05-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ 2018-11-19IIF 61 - Director → ME - 9ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ 2017-07-28IIF 34 - Director → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 19 - Ownership of shares – 75% or more → OE
- 10
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2017-04-28 ~ 2018-05-11IIF 73 - Director → ME2017-04-28 ~ 2018-05-11IIF 107 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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