1
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-23
IIF 156 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-23
IIF 875 - Ownership of shares – 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
2
247 ENTERTAINMENT SOLUTIONS LLP
OC450832 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 357 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 929 - Right to surplus assets - 75% or more → OE
IIF 929 - Ownership of voting rights - 75% or more → OE
3
24H HOME EXPRESS DELIVERIES LIMITED
NI656470 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 504 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
4
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 366 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 690 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 690 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 690 - Right to appoint or remove members → OE
5
24 Osborn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-07-28
IIF 185 - Director → ME
6
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 753 - Director → ME
7
ABC MANAGEMENT CONSULTORS LIMITED
SC667116 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 393 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 1097 - Right to appoint or remove directors → OE
IIF 1097 - Ownership of shares – 75% or more → OE
IIF 1097 - Ownership of voting rights - 75% or more → OE
8
ABERDOW LTD - now
UK NET MARKETING GROUP LIMITED
- 2020-10-08
SC577070 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-10-07
IIF 217 - Director → ME
9
ABERDUN LTD - now
SWIFTMEDIA SERVICES LIMITED
- 2020-10-08
SC577079 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-10-02
IIF 218 - Director → ME
10
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 548 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1112 - Ownership of voting rights - 75% or more → OE
IIF 1112 - Right to appoint or remove members → OE
IIF 1112 - Right to surplus assets - 75% or more → OE
11
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 1006 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 1030 - Ownership of voting rights - 75% or more → OE
12
ACORN FISHING LIMITED - now
ENP - EUROPEAN NATIONAL PARTNERS LTD
- 2019-07-03
SC577077 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (5 parents)
Officer
2017-09-25 ~ 2019-04-09
IIF 220 - Director → ME
13
ADVANCED BUSINESS GROUP LIMITED
13361001 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 475 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 1109 - Right to appoint or remove directors → OE
IIF 1109 - Ownership of voting rights - 75% or more → OE
14
ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD - now
HOMETOWN REAL ESTATE MANAGEMENT LIMITED
- 2021-10-28
08518878BISSCHOP APARTMENTS & SUITES LIMITED
- 2017-05-18
08518878 1 Springfield Road, Windsor, England
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2021-10-27
IIF 952 - Director → ME
15
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 630 - Has significant influence or control → OE
16
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ 2020-12-02
IIF 462 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-02
IIF 1145 - Ownership of voting rights - 75% or more → OE
IIF 1145 - Ownership of shares – 75% or more → OE
IIF 1145 - Right to appoint or remove directors → OE
17
AGRO ALPINE LIMITED - now
ITECH BUSINESS EXPERTS LIMITED
- 2024-09-09
15461274 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-09-07
IIF 82 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-07
IIF 932 - Ownership of shares – 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
IIF 932 - Right to appoint or remove directors → OE
18
AJA ASSOCIATED LIMITED - now
JCA CORPORATE ASSOCIATES LIMITED
- 2024-04-26
09365019BSC CORPORATE ASSOCIATES LIMITED
- 2023-12-20
09365019 95 Wilton Road, Ste 717, Victoria, London
Active Corporate (7 parents)
Officer
2015-01-02 ~ 2024-04-22
IIF 495 - Director → ME
19
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (7 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 568 - Director → ME
20
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 328 - LLP Designated Member → ME
21
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 17 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 734 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
22
ALLIANCE CARE2CARE LIMITED
- now 09192441MAXIM TRADER WE CARE PTE LTD
- 2016-09-15
09192441 95, Wilton Road, Ste 717 Victoria, London
Active Corporate (6 parents, 10 offsprings)
Officer
2016-09-12 ~ now
IIF 485 - Director → ME
23
ALLIED MARKETING SERVICES LIMITED
12566750 4385, 12566750 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-04-21 ~ 2021-04-18
IIF 1 - Director → ME
Person with significant control
2020-04-21 ~ 2021-04-19
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
24
ALLSTAR MANAGEMENT SERVICES LIMITED
13038654 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ 2025-01-01
IIF 382 - Director → ME
Person with significant control
2020-11-23 ~ 2025-01-01
IIF 1056 - Ownership of voting rights - 75% or more → OE
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Right to appoint or remove directors → OE
25
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1009 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 1025 - Ownership of voting rights - 75% or more → OE
26
107 Aldersgate Street, Barbican, London, England
Active Corporate (2 parents)
Officer
2016-08-15 ~ 2020-08-10
IIF 177 - Director → ME
27
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 730 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 780 - Ownership of voting rights - 75% or more → OE
28
APPLIED MARKETING GROUP LIMITED
NI678986 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of shares – 75% or more → OE
29
AQUA ENVIRONMENT RESOURCES LIMITED
12611243 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2021-04-19
IIF 125 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-17
IIF 869 - Ownership of voting rights - 75% or more → OE
IIF 869 - Ownership of shares – 75% or more → OE
30
ARGO TRADE LIMITED - now
PCS TRADING GROUP LIMITED
- 2020-08-24
10328509 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2020-08-20
IIF 179 - Director → ME
31
ARKEL INTERNATIONAL ENGINEERING AND CONSTRUCTION (UK) LTD - now
GQ MILLENNIAL LIMITED
- 2022-03-23
08217097GQ CAPITAL LIMITED
- 2018-03-19
08217097GOLACE INVESTMENTS LIMITED
- 2016-01-12
08217097 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ 2016-02-09
IIF 514 - Director → ME
2017-05-15 ~ 2022-03-22
IIF 145 - Director → ME
32
ASHUR INTERNATIONAL ACCOUNTING, TAX & FINANCIAL SERVICES (UK) LTD - now
SUSTAINABLE ENERGIES CONSULTORS LIMITED
- 2021-10-29
10510867 14 Harper House Slade Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2021-10-27
IIF 183 - Director → ME
33
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 407 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
34
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 89 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
35
ATRIUM TAX ADVISORS LIMITED - now
UTC - UNITED TAX CONSULTORS LIMITED
- 2024-12-27
08605399EUROFINANZZA TAX LAW CENTER LIMITED
- 2024-12-17
08605399EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
2b Oliver Grove, Svs House, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-12-17 ~ 2024-12-23
IIF 120 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-23
IIF 852 - Ownership of shares – 75% or more → OE
36
95 Wilton Road Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ 2020-03-23
IIF 474 - Director → ME
37
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ 2024-01-01
IIF 381 - Director → ME
Person with significant control
2020-11-23 ~ 2024-01-01
IIF 1066 - Right to appoint or remove directors → OE
IIF 1066 - Ownership of shares – 75% or more → OE
38
AZURE ENVIRONMENT PROJECTS LIMITED
12611231 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-10
IIF 132 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 860 - Ownership of shares – 75% or more → OE
IIF 860 - Ownership of voting rights - 75% or more → OE
39
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 312 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 876 - Right to appoint or remove members → OE
IIF 876 - Right to surplus assets - 75% or more → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
40
111 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
41
BARDI & MATINES DE BRASSE LTD - now
BARDI & MATINES DE BRASSE PLC
- 2022-07-01
12678902 167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2021-02-16
IIF 87 - Director → ME
2020-06-18 ~ 2021-02-16
IIF 748 - Secretary → ME
42
BAYSIDE INVEST & ASSOCIATES LIMITED
12700721 95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 420 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 1128 - Ownership of voting rights - 75% or more → OE
IIF 1128 - Right to appoint or remove directors → OE
43
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 756 - Director → ME
44
BDS BUSINESS DEVELOPMENT SOLUTIONS LIMITED
09369976 95 Wilton Road Ste 717, Victoria, London
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ 2016-06-06
IIF 961 - Director → ME
45
BEACONSFIELD OPPORTUNITIES LLP - now
MERIDIAN RESOURCES GROUP LLP
- 2021-06-29
OC403608 Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (7 parents)
Officer
2018-03-06 ~ 2021-06-02
IIF 377 - LLP Designated Member → ME
46
BEIJING HUAYOU ENGINEERING CONSTRUCTION SERVICES (UK) LTD - now
VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED
- 2022-03-23
09369879 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2022-03-22
IIF 959 - Director → ME
Person with significant control
2021-01-01 ~ 2022-03-22
IIF 759 - Ownership of shares – 75% or more → OE
47
BELLMONT TRADING & ASSOCIATES LTD
NI653230 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 969 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1038 - Ownership of shares – 75% or more → OE
48
Unit 5 Brook House 250/258, Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2020-06-26
IIF 435 - Director → ME
Person with significant control
2018-07-03 ~ 2020-06-26
IIF 1162 - Right to appoint or remove directors → OE
IIF 1162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1162 - Ownership of voting rights - 75% or more → OE
49
BEMAGICAL FINANCIAL BROKERS LLP
NC001527 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1014 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 1041 - Ownership of voting rights - 75% or more → OE
50
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1013 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 1037 - Ownership of voting rights - 75% or more → OE
51
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 842 - Ownership of shares – More than 50% but less than 75% → OE
52
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 544 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1123 - Ownership of voting rights - 75% or more → OE
IIF 1123 - Right to surplus assets - 75% or more → OE
IIF 1123 - Right to appoint or remove members → OE
53
BGA - BUSINESS GROWTH & ASSOCIATES LLP
OC431678 95 Wilton Road, Suite 718, Victoria, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ 2025-03-09
IIF 364 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ 2025-03-08
IIF 941 - Right to surplus assets - 75% or more → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
54
BIC - BUSINESS IMPROVEMENT CONSULTING LLP
NC001523 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1017 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 1039 - Ownership of voting rights - 75% or more → OE
55
BIKEE LTD - now
LEONARD QUAYSON CONSTRUCTION LTD - 2021-08-12
TALIXMAN 4YOU LIMITED
- 2020-08-03
11444639 23 Elswick Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-07-09
IIF 434 - Director → ME
Person with significant control
2018-07-03 ~ 2020-07-09
IIF 1161 - Ownership of voting rights - 75% or more → OE
IIF 1161 - Right to appoint or remove directors → OE
IIF 1161 - Ownership of shares – More than 50% but less than 75% → OE
56
95 Wilton Road Suite 718, Victoria, London, London, England
Active Corporate (6 parents)
Officer
2018-01-14 ~ 2019-01-24
IIF 351 - LLP Designated Member → ME
57
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 66 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 670 - Ownership of shares – 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of voting rights - 75% or more → OE
58
BIO ENVIRONMENT SYSTEMS LIMITED
12611258 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-19
IIF 133 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-19
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
59
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 67 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of voting rights - 75% or more → OE
IIF 682 - Ownership of shares – 75% or more → OE
60
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
61
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 986 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-20
IIF 1050 - Ownership of voting rights - 75% or more → OE
IIF 1050 - Ownership of shares – 75% or more → OE
62
BIO-TECH SYSTEMS & LOGISTICS LIMITED
13548161 95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 917 - Ownership of shares – 75% or more → OE
IIF 917 - Ownership of voting rights - 75% or more → OE
IIF 917 - Right to appoint or remove directors → OE
63
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 83 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
64
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 634 - Has significant influence or control → OE
65
95 Wilton Road, Ste 717, Victoria, London
Active Corporate (9 parents)
Officer
2011-10-14 ~ 2012-03-27
IIF 260 - LLP Designated Member → ME
2014-10-26 ~ now
IIF 321 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ now
IIF 903 - Right to appoint or remove members → OE
IIF 903 - Ownership of voting rights - 75% or more → OE
IIF 903 - Right to surplus assets - 75% or more → OE
IIF 903 - Has significant influence or control as a member of a firm → OE
66
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 422 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1151 - Right to appoint or remove directors → OE
IIF 1151 - Ownership of voting rights - 75% or more → OE
67
BIT TECHNOLOGIES & SYSTEMS LIMITED
NI670597 Building 7 -hq Weavers Court Business Park, Linfield Road, Weavers Court, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-06-26 ~ 2025-09-23
IIF 443 - Director → ME
Person with significant control
2020-06-26 ~ 2025-09-23
IIF 1075 - Ownership of shares – 75% or more → OE
IIF 1075 - Right to appoint or remove directors → OE
IIF 1075 - Ownership of voting rights - 75% or more → OE
68
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 564 - Director → ME
69
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-24
IIF 161 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-24
IIF 873 - Right to appoint or remove directors → OE
IIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
70
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1016 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 1042 - Ownership of voting rights - 75% or more → OE
71
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 368 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 701 - Right to appoint or remove members → OE
IIF 701 - Right to surplus assets - 75% or more → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
72
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 102 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – 75% or more → OE
IIF 706 - Ownership of voting rights - 75% or more → OE
73
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 91 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Ownership of shares – 75% or more → OE
74
BMS - BORDER MANAGEMENT SYSTEMS LLP
SO306658 111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 267 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Right to surplus assets - 75% or more → OE
75
BOHAI DRILLING (UK) LIMITED - now
MERCANTILE BUSINESS OPTIONS LIMITED
- 2022-08-16
09369957 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 960 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of shares – 75% or more → OE
IIF 902 - Ownership of voting rights - 75% or more → OE
76
Suite 717-718 95 Wilton Road, Victoria, London
Active Corporate (7 parents)
Officer
2018-03-20 ~ 2026-03-06
IIF 209 - Director → ME
2026-03-06 ~ now
IIF 88 - Director → ME
2009-12-26 ~ 2014-03-31
IIF 626 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 939 - Ownership of voting rights - 75% or more → OE
IIF 939 - Ownership of shares – 75% or more → OE
77
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 47 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 738 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Right to appoint or remove directors → OE
78
BRIGHTBRIDGE CONSULTING LIMITED
NI735878 1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 97 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
79
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 1007 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 1035 - Ownership of voting rights - 75% or more → OE
80
BSC & ASSOCIATES - CORPORATE SOLUTIONS LLP
- now OC425546BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
95 Wilton Road, Ste 717, London, England
Active Corporate (8 parents)
Officer
2021-07-01 ~ 2023-09-26
IIF 560 - LLP Designated Member → ME
2020-04-18 ~ 2020-05-19
IIF 320 - LLP Designated Member → ME
81
ABFX FINANCIAL SERVICES LIMITED
- 2013-07-03
08097098ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 490 - Director → ME
82
BTS BUSINESS TECHNOLOGIES & SYSTEMS LIMITED
SC667420 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 388 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 1100 - Ownership of shares – 75% or more → OE
IIF 1100 - Ownership of voting rights - 75% or more → OE
IIF 1100 - Right to appoint or remove directors → OE
83
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 361 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 934 - Right to surplus assets - 75% or more → OE
IIF 934 - Ownership of voting rights - 75% or more → OE
84
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2020-05-05
IIF 189 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Ownership of shares – 75% or more → OE
85
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 289 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 840 - Right to surplus assets - 75% or more → OE
IIF 840 - Right to appoint or remove members → OE
IIF 840 - Ownership of voting rights - 75% or more → OE
86
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 563 - Director → ME
87
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 370 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Right to surplus assets - 75% or more → OE
IIF 697 - Right to appoint or remove members → OE
88
Ni669045: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-10-10
IIF 115 - Director → ME
Person with significant control
2020-04-22 ~ 2020-10-10
IIF 790 - Ownership of shares – 75% or more → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
89
CAP CAPITAL HOLDING LTD - now
VTS - VIRTUAL TECH-SYSTEMS LIMITED
- 2026-01-29
13341718 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2026-01-28
IIF 406 - Director → ME
Person with significant control
2021-04-16 ~ 2026-01-28
IIF 1105 - Ownership of voting rights - 75% or more → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of shares – 75% or more → OE
90
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 278 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 831 - Right to surplus assets - 75% or more → OE
IIF 831 - Right to appoint or remove members → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
91
CAPSTAR MANAGEMENT GROUP LIMITED
NI642922 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Officer
2017-01-03 ~ now
IIF 410 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 848 - Ownership of voting rights - 75% or more → OE
IIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
92
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2021-04-10
IIF 466 - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-11
IIF 1148 - Ownership of voting rights - 75% or more → OE
IIF 1148 - Ownership of shares – 75% or more → OE
93
CARE2CARE RESEARCH & DEVELOPMENT
12185045 95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 51 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 741 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Right to appoint or remove directors → OE
94
CARRIER EXECUTIVE DISTRIBUTORS LLP
NC001558 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 294 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 615 - Right to surplus assets - 75% or more → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
95
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 295 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 616 - Right to surplus assets - 75% or more → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
96
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 263 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to surplus assets - 75% or more → OE
97
CASTON & ASSOCIATES SOLUTIONS LLP
NC001629 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 253 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Right to surplus assets - 75% or more → OE
98
CAV - CAPITAL ASSET VENTURES LLP
SO307923 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 274 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 824 - Right to appoint or remove members → OE
IIF 824 - Right to surplus assets - 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
99
CBK SECURE INVESTMENTS LLP
- now OC418244BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP
- 2020-10-28
OC418244 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 305 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 913 - Ownership of voting rights - More than 50% but less than 75% → OE
100
CENTRAL DELIVERY CARRIERS LIMITED
NI656474 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 506 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
101
CENTRAL KEY INNOVATIONS LLP
- now OC420342CENTRAL KEY INOVATIONS LLP
- 2022-05-12
OC420342 95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 310 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 880 - Right to appoint or remove members → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to surplus assets - 75% or more → OE
102
142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 642 - Ownership of shares – More than 50% but less than 75% → OE
IIF 642 - Ownership of voting rights - More than 50% but less than 75% → OE
103
CENTURY BUSINESS CONSULTING LIMITED
NI670659 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 398 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1071 - Ownership of shares – 75% or more → OE
IIF 1071 - Ownership of voting rights - 75% or more → OE
104
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 318 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Right to appoint or remove members → OE
IIF 887 - Right to surplus assets - 75% or more → OE
105
CENTURY HOLDINGS & ASSOCIATES (UK) LIMITED
11374364 143-145 Gloucester Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2020-06-19
IIF 975 - Director → ME
Person with significant control
2018-05-21 ~ 2020-06-19
IIF 1027 - Ownership of shares – 75% or more → OE
106
CENTURY INVESTING LIMITED - now
2I IDEAL INNOVATIONS LIMITED
- 2023-11-07
SC778366 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ 2023-09-07
IIF 203 - Director → ME
Person with significant control
2023-08-08 ~ 2023-09-07
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
107
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2012-09-28 ~ now
IIF 479 - LLP Designated Member → ME
108
95 Wilton Road, Ste 717, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 50 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 737 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 895 - Ownership of voting rights - 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
109
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 52 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 742 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
110
CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
SALFORD CONTRACTORS LIMITED
- 2021-10-28
06208188CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED
- 2014-07-11
06208188BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
1 Springfield Road, Windsor, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-03-31 ~ 2012-07-20
IIF 492 - Director → ME
2014-11-24 ~ 2021-10-27
IIF 142 - Director → ME
111
CHINESE OILFIELD SERVICES (UK) LIMITED - now
WILTON BUSINESS SOLUTIONS LIMITED
- 2022-08-16
09369933 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 957 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 618 - Ownership of shares – 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
IIF 618 - Ownership of voting rights - 75% or more → OE
112
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 1090 - Ownership of voting rights - 75% or more → OE
IIF 1090 - Ownership of shares – 75% or more → OE
IIF 1090 - Right to appoint or remove directors → OE
113
CHROME ADVISORY SERVICES LIMITED
NI673235 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 232 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
114
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - now
GOLACE REAL ESTATE PROMOTERS LIMITED
- 2022-04-26
08217159 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2022-04-22
IIF 512 - Director → ME
115
86 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ 2020-06-05
IIF 540 - LLP Designated Member → ME
116
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 524 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 1157 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1157 - Right to appoint or remove members → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
117
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 285 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Right to appoint or remove members → OE
IIF 638 - Right to surplus assets - 75% or more → OE
118
CLEAN SYSTEMS & DISTRIBUTION LLP
NC001631 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 257 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to surplus assets - 75% or more → OE
119
63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-18
IIF 134 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-18
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Ownership of shares – 75% or more → OE
120
111 West George, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 531 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1163 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1163 - Right to appoint or remove members → OE
IIF 1163 - Ownership of voting rights - 75% or more → OE
121
COLUMBUS HOLDINGS MANAGEMENT LIMITED
12610829 34 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-15
IIF 54 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
122
COLUMBUS MANAGEMENT SERVICES LIMITED
NI644803 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 750 - Director → ME
123
COLUMBUS PROFESSIONAL CONSULTANCY LIMITED
NI673231 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 229 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
124
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 316 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 882 - Right to appoint or remove members → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Right to surplus assets - 75% or more → OE
125
CORE1 BUSINESS SOLUTIONS LIMITED
11946697 177b Queens Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2020-05-13
IIF 123 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 900 - Right to appoint or remove directors → OE
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Ownership of shares – 75% or more → OE
126
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 99 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
127
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 319 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ now
IIF 885 - Right to appoint or remove members → OE
IIF 885 - Right to surplus assets - 75% or more → OE
IIF 885 - Ownership of voting rights - 75% or more → OE
128
CORPORATE TRAVEL CONSULTANTS LLP
SO306269 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 284 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 829 - Right to appoint or remove members → OE
IIF 829 - Right to surplus assets - 75% or more → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
129
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 992 - Has significant influence or control → OE
130
CREAMS NAJM LLP - now
TIMELINE INVESTING LLP
- 2025-04-14
OC440611 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ 2025-03-09
IIF 343 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2025-03-09
IIF 666 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 666 - Right to appoint or remove members → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2020-05-02
IIF 190 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-02
IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Ownership of voting rights - 75% or more → OE
132
CREATIVE FINANCIAL INVESTORS LIMITED
NI700373 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Ownership of shares – 75% or more → OE
133
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 421 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1154 - Right to appoint or remove directors → OE
IIF 1154 - Ownership of voting rights - 75% or more → OE
134
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 93 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
IIF 703 - Ownership of shares – 75% or more → OE
135
CRESCENTVIEW REAL ESTATE LIMITED
16887034 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 98 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
136
CROWNPRO ASSET RESOURCES LIMITED
NI734705 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Ownership of shares – 75% or more → OE
137
Ni648532: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-07-25
IIF 574 - Director → ME
138
10 Sherwood Avenue, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2020-05-13
IIF 480 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 1156 - Right to appoint or remove directors → OE
IIF 1156 - Ownership of shares – 75% or more → OE
IIF 1156 - Ownership of voting rights - 75% or more → OE
139
CRYSTAL TECHNICAL RESOURCES LLP
OC437092 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 541 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1107 - Right to appoint or remove members → OE
IIF 1107 - Right to surplus assets - 75% or more → OE
IIF 1107 - Ownership of voting rights - 75% or more → OE
140
CST - CORPORATE SYSTEMS & TECHNOLOGIES LIMITED
SC850372 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 909 - Ownership of voting rights - 75% or more → OE
IIF 909 - Right to appoint or remove directors → OE
IIF 909 - Ownership of shares – 75% or more → OE
141
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 425 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1155 - Ownership of voting rights - 75% or more → OE
IIF 1155 - Right to appoint or remove directors → OE
142
CUSTOM DUNDEE LIMITED - now
MULTIMEDIA SYSTEMS LIMITED
- 2020-09-10
SC577175 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-09-08
IIF 224 - Director → ME
143
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1012 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 1024 - Ownership of voting rights - 75% or more → OE
144
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 342 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 665 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 665 - Right to appoint or remove members → OE
IIF 665 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
DAQING DRILLING (UK) LIMITED - now
ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED
- 2022-08-16
09369931 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 962 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of shares – 75% or more → OE
IIF 901 - Ownership of voting rights - 75% or more → OE
146
DATA SYSTEMS & TECHNOLOGIES LLP
OC446156 Unit 2.02 High Weald House, Glovers End, Bexhill, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-29 ~ 2025-07-25
IIF 359 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ 2025-07-25
IIF 928 - Ownership of voting rights - More than 50% but less than 75% → OE
147
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ 2021-06-20
IIF 981 - Director → ME
Person with significant control
2018-05-23 ~ 2021-06-20
IIF 1045 - Ownership of shares – 75% or more → OE
148
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2020-07-27
IIF 973 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-27
IIF 1023 - Ownership of shares – 75% or more → OE
149
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 256 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 793 - Right to surplus assets - 75% or more → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to appoint or remove members → OE
150
DEVONHIRST LIMITED - now
DEVONHIRST GLOBAL LIMITED - 2023-06-07
PRO DEVELOPMENT PARTNERS LIMITED
- 2023-06-06
12704463 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-06-29 ~ 2023-06-06
IIF 456 - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-06
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Ownership of shares – 75% or more → OE
151
DEXTER MANAGEMENT ASSOCIATES LLP
- now NC001474ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 292 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ now
IIF 846 - Ownership of voting rights - 75% or more → OE
152
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ dissolved
IIF 309 - LLP Designated Member → ME
153
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 631 - Has significant influence or control → OE
154
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
2018-12-12 ~ now
IIF 723 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 4 - Director → ME
2018-12-17 ~ 2026-02-01
IIF 725 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 770 - Ownership of voting rights - 75% or more → OE
156
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 636 - Has significant influence or control → OE
157
27-45 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2025-01-30
IIF 445 - Director → ME
Person with significant control
2020-06-26 ~ 2025-01-30
IIF 1089 - Ownership of shares – 75% or more → OE
IIF 1089 - Right to appoint or remove directors → OE
IIF 1089 - Ownership of voting rights - 75% or more → OE
158
E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED
- now 08287450E-COMMERCE NETWORK ENTERPRISE LIMITED - 2015-01-12
1 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2020-07-02
IIF 195 - Director → ME
159
E-MARKETING TECHNOLOGIES LIMITED
13038610 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2020-11-23 ~ 2025-07-10
IIF 428 - Director → ME
Person with significant control
2020-11-23 ~ 2025-07-10
IIF 1064 - Ownership of shares – 75% or more → OE
IIF 1064 - Right to appoint or remove directors → OE
160
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2020-12-09
IIF 458 - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-09
IIF 1134 - Ownership of shares – 75% or more → OE
IIF 1134 - Ownership of voting rights - 75% or more → OE
161
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-11-23 ~ 2024-12-19
IIF 433 - Director → ME
Person with significant control
2020-11-23 ~ 2024-12-19
IIF 1062 - Right to appoint or remove directors → OE
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Ownership of shares – 75% or more → OE
162
34 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-15
IIF 43 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Ownership of shares – 75% or more → OE
163
EARTH ENVIRONMENT PROJECTS LIMITED
12610390 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-10
IIF 131 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
164
EARTH GREEN DEVELOPMENTS LIMITED
12610440 9 Rheola Close, High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-08
IIF 135 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Ownership of shares – 75% or more → OE
165
95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 411 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 1131 - Ownership of voting rights - 75% or more → OE
IIF 1131 - Right to appoint or remove directors → OE
166
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-06-09 ~ now
IIF 761 - Right to appoint or remove members → OE
167
PEARLTECH CONSULTANTS LLP
- 2011-10-21
OC354913 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-10-24
IIF 552 - LLP Designated Member → ME
168
24a Hoe Lane, Enfield, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-09
IIF 128 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-09
IIF 856 - Ownership of shares – 75% or more → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
169
ECO CREATIVE ENVIRONMENTAL LIMITED
12895350 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 985 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-21
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Ownership of voting rights - 75% or more → OE
170
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF 469 - Director → ME
Person with significant control
2020-05-26 ~ 2020-10-14
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
171
4385, 12895354 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 987 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-22
IIF 1049 - Ownership of shares – 75% or more → OE
IIF 1049 - Ownership of voting rights - 75% or more → OE
172
ECO NATURAL DEVELOPMENTS LIMITED
12610401 17 Cockerell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-08
IIF 130 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Ownership of shares – 75% or more → OE
173
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF 463 - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 1133 - Ownership of voting rights - 75% or more → OE
IIF 1133 - Ownership of shares – 75% or more → OE
174
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF 464 - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 1124 - Ownership of shares – 75% or more → OE
IIF 1124 - Ownership of voting rights - 75% or more → OE
175
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 385 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Ownership of shares – 75% or more → OE
176
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 415 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1149 - Ownership of voting rights - 75% or more → OE
IIF 1149 - Ownership of shares – 75% or more → OE
177
4385, 12895344 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 983 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-23
IIF 1048 - Ownership of shares – 75% or more → OE
IIF 1048 - Ownership of voting rights - 75% or more → OE
178
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 971 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-25
IIF 1047 - Ownership of shares – 75% or more → OE
IIF 1047 - Ownership of voting rights - 75% or more → OE
179
ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED
SC661755 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-21 ~ 2025-11-10
IIF 416 - Director → ME
Person with significant control
2020-05-21 ~ 2025-11-10
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
180
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 414 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1125 - Ownership of voting rights - 75% or more → OE
IIF 1125 - Ownership of shares – 75% or more → OE
181
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2022-04-08
IIF 300 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ 2022-04-08
IIF 652 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 652 - Right to appoint or remove members → OE
IIF 652 - Right to surplus assets - More than 50% but less than 75% → OE
182
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 345 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 677 - Right to appoint or remove members → OE
IIF 677 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 677 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-17
IIF 152 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-17
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
184
EFFECTIVE ENGINEERING SYSTEMS LIMITED
NI670946 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 401 - Director → ME
2020-07-10 ~ 2025-07-15
IIF 744 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 1086 - Right to appoint or remove directors → OE
IIF 1086 - Ownership of voting rights - 75% or more → OE
185
EFIL - EURO FOREX INVESTMENT LIMITED
08266670 95 Wilton Road, Suite 717 Victoria, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-31
IIF 951 - Director → ME
186
EGL - ENGINEERING GROUP LIMITED
SC667115 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 447 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 1101 - Ownership of voting rights - 75% or more → OE
IIF 1101 - Ownership of shares – 75% or more → OE
IIF 1101 - Right to appoint or remove directors → OE
187
EGREEN BUSINESS TECHNOLOGIES LTD
NI653228 1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ 2021-06-20
IIF 982 - Director → ME
Person with significant control
2018-05-23 ~ 2020-10-12
IIF 1044 - Ownership of shares – 75% or more → OE
188
EM PARTNERS - EXECUTIVE MANAGEMENT LIMITED
13041094 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2025-08-25
IIF 430 - Director → ME
Person with significant control
2020-11-24 ~ 2025-08-25
IIF 1060 - Ownership of shares – 75% or more → OE
IIF 1060 - Ownership of voting rights - 75% or more → OE
IIF 1060 - Right to appoint or remove directors → OE
189
EMS - EXECUTIVE MANAGEMENT SERVICES LLP
OC456852 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 331 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 907 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 907 - Right to appoint or remove members → OE
IIF 907 - Ownership of voting rights - More than 50% but less than 75% → OE
190
EUROFINANZZA CONSULTORES LLP
- 2022-05-12
OC431766 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 247 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ now
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to surplus assets - 75% or more → OE
191
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (6 parents)
Officer
2014-01-02 ~ 2017-05-02
IIF 955 - LLP Designated Member → ME
192
ENGASYNC LTD - now
ENGA TRAVEL SOLUTIONS LTD - 2022-12-09
HOSTENGA EUROPE LTD - 2022-03-14
MIDDLE EAST TRAVEL SOLUTIONS LIMITED - 2022-02-09
LCF WORLDWIDE LIMITED
- 2019-10-18
09452741MIDDLE EAST TRADE MARKETS LIMITED
- 2017-08-03
09452741AFRICA COMMODITIES SERVICES LIMITED
- 2015-12-29
09452741 4385, 09452741 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2015-12-23 ~ 2017-08-09
IIF 566 - Director → ME
193
95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 58 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 916 - Ownership of voting rights - 75% or more → OE
IIF 916 - Right to appoint or remove directors → OE
IIF 916 - Ownership of shares – 75% or more → OE
194
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 1011 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 1031 - Ownership of voting rights - 75% or more → OE
195
1 Station Approach, Hereford, England
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ 2022-04-15
IIF 186 - Director → ME
2018-12-14 ~ 2022-04-15
IIF 732 - Secretary → ME
Person with significant control
2018-12-14 ~ 2022-04-15
IIF 783 - Ownership of voting rights - 75% or more → OE
196
ENVIRONMENT SYSTEM EXECUTIVE LIMITED
13542715 95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 69 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
197
ENVIRONMENTAL & SYSTEMS TECHNOLOGIES LLP
SO306262 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 282 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 826 - Right to appoint or remove members → OE
IIF 826 - Right to surplus assets - 75% or more → OE
IIF 826 - Ownership of voting rights - 75% or more → OE
198
EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED
- now 05785083PACIFIC TECHNOLOGIES & SYSTEMS LTD
- 2020-01-02
05785083 95 Wilton Road, Suite 718, London, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-15 ~ 2015-12-05
IIF 487 - Director → ME
2019-11-26 ~ now
IIF 78 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 921 - Ownership of voting rights - 75% or more → OE
IIF 921 - Ownership of shares – 75% or more → OE
199
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 536 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1170 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1170 - Ownership of voting rights - 75% or more → OE
IIF 1170 - Right to appoint or remove members → OE
200
EUREUX LIMITED - now
CENTRAL DISTRIBUTION EXPRESS LIMITED
- 2020-03-25
11630906 1 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2020-03-25
IIF 517 - Director → ME
Person with significant control
2018-10-18 ~ 2020-03-25
IIF 591 - Ownership of voting rights - 75% or more → OE
IIF 591 - Ownership of shares – 75% or more → OE
201
EURO FOREX INVESTMENT LIMITED
- now 03827349TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED
- 2012-07-17
03827349FABRIC ARENA LIMITED - 2009-05-01
BALEASE (UK) LIMITED - 2003-04-25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2012-07-17 ~ 2012-11-21
IIF 205 - Director → ME
202
EUROFIN - TAX LAW CENTRE LIMITED
- now 13700377PTLC - PREMIER TAX LAW CENTRE LIMITED
- 2024-12-23
13700377EUROFIN - TAX LAW CENTRE LIMITED
- 2024-12-17
13700377 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2024-12-22
IIF 143 - Director → ME
2025-07-26 ~ now
IIF 84 - Director → ME
Person with significant control
2025-07-26 ~ now
IIF 935 - Ownership of shares – 75% or more → OE
2024-12-17 ~ 2024-12-21
IIF 936 - Ownership of shares – 75% or more → OE
203
EUROPEAN DIRECT SOLUTIONS LIMITED
NI648427 3 Lawnakilla Way, Enniskillen, Northern Ireland
Active Corporate (2 parents)
Officer
2017-10-03 ~ 2025-11-20
IIF 562 - Director → ME
204
EV DEALERS - ELECTRIC VEHICLES LIMITED - now
GREEN MOTOR DEALERS LIMITED
- 2017-02-03
10503292 8 The Curve, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2016-12-23
IIF 211 - Director → ME
205
EVCHARGE - PRIVATE CHARGING STATIONS LLP
OC418240 95 Wilton Road, Suite 717, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 307 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 912 - Ownership of voting rights - More than 50% but less than 75% → OE
206
EXECUTIVE CAPITAL RESOURCES LIMITED
NI709402 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 837 - Ownership of shares – 75% or more → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Right to appoint or remove directors → OE
207
EXECUTIVE CORPORATE MANAGEMENT LLP
SO306271 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 279 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 832 - Right to surplus assets - 75% or more → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Right to appoint or remove members → OE
208
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-07-19
IIF 408 - Director → ME
Person with significant control
2021-04-16 ~ 2023-07-19
IIF 1103 - Ownership of voting rights - 75% or more → OE
IIF 1103 - Right to appoint or remove directors → OE
IIF 1103 - Ownership of shares – 75% or more → OE
209
EXECUTIVE GLOBAL INVESTORS LIMITED
SC797533 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
210
EXECUTIVE LANDSCAPE & DESIGN LIMITED
NI684876 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 645 - Ownership of voting rights - More than 50% but less than 75% → OE
211
EXECUTIVE TRAVEL SPECIALISTS LLP
OC450839 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 358 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 930 - Right to surplus assets - 75% or more → OE
IIF 930 - Ownership of voting rights - 75% or more → OE
212
EXOS EUROPE LIMITED - now
NEWEARTH ENVIRONMENT LIMITED
- 2023-07-07
13544791 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-08-03 ~ 2023-04-04
IIF 208 - Director → ME
Person with significant control
2021-08-03 ~ 2023-04-04
IIF 946 - Ownership of shares – 75% or more → OE
IIF 946 - Ownership of voting rights - 75% or more → OE
213
EXPRESS TRACK DELIVERIES LIMITED
NI656475 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 508 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
214
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, London
Active Corporate (3 parents)
Officer
2014-11-26 ~ now
IIF 511 - Director → ME
215
1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 372 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 710 - Right to surplus assets - 75% or more → OE
IIF 710 - Right to appoint or remove members → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
216
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2024-11-28
IIF 110 - Director → ME
Person with significant control
2020-11-11 ~ 2024-11-28
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Ownership of shares – 75% or more → OE
217
24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-06-24
IIF 178 - Director → ME
218
FASTECH HOLDINGS LIMITED
- 2019-03-11
NI644806 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 749 - Director → ME
219
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 505 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Ownership of shares – 75% or more → OE
220
FCM - FIRST CHOICE MARKETING LLP
OC440609 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 348 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 667 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 667 - Right to appoint or remove members → OE
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 845 - Ownership of shares – More than 50% but less than 75% → OE
222
2b Svs House, Oliver Grove, London, London, England
Active Corporate (3 parents)
Officer
2020-06-30 ~ 2022-03-07
IIF 457 - Director → ME
2020-06-30 ~ 2023-06-14
IIF 121 - Director → ME
Person with significant control
2020-06-30 ~ 2022-03-07
IIF 1147 - Ownership of voting rights - 75% or more → OE
IIF 1147 - Ownership of shares – 75% or more → OE
2020-06-30 ~ 2023-06-14
IIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Ownership of shares – 75% or more → OE
223
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 529 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 1159 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1159 - Ownership of voting rights - 75% or more → OE
IIF 1159 - Right to appoint or remove members → OE
224
FINANCIAL SERVICES CORPORATION LIMITED
10978581 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2017-09-23 ~ 2020-07-17
IIF 222 - Director → ME
225
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 448 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 1102 - Ownership of shares – 75% or more → OE
IIF 1102 - Ownership of voting rights - 75% or more → OE
IIF 1102 - Right to appoint or remove directors → OE
226
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 528 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 1160 - Right to appoint or remove members → OE
IIF 1160 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1160 - Ownership of voting rights - 75% or more → OE
227
FINCH & PARTNERS - BUSINESS SOLUTIONS LTD
NI653226 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 967 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1036 - Ownership of shares – 75% or more → OE
228
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ 2025-04-03
IIF 629 - Has significant influence or control → OE
229
FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- now NI643604FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- 2020-11-05
NI643604FREDICOR & ASSOCIATES LIMITED
- 2020-11-04
NI643604 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-19 ~ now
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of shares – 75% or more → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
230
INTEGRATED INVESTMENT SOLUTIONS LLP
- 2011-07-06
OC354910 95 Wilton Road, Suite 717, London
Active Corporate (7 parents)
Officer
2011-10-14 ~ 2012-05-26
IIF 353 - LLP Designated Member → ME
2010-05-13 ~ 2011-07-05
IIF 557 - LLP Designated Member → ME
2018-02-20 ~ now
IIF 571 - LLP Designated Member → ME
231
FINIMPORT CORPORATE FINANCE LLP - now
FINIMPOR CORPORATE FINANCE LLP
- 2011-08-08
OC354908 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-05-31
IIF 554 - LLP Designated Member → ME
232
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 632 - Has significant influence or control → OE
233
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 214 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 996 - Ownership of shares – More than 50% but less than 75% → OE
IIF 996 - Right to appoint or remove directors → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
234
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 288 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 839 - Right to appoint or remove members → OE
IIF 839 - Right to surplus assets - 75% or more → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
235
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-02-12 ~ 2025-11-10
IIF 212 - Director → ME
Person with significant control
2021-02-12 ~ 2025-11-10
IIF 998 - Ownership of shares – 75% or more → OE
IIF 998 - Ownership of voting rights - 75% or more → OE
IIF 998 - Right to appoint or remove directors → OE
236
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 290 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 836 - Ownership of voting rights - 75% or more → OE
IIF 836 - Right to appoint or remove members → OE
IIF 836 - Right to surplus assets - 75% or more → OE
237
FIRST UNION CAPITAL LTD. - now
FIRST UNION CREDIT LIMITED
- 2020-10-15
10978570 86 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-23 ~ 2020-04-30
IIF 226 - Director → ME
238
FIVE BROTHERS ENTERPRISE LTD - now
II-NATURAL RESOURCES LIMITED
- 2020-10-06
10510870LL-NATURAL RESOURCES LIMITED
- 2017-01-31
10510870 Carole, Southfield Road, Chislehurst, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2020-10-02
IIF 171 - Director → ME
239
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 533 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1173 - Ownership of voting rights - 75% or more → OE
IIF 1173 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1173 - Right to appoint or remove members → OE
240
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 266 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 813 - Right to surplus assets - 75% or more → OE
IIF 813 - Ownership of voting rights - 75% or more → OE
241
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 526 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1175 - Right to appoint or remove members → OE
242
FORVIS MAZARS SA LIMITED - now
MAZARS SA LIMITED - 2025-02-17
EMITEC GLOBAL LIMITED
- 2023-03-03
07474131LOVE CLICKS FUTURE (WORLDWIDE) HOLDING LIMITED
- 2019-06-21
07474131EMITEC 2000 LIMITED
- 2018-11-08
07474131 102 Fulham Palace Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-02-17
IIF 949 - Director → ME
2010-12-20 ~ 2014-12-01
IIF 965 - Secretary → ME
Person with significant control
2021-01-01 ~ 2023-02-17
IIF 617 - Ownership of voting rights - 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
243
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2014-10-28 ~ now
IIF 561 - LLP Designated Member → ME
244
FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP
OC418241 95 Wilton Road, Suite 718, London, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ now
IIF 306 - LLP Designated Member → ME
245
95 Wilton Road, Suite 717, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ 2022-10-13
IIF 163 - Director → ME
Person with significant control
2021-08-02 ~ 2022-10-13
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – 75% or more → OE
246
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 269 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 812 - Right to surplus assets - 75% or more → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
247
FRONTIER CAPITAL FUNDING LIMITED
13362330 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 73 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 920 - Right to appoint or remove directors → OE
IIF 920 - Ownership of voting rights - 75% or more → OE
248
FUNDING4U CAPITAL RESOURCES LLP
SO306265 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 277 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 828 - Right to surplus assets - 75% or more → OE
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove members → OE
249
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 317 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Right to surplus assets - 75% or more → OE
IIF 871 - Right to appoint or remove members → OE
250
GARIBALA UK LIMITED - now
EURO MARKETING SOLUTIONS LIMITED
- 2020-04-17
11111240 86 Paul Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-04-16
IIF 153 - Director → ME
Person with significant control
2017-12-14 ~ 2020-04-16
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
IIF 881 - Right to appoint or remove directors → OE
251
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 539 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1171 - Ownership of voting rights - 75% or more → OE
IIF 1171 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1171 - Right to appoint or remove members → OE
252
GATEWAY BUSINESS DEVELOPMENT LLP
SO306264 111 West George, Suite17, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2020-04-02
IIF 275 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 830 - Right to appoint or remove members → OE
IIF 830 - Right to surplus assets - 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
253
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 423 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1153 - Right to appoint or remove directors → OE
IIF 1153 - Ownership of voting rights - 75% or more → OE
254
GDP GLOBAL DEVELOPMENT PROJECTS LIMITED
09369929 Peel House, 30 The Downs, Unit 28, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-30 ~ 2019-10-31
IIF 760 - Director → ME
255
GDS - GATEWAY DEVELOPMENT SERVICES LIMITED
11374368 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2020-08-13
IIF 979 - Director → ME
256
GEM CAPITAL MARKETS SOLUTIONS LLP
- now OC416161SHOP ENVIOUS GEMS LLP
- 2020-10-28
OC416161 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents)
Officer
2020-03-21 ~ now
IIF 333 - LLP Designated Member → ME
257
GENEVE FINANCIAL SERVICES LLP
- now OC313440GENEVE PRUDENTIAL FINANCIAL SERVICES LLP
- 2011-05-25
OC313440 95 Wilton Road Suite 718, Victoria, London
Dissolved Corporate (13 parents)
Officer
2010-03-09 ~ 2016-05-31
IIF 944 - LLP Designated Member → ME
258
GEO JADE PETROLEUM SERVICES (UK) LIMITED - now
STOCKTRADE SOLUTIONS LIMITED
- 2022-08-16
09369918 11 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 956 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 619 - Ownership of shares – 75% or more → OE
259
GES - GREEN ENERGY SOLUTIONS LLP
NC001706 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 286 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ now
IIF 643 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 643 - Right to surplus assets - More than 25% but not more than 50% → OE
260
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 522 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ now
IIF 994 - Right to appoint or remove members → OE
IIF 994 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 994 - Right to surplus assets - More than 50% but less than 75% → OE
261
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-29 ~ 2025-11-25
IIF 483 - LLP Designated Member → ME
2025-11-25 ~ now
IIF 299 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 849 - Ownership of voting rights - More than 50% but less than 75% → OE
262
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2024-11-15
IIF 75 - Director → ME
Person with significant control
2022-01-12 ~ 2024-11-15
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Ownership of shares – 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
263
GLOBAL ASSET CONSULTORS LIMITED
14712895 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-03-15
IIF 197 - Director → ME
Person with significant control
2023-03-07 ~ 2024-03-15
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
264
GLOBAL BUSINESS TAX CONSULTING LLP
SO307470 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 367 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 692 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 692 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 692 - Right to appoint or remove members → OE
265
GLOBAL CAPITAL CENTER LLP
- now OC328127GLOBALMARK VIRTUAL OFFICES LLP
- 2010-01-08
OC328127MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
95 Wilton Road, Suite No 717-718 Victoria, London
Active Corporate (11 parents)
Officer
2018-02-20 ~ 2024-09-16
IIF 573 - LLP Designated Member → ME
2009-12-26 ~ 2010-10-26
IIF 1003 - LLP Member → ME
2009-12-26 ~ 2011-04-04
IIF 991 - LLP Member → ME
266
79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ 2023-12-21
IIF 346 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2023-12-21
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove members → OE
IIF 668 - Right to surplus assets - More than 25% but not more than 50% → OE
267
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-06-22
IIF 165 - Director → ME
268
4385, 13844291 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-04-06
IIF 85 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-06
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Ownership of shares – 75% or more → OE
269
95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 322 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 864 - Right to surplus assets - 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
270
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2023-10-15 ~ now
IIF 325 - LLP Designated Member → ME
271
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - now
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - 2022-04-25
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2022-03-23
CRYPTOFIN BROKERAGE LIMITED
- 2020-06-22
08217122GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED
- 2020-01-13
08217122 95 Wilton Road, Ste 717, London, England
Active Corporate (7 parents)
Officer
2019-02-20 ~ 2019-11-18
IIF 954 - Director → ME
2012-09-17 ~ 2016-10-31
IIF 515 - Director → ME
2020-01-29 ~ 2020-06-19
IIF 124 - Director → ME
272
2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF 452 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-15
IIF 1077 - Ownership of shares – 75% or more → OE
IIF 1077 - Ownership of voting rights - 75% or more → OE
IIF 1077 - Right to appoint or remove directors → OE
273
86 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2020-09-11
IIF 972 - Director → ME
Person with significant control
2018-05-22 ~ 2020-09-11
IIF 1034 - Ownership of shares – 75% or more → OE
274
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 106 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Ownership of shares – 75% or more → OE
275
GOLDMAN BUSINESS SOLUTIONS LIMITED
13038662 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2021-08-10
IIF 427 - Director → ME
Person with significant control
2020-11-23 ~ 2021-08-10
IIF 1065 - Ownership of voting rights - 75% or more → OE
IIF 1065 - Ownership of shares – 75% or more → OE
IIF 1065 - Right to appoint or remove directors → OE
276
GRAND PACIFIC REAL ESTATE LIMITED
NI684878 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 646 - Ownership of voting rights - 75% or more → OE
277
GRAND VISTA INVESTMENTS LIMITED
12610784 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2021-02-08
IIF 126 - Director → ME
Person with significant control
2020-05-19 ~ 2021-02-08
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Ownership of shares – 75% or more → OE
278
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
279
GREAT WALL DRILLING (UK) LIMITED - now
ABA CORPORATE SERVICES LIMITED
- 2022-08-16
09765757 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ 2022-08-12
IIF 498 - Director → ME
280
4385, 12935186 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 240 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-26
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Ownership of shares – 75% or more → OE
281
GREEN CHOICE ENVIRONMENT LIMITED
12935203 4385, 12935203 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 238 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-27
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
282
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 236 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Ownership of shares – 75% or more → OE
283
GREEN ECOLOGIC DYNAMICS LIMITED
13540193 95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 671 - Ownership of shares – 75% or more → OE
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
284
30 The Downs, Suite 28, Altrincham, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ 2023-06-14
IIF 207 - Director → ME
Person with significant control
2021-08-03 ~ 2023-06-14
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
285
GREEN ECOLOGIC PROPERTY LIMITED
13548218 95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 914 - Ownership of shares – 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
286
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 64 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Ownership of shares – 75% or more → OE
IIF 678 - Right to appoint or remove directors → OE
287
86 Paul Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-05-21 ~ 2020-06-09
IIF 977 - Director → ME
Person with significant control
2018-05-21 ~ 2020-06-09
IIF 1032 - Ownership of shares – 75% or more → OE
288
GREEN FRIENDLY SOLUTIONS LIMITED
12935133 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 241 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-29
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
289
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2025-08-25
IIF 235 - Director → ME
Person with significant control
2020-10-07 ~ 2025-08-25
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Ownership of shares – 75% or more → OE
290
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2021-04-20
IIF 237 - Director → ME
Person with significant control
2020-10-07 ~ 2021-04-20
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
291
GREEN MILLER & ASSOCIATES LAW OFFICES LIMITED
10328328 24 Osborn Street, London, England
Active Corporate (2 parents)
Officer
2016-08-12 ~ 2020-07-28
IIF 86 - Director → ME
292
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2022-10-14
IIF 144 - Director → ME
Person with significant control
2020-10-07 ~ 2022-10-14
IIF 684 - Ownership of shares – 75% or more → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
293
GREEN PACIFIC WATER TREATMENT LIMITED
12935183 4385, 12935183 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 239 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-14
IIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Ownership of shares – 75% or more → OE
294
GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED
12935165 45 Albemarle Street 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2022-05-19
IIF 242 - Director → ME
Person with significant control
2020-10-07 ~ 2022-05-19
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
295
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 633 - Has significant influence or control → OE
296
182-184 High Street North, East Ham, Office 284, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2020-09-15
IIF 181 - Director → ME
297
GREENPOINT MARKETING GROUP LIMITED
12700702 17 Jeger Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-04-19
IIF 461 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-06
IIF 1129 - Right to appoint or remove directors → OE
IIF 1129 - Ownership of voting rights - 75% or more → OE
IIF 1129 - Ownership of shares – 75% or more → OE
298
95 Wilton Road, Ste 718, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Ownership of shares – 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
299
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 234 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
300
GROUPE HORIZON LIMITED - now
2M - MARKETING MASTERS LIMITED
- 2025-09-09
13038634 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ 2025-08-25
IIF 429 - Director → ME
Person with significant control
2020-11-23 ~ 2025-08-25
IIF 1059 - Right to appoint or remove directors → OE
IIF 1059 - Ownership of shares – 75% or more → OE
301
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 417 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1138 - Ownership of voting rights - 75% or more → OE
IIF 1138 - Ownership of shares – 75% or more → OE
302
GROWING CAPITAL II LIMITED - now
VP VIRTUAL PROPERTIES LIMITED
- 2024-04-11
NI695149 28 Ridgewood Manor Ridgewood Manor, Moy, Dungannon 28 Ridgewood Manor, Moy, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ 2024-04-05
IIF 193 - Director → ME
Person with significant control
2023-03-06 ~ 2024-04-05
IIF 659 - Ownership of shares – 75% or more → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
303
GWS - GLOBAL WEB SOLUTIONS LIMITED - now
ECOLOGICAL ENVIRONMENT FRONTIER LIMITED
- 2023-10-18
13548196 95 Wilton Road, Suite 717, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2023-10-02
IIF 162 - Director → ME
Person with significant control
2021-08-04 ~ 2023-10-02
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
304
HBM GLOBAL GROUP LIMITED - now
WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED
- 2020-10-02
10510700 Kings Head House, 15 London End, Beaconsfield, Bucks
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2020-10-01
IIF 60 - Director → ME
305
HI-TECH SYSTEMS & TECHNOLOGIES LIMITED
12700684 95 Wilton Road, Ste 718, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 390 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 1098 - Ownership of voting rights - 75% or more → OE
IIF 1098 - Ownership of shares – 75% or more → OE
IIF 1098 - Right to appoint or remove directors → OE
306
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 259 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ now
IIF 797 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 797 - Right to appoint or remove members as a member of a firm → OE
IIF 797 - Right to appoint or remove members → OE
IIF 797 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
307
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 65 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
308
HILMOR BUSINESS ASSOCIATES LIMITED
NI649831 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
309
HJT HOLDINGS LTD - now
DEXIA DIGITAL PAYMENT SERVICES LIMITED
- 2021-01-04
05294941 Dexia Administration, 95 Wilton Road, Suite 717, Victoria, London, London
Dissolved Corporate (13 parents)
Officer
2017-08-01 ~ 2018-02-28
IIF 501 - Director → ME
2013-01-22 ~ 2016-01-02
IIF 950 - Director → ME
310
HLI - HEALTH LIVE INNOVATIONS LLP
OC437097 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 549 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1119 - Right to surplus assets - 75% or more → OE
IIF 1119 - Right to appoint or remove members → OE
IIF 1119 - Ownership of voting rights - 75% or more → OE
311
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 103 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Ownership of shares – 75% or more → OE
312
HOSTFOLIO HOLDINGS LIMITED - now
SUNRISE CENTRAL DISTRIBUTION LIMITED
- 2021-09-16
11630891 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ 2020-06-18
IIF 519 - Director → ME
Person with significant control
2018-10-18 ~ 2020-06-18
IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
313
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 210 - Director → ME
314
GATEWAY FINANCIAL ADVISERS LLP
- 2011-11-29
OC354920 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-13 ~ 2011-12-12
IIF 356 - LLP Designated Member → ME
315
IBA - INTERNATIONAL BUSINESS ADVISORS LLP
NC001683 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2022-04-08
IIF 303 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ 2022-04-08
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 656 - Right to surplus assets - More than 50% but less than 75% → OE
316
IBE - INTERNATIONAL BUSINESS EXPERTS LIMITED
NI700372 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Ownership of shares – 75% or more → OE
317
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 389 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 1080 - Right to appoint or remove directors → OE
IIF 1080 - Ownership of voting rights - 75% or more → OE
IIF 1080 - Ownership of shares – 75% or more → OE
318
ICP - INTERNATIONAL CONSULTING PARTNERS LLP
OC446154 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 360 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 933 - Ownership of voting rights - More than 50% but less than 75% → OE
319
ICS - INTERNATIONAL CHILDREN'S SERVICES
12187149 95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 49 - Director → ME
2019-09-03 ~ 2025-09-01
IIF 739 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 899 - Ownership of voting rights - 75% or more → OE
320
1 Groombridge Close, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2019-11-07
IIF 154 - Director → ME
Person with significant control
2017-12-14 ~ 2019-11-07
IIF 874 - Right to appoint or remove directors → OE
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
321
IES - INTERNATIONAL EXECUTIVE SERVICES LIMITED
NI709399 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 835 - Ownership of shares – 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
322
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2021-09-08 ~ now
IIF 844 - Right to surplus assets - 75% or more → OE
IIF 844 - Has significant influence or control as a member of a firm → OE
IIF 844 - Right to appoint or remove members → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
323
IFITNESS INTERNATIONAL LIMITED - now
WBD - WORLD BUSINESS DEVELOPMENT LIMITED
- 2023-01-12
13341706 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-11
IIF 477 - Director → ME
Person with significant control
2021-04-16 ~ 2023-01-11
IIF 1118 - Right to appoint or remove directors → OE
IIF 1118 - Ownership of voting rights - 75% or more → OE
IIF 1118 - Ownership of shares – 75% or more → OE
324
CRH - CAPITAL RESOURCES HOLDINGS LIMITED
- 2011-05-24
05086284 60 Lombard Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-06-08
IIF 624 - Director → ME
325
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 546 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1117 - Ownership of voting rights - 75% or more → OE
IIF 1117 - Right to appoint or remove members → OE
IIF 1117 - Right to surplus assets - 75% or more → OE
326
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 397 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 1087 - Right to appoint or remove directors → OE
IIF 1087 - Ownership of shares – 75% or more → OE
IIF 1087 - Ownership of voting rights - 75% or more → OE
327
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 424 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1152 - Ownership of voting rights - 75% or more → OE
IIF 1152 - Right to appoint or remove directors → OE
328
95 Wilton Road Suite 717, Victoria, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 340 - LLP Designated Member → ME
329
Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 252 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ now
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to surplus assets - 75% or more → OE
330
INNOSYSTEMS BUSINESS CONSULTORS LIMITED
SC597853 Office 1055 3, Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2020-07-20
IIF 976 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-20
IIF 1033 - Ownership of shares – 75% or more → OE
331
INNOVATION MARKETING SERVICES LIMITED
SC761206 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 628 - Ownership of shares – 75% or more → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
332
INNOVATIVE DEVELOPMENT GROUP LLP
NC001679 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 302 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 649 - Right to appoint or remove members → OE
IIF 649 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 649 - Ownership of voting rights - More than 50% but less than 75% → OE
333
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
- now 05027195ATRIUM INVESTMENTS (HOLDINGS) LIMITED
- 2020-05-12
05027195 95 Wilton Road, Suite 717, Victoria, London, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-07-11 ~ 2023-10-18
IIF 138 - Director → ME
2012-04-30 ~ 2022-04-22
IIF 491 - Director → ME
334
9 Rheola Close, High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ 2021-04-19
IIF 453 - Director → ME
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 1069 - Ownership of shares – 75% or more → OE
IIF 1069 - Ownership of voting rights - 75% or more → OE
335
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 104 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
336
95, Wilton Road, Ste 718 Victoria, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-15 ~ 2024-03-26
IIF 908 - Ownership of shares – 75% or more → OE
337
4385, 11111831 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2020-07-22
IIF 157 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-22
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Right to appoint or remove directors → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
338
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 313 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Right to surplus assets - 75% or more → OE
IIF 889 - Right to appoint or remove members → OE
339
INTERCONTINENTAL BUSINESS ASSOCIATES LIMITED
NI670954 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 400 - Director → ME
2020-07-10 ~ now
IIF 746 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of voting rights - 75% or more → OE
340
41 Barham Avenue, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2020-05-13
IIF 166 - Director → ME
Person with significant control
2019-10-16 ~ 2020-05-13
IIF 892 - Ownership of voting rights - 75% or more → OE
IIF 892 - Ownership of shares – 75% or more → OE
341
INTERNATIONAL BUSINESS BROKERAGE LLP - now
REMINVEST (UK) LLP
- 2022-04-12
OC437095 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-27 ~ 2022-03-21
IIF 542 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ 2022-03-21
IIF 1106 - Right to appoint or remove members → OE
IIF 1106 - Ownership of voting rights - 75% or more → OE
IIF 1106 - Right to surplus assets - 75% or more → OE
342
INTERNATIONAL BUSINESS TECHNOLOGIES LLP
NC001707 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 287 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ now
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 641 - Right to surplus assets - More than 25% but not more than 50% → OE
343
INTERNATIONAL CAPITAL ADVISORS LIMITED
NI734688 1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Ownership of voting rights - 75% or more → OE
344
INTERNATIONAL STUDIES SUPPORT CENTRE
11727367 95 Wilton Road, Suites 717 - 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 5 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 733 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 782 - Ownership of voting rights - 75% or more → OE
345
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – 75% or more → OE
346
IPLAN BUSINESS SOLUTIONS LIMITED
12705141 95 Wilton Road, Suite 718, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-01-13
IIF 468 - Director → ME
Person with significant control
2020-06-30 ~ 2021-01-13
IIF 1146 - Ownership of voting rights - 75% or more → OE
IIF 1146 - Ownership of shares – 75% or more → OE
347
ITECH SOFTWARE SOLUTIONS LIMITED
NI709398 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
IIF 841 - Ownership of shares – 75% or more → OE
348
JFK - JERSEY FRONT KNOWLEDGE LLP
OC431544 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 324 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Right to surplus assets - 75% or more → OE
349
834 Bourges Boulevard, Peterborough, England
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2020-05-13
IIF 45 - Director → ME
Person with significant control
2019-05-31 ~ 2020-05-13
IIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
350
JMA & PARTNERS - CONSULTING, PROJECT & DEVELOPMENT LLP
OC431683 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 248 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Right to surplus assets - 75% or more → OE
351
JOUBERT & ASSOCIÉS LTD - now
UPSTREAM LEGAL ADVISORS LIMITED
- 2025-11-17
13045388 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-26 ~ 2025-08-25
IIF 380 - Director → ME
Person with significant control
2020-11-26 ~ 2025-08-25
IIF 1057 - Has significant influence or control → OE
IIF 1057 - Ownership of shares – 75% or more → OE
IIF 1057 - Right to appoint or remove directors → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
352
KALU HOLDING LTD - now
PACIFIC DESIGN CONCEPTS LIMITED
- 2025-02-27
NI684882 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2025-02-26
IIF 26 - Director → ME
Person with significant control
2022-01-10 ~ 2025-02-26
IIF 644 - Ownership of shares – More than 50% but less than 75% → OE
IIF 644 - Ownership of voting rights - More than 50% but less than 75% → OE
353
KDS GROUPE LIMITED - now
KEY DEVELOPMENT SERVICES LIMITED
- 2025-09-09
13341791 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2025-08-25
IIF 405 - Director → ME
Person with significant control
2021-04-16 ~ 2025-08-25
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Right to appoint or remove directors → OE
IIF 1113 - Ownership of shares – 75% or more → OE
354
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-06-16
IIF 436 - Director → ME
Person with significant control
2018-07-03 ~ 2020-06-16
IIF 1176 - Right to appoint or remove directors → OE
IIF 1176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1176 - Ownership of voting rights - 75% or more → OE
355
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-12 ~ 2022-09-18
IIF 196 - Director → ME
Person with significant control
2022-01-12 ~ 2022-09-18
IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - More than 50% but less than 75% → OE
356
5 Sotheron Road, Watford, England
Active Corporate (4 parents)
Officer
2019-04-15 ~ 2020-05-13
IIF 53 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 891 - Ownership of voting rights - 75% or more → OE
IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of shares – 75% or more → OE
357
KHAN & KHAN IT SOLUTIONS LTD - now
EARTH FRIENDLY ENERGIES LIMITED
- 2020-10-05
10510889 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2016-12-05 ~ 2020-10-02
IIF 170 - Director → ME
358
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 523 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1158 - Right to appoint or remove members → OE
IIF 1158 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1158 - Ownership of voting rights - 75% or more → OE
359
KLEMENCY LIMITED - now
HOME MARKETING SOLUTIONS LIMITED
- 2020-07-21
11111810 209 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2020-07-17
IIF 160 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-17
IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
360
KNIGHTSBRIDGE LTD - now
LONDON KNIGHTSBRIDGE LTD - 2026-01-23
PCL - PREMIER CONSULTING LIMITED
- 2022-07-27
03503206ATRIUM & ASSOCIATES (TBA) LIMITED
- 2021-02-01
03503206ATRIUM INCORPORATORS WORLDWIDE LIMITED
- 2016-12-08
03503206BAYPORT INDUSTRIES LIMITED - 2003-05-09
124 City Road, London, England
Active Corporate (12 parents)
Officer
2017-03-15 ~ 2021-10-19
IIF 970 - Director → ME
2012-01-15 ~ 2013-12-07
IIF 486 - Director → ME
361
L&H BUSINESS ADVISERS LTD - now
SOLAR ENERGIES & RESOURCES & TECHNOLOGIES LIMITED
- 2020-10-05
10508590 10 Midhurst Gardens, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ 2020-10-02
IIF 173 - Director → ME
362
LAKEFRONT PROPERTY DEVELOPMENT LIMITED
NI644797 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 755 - Director → ME
363
LAKELAND CONSULTING & MANAGEMENT LLP
OC354907 95 Wilton Road, Suite 718 Victoria, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-13 ~ 2013-08-03
IIF 556 - LLP Designated Member → ME
364
111 West George, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 530 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1164 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1164 - Ownership of voting rights - 75% or more → OE
IIF 1164 - Right to appoint or remove members → OE
365
WHITEMEAD VENTURES LTD - 2012-02-14
Capital Office, City Road, London, England
Dissolved Corporate (8 parents)
Officer
2019-08-12 ~ 2019-10-12
IIF 164 - Director → ME
366
LIFETECH SYSTEMS & TECHNOLOGIES LIMITED
- now 12185029BORN THIS WAY ORGANISATION
- 2020-09-15
12185029 95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 46 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 743 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 893 - Ownership of voting rights - 75% or more → OE
IIF 893 - Right to appoint or remove directors → OE
367
LIMESTONE PROPERTY DEVELOPMENT (UK) LIMITED
NI644805 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 751 - Director → ME
368
LIVE GREEN PROJECTS AND DEVELOPMENTS LIMITED
SC661756 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 412 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
369
LMS - LEGACY MANAGEMENT SOLUTIONS LIMITED
13845233 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 72 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 680 - Ownership of voting rights - 75% or more → OE
370
LOCKWORLD LTD - now
ABBA DIGITAL INDUSTRIES LIMITED
- 2020-07-28
SC597942 86 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2020-07-27
IIF 978 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-27
IIF 1021 - Ownership of shares – 75% or more → OE
371
LSC & PARTNERS - CORPORATE & TAX CONSULTANCY (IRELAND) LLP
- now OC425547LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP
- 2019-08-14
OC425547 2b Svs House, Oliver Grove, London, England
Active Corporate (6 parents)
Officer
2020-04-18 ~ 2020-05-19
IIF 350 - LLP Designated Member → ME
2019-03-27 ~ 2020-04-02
IIF 304 - LLP Designated Member → ME
372
LUTON IT SOLUTIONS LTD - now
ECO-FRIENDLY POWER & RESOURCES LIMITED
- 2020-10-05
10510899 95 Biscot Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2020-10-02
IIF 182 - Director → ME
373
M&M IT CONSULTANTS LTD - now
HYDRO ENERGIES LIMITED
- 2020-10-05
10508632HYDROELECTRICITYSTART INDUSTRIES LIMITED
- 2018-03-06
10508632 Flat 37 Gayton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ 2020-10-02
IIF 172 - Director → ME
374
MACRO PRIMARY CONSULTANCY LIMITED
NI673232 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 228 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
375
MARKET POWER ENTERPRISES LIMITED
10328515 115 Fencepiece Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ 2020-08-05
IIF 176 - Director → ME
376
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 375 - Director → ME
377
MARTIN GILBERT LIMITED - now
EARTH GREEN SERVICES LIMITED
- 2020-11-19
12895335 95 Wilton Road Ste 718, London, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ 2020-11-10
IIF 984 - Director → ME
Person with significant control
2020-09-22 ~ 2020-11-10
IIF 1046 - Ownership of shares – 75% or more → OE
IIF 1046 - Ownership of voting rights - 75% or more → OE
378
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 271 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Right to surplus assets - 75% or more → OE
379
MASTER CONSULTING ENGINEERS LIMITED
NI669043 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Ownership of shares – 75% or more → OE
380
35 Horning Close, Norwich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF 441 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-17
IIF 1078 - Right to appoint or remove directors → OE
IIF 1078 - Ownership of voting rights - 75% or more → OE
IIF 1078 - Ownership of shares – 75% or more → OE
381
MAXIM FINANCE (NZ) LIMITED
- 2012-10-16
08251256 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 489 - Director → ME
2014-07-09 ~ 2014-07-19
IIF 516 - Director → ME
382
MAXIMUM CONSULTING GROUP LIMITED
12566749 Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Ownership of shares – 75% or more → OE
383
MAXIMUS WIDE ENTERPRISES LIMITED
SC659702 7 Glasgow Road, Denny, Scotland
Active Corporate (2 parents)
Officer
2020-04-21 ~ 2024-12-20
IIF 117 - Director → ME
Person with significant control
2020-04-21 ~ 2024-12-20
IIF 816 - Ownership of voting rights - 75% or more → OE
IIF 816 - Ownership of shares – 75% or more → OE
384
MAXWAY SYSTEMS & TECHNOLOGIES LLP
SO306930 111 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 270 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Right to surplus assets - 75% or more → OE
385
MAXWELL PROPERTY MANAGEMENT LIMITED
12724084 2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF 451 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-12
IIF 1070 - Right to appoint or remove directors → OE
IIF 1070 - Ownership of voting rights - 75% or more → OE
IIF 1070 - Ownership of shares – 75% or more → OE
386
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
387
International House, 307 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ 2022-04-08
IIF 431 - Director → ME
Person with significant control
2020-11-23 ~ 2022-04-08
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of shares – 75% or more → OE
388
MEDIAFIN FINANCIAL SERVICES LLP
OC354917 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-11-21
IIF 553 - LLP Designated Member → ME
389
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 545 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1114 - Right to appoint or remove members → OE
IIF 1114 - Ownership of voting rights - 75% or more → OE
IIF 1114 - Right to surplus assets - 75% or more → OE
390
METALLUM TRADING COMPANY (UK) LLP
- now OC412535 95 Wilton Road, Suite 718, Victoria, England
Dissolved Corporate (10 parents)
Officer
2016-08-01 ~ 2016-08-01
IIF 339 - LLP Designated Member → ME
2016-09-30 ~ 2020-05-11
IIF 374 - LLP Member → ME
Person with significant control
2018-12-02 ~ 2020-03-15
IIF 911 - Ownership of voting rights - 75% or more → OE
391
1st Floor 124 Cleveland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ 2023-08-14
IIF 426 - Director → ME
Person with significant control
2020-11-23 ~ 2023-08-14
IIF 1063 - Ownership of shares – 75% or more → OE
IIF 1063 - Right to appoint or remove directors → OE
IIF 1063 - Ownership of voting rights - 75% or more → OE
392
MILESTONE MANAGEMENT ADVISORS LIMITED
SC867604 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 96 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 713 - Ownership of voting rights - 75% or more → OE
IIF 713 - Ownership of shares – 75% or more → OE
393
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2023-10-23
IIF 202 - Director → ME
Person with significant control
2023-08-08 ~ 2023-10-23
IIF 722 - Ownership of shares – 75% or more → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
394
MILLER MANAGEMENT GROUP LIMITED
NI644800 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 758 - Director → ME
395
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
396
MMS - MAPLE MANAGEMENT SERVICES LIMITED
12700706 9 Rheola Close, High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-12-03
IIF 470 - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-03
IIF 1141 - Right to appoint or remove directors → OE
IIF 1141 - Ownership of shares – 75% or more → OE
IIF 1141 - Ownership of voting rights - More than 50% but less than 75% → OE
397
95 Wilton Road, Suite 717/718 Victoria, London
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 567 - LLP Designated Member → ME
398
Suite 717-718 95 Wilton Road, Victoria, London
Active Corporate (8 parents)
Officer
2013-03-15 ~ now
IIF 488 - Director → ME
399
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 537 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1169 - Ownership of voting rights - 75% or more → OE
IIF 1169 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1169 - Right to appoint or remove members → OE
400
MOTHER NATURE PROJECTS AND DEVELOPMENTS LIMITED
SC661754 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 419 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1144 - Ownership of shares – 75% or more → OE
IIF 1144 - Ownership of voting rights - 75% or more → OE
401
MOYOCOHOLIDAYS LIMITED - now
DYNAMIC EXPRESS LIMITED
- 2020-07-29
11630885 4385, 11630885 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-10-18 ~ 2020-07-28
IIF 503 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-28
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Ownership of shares – 75% or more → OE
402
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2020-05-05
IIF 187 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 792 - Ownership of voting rights - 75% or more → OE
IIF 792 - Ownership of shares – 75% or more → OE
403
NATIONWIDE EXPRESS DISTRIBUTION LLP
OC424520 30 The Downs, Ste 28, Altrincham, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 244 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 763 - Right to surplus assets - 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
404
NAZARUS PROJECTS LTD - now
HEALTHY ENVIRONMENTS PROVIDERS LIMITED
- 2020-11-02
10508938 Flat 25 Haringey Park, Ravensdale Mansions, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ 2020-11-01
IIF 184 - Director → ME
405
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 276 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 827 - Right to surplus assets - 75% or more → OE
IIF 827 - Right to appoint or remove members → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
406
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 1015 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 1040 - Ownership of voting rights - 75% or more → OE
407
NEW GENERATION COMMUNICATIONS LLP
OC420349 95, Wilton Road, Ste 717, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2021-10-28
IIF 311 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ 2021-10-28
IIF 872 - Right to appoint or remove members → OE
IIF 872 - Right to surplus assets - 75% or more → OE
IIF 872 - Ownership of voting rights - 75% or more → OE
408
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 230 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
409
NEWBERRY METAL LIMITED - now
VENWOOD UK LIMITED
- 2024-05-03
04158654 91 St. Marks Road, Enfield, England
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ 2024-04-23
IIF 108 - Director → ME
410
NEWBERRY METAL RECYCLING LTD - now
NEWBERRY INDUSTRIES LIMITED
- 2023-10-04
05029085SC OVERSEAS MANAGEMENT LIMITED
- 2010-01-14
05029085 91 St. Marks Road, Enfield, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-11-12 ~ 2023-09-29
IIF 497 - Director → ME
2009-12-31 ~ 2010-04-16
IIF 625 - Director → ME
411
NEWGATE BUSINESS RESOURCES LIMITED
NI649827 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Ownership of shares – 75% or more → OE
412
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 283 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 825 - Right to surplus assets - 75% or more → OE
IIF 825 - Right to appoint or remove members → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
413
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 535 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1168 - Ownership of voting rights - 75% or more → OE
IIF 1168 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1168 - Right to appoint or remove members → OE
414
NMG - NORTH MARKETING ASSOCIATES LLP
SO307924 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 273 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to surplus assets - 75% or more → OE
IIF 820 - Right to appoint or remove members → OE
415
NORINCO SHANGHAI ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD - now
TRADINVEST ADVISORS LIMITED
- 2022-03-25
09369932 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2022-03-22
IIF 958 - Director → ME
416
NORTHSTAR HOLDING GROUP LIMITED
NI735874 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 105 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Ownership of shares – 75% or more → OE
417
NOUVELLE GENERATION LIMITED - now
GREEN LAKE SYSTEMS LIMITED
- 2025-09-09
12935140 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2025-08-25
IIF 80 - Director → ME
Person with significant control
2020-10-07 ~ 2025-08-25
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
418
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 543 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 1116 - Right to surplus assets - 75% or more → OE
IIF 1116 - Right to appoint or remove members → OE
IIF 1116 - Ownership of voting rights - 75% or more → OE
419
OFC - OMAA FINANCE CORPORATION LLP - now
ALPHA CORPORATE FINANCE LLP
- 2012-02-17
OC354921ALPHA CORPORATE SOLUTIONS LLP
- 2011-12-12
OC354921 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-13 ~ 2012-02-14
IIF 559 - LLP Designated Member → ME
420
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 291 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 614 - Ownership of voting rights - 75% or more → OE
IIF 614 - Right to surplus assets - 75% or more → OE
421
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 262 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 609 - Right to surplus assets - 75% or more → OE
IIF 609 - Ownership of voting rights - 75% or more → OE
422
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 265 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 607 - Right to surplus assets - 75% or more → OE
IIF 607 - Ownership of voting rights - 75% or more → OE
423
ON YOUR WAY TRANSPORTATIONS LLP
SO306541 111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 264 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 611 - Ownership of voting rights - 75% or more → OE
IIF 611 - Right to surplus assets - 75% or more → OE
424
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 565 - Director → ME
425
OPTIMUM INTERNATIONAL GROUP LLP
NC001573 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 254 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 791 - Right to appoint or remove members → OE
IIF 791 - Right to surplus assets - 75% or more → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
426
ORION CAPITAL & INVESTMENT SERVICES LTD
NI653225 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 968 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1043 - Ownership of shares – 75% or more → OE
427
OSCAR PROFESSIONAL LIMITED - now
MERIDIEN GLOBAL NETWORKS LIMITED
- 2020-07-23
10978586MERIDIEN GLOBAL NETWORS LIMITED
- 2017-12-15
10978586 24 Holborn Viaduct, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-23 ~ 2020-07-22
IIF 225 - Director → ME
428
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (5 parents)
Officer
2018-03-06 ~ now
IIF 336 - LLP Designated Member → ME
429
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ 2019-09-19
IIF 1001 - Director → ME
430
PACIFIC REAL ESTATE CONCEPTS LIMITED
13844271 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 74 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 674 - Ownership of voting rights - More than 50% but less than 75% → OE
431
PAKISTAN TECHNO ENGINEERING SERVICES (UK) LTD - now
KPC & ASSOCIATES LIMITED
- 2021-10-28
08115648UNION G FINANCIAL LIMITED
- 2013-07-10
08115648 1 Springfield Road, Windsor, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2021-10-27
IIF 378 - Director → ME
2012-06-22 ~ 2015-06-22
IIF 493 - Director → ME
Person with significant control
2016-06-09 ~ 2021-10-27
IIF 927 - Ownership of shares – 75% or more → OE
432
PALMER ADMINISTRATION LTD - now
CENTRAL ROAD EXPRESS LIMITED
- 2020-07-23
11631073 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2020-07-20
IIF 520 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-20
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
433
PALMER BACK OFFICE LTD - now
LOGISTIC HOME DELIVERIES LIMITED
- 2020-07-23
11631065 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2020-07-20
IIF 518 - Director → ME
Person with significant control
2018-10-18 ~ 2020-07-20
IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
434
PALMER HR SOLUTIONS LTD - now
EXECUTIVE TPA TAX PLANNING ADVISORS LIMITED
- 2020-07-23
11372868 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2020-07-20
IIF 454 - Director → ME
Person with significant control
2018-05-21 ~ 2020-07-20
IIF 1094 - Ownership of shares – 75% or more → OE
435
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 3 - Director → ME
2018-12-18 ~ 2025-09-09
IIF 724 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 773 - Ownership of voting rights - 75% or more → OE
436
PARK INVESTMENTS LONDON LLP - now
BRIGHT INNOVATIONS LLP
- 2022-05-10
OC437110 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-28 ~ 2021-04-28
IIF 347 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ 2021-04-28
IIF 919 - Right to surplus assets - 75% or more → OE
IIF 919 - Right to appoint or remove members → OE
IIF 919 - Ownership of voting rights - 75% or more → OE
437
PARKER REAL ESTATE HOLDINGS LIMITED
NI673237 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 9 offsprings)
Officer
2020-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
438
PARKWAY CONSULTANCY LIMITED - now
ALTELIOS PARKWAY CONSULTANTS LIMITED - 2025-09-09
PARKWAY CONSULTANCY LIMITED
- 2025-08-07
12700315 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2020-06-26 ~ 2025-08-06
IIF 465 - Director → ME
Person with significant control
2020-06-26 ~ 2025-08-06
IIF 1142 - Ownership of shares – 75% or more → OE
IIF 1142 - Ownership of voting rights - 75% or more → OE
IIF 1142 - Right to appoint or remove directors → OE
439
PASADENA CONSULTING LIMITED
- now 09239224PASSA CA LAUNDRIES LIMITED
- 2020-02-14
09239224 95, Wilton Road, Ste 718 Victoria, London
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 55 - Director → ME
440
PFS PACIFIC FINANCE SERVICES LIMITED
08137042 K D Associates, 72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2012-11-27
IIF 494 - Director → ME
441
PHM - PROPERTY HOLDINGS MANAGEMENT LIMITED
SC797538 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
442
PLANET GREEN - SYSTEMS & RESOURCES LIMITED
NI669740 Building 7 Weavers Court Business Park, Linfield Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2025-10-29
IIF 413 - Director → ME
Person with significant control
2020-05-26 ~ 2025-10-29
IIF 1127 - Ownership of shares – 75% or more → OE
IIF 1127 - Ownership of voting rights - 75% or more → OE
443
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 534 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 1166 - Ownership of voting rights - 75% or more → OE
IIF 1166 - Right to appoint or remove members → OE
IIF 1166 - Right to surplus assets - More than 50% but less than 75% → OE
444
95 Wilton Road, Suite 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 365 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ now
IIF 942 - Ownership of voting rights - 75% or more → OE
IIF 942 - Right to surplus assets - 75% or more → OE
445
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 63 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of shares – 75% or more → OE
446
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 731 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 784 - Ownership of voting rights - 75% or more → OE
447
POWER CHINA ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD - now
GOLACE FINANCIAL SOLUTIONS LIMITED
- 2022-03-23
08217102 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-11 ~ 2022-03-22
IIF 139 - Director → ME
2012-09-17 ~ 2013-08-08
IIF 513 - Director → ME
448
PPE HOLDING LIMITED - now
PRIME POINT ENTERPRISES LIMITED
- 2025-09-09
12700741 95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-26 ~ 2025-08-25
IIF 460 - Director → ME
Person with significant control
2020-06-26 ~ 2025-08-25
IIF 1136 - Ownership of shares – 75% or more → OE
IIF 1136 - Right to appoint or remove directors → OE
IIF 1136 - Ownership of voting rights - 75% or more → OE
449
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 255 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove members → OE
IIF 795 - Right to surplus assets - 75% or more → OE
450
PREMIUM TRADING PARTNERS LIMITED
15461570 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-11-28
IIF 81 - Director → ME
Person with significant control
2024-02-02 ~ 2024-11-28
IIF 931 - Ownership of shares – 75% or more → OE
IIF 931 - Ownership of voting rights - 75% or more → OE
IIF 931 - Right to appoint or remove directors → OE
451
PREMIUM WORLDWIDE DISTRIBUTION LLP
OC424543 Peel House, 30 The Downs, Unit 28, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 251 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ now
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to surplus assets - 75% or more → OE
452
PRESTIGE ESTATE MANAGEMENT LIMITED
10328532 95 Wilton Road, Suite 717, Victoria, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-08-05
IIF 175 - Director → ME
453
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2018-03-06 ~ now
IIF 338 - LLP Designated Member → ME
454
PRICE LEWIS ACCOUNTANTS LIMITED - now
ULTIMATE TAX ADVISORS LIMITED
- 2025-01-17
15061072 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-09 ~ 2024-08-01
IIF 200 - Director → ME
Person with significant control
2023-08-09 ~ 2024-08-01
IIF 720 - Ownership of shares – 75% or more → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
455
PRIME MANAGEMENT SYSTEMS LIMITED
NI649832 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
IIF 803 - Ownership of shares – 75% or more → OE
456
PRIME TECHNOLOGIES & SYSTEMS LIMITED
14712917 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ 2023-06-06
IIF 198 - Director → ME
Person with significant control
2023-03-07 ~ 2023-06-06
IIF 685 - Ownership of voting rights - 75% or more → OE
IIF 685 - Ownership of shares – 75% or more → OE
457
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 231 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
458
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 92 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
459
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 258 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to surplus assets - 75% or more → OE
460
PRIMEWEB BUSINESS SOLUTIONS LLP
SO308300 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 371 - LLP Designated Member → ME
Person with significant control
2025-12-08 ~ now
IIF 700 - Right to appoint or remove members → OE
IIF 700 - Right to surplus assets - 75% or more → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
461
95 Wilton Road, Ste 718, Victoria, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 332 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ now
IIF 910 - Ownership of voting rights - 75% or more → OE
462
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-08-05
IIF 174 - Director → ME
463
PRISMATIC ENVIRONMENTAL LIMITED
12895483 4385, 12895483 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 988 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-24
IIF 1052 - Ownership of shares – 75% or more → OE
IIF 1052 - Ownership of voting rights - 75% or more → OE
464
PRIVATE SECURITIES BNCORPORATION LLP
- now OC354905MCF - MEDIAFIN CORPORATE FINANCE LLP
- 2012-02-02
OC354905BAYSIDE CONSULTING & FINANCE LLP
- 2011-12-12
OC354905 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2012-02-12
IIF 558 - LLP Designated Member → ME
465
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 11 - Director → ME
2018-12-14 ~ 2024-09-03
IIF 727 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 779 - Ownership of voting rights - 75% or more → OE
466
PROHOLD PROPERTY HOLDING LIMITED
NI644799 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 757 - Director → ME
467
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 525 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 1172 - Right to appoint or remove members → OE
IIF 1172 - Ownership of voting rights - 75% or more → OE
IIF 1172 - Right to surplus assets - More than 50% but less than 75% → OE
468
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-25 ~ 2020-09-22
IIF 219 - Director → ME
469
Peel House The Downs, Suite 28, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2019-10-08
IIF 527 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 776 - Right to appoint or remove members → OE
2018-07-03 ~ 2019-10-08
IIF 1174 - Ownership of voting rights - 75% or more → OE
IIF 1174 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1174 - Right to appoint or remove members → OE
470
QUALITY CAPITAL CONCEPTS LIMITED
13341614 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2024-12-19
IIF 478 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-19
IIF 1111 - Ownership of shares – 75% or more → OE
IIF 1111 - Ownership of voting rights - 75% or more → OE
IIF 1111 - Right to appoint or remove directors → OE
471
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
IIF 658 - Right to appoint or remove directors → OE
472
RBM RIGHTWAY BUSINESS MANAGEMENT LLP
OC396112 95 Wilton Road Ste 718, Victoria, London
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 326 - LLP Designated Member → ME
2020-02-19 ~ 2020-02-19
IIF 521 - LLP Designated Member → ME
473
IN TRANSIT TRANSPORT & LOGISTICS LIMITED
- 2021-07-01
NI656473 9 Townsend Street, Strabane, Northern Ireland
Active Corporate (3 parents)
Officer
2018-10-18 ~ 2021-06-30
IIF 509 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
474
REGIS CONSULTING LIMITED - now
REGIS CONSULTING AND LOGISTICS LIMITED - 2021-02-10
REGIS CONSULTING LIMITED
- 2021-01-29
09214417 Great Portland Street Great Portland Street, 167 169 Great Portland Street, 5th Floor, London, London, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ 2020-09-16
IIF 56 - Director → ME
2014-09-11 ~ 2015-10-01
IIF 1000 - Secretary → ME
475
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 216 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Ownership of voting rights - 75% or more → OE
476
RENTCAP CAPITAL SOLUTIONS LIMITED
11352176 Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ 2020-06-25
IIF 243 - Director → ME
Person with significant control
2018-05-09 ~ 2020-06-25
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
477
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 1004 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 1019 - Right to appoint or remove members → OE
IIF 1019 - Ownership of voting rights - 75% or more → OE
IIF 1019 - Right to surplus assets - 75% or more → OE
478
RIVERSIDE BUSINESS MANAGEMENT LLP
- now OC431543RIVERSIDE CONULTANCY LLP
- 2022-07-04
OC431543 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 323 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 855 - Right to surplus assets - 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
479
9 Whittle Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF 437 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-18
IIF 1076 - Right to appoint or remove directors → OE
IIF 1076 - Ownership of shares – 75% or more → OE
IIF 1076 - Ownership of voting rights - 75% or more → OE
480
ROBERTSON TAX CONSULTORS LIMITED
SC689035 111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 215 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 995 - Right to appoint or remove directors → OE
IIF 995 - Ownership of shares – 75% or more → OE
IIF 995 - Ownership of voting rights - 75% or more → OE
481
KOREA FINANCE LLP - 2011-10-17
EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
EARTH CONTROLS LLP - 2007-06-25
95 Wilton Road, Victoria, London, England
Dissolved Corporate (12 parents)
Officer
2011-10-18 ~ 2012-01-28
IIF 373 - LLP Designated Member → ME
482
SAFENET SYSTEMS & TECHNOLOGIES LIMITED
SC597937 86 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2020-07-16
IIF 980 - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-16
IIF 1022 - Ownership of shares – 75% or more → OE
483
SALES UNIT & ASSOCIATES LIMITED
11374360 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2020-08-13
IIF 974 - Director → ME
Person with significant control
2018-05-21 ~ 2020-08-13
IIF 1029 - Ownership of shares – 75% or more → OE
484
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 314 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Right to appoint or remove members → OE
IIF 890 - Right to surplus assets - 75% or more → OE
485
SAP BUSINESS CONSULTING LIMITED
11111208 95, Wilton Road, Ste 717, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-18 ~ 2020-05-19
IIF 122 - Director → ME
2017-12-14 ~ 2020-04-02
IIF 155 - Director → ME
Person with significant control
2017-12-14 ~ 2020-03-21
IIF 886 - Ownership of shares – 75% or more → OE
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
486
SBS - SECURE BUSINESS SUPPORT LIMITED
15058125 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ 2023-08-08
IIF 201 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 718 - Ownership of voting rights - 75% or more → OE
IIF 718 - Ownership of shares – 75% or more → OE
487
SC & ASSOCIATES - CORPORATE SERVICES (NZ) LIMITED
12382758 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-18 ~ 2020-05-19
IIF 140 - Director → ME
488
SEACREST BUSINESS SOLUTIONS LIMITED
12610389 17 Cockerell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-18
IIF 129 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-18
IIF 868 - Ownership of shares – 75% or more → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
489
Flat 4 Penrose Apartments, Hargrave Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-21
IIF 127 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-21
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
490
SECURE BUSINESS HOLDINGS LIMITED
13836974 95 Wilton Road, Suite 718, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-10 ~ 2022-09-17
IIF 227 - Director → ME
Person with significant control
2022-01-10 ~ 2022-09-17
IIF 1002 - Ownership of voting rights - 75% or more → OE
IIF 1002 - Ownership of shares – 75% or more → OE
IIF 1002 - Right to appoint or remove directors → OE
491
SECURE MANAGEMENT SOLUTIONS LIMITED
13341705 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2025-07-10
IIF 409 - Director → ME
Person with significant control
2021-04-16 ~ 2025-07-10
IIF 1121 - Ownership of voting rights - 75% or more → OE
IIF 1121 - Right to appoint or remove directors → OE
IIF 1121 - Ownership of shares – 75% or more → OE
492
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 280 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 833 - Right to appoint or remove members → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Right to surplus assets - 75% or more → OE
493
SERVICE MATRIX PARTNERS LIMITED - now
MATRIX PROPERTY NETWORK LIMITED
- 2025-04-10
SC720030 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-17 ~ 2025-04-09
IIF 199 - Director → ME
Person with significant control
2022-01-17 ~ 2025-04-09
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
494
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2022-02-04 ~ now
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Right to appoint or remove persons → OE
IIF 716 - Right to surplus assets - 75% or more → OE
495
SGC STARLIGHT CAPITAL GROUP LLP
OC422543 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 1008 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 1020 - Ownership of voting rights - 75% or more → OE
496
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2020-05-14
IIF 191 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-14
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
497
Suite 121, The Kelvin 17-25 College Square East, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2025-10-22
IIF 467 - Director → ME
Person with significant control
2020-05-26 ~ 2025-10-22
IIF 1150 - Ownership of shares – 75% or more → OE
IIF 1150 - Ownership of voting rights - 75% or more → OE
498
SILVERSIDE TECHNOLOGIES & ENGINEERING LLP
- now OC418922 95 Wilton Woad, Suite 718, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-25 ~ dissolved
IIF 627 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 964 - Right to surplus assets - More than 50% but less than 75% → OE
499
95, Suite 717 Wilton Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 550 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 993 - Has significant influence or control → OE
500
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2025-01-31
IIF 459 - Director → ME
Person with significant control
2020-05-26 ~ 2025-01-31
IIF 1143 - Ownership of shares – 75% or more → OE
IIF 1143 - Ownership of voting rights - 75% or more → OE
501
SKY BUSINESS CONSULTANTS LIMITED
NI673236 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
502
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ 2022-12-16
IIF 438 - Director → ME
Person with significant control
2020-07-07 ~ 2022-12-16
IIF 1072 - Ownership of shares – 75% or more → OE
IIF 1072 - Ownership of voting rights - 75% or more → OE
IIF 1072 - Right to appoint or remove directors → OE
503
MEGA FINANCE & INVESTMENTS LLP
- 2012-03-01
OC354919MEGA CONSULTING & INVESTMENTS LLP
- 2011-12-12
OC354919 95 Wilton Road, Suite 718 Victoria, London
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2012-04-03
IIF 355 - LLP Designated Member → ME
2021-06-25 ~ now
IIF 352 - LLP Designated Member → ME
504
SKYLINE INTERNATIONAL SOLUTIONS LTD - now
TRAVEL RETAIL BUSINESS LIMITED
- 2022-05-03
07651796 92 Eldon Street, Bolton, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ 2022-03-22
IIF 379 - Director → ME
505
SKYLINE REAL ESTATE MANAGEMENT LIMITED
16887059 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 95 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 702 - Ownership of shares – 75% or more → OE
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Right to appoint or remove directors → OE
506
2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF 439 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-13
IIF 1082 - Right to appoint or remove directors → OE
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
507
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 15 - Director → ME
2019-09-02 ~ 2025-09-01
IIF 736 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
508
7 Highcliffe Drive, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ 2020-09-17
IIF 169 - Director → ME
509
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 281 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 834 - Right to surplus assets - 75% or more → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Right to appoint or remove members → OE
510
SOUTHEAST UNICREDIT PARTNERS LTD
10978642 95 Wilton Woad, Suite 718, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-23 ~ 2020-07-23
IIF 221 - Director → ME
511
95 Wilton Road Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2018-03-06 ~ now
IIF 335 - LLP Designated Member → ME
512
STAR CAPITAL - UK ASSOCIATES LIMITED
- now 05298326STAR CAPITAL & ASSOCIATES LIMITED
- 2025-11-24
05298326STAR CAPITAL FINANCIAL SERVICES LIMITED
- 2012-03-23
052983261ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED
- 2011-06-10
05298326 95 Wilton Road, Suite 718, Victoria, London
Active Corporate (11 parents)
Officer
2010-11-01 ~ 2011-06-14
IIF 622 - Director → ME
2016-01-23 ~ now
IIF 621 - Director → ME
2010-11-01 ~ 2015-06-13
IIF 989 - Secretary → ME
Person with significant control
2025-12-02 ~ now
IIF 925 - Ownership of voting rights - 75% or more → OE
513
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 268 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 807 - Ownership of voting rights - 75% or more → OE
IIF 807 - Right to surplus assets - 75% or more → OE
514
Peel House 30 The Downs, Altrincham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-21 ~ 2021-01-13
IIF 112 - Director → ME
Person with significant control
2021-04-16 ~ 2021-06-18
IIF 764 - Ownership of voting rights - 75% or more → OE
2020-04-21 ~ 2021-01-13
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
515
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2020-05-05
IIF 188 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Ownership of shares – 75% or more → OE
516
4 Southlands Court, Church Avenue, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2018-07-03 ~ 2020-05-28
IIF 386 - Director → ME
Person with significant control
2018-07-03 ~ 2020-05-28
IIF 1177 - Right to appoint or remove directors → OE
IIF 1177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1177 - Ownership of voting rights - 75% or more → OE
517
95 Wilton Road, Ste 717-718 Victoria, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-15 ~ 2015-12-07
IIF 496 - Director → ME
518
4385, 12722862 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-07-06 ~ 2021-07-15
IIF 396 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-16
IIF 1095 - Ownership of voting rights - 75% or more → OE
IIF 1095 - Ownership of shares – 75% or more → OE
IIF 1095 - Right to appoint or remove directors → OE
519
STRATEGA BUSINESS CONSULTING LIMITED
- now 06878249DENAURA ADVICE LTD
- 2016-02-22
06878249 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2009-12-26 ~ 2020-09-18
IIF 623 - Director → ME
Person with significant control
2016-05-31 ~ 2020-05-26
IIF 940 - Ownership of shares – 75% or more → OE
520
95 Wilton Road, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ 2013-06-18
IIF 109 - Director → ME
2013-06-18 ~ dissolved
IIF 990 - Secretary → ME
521
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 301 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 655 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 655 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 655 - Right to appoint or remove members → OE
522
STRATEGIC INVESTMENT PARTNERS LLP
NC001682 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 298 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ now
IIF 650 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 650 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 650 - Right to appoint or remove members → OE
523
24a Hoe Lane, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-12-05
IIF 472 - Director → ME
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