The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 6214, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 632 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 64 IIF 65 IIF 6662, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 67
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 68
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 69 IIF 70 IIF 71 (more)(less)
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 92
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 93
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 94
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 95
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 96
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 97 IIF 98 IIF 99 (more)(less)2 New Square, Lincoln`s Inn, London, WC2A 3RZ
IIF 116 IIF 117 IIF 1182nd Floor Mutual House 70, Conduit Street, London, W1S 2GF
IIF 119319, Ballards Lane, London, N12 8LY
IIF 120 IIF 121 IIF 12235, Piccadilly, London, W1J 0LP, England
IIF 12362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 1247-8, Conduit Street, London, W1S 2XF
IIF 125
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 126
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 127
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 128
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 14514, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 1462nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 1472nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 1482nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 14962, Wilson Street, London, EC2A 2BU
IIF 150 IIF 15162, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 15770, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 158 IIF 1594, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 16014, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 161 IIF 16214, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 16314, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 16414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 165 IIF 166 IIF 167
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 168
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 173 IIF 174 IIF 175 (more)(less)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 20014, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 201 IIF 2022, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 2032nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 20462, Wilson Street, London, EC2A 2BU, England
IIF 205 IIF 20662, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 207 IIF 208 IIF 20914, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 210 IIF 211 IIF 212
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 213
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 214
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 215
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 216
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 217
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 221
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 222
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 223
- British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 224
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 225
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 228
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 229
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 230
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 231
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 232
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 233
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 234 IIF 235 IIF 236 (more)(less)
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 241
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
167
- 12 NEW SQUARE LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2016-05-09DAWSONS LLP
- 2011-05-10 OC32638155 Baker Street, LondonDissolved Corporate (34 parents)Officer2007-03-01 ~ 2009-04-30IIF 95 - LLP Designated Member → ME - 2
- 3
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 213 - Director → ME2010-06-21 ~ 2017-03-31IIF 201 - Director → ME2007-06-05 ~ dissolvedIIF 63 - Secretary → ME - 4155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 222 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
ALICONS INTERNATIONAL LIMITED
031943461st Floor 32 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2010-09-16 ~ 2010-12-31IIF 160 - Director → ME - 7
ALLIED ENERGY TRADING LIMITED
0733375862 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 133 - Director → ME - 8ALPHANUMERIC SYSTEMS UK LIMITED - nowMICOR SOLUTIONS LIMITED - 2010-08-16
VIDYAH, LIMITED
- 2007-06-22 04483206HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (16 parents)Officer2005-04-18 ~ 2006-06-20IIF 66 - Secretary → ME - 9
- 10
AMANDINE TRADING LIMITED
0747227862 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-12-16 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE - 11ANCILIA PROTECT LTD - now
DEPHASIUM LIMITED
- 2015-10-27 05737328Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (11 parents)Officer2006-03-09 ~ 2009-07-01IIF 76 - Secretary → ME - 12
ANDRYAN LIMITED
0420321462 Wilson Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-08-01 ~ dissolvedIIF 209 - Director → ME - 13BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (8 parents)Officer2010-09-16 ~ dissolvedIIF 156 - Director → ME
- 14
AURICA TRADING LIMITED
0736614162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 169 - Director → ME - 15
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (12 parents)Officer2005-11-18 ~ 2017-06-26IIF 185 - Director → ME - 16
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (12 parents)Officer2011-03-08 ~ 2016-09-30IIF 210 - Director → ME2004-06-23 ~ 2016-07-13IIF 14 - Secretary → ME - 17
BALKAN ENERGY LIMITED
06301174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2020-05-21275b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2008-09-03 ~ 2011-09-09IIF 176 - Director → ME2007-07-03 ~ 2011-12-14IIF 10 - Secretary → ME - 18
BEAMFORD LIMITED
03491998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2017-12-01109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (11 parents)Officer2002-04-29 ~ 2014-12-11IIF 190 - Director → ME1998-10-20 ~ 2005-01-28IIF 38 - Secretary → ME - 19
BLACKROSE INVESTMENTS LIMITED
04210512Roxburghe House, Roxburghe House 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer2005-09-28 ~ 2005-10-28IIF 98 - Director → ME - 20BLUE HARBOUR LIMITED - now
EUROSPA (CHELSEA) LIMITED
- 1998-11-19 02157292SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (30 parents, 1 offspring)Officer1994-09-26 ~ 1998-09-29IIF 39 - Secretary → ME - 21BOAT INTERNATIONAL MEDIA LIMITED - nowEDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED
- 1991-11-29 026500075 Howick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 41 - Secretary → ME - 22
- 23
BOOKINGS MODELS LIMITED
05744857Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-04-05IIF 24 - Secretary → ME - 24
- 25
BOUGART ALLIANCE LIMITED
06137366Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ 2011-10-03IIF 55 - Secretary → ME - 26
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 194 - Director → ME2009-03-20 ~ 2011-04-05IIF 71 - Secretary → ME - 27
CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-14 ~ 2011-04-05IIF 158 - Director → ME - 28FAIRYHAVEN LIMITED - 2005-07-06367 Fucham Road, LondonDissolved Corporate (8 parents)Officer2006-01-16 ~ 2006-03-08IIF 37 - Secretary → ME
- 29
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Officer2009-02-01 ~ 2010-05-28IIF 173 - Director → ME - 30
CASTLEFORD FIDUCIARIES LIMITED
0680093262 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 180 - Director → ME2009-01-26 ~ dissolvedIIF 90 - Secretary → ME - 31
CENTAUR HOTEL MANAGEMENT LIMITED
0795659962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 139 - Director → ME - 32
CHELSEA VS LIMITED
0884637462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 161 - Director → ME - 33
CHISMOOR PROPERTIES LIMITED
04296172277 Gray's Inn Road, London, United KingdomActive Corporate (7 parents)Officer2009-05-14 ~ 2017-06-26IIF 177 - Director → ME2009-05-14 ~ 2017-06-26IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 235 - Ownership of shares – 75% or more → OE - 34
CLEDECO LIMITED
05560622Abacus House, 33 Gutter Lane, LondonDissolved Corporate (6 parents)Officer2005-09-12 ~ dissolvedIIF 25 - Secretary → ME - 35
COMENCOR SERVICES LIMITED
0376123962 Wilson Street, LondonDissolved Corporate (8 parents)Officer1999-04-28 ~ 2017-06-27IIF 33 - Secretary → ME - 36
CORONE INVESTMENTS LIMITED
0780931462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 131 - Director → ME - 37CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 35 offsprings)Officer2005-12-12 ~ 2011-07-04IIF 179 - Director → ME2005-12-12 ~ 2011-04-05IIF 70 - Secretary → ME - 38CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954721 Charterhouse Mews, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer2010-06-25 ~ 2011-06-30IIF 96 - Director → ME - 39INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15INTERNUTRIC LIMITED - 2004-02-20Abacus House, 33 Gutter Lane, LondonDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 115 - Director → ME2008-11-11 ~ dissolvedIIF 28 - Secretary → ME
- 40
- 41
DAWSONS SOLICITORS LIMITED
05391064Abacus House, 33 Gutter Lane, London, England, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2010-03-18IIF 65 - Secretary → ME - 42
DEMRAWAY LIMITED
04263377C/o Tarttelin And Co, 26 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 104 - Director → ME2006-08-09 ~ dissolvedIIF 20 - Secretary → ME - 43
DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-30 ~ 2011-06-29IIF 165 - Director → ME - 44
- 45
DROPSHOP LIMITED
05101642Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2004-04-14 ~ 2004-04-14IIF 101 - Director → ME2004-04-14 ~ 2004-08-23IIF 43 - Secretary → ME - 46
DURAZZO INVESTMENTS LIMITED
0781696762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 130 - Director → ME - 47
ECO3 CAPITAL LIMITED
04045441Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-11
Commencement of winding up on 2013-07-22
Conclusion of winding up on 2016-01-21
Dissolved on 2016-04-29Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (10 parents)Officer2000-08-02 ~ 2004-02-25IIF 45 - Secretary → ME - 48
ECOSPEED MARINE LTD
08075180Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer2012-05-18 ~ 2013-01-04IIF 124 - Director → ME - 49
ENERGOMASH (UK) LIMITED
04103339Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (15 parents)Officer2000-11-07 ~ dissolvedIIF 53 - Secretary → ME - 50
ENERGOMASH CORPORATION (UK) LIMITED
068956882 New Square, Lincoln`s Inn, LondonDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 112 - Director → ME - 51
EURO ASSETS INVESTMENTS LIMITED
0763536962 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 211 - Director → ME - 52
EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
0556655362 Wilson Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-23 ~ dissolvedIIF 113 - Director → ME2008-12-23 ~ 2010-07-14IIF 15 - Secretary → ME - 53
EXDECON LIMITED
07048066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-09-14Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)Officer2009-10-19 ~ 2011-06-29IIF 200 - Director → ME - 54FENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (9 parents)Officer2010-07-12 ~ 2016-09-30IIF 123 - Director → ME
- 55
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 192 - Director → ME2007-02-26 ~ 2011-07-18IIF 36 - Secretary → ME - 56
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-05-24 ~ 2011-04-18IIF 128 - Director → ME2000-05-24 ~ dissolvedIIF 68 - Secretary → ME - 57
GECKO CHINATI CAPITAL PARTNERS LIMITED
079537251 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-02-17 ~ 2014-07-01IIF 91 - Secretary → ME - 58
GEFORIN LIMITED
0736929662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 172 - Director → ME - 59
GENERAL ENERGY INVESTMENTS LIMITED
0777869762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE - 60
GEOLA TECHNOLOGIES LIMITED
04066564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2024-11-21Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (7 parents)Officer2000-09-06 ~ 2011-11-23IIF 79 - Secretary → ME - 61
GESTOR FIDUCIARIES LIMITED
0747789462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 171 - Director → ME - 62
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2008-10-29 ~ 2011-06-29IIF 195 - Director → ME - 63
- 64
GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
0737132627-43 Eastern Road, St James House, Romford, EnglandActive Corporate (3 parents)Officer2012-11-27 ~ 2013-02-04IIF 204 - Director → ME - 6562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 212 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 239 - Has significant influence or control as a member of a firm → OEIIF 239 - Has significant influence or control over the trustees of a trust → OEIIF 239 - Has significant influence or control → OE
- 66
GRAFTON CAPITAL LIMITED
0758910162 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 168 - Director → ME - 67
GRINBERG INVESTMENTS LIMITED
039597112nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-14 ~ dissolvedIIF 75 - Secretary → ME - 68WALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (7 parents)Officer2011-03-23 ~ dissolvedIIF 205 - Director → ME2011-03-23 ~ dissolvedIIF 94 - Secretary → ME
- 69
HARCOURT 75 LIMITED
0478072531 Clonmel Road, London, EnglandActive Corporate (10 parents)Officer2003-05-29 ~ 2006-01-04IIF 199 - Director → ME2003-05-29 ~ 2006-01-04IIF 81 - Secretary → ME - 70
HARGRAVE TIMBER LIMITED
040041135 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (11 parents)Officer2000-07-28 ~ 2004-09-14IIF 7 - Secretary → ME - 71HATCH, MANSFIELD AGENCIES LIMITED - now
QUAYSURE ENTERPRISES LIMITED
- 1994-03-31 02896078New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (23 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 87 - Secretary → ME - 72
- 73
HORIZON RE LIMITED
05648056Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-07 ~ 2010-11-15IIF 60 - Secretary → ME - 74TVS MANAGEMENT LIMITED - 2005-01-19BOOBAM LIMITED - 2004-05-0770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-18 ~ dissolvedIIF 107 - Director → ME
- 75
INDESO LIMITED
057414191 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-03-03IIF 59 - Secretary → ME - 76
INTERCHANGE (HOLDINGS) LIMITED
02653563277 Gray's Inn Road, London, United KingdomActive Corporate (11 parents)Officer2010-02-15 ~ 2017-06-26IIF 207 - Director → ME2008-12-10 ~ 2017-06-26IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 240 - Ownership of shares – 75% or more → OE - 77
INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2000-08-04 ~ 2004-02-25IIF 83 - Secretary → ME - 78
INTERNATIONAL XR FINANCE LLP
OC40023062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-08 ~ 2017-06-26IIF 215 - LLP Designated Member → ME - 79
IRIS LAND LIMITED
101440942nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-24 ~ 2017-01-27IIF 155 - Director → ME - 80
IVP XR FINANCE LLP
- 2015-11-23 OC394191MALIKA INVESTMENTS LLP
- 2015-05-26 OC39419162 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-10 ~ 2017-06-26IIF 225 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 237 - Has significant influence or control as a member of a firm → OEIIF 237 - Has significant influence or control → OEIIF 237 - Has significant influence or control over the trustees of a trust → OE - 81
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29 060308942nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-21 ~ 2011-06-29IIF 188 - Director → ME2007-12-18 ~ 2011-04-05IIF 3 - Secretary → ME - 82
- 83
KRON PROPERTY INVESTMENTS LIMITED
06036889Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2006-12-22 ~ 2009-12-18IIF 29 - Secretary → ME - 84
KRON SHIPPING (UK) LIMITED
04040652Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (7 parents)Officer2000-07-25 ~ 2008-02-18IIF 4 - Secretary → ME - 85LAURASIA RESOURCES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-07-29
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08EMERIX LIMITED
- 2011-06-03 0422626358 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2002-05-31 ~ 2004-02-25IIF 64 - Secretary → ME - 86
LIBRA FINE ART LIMITED
0781329120-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2012-12-31 ~ dissolvedIIF 214 - Director → ME - 87
LONDON INFO LIMITED
0365059748 Langham Street, LondonDissolved Corporate (17 parents)Officer2001-09-15 ~ 2003-12-22IIF 46 - Secretary → ME - 88
MAPONOS LIMITED
0808602962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 143 - Director → ME - 89
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 206 - Director → ME2009-09-17 ~ 2011-06-29IIF 178 - Director → ME2005-06-23 ~ 2010-02-17IIF 62 - Secretary → ME - 90
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ 2011-06-29IIF 149 - Director → ME2007-04-10 ~ 2011-06-29IIF 22 - Secretary → ME - 91UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-31 ~ dissolvedIIF 164 - Director → MEIIF 163 - Director → ME
- 92
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 145 - Director → ME2009-04-15 ~ 2012-03-26IIF 8 - Secretary → ME - 93
METONI TRADING LIMITED
0781695162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 144 - Director → ME - 94
- 95
NEGREPONTE INVESTMENTS LIMITED
0782941262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 136 - Director → ME - 96
NET-PLANET MANAGEMENT & MARKETING LIMITED
055892222 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (6 parents)Officer2005-10-11 ~ 2006-03-01IIF 58 - Secretary → ME - 97
NEW AGE OVERSEAS INVESTMENT LTD
05792812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 125 - Director → ME2006-04-24 ~ dissolvedIIF 51 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlCONSACE LIMITED - 1999-07-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 121 - Director → ME - 99
- 100
- 101
OKTO VENTURES LIMITED
15878931277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 218 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 102
- 103
OPEN CHINA 888 LIMITED
0736131362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 170 - Director → ME - 104
P G S TOURISTIC LIMITED
- 2006-03-14 05723529St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, EnglandActive Corporate (11 parents)Officer2006-02-27 ~ 2017-06-01IIF 198 - Director → ME2006-02-27 ~ 2016-07-13IIF 6 - Secretary → ME - 105
PARITES SERVICES LIMITED
0742322962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 151 - Director → ME - 106
PEGAS TOURISTIK UK LIMITED
0602900816 Upper Woburn Place, London, EnglandActive Corporate (6 parents)Officer2010-12-01 ~ 2014-09-23IIF 127 - Director → ME2006-12-14 ~ 2014-09-23IIF 84 - Secretary → ME - 107
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (9 parents)Officer2008-10-24 ~ 2009-09-07IIF 186 - Director → ME - 108
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Officer2009-02-01 ~ 2010-05-28IIF 184 - Director → ME - 109
PLUS CAPITAL LTD
05774218124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-04-07 ~ 2011-01-26IIF 88 - Secretary → ME - 110
POLYTRO LIMITED
0604707311 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ 2010-08-12IIF 12 - Secretary → ME - 111Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of controlSPRING IT TRAINING LIMITED
- 2005-12-13 02588995HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29TECHNOCALM LIMITED - 1991-04-16Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2005-09-13 ~ dissolvedIIF 34 - Secretary → ME - 112
- 113
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2025-03-18 ~ nowIIF 219 - Director → ME2011-11-01 ~ 2017-03-31IIF 138 - Director → ME2006-06-20 ~ 2010-03-11IIF 89 - Secretary → ME - 114
PROTEUS MINING LIMITED
063101352 New Square, Lincoln's Inn, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 118 - Director → ME2007-07-11 ~ dissolvedIIF 5 - Secretary → ME - 115
QAMUK LIMITED
08684482Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-08-27 ~ 2016-03-03IIF 227 - Director → ME2013-12-01 ~ 2014-07-02IIF 221 - Director → ME - 116
- 117
RAEBOURNE SERVICES LIMITED
0524639032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2010-07-08 ~ 2010-07-08IIF 117 - Director → ME2004-09-30 ~ 2016-09-29IIF 1 - Secretary → ME - 118
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 129 - Director → ME2006-10-23 ~ dissolvedIIF 26 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2015-03-18KENDONE LIMITED
- 1988-04-29 022388788 Salisbury Square, LondonDissolved Corporate (12 parents)Officer(before 1991-06-08) ~ 2011-06-06IIF 57 - Secretary → ME - 120
RENOC CONSTRUCTION LIMITED
0763202762 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 126 - Director → ME - 121
REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-05 ~ 2011-06-29IIF 159 - Director → ME - 122
RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (10 parents)Officer2005-03-17 ~ 2011-06-29IIF 182 - Director → ME2004-10-20 ~ 2011-04-05IIF 78 - Secretary → ME - 123
ROLLS FINANCE LIMITED
0668307526 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-28 ~ 2009-08-21IIF 109 - Director → ME2008-08-28 ~ 2009-08-21IIF 35 - Secretary → ME - 124ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (8 parents)Officer2010-07-08 ~ 2011-06-29IIF 148 - Director → ME2007-04-10 ~ 2011-04-05IIF 86 - Secretary → ME - 125
RUMFORD ALLIANCE LIMITED
057199022 New Square, Lincoln's Inn, LondonDissolved Corporate (7 parents)Officer2008-09-03 ~ 2009-09-30IIF 106 - Director → ME2006-02-23 ~ dissolvedIIF 27 - Secretary → ME - 126INTERCEDE 2156 LIMITED - 2007-02-222 New Square, Lincoln's Inn, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ 2009-09-30IIF 111 - Director → ME
- 127
RUSADIR TRADING LIMITED
0782939962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 137 - Director → ME - 128
RYEDALE SERVICES LIMITED
06612710C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ 2011-06-02IIF 119 - Director → ME2008-06-05 ~ 2011-06-02IIF 16 - Secretary → ME - 129
SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-28 ~ 2010-07-08IIF 183 - Director → ME2010-07-08 ~ 2011-06-29IIF 157 - Director → ME2004-09-30 ~ 2011-12-20IIF 31 - Secretary → ME - 130
- 131
SAS OVERSEAS CONSTRUCTION LIMITED
0566780762 Wilson Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 150 - Director → ME2006-01-06 ~ dissolvedIIF 30 - Secretary → ME - 132
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 229 - Director → ME - 133
SHIRETYPE CONSTRUCTION LIMITED
03412768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 120 - Director → ME - 134SHS PARTNERS LIMITED - now
STERLING HOUSE SERVICES (UK) LIMITED
- 2024-08-21 09300979C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-11-07 ~ 2017-03-01IIF 202 - Director → ME - 135
- 136
SODA ASH SALES AND SERVICES LIMITED
0585542862 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2006-11-22 ~ 2011-07-31IIF 114 - Director → ME2006-06-22 ~ dissolvedIIF 40 - Secretary → ME - 137
SPALATO TRADING LIMITED
0782952262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 140 - Director → ME - 138
STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-08 ~ 2012-12-21IIF 147 - Director → ME2006-09-11 ~ 2012-12-21IIF 13 - Secretary → ME - 139TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-052 New Square, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer2008-10-27 ~ dissolvedIIF 110 - Director → ME2006-10-17 ~ dissolvedIIF 32 - Secretary → ME
- 140
SUCCESS CHARGING GROUP LIMITED
0772094162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 153 - Director → ME - 141
- 142
- 143
TANDOS HOLDINGS LIMITED
0381354711 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ 2012-11-08IIF 208 - Director → ME1999-07-28 ~ 2010-09-15IIF 47 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 67 - Secretary → ME - 144
TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
0177435236 Warnham Court Road, Carshalton, SurreyActive Corporate (13 parents)Officer2001-09-17 ~ 2005-04-05IIF 181 - Director → ME - 145
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ 2017-06-26IIF 93 - Director → ME2025-11-25 ~ dissolvedIIF 228 - Director → MEPerson with significant control2025-11-25 ~ dissolvedIIF 243 - Has significant influence or control → OE2016-04-06 ~ 2017-06-26IIF 223 - Ownership of shares – 75% or more → OE - 146
BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19 03649638KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-27 ~ dissolvedIIF 197 - Director → ME1998-11-29 ~ 2002-03-14IIF 61 - Secretary → ME - 147
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2011-11-01 ~ 2017-03-31IIF 142 - Director → ME2025-03-18 ~ nowIIF 220 - Director → ME - 148
TESTOR TRADING LIMITED
0762478862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 166 - Director → ME - 149TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11 05314289Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-12-15 ~ 2005-09-01IIF 2 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of controlTHAMES PROPERTY PARTNERS LIMITED
- 2006-07-27 05799481Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-08-04 ~ dissolvedIIF 175 - Director → ME2006-04-28 ~ dissolvedIIF 9 - Secretary → ME - 151
THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2010-01-20 ~ 2011-06-29IIF 146 - Director → ME - 152
THORNTON VENTURES LIMITED
06132453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2010-09-16 ~ dissolvedIIF 122 - Director → ME - 153
THREE RIVERS SECRETARIES LTD.
042857354 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (7 parents, 40 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 196 - Director → ME - 154
TINGIS INVESTMENTS LIMITED
0782958262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 141 - Director → ME - 155
TOOMWAY LIMITED
0379914762 Wilson Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ dissolvedIIF 193 - Director → ME - 156
- 157
- 158
UK EXPRESS TOURS LIMITED
052490462 New Square Lincolns Inn, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 44 - Secretary → ME - 159UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21 054768679th Floor, 107 Cheapside, LondonDissolved Corporate (5 parents)Officer2005-06-09 ~ 2010-11-15IIF 18 - Secretary → ME - 160GO-COMPONENTES LIMITED - 2004-02-1770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-04 ~ dissolvedIIF 108 - Director → ME2005-07-31 ~ dissolvedIIF 17 - Secretary → ME
- 161
VANWELL CORPORATE SERVICES LIMITED
1044232362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 216 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 224 - Ownership of shares – 75% or more → OE - 162
AMONTONE LIMITED
- 2011-03-08 03021361Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (7 parents)Officer2011-03-07 ~ dissolvedIIF 231 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE - 163CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 134 - Director → ME
- 164
VOSTOKPHARM LIMITED
05313586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-11-29Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (7 parents)Officer2008-10-27 ~ 2013-05-31IIF 187 - Director → ME2004-12-15 ~ 2013-05-31IIF 72 - Secretary → ME - 165
WEYBRIDGE REAL ESTATE LIMITED
065886152nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2009-11-19 ~ 2011-06-02IIF 203 - Director → ME2008-05-22 ~ 2011-06-02IIF 54 - Secretary → ME - 166
WORLD TRADING SERVICES LIMITED
0586717110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-10-25IIF 52 - Secretary → ME - 167
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-06-27IIF 154 - Director → ME2013-08-22 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
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