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.
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Individuals in focus
Amin, Dipen
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 32
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 33
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 58Address hidden
IIF 59Address hidden
IIF 60Address hidden
IIF 61 IIF 62 IIF 63 (more)(less)Address hidden
IIF 66Address hidden
IIF 67 IIF 68 IIF 69 (more)(less)Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
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IIF 91 IIF 92 IIF 93 (more)(less)Address hidden
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IIF 103 IIF 104 IIF 105 (more)(less)Address hidden
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IIF 111 IIF 112 IIF 113Address hidden
IIF 114Address hidden
IIF 115 IIF 116 IIF 117 (more)(less)Address hidden
IIF 121
- British Registered addresses and corresponding companies
Amin, Dipen
Address hidden
IIF 122Address hidden
IIF 123 IIF 124 IIF 125 (more)(less)
- British Registered addresses and corresponding companies
Amin, Dipendra
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 150Address hidden
IIF 151 IIF 152Address hidden
IIF 153Address hidden
IIF 154Address hidden
IIF 155Address hidden
IIF 156 IIF 157 IIF 158Address hidden
IIF 159 IIF 160 IIF 161 (more)(less)Address hidden
IIF 163 IIF 164Address hidden
IIF 165 IIF 166Address hidden
IIF 167 IIF 168Address hidden
IIF 169
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
Related profiles found in government register
Offspring entities and appointments
102
- 1
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028In Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419In Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 115 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398In Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 101 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247In Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596In Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 116 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 6In Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 109 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262In Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 8
APRIL COTTAGE LIMITED
07601617Active Corporate (4 parents)Officer2011-04-12 ~ nowIIF 89 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786Dissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 7 - Director → ME - 10
ASQ CONNECT LIMITED
08402928Active Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 96 - Director → ME - 11
ASSETCROWN LIMITED
04613833Active Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 12 - Director → ME2009-07-01 ~ nowIIF 78 - Director → ME - 12
ASSETGLADE LIMITED
04433038Dissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 3 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215Dissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414Active Corporate (2 parents)Officer2014-03-19 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15In Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 103 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 16In Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 64 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 17In Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 99 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 18In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 117 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 19
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 107 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470In Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 90 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749In Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 98 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 22Insolvency Proceedings Corporate (6 parents)Officer2022-07-13 ~ nowIIF 95 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 23Insolvency Proceedings Corporate (6 parents)Officer2022-11-16 ~ nowIIF 94 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 24
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625In Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 25In Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 119 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126Active Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 21 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 27
CLINIRX UK LIMITED
07326098Active Corporate (5 parents)Officer2018-11-05 ~ nowIIF 32 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486In Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 66 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 29
COOLMORE GROUP LIMITED
16227779Active Corporate (1 parent)Officer2025-02-04 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 30
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783In Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 121 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 31
CUBOTIC CRANES UK LIMITED
15317953Dissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204Insolvency Proceedings Corporate (6 parents)Officer2022-08-18 ~ nowIIF 91 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 33
DPR ACCOUNTING LIMITED
05452614Active Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 13 - Director → ME2009-09-30 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 34
EMBANKMENT (GH) LIMITED
12503530Insolvency Proceedings Corporate (5 parents)Officer2020-03-09 ~ nowIIF 112 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326Active Corporate (3 parents)Officer2016-08-11 ~ nowIIF 15 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938Active Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 27 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
13667311Active Corporate (6 parents)Officer2021-12-20 ~ 2023-10-23IIF 58 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770Active Corporate (1 parent)Officer2023-06-22 ~ nowIIF 69 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760Active Corporate (6 parents)Officer2009-09-30 ~ nowIIF 73 - Director → ME2007-06-01 ~ 2009-03-06IIF 6 - Director → ME1999-06-16 ~ 2005-10-06IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 41
- 42GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378Active Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 43Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 93 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 44NOW INC LIMITED - 2019-08-23In Administration Corporate (10 parents)Officer2024-10-30 ~ nowIIF 120 - Director → ME
- 45
HENLEY OIL INVESTMENTS LIMITED
05670463Active Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 29 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Active Corporate (13 parents)Officer2016-06-14 ~ nowIIF 20 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853Active Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 128 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082In Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 71 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 49
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555In Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 97 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993In Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 62 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 51
- 52
KOLAN INVESTMENT LIMITED
OE011816Registered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 171 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260In Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 118 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002In Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 106 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776In Administration Corporate (11 parents)Officer2024-07-16 ~ nowIIF 104 - Director → ME - 56
LX PROPERTY LTD
12001059In Administration Corporate (7 parents)Officer2024-05-01 ~ nowIIF 114 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367Active Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 14 - Director → ME2000-05-05 ~ 2003-05-01IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723Active Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 5 - Director → ME2008-07-04 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24Active Corporate (5 parents, 12 offsprings)Officer2008-01-28 ~ nowIIF 131 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 60MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Active Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 8 - Director → ME2000-05-01 ~ 2007-08-01IIF 123 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05Active Corporate (6 parents, 95 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 62
MAREEN LIMITED
05088058Dissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 2 - Director → ME2004-05-11 ~ 2005-10-05IIF 4 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834Insolvency Proceedings Corporate (6 parents)Officer2020-02-14 ~ nowIIF 108 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 64
MAYFAIR (BS) LIMITED
15357389In Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 100 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 65
MAYFAIR (HS) LIMITED
12228708Insolvency Proceedings Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 105 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023Active Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 25 - Director → ME2017-04-06 ~ nowIIF 74 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Active Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 84 - Director → ME
- 70Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 83 - Director → ME
- 71Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 82 - Director → ME
- 72Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 86 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01Active Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 80 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016In Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 59 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295Active Corporate (5 parents)Officer2011-06-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Dissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 26 - Director → ME - 77
PONEKE LIMITED
OE021309Removed Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 170 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239Active Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738Active Corporate (4 parents)Officer2014-10-17 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711Dissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 24 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431Insolvency Proceedings Corporate (6 parents)Officer2022-05-03 ~ nowIIF 110 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 82
RHR HEALTH TECH LIMITED
15036082Active Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 72 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Dissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 122 - Secretary → ME - 84Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 92 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 85
SHAROOT LIMITED
05038295Active Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 30 - Director → ME2004-02-25 ~ 2005-03-07IIF 11 - Director → ME - 86
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928Active Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280Dissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 88Insolvency Proceedings Corporate (6 parents)Officer2020-01-17 ~ nowIIF 111 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 89
SYNET TECHNOLOGIES LIMITED
04217674Dissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 125 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065Dissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 10 - Director → ME - 91
TERRISWOOD LIMITED
02080570Active Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 1 - Director → ME - 92TINY TWINKLES LIMITED - now
MAGUS PROPERTY LIMITED
- 2009-04-29 04451301Dissolved Corporate (8 parents)Officer2002-05-30 ~ 2009-03-06IIF 127 - Secretary → ME - 93OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02Active Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 94
- 95
TUFTON STREET PROPERTY LIMITED
14901674In Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 96
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374Insolvency Proceedings Corporate (6 parents)Officer2020-02-25 ~ nowIIF 113 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 97ANGELPLACE LIMITED - 2015-06-11Dissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 19 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 98
- 99
WEMB PROPERTY SERVICES LIMITED
10584641Active Corporate (2 parents)Officer2017-01-26 ~ nowIIF 85 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 100
WESTMINSTER CITY PROPERTIES LIMITED
07101091Dissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 31 - Director → ME - 101
WHITE ORCHID INVESTMENTS UK LIMITED
14317087Active Corporate (3 parents)Officer2022-08-25 ~ nowIIF 67 - Director → ME - 102
XXX ENERGY LIMITED
07656053Dissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 16 - Director → ME
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