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
Mr James Harry John Phipson
- British born in May 1975
Mr James Harry John Phipson
Resident in United Kingdom
Registered addresses and corresponding companies1, Adam Street, London, WC2N 6LE, England
IIF 163, Bermondsey Street, London, SE1 3XF, England
IIF 2 IIF 363, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 463, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England
IIF 566, Old Compton Street, Soho, London, W1D 4UH, England
IIF 6C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 7
- British born in May 1975
Mr James Phipson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Phipson, James Harry John
Resident in United Kingdom
Registered addresses and corresponding companies63, Bermondsey Street, London, SE1 3XF, England
IIF 20 IIF 21 IIF 22 (more)63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England
IIF 2966, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 30C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom
IIF 31C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England
IIF 32C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 33 IIF 34 IIF 35
- British company director born in May 1975
Phipson, James Harry John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 36
- British director born in May 1975
Phipson, James Harry John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Phipson, James, Harry, John,
Resident in United Kingdom
Registered addresses and corresponding companies63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England
IIF 41
- British born in May 1975
Mr James Phipson
Resident in England
Registered addresses and corresponding companies63, Bermondsey Street, London, SE1 3XF, England
IIF 42
- British born in May 1975
Phipson, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Victor Wharf, Clink Street, London, SE1 8LP, United Kingdom
IIF 431 Victor Wharf, Clink Street, London, SE1 9DW
IIF 4410, Queen Street Place, London, EC4R 1BE, England
IIF 4521, Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 46 IIF 4763, Bermondsey Street, London, SE1 3XF, England
IIF 48 IIF 49 IIF 50 (more)Southern Heating And Electrical Limited, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 55
- British director born in May 1975
Phipson, James
Resident in United Kingdom
Registered addresses and corresponding companies1 Victor Wharf, Clink Street, London, SE1 9DW
IIF 56 IIF 57 IIF 58 (more)21, Bunhill Row, London, EC1Y 8LP
IIF 6221, Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)21, Ground Floor, Bunhill Row, London, EC1Y 8LP
IIF 944th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 954th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 964th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 9763 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England
IIF 98Clink Limited, Ground Floor, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 99C/o Clink Secretarial Ltd, 21 Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 100
- British professional services born in May 1975
Phipson, James
Resident in United Kingdom
Registered addresses and corresponding companies21, Bunhill Row, London, EC1Y 8LP, United Kingdom
IIF 101
- British Registered addresses and corresponding companies
Phipson, James
- British directorRegistered addresses and corresponding companies
Phipson, James
1 Victor Wharf, Clink Street, London, SE1 9DW
IIF 105
- Registered addresses and corresponding companies
Phipson, James
63, Bermondsey Street, London, SE1 3XF, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
82
- 1ACURIS RISK INTELLIGENCE HOLDINGS LIMITED - now
C6 DATA INTELLIGENCE LTD
- 2020-02-14 08926950C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-03-06 ~ 2015-11-06IIF 79 - Director → ME - 2ACURIS RISK INTELLIGENCE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-02-08 ~ 2015-11-06IIF 45 - Director → ME
- 3
AGATA PARK LTD
0883352763 Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 20 - Director → ME2014-01-06 ~ 2014-05-21IIF 47 - Director → MEPerson with significant control2017-02-03 ~ 2017-02-03IIF 9 - Ownership of shares – 75% or more → OE - 4
UTOPUS (UK) LIMITED
- 2009-03-17 0528250829 Mayford Road, LondonActive Corporate (6 parents)Officer2009-03-12 ~ 2010-05-01IIF 56 - Director → ME2004-11-10 ~ 2009-03-12IIF 102 - Secretary → ME - 5
ALPHATENX UK LTD
- 2024-09-19 15922541C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-08-28 ~ nowIIF 31 - Director → ME - 6
ANDEZ EUROPEAN INVESTMENTS LTD
0736948016 Churchill Way, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2010-09-08 ~ 2012-11-28IIF 78 - Director → ME - 7ARABELLA DORMAN FINE ART COMMISSIONS LIMITED - now
FAVELA CHIC LIMITED
- 2010-12-01 068203105 Chelsea Farmhouse Studios, Milmans Street, London, EnglandActive Corporate (4 parents)Officer2009-02-16 ~ 2010-03-30IIF 59 - Director → ME - 8
ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
00642471Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of controlLeonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2019-12-19 ~ dissolvedIIF 36 - Director → ME - 9ARI ENHANCED LIMITED - now
C6 ENHANCED INTELLIGENCE LTD
- 2020-02-14 08928795C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2014-03-07 ~ 2015-11-06IIF 83 - Director → ME - 10
B&C MARKETING LIMITED
0795875121 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 80 - Director → ME - 11BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED - nowWoodcock House, High Street Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2007-06-01 ~ 2009-04-01IIF 105 - Secretary → ME
- 12
BLACKCLIFF LIMITED
0861512023 Marshall Road Marshall Road, Eastbourne, EnglandDissolved Corporate (3 parents)Officer2013-07-18 ~ 2016-11-01IIF 99 - Director → ME - 13
BOFF SUPPORT LIMITED
0588321021 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-16 ~ 2009-04-01IIF 44 - Director → ME2006-08-16 ~ 2009-02-17IIF 104 - Secretary → ME - 14
C.B. ISHAM LIMITED
0901824221 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 15
CASCATA COMMERCIAL LIMITED
0842974321 Bunhill Row, LondonDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 85 - Director → ME - 16
CASCATA OPERATIONS LIMITED
0842966821 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 84 - Director → ME - 17CLAZ LTD - now
COCO STYLING LTD
- 2013-12-03 07551406Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2011-03-03 ~ 2011-11-01IIF 82 - Director → ME - 1863 Bermondsey Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-09-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 19
CLINK MANAGEMENT SERVICES LIMITED
0946018063 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2015-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 20
CLINK NOMINEES LIMITED
0863546363 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 21
CLINK SECRETARIAL LIMITED
0682091963 Bermondsey Street, London, EnglandDissolved Corporate (6 parents, 121 offsprings)Officer2009-02-17 ~ dissolvedIIF 58 - Director → ME - 22
CLINK SECURITY LIMITED
07930447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2020-12-224th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-31 ~ 2012-12-27IIF 74 - Director → ME - 23
DA ADVISORY LIMITED
1474259963 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 26 - Director → ME - 24
DA NOMINEES LIMITED
1109314763 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 17 - Has significant influence or control → OE - 25
DA SECRETARIAL LIMITED
1109176763 Bermondsey Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2017-12-01 ~ nowIIF 50 - Director → ME2017-12-01 ~ nowIIF 106 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 16 - Has significant influence or control → OE - 26
DGM EUROPE LIMITED
07310646C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 100 - Director → ME - 27
DRAGON ARGENT AUDIT LIMITED
1311607663 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DRAGON ARGENT HOLDINGS LIMITED
1353524863 Bermondsey Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-07-28 ~ nowIIF 25 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 29
CLINK LIMITED
- 2018-02-06 0515636863 Bermondsey Street, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2004-06-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2022-02-08IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
EC1Y 8LP LTD
08989955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-25 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-02-19 ~ dissolvedIIF 95 - Director → ME - 31
EXSPONGE CORPORATE LIMITED
0910048121 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 75 - Director → ME - 32
EXSPONGE LIMITED
0910080321 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 67 - Director → ME - 33
FINARTE LTD
0876718863 Bermondsey Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-11-08 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-14IIF 8 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2015-11-27HUDSON INVESTMENT LIMITED - 2002-08-2716-17 Boundary Road, Hove, East SussexDissolved Corporate (14 parents)Officer2008-01-01 ~ 2008-03-01IIF 57 - Director → ME - 35
CBS FINANCE LIMITED
- 2016-06-28 0718797763 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2010-03-12 ~ nowIIF 23 - Director → ME - 36
FUND LINK LIMITED
0797350221 Bunhill Row, LondonDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 90 - Director → ME - 37
GET UP AND GO COMMERCIAL LIMITED
0912240221 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 88 - Director → ME - 38
GET UP AND GO OPERATIONS LIMITED
0912246321 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 69 - Director → ME - 39
GREAT PAGEHURST LIMITED
14220593C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HDISK LIMITED
0914198439 Cotton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-03-17 ~ 2016-04-20IIF 92 - Director → ME - 41
HDISK TECHNOLOGY LIMITED
0914207639 Cotton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-03-23 ~ 2016-04-20IIF 63 - Director → ME - 42
HELPERBY INFECTION CONTROL LIMITED
13301313C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 33 - Director → ME - 43
HELPERBY MANAGEMENT LIMITED
0459712163 Bermondsey Street, London, United KingdomActive Corporate (8 parents)Officer2026-01-20 ~ nowIIF 28 - Director → ME - 44
HELPERBY NOMINEES LIMITED
1110186921 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 76 - Director → ME - 45HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-1763 Bermondsey Street, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2019-07-30 ~ nowIIF 30 - Director → ME
- 46BIOTHERAPIES LIMITED - 2003-02-0463 Bermondsey Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 27 - Director → ME
- 47
HIGHLAND MANAGEMENT LIMITED
07067735Highland Management Limited, 21 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-05 ~ 2010-06-01IIF 81 - Director → ME - 48C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-1910 Queen Street Place, London, EnglandDissolved Corporate (10 parents)Officer2015-01-14 ~ 2015-11-06IIF 94 - Director → ME
- 49
INVESTFLOW LTD
0795958821 Bunhill Row, LondonDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 64 - Director → ME - 50JT DISTRIBUTION SERVICES LIMITED - nowPINAWA LIMITED - 2020-01-2763 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2011-09-27 ~ 2015-06-01IIF 73 - Director → ME
- 51
C6 INTELLIGENCE LTD
- 2015-03-30 0892887910 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-07 ~ 2015-11-06IIF 77 - Director → ME - 52
LOOTED ART RECOVERY LIMITED
1509495163 Bermondsey Street (c/o Dragon Argent), London, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5363 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-11-11 ~ 2016-11-11IIF 13 - Has significant influence or control → OE
- 54
MOREALPS LIMITED
1047430621 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 87 - Director → ME - 55
NEED HEATING LIMITED
0737156821 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 68 - Director → ME - 56
NEED MARKETING LIMITED
0737161721 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 46 - Director → ME - 57
OBERSENSE (UK) LIMITED
0622602821 Ground Floor, Bunhill Row, LondonDissolved Corporate (7 parents)Officer2007-05-31 ~ 2010-01-01IIF 61 - Director → ME - 58
OPEN MEDICAL HOLDINGS LIMITED
10909544C P House 97 -107 Uxbridge Road, Ealing, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2024-11-18 ~ nowIIF 24 - Director → ME - 59
OSORNO LIMITED
06030269C/o Dragon Argent Limited, 63 Bermondsey Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-12-30 ~ nowIIF 32 - Director → ME - 60QTS CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29
Commencement of winding up on 2025-03-19Q TECHNICAL SERVICES LIMITED
- 2012-04-13 073736304385, 07373630 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2010-09-13 ~ 2011-01-01IIF 70 - Director → ME - 61
SFCR HOLDINGS LTD
08987369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 62
SMITHFIELD COMMERCIAL LTD
07526006Clink Limited, 21 Bunhill Row, LondonDissolved Corporate (4 parents)Officer2012-07-01 ~ dissolvedIIF 62 - Director → ME - 63
SMITHFIELD OPERATIONS LTD
07531715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ dissolvedIIF 96 - Director → ME - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of controlCHALET RETREATS LTD
- 2015-11-02 05788405Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2015-06-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Right to appoint or remove directors → OE - 65
SNOWCHATEAUX TRANSPORT LTD
1042446163 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-13 ~ dissolvedIIF 41 - Director → ME - 66Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-18
Commencement of winding up on 2013-12-10
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12ASCENT SOLAR INVESTMENTS LIMITED
- 2011-06-22 0737355921 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-13 ~ 2011-07-01IIF 91 - Director → ME - 67
SOUTHERN HEATING AND ELECTRICAL LIMITED
07067354Southern Heating And Electrical Limited, 21 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-05 ~ 2010-06-01IIF 55 - Director → ME - 68
SPHERE RESEARCH HOLDINGS LIMITED
12736197C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 35 - Director → ME - 69
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
102989081 Adam Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-07-27 ~ 2017-01-31IIF 37 - Director → MEPerson with significant control2016-07-27 ~ 2016-07-27IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 70
THE MOBILE TECHNOLOGY COMPANY LIMITED
09976794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-10Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (4 parents)Officer2016-01-29 ~ 2017-01-31IIF 101 - Director → ME - 71
THE SURYA CENTRE LTD
0759804221 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 71 - Director → ME - 72TYROLESE (623) LIMITED - 2007-10-0263 Bermondsey Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 48 - Director → ME
- 73
THOS.AGNEW & SONS,LIMITED
0026743663 Bermondsey Street, London, EnglandActive Corporate (25 parents)Officer2013-12-23 ~ nowIIF 54 - Director → ME - 74
TMTC HOLDINGS LIMITED
1030312921 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 75
UNIVERSE CONSULTING SERVICES LIMITED
0960700121 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ 2016-10-04IIF 65 - Director → ME - 76
URBAN LIVE ENTERTAINMENT LIMITED
1024769221 Bunhill Row, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ 2016-06-30IIF 89 - Director → ME - 77
VECTOR MEDIA AGENCY LIMITED
1622128866 Old Compton Street, Soho, London, EnglandActive Corporate (5 parents)Officer2025-01-31 ~ 2025-04-04IIF 40 - Director → MEPerson with significant control2025-01-31 ~ 2025-12-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 78
VERITAS REAL ESTATE LIMITED
0654556827d Hurlington Studios Ranelagh Gardens, London, EnglandDissolved Corporate (5 parents)Officer2008-03-27 ~ 2008-04-04IIF 60 - Director → ME - 79
VICTOR WHARF RTM LTD
- 2010-03-31 0707544763 Bermondsey Street, London, EnglandActive Corporate (8 parents)Officer2009-11-13 ~ nowIIF 43 - Director → ME - 80
DTW CONTRACTS LTD
- 2011-06-15 0737076621 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 72 - Director → ME - 81
VELOCITY HEATING AND PLUMBING LTD
- 2011-05-25 0737161621 Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2011-07-01IIF 93 - Director → ME - 82
WIGBOROUGH GROUP LIMITED
06435343Unit 10-12 116 Putney Bridge Road, LondonDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-07-20IIF 103 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.