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 Paul Francis Simms
- British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 6
- British born in May 1945
Mr Paul Francis Simms
Resident in United Kingdom
Registered addresses and corresponding companies68, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 71, St Andrew' Hill, London, EC4V 5BY, England
IIF 81, St. Andrew's Hill, London, EC4V 5BY, England
IIF 91, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 101 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 11 IIF 121 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 1317, Trinity Church Road, London, SW13 8ET, England
IIF 14 IIF 15 IIF 16 (more)(less)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 18First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 19
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1, St. Andrew's Hill, London, EC4V 5BY
IIF 20 IIF 211, St Andrews Hill, London, EC4V 5BY, Uk
IIF 2217, Trinity Church Road, London, SW13 8ET, England
IIF 23 IIF 24 IIF 251st Floor, 1 St Andrew's Hill, London, EC4V 5BY
IIF 261st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 27 IIF 281st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 29 IIF 30 IIF 311st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk
IIF 381st Floor, 1st St. Andrew's Hill, London, EC4V 5BY
IIF 3936 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 40 IIF 41 IIF 42 (more)(less)36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom
IIF 443rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 45First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 46
- British business executive born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England
IIF 47
- British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 48 IIF 49 IIF 50 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL
IIF 6983, Warrington Road, Dagenham, RM8 3JL, England
IIF 70 IIF 7168, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 721st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 731, St Andrew' Hill, London, EC4V 5BY, England
IIF 741, St Andrew's Hill, London, EC4V 5BY
IIF 751, St. Andrew's Hill, London, EC4V 5BY, England
IIF 761 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 77 IIF 78 IIF 791 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 801116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 8117, Trinity Church Road, London, London, SW13 8ET, United Kingdom
IIF 8217, Trinity Church Road, London, SW13 8ET
IIF 8317, Trinity Church Road, London, SW13 8ET, England
IIF 84 IIF 85 IIF 86 (more)(less)1st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 91 IIF 921st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 93 IIF 941st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 95 IIF 9620-22, Wenlock Road, London, N1 7GU, England
IIF 9727, Old Gloucester Street, London, WC1N 3AX, England
IIF 98First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 99Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 100Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 101
- British Registered addresses and corresponding companies
Simms, Paul Francis
- Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
82
- 1
AAA CWAM GLOBAL LIMITED
1404487817 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 120 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 35 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-05
Dissolved on 2024-02-17EURONEX RENTALS LIMITED - 2017-09-18ACQUISITION 395445638 LIMITED - 2017-09-15EURONEX RENTALS LTD - 2017-09-14Trinty House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2018-10-09 ~ 2019-09-26IIF 73 - Director → ME - 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 53 - Director → ME - 5AJAX INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-25
Commencement of winding up on 2025-01-29CITAX INVESTMENTS LIMITED - 2022-09-20CITAX HOLDINGS LTD - 2021-05-13LUMINOR HOLDINGS LIMITED
- 2021-02-11 10918293INNOVATIVE WATER SOLUTIONS LIMITED
- 2020-06-22 10918293NORTHERN DISCOVERY LIMITED
- 2019-12-04 10918293Tower 42, 2nd Floor Old Broad Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 74 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 8 - Ownership of shares – 75% or more → OE - 6BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-0883 Warrington Road, Dagenham, EssexActive Corporate (6 parents, 1 offspring)Officer2016-11-22 ~ 2026-04-02IIF 71 - Director → ME
- 7
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 95 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 37 - Director → ME2020-04-14 ~ dissolvedIIF 75 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 22 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-09 during the appointment or period of controlFGP HOLDINGS LIMITED
- 1999-02-12 00342677FIBREGLASS LIMITED
- 1993-04-27 00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-11-09) ~ nowIIF 49 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 114 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 47 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CAPITAL ENTERPRISE FOUNDATION
087934751st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2015-01-01IIF 30 - Director → ME - 15
- 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer(before 1991-09-25) ~ 1992-11-30IIF 55 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer1996-12-16 ~ nowIIF 67 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 86 - Director → ME
- 19
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-06-30IIF 61 - Director → ME - 20
B C DIRECTORS LIMITED
- 2002-04-25 03217026METCO EUROPE LIMITED
- 1997-09-17 032170261 Floor 1 St. Andrew's Hill, LondonDissolved Corporate (10 parents, 25 offsprings)Officer1997-09-09 ~ 2008-04-07IIF 41 - Director → ME2009-09-01 ~ dissolvedIIF 91 - Director → ME1996-06-26 ~ 1997-09-09IIF 108 - Secretary → ME - 21
- 22
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2013-07-05 ~ nowIIF 24 - Director → ME2003-09-16 ~ 2008-04-07IIF 65 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 23
CITILEGAL INVESTMENTS LIMITED
- 2018-06-29 104487271 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24
- 25
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 89 - Director → ME2021-03-01 ~ 2021-09-28IIF 90 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2025-12-01IIF 6 - Ownership of shares – 75% or more → OE - 26
B C SECRETARIES LIMITED
- 2002-04-25 03225138IFC-VEK EUROPE LIMITED
- 1997-09-04 032251381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (11 parents, 70 offsprings)Officer2009-09-01 ~ dissolvedIIF 92 - Director → ME1997-08-21 ~ 2008-04-07IIF 64 - Director → ME1996-07-16 ~ 2008-10-14IIF 118 - Secretary → ME - 27
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 34 - Director → ME - 28
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 39 - Director → ME - 29
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 30CLOSE NUMBER 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED
- 1995-04-03 03022132The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (20 parents)Officer1995-03-20 ~ 1996-07-31IIF 111 - Secretary → ME - 31CLOSE NUMBER 34 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22THOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19ROUGEMONT PROPERTIES LIMITED
- 1996-01-31 03133310Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-07-31IIF 110 - Secretary → ME - 32COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06 0311831721 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-25 ~ 1996-02-27IIF 50 - Director → ME - 33
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 18 - Has significant influence or control → OE - 34
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2021-02-05 ~ 2023-09-10IIF 87 - Director → ME2023-10-28 ~ 2024-02-07IIF 83 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35DRIVING MOBILITY - nowTHE FORUM OF MOBILITY CENTRES - 2016-07-12
MOBILITY CENTRE SUPPORT ASSOCIATION
- 1999-05-17 02192584Vivian House, Newham Rd, Truro, Cornwall, United KingdomActive Corporate (68 parents, 1 offspring)Officer(before 1990-12-31) ~ 1998-05-15IIF 56 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 113 - Secretary → ME - 36DRURY CONSTRUCTION LIMITED - 1995-03-0611 Chandlers Way, South Woodham Ferrers, Essex, United KingdomActive Corporate (11 parents)Officer1995-06-01 ~ 1999-07-06IIF 59 - Director → ME
- 37ELEAN PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-21
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12CITAX ENERGY LIMITED - 2022-09-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-20CITAX VENTURES LIMITED
- 2018-06-22 10500448HOUSE OF TROY LIMITED
- 2017-03-16 10500448Tower 42, 2nd Floor Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-05-24IIF 80 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 38
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 20 - Director → ME - 39
EUROCENTRES U.K.
01592178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08
Dissolved on 2022-01-25Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer(before 1990-05-31) ~ 2005-12-09IIF 62 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 119 - Secretary → ME - 40EVOLUTION EMERGING MARKETS LIMITED - nowPANTHEON GLOBAL LIMITED - 2007-03-22
MAGNA SPORTS AND MEDIA LIMITED
- 2006-05-10 0508952868 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-03-31 ~ 2006-05-01IIF 42 - Director → ME - 41
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 81 - Director → MEPerson with significant control2023-09-15 ~ 2024-09-10IIF 15 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 42
FLORAL LIMITED
03049846C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer1995-04-20 ~ 1995-05-23IIF 57 - Director → ME1995-04-20 ~ 2000-08-16IIF 103 - Secretary → ME - 43GROW MORE ASSETS MANAGEMENT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2010-05-24 ~ 2017-09-02IIF 21 - Director → ME - 44
- 45
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 93 - Director → ME - 46IB 2016 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-07-28
Conclusion of winding up on 2020-09-30
Dissolved on 2021-01-14SC056962 LIMITED - 2016-10-26ECUADOR TRAVEL LIMITED
- 1996-01-01 SC0569627 Queens Gardens, AberdeenDissolved Corporate (18 parents)Officer1995-12-14 ~ 2004-06-30IIF 116 - Secretary → ME - 47
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-08-06) ~ 2004-10-06IIF 60 - Director → ME - 48JAZZYMEDIA LIMITED - now
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1996-10-24 ~ 1997-02-04IIF 102 - Secretary → ME - 49JMC TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer1995-03-20 ~ 1996-07-31IIF 106 - Secretary → ME - 50
JURBY ENTERPRISES UK LIMITED
- 2005-06-10 02662661BARLEYVALE LIMITED - 1993-09-27Studio F2 80 Abbey Road, The Granary, Barking, EnglandActive Corporate (8 parents)Officer2011-06-29 ~ nowIIF 44 - Director → ME1994-06-08 ~ 2008-04-05IIF 58 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 51
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 94 - Director → ME - 52LONDON COLLEGE OF BUSINESS & IT LIMITED - nowTHE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09Unit 6a, Monteagle Court, Wakering Road, Barking, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ 2018-08-31IIF 69 - Director → ME2015-02-03 ~ 2015-12-31IIF 88 - Director → ME
- 53NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1994-11-23 ~ 1996-07-31IIF 107 - Secretary → ME - 54
NEW CENTURION TRUST LIMITED
00216614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (19 parents)Officer(before 1992-01-26) ~ 2005-03-07IIF 66 - Director → ME1994-12-31 ~ 2005-03-07IIF 117 - Secretary → ME - 55
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 26 - Director → ME - 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-04-13
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-09RUTON FINANCE LIMITED - 2001-05-11GRINDCO 341 LIMITED - 2001-04-05P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-07-03 ~ 2004-06-30IIF 54 - Director → ME - 57
- 58
- 59
PETRA ENERGY LTD
07530563Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-01-24IIF 46 - Director → ME - 60
PORTLAND MEDICAL GROUP LTD
10522004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (5 parents)Officer2018-10-08 ~ 2019-09-26IIF 45 - Director → ME - 61
- 62
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 32 - Director → ME - 63
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 28 - Director → ME - 64
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2010-06-28
Dissolved on 2010-10-0932 Cornhill, LondonDissolved Corporate (11 parents)Officer1996-06-13 ~ 1997-08-15IIF 51 - Director → ME - 65
REEDS RENTALS LTD
09220491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2024-04-08Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-10-09 ~ 2019-10-01IIF 97 - Director → ME - 66SAREGAMA LIMITED - now
SAREGAMA PLC
- 2019-11-28 03736163RMI GLOBAL PLC - 1999-05-13Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, EnglandActive Corporate (23 parents)Officer1999-05-18 ~ 2008-04-18IIF 68 - Director → ME - 67SHAN-CHARITABLE TRUST - now
QURAN AND SUNNAH ACADEMY LTD.
- 2026-06-17 08036672QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-2683 Warrington Road, Dagenham, Essex, EnglandActive Corporate (5 parents)Officer2016-11-22 ~ 2026-04-02IIF 70 - Director → ME - 681/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 76 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 69
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 84 - Director → ME2022-10-03 ~ 2022-11-21IIF 23 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 70
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer(before 1991-10-22) ~ 2002-07-18IIF 105 - Secretary → ME - 71
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 48 - Director → ME - 72
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ 2008-03-05IIF 40 - Director → ME - 73
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
11363491First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 74TOURMAJOR LIMITED - nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED
- 1999-08-31 01450464IBEROTRAVEL LIMITED
- 1996-01-01 01450464DABLIME LIMITED
- 1980-12-31 01450464Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer(before 1993-12-31) ~ 1996-07-31IIF 112 - Secretary → ME - 75TRANSLATE MY LAW (UK) LIMITED - 2013-12-034385, 08745947 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2018-10-11 ~ 2019-09-20IIF 100 - Director → ME
- 76TROY ENTERPRISES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2024-08-06
Dissolved on 2025-01-09CITAX CAPITAL LIMITED
- 2023-02-15 11975174Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13CITAX UK LIMITED
- 2020-03-16 11975174Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-05-02 ~ 2020-03-02IIF 72 - Director → ME2020-04-01 ~ 2020-10-15IIF 77 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 77
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2019-09-26IIF 98 - Director → ME - 78
- 79
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 31 - Director → ME - 80WEIGHT WINS LIMITED - nowACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03 02998091WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer1997-03-28 ~ 2003-02-03IIF 104 - Secretary → ME - 81
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 96 - Director → ME - 82
NEON LIFE SCIENCES LTD
- 2024-02-20 11848433ZIO PHARMA LIMITED
- 2023-04-06 11848433ZIO EUROPE LIMITED
- 2021-09-01 11848433Tower 42, 2nd Floor Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ 2025-06-02IIF 101 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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