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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Victor William Vanwell Groeneveld-greenfield
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies - 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 11
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 12
- 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 13
- 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 14
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 18
- 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 3614, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 372 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 382nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 392nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 402nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 4162, Wilson Street, London, EC2A 2BU
IIF 42 IIF 4362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 44 IIF 45 IIF 46 (more)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 4970, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 50 IIF 514, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 5214, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 53 IIF 5414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 5514, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 5614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 57 IIF 58 IIF 59
- 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 60
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British solcitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 65
- 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 66 IIF 67 IIF 68 (more)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 9314, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 94 IIF 952, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 962nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 9762, Wilson Street, London, EC2A 2BU, England
IIF 98 IIF 9962, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 100 IIF 101 IIF 10214, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 103 IIF 104 IIF 105
- 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 106
- 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 107
- 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 108
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 109
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 110
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 111
- 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 112
- 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 113
- 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 114
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 117
- 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 118
- 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 119
- 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 120
- 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 121
- 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 122
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 123 IIF 124 IIF 125 (more)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 16314, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 1642 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 165 IIF 16662, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 167
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 168
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
- 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 179
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 196
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2017-05-31 ~ dissolvedIIF 179 - Director → ME2007-06-05 ~ dissolvedIIF 164 - Secretary → ME - 2155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer2013-09-27 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 4
ALLIED ENERGY TRADING LIMITED
0733375862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 24 - Director → ME - 5
AMANDINE TRADING LIMITED
0747227862 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer2010-12-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
ANDRYAN LIMITED
0420321462 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 102 - Director → ME - 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 48 - Director → ME
- 8
AURICA TRADING LIMITED
0736614162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 61 - Director → ME - 9
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 87 - Director → ME - 10
CASTLEFORD FIDUCIARIES LIMITED
0680093262 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 73 - Director → ME2009-01-26 ~ dissolvedIIF 194 - Secretary → ME - 11
CENTAUR HOTEL MANAGEMENT LIMITED
0795659962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 30 - Director → ME - 12
CHELSEA VS LIMITED
0884637462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 53 - Director → ME - 13
CLEDECO LIMITED
05560622Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer2005-09-12 ~ dissolvedIIF 140 - Secretary → ME - 14
CORONE INVESTMENTS LIMITED
0780931462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 22 - Director → ME - 15
DURAZZO INVESTMENTS LIMITED
0781696762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 21 - Director → ME - 16
ENERGOMASH (UK) LIMITED
041033397 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 155 - Secretary → ME - 17
EURO ASSETS INVESTMENTS LIMITED
0763536962 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 104 - Director → ME - 18
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 85 - Director → ME - 19
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 168 - Secretary → ME - 20
GEFORIN LIMITED
0736929662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 64 - Director → ME - 21
GENERAL ENERGY INVESTMENTS LIMITED
0777869762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 22
GESTOR FIDUCIARIES LIMITED
0747789462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 63 - Director → ME - 2362 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer2011-07-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 24
GRAFTON CAPITAL LIMITED
0758910162 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 60 - Director → ME - 25
GRINBERG INVESTMENTS LIMITED
039597112nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ dissolvedIIF 175 - Secretary → ME - 26WALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 98 - Director → ME2011-03-23 ~ dissolvedIIF 196 - Secretary → ME
- 27
LIBRA FINE ART LIMITED
0781329120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 111 - Director → ME - 28
MAPONOS LIMITED
0808602962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 34 - Director → ME - 29
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 99 - Director → ME - 30UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 55 - Director → MEIIF 56 - Director → ME
- 31
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 36 - Director → ME - 32
METONI TRADING LIMITED
0781695162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 35 - Director → ME - 33
NEGREPONTE INVESTMENTS LIMITED
0782941262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 27 - Director → ME - 34
OKTO VENTURES LIMITED
15878931277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 180 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 35PHAETON INVESTMENTS LIMITED - 2007-02-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 67 - Director → ME2007-02-05 ~ dissolvedIIF 169 - Secretary → ME
- 36
OPEN CHINA 888 LIMITED
0736131362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 62 - Director → ME - 37
PARITES SERVICES LIMITED
0742322962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 43 - Director → ME - 38
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2025-03-18 ~ nowIIF 181 - Director → ME - 39
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 19 - Director → ME2006-10-23 ~ dissolvedIIF 141 - Secretary → ME - 40
RENOC CONSTRUCTION LIMITED
0763202762 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 16 - Director → ME - 41
RUSADIR TRADING LIMITED
0782939962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 28 - Director → ME - 42
SAS OVERSEAS CONSTRUCTION LIMITED
0566780762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 42 - Director → ME2006-01-06 ~ dissolvedIIF 142 - Secretary → ME - 43
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 112 - Director → ME - 44
NEW EUROPE REALTY FUND LIMITED
- 2012-11-29 0579521562 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer2010-04-12 ~ dissolvedIIF 120 - Director → ME - 45
SPALATO TRADING LIMITED
0782952262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 31 - Director → ME - 46
SUCCESS CHARGING GROUP LIMITED
0772094162 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 45 - Director → ME - 47
SUCCES PARKING HOLDING LIMITED
- 2011-06-23 0762565562 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 59 - Director → ME - 48
SUCCES PARKING UK LIMITED
- 2011-06-23 0763284162 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 54 - Director → ME - 49
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2025-11-25 ~ nowIIF 108 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 2 - Has significant influence or control → OE - 50BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 90 - Director → ME
- 51
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-03-18 ~ nowIIF 182 - Director → ME - 52
TESTOR TRADING LIMITED
0762478862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 58 - Director → ME - 53THAMES PROPERTY PARTNERS LIMITED - 2006-07-27Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 68 - Director → ME2006-04-28 ~ dissolvedIIF 129 - Secretary → ME
- 54
TINGIS INVESTMENTS LIMITED
0782958262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 32 - Director → ME - 55
TOOMWAY LIMITED
0379914762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 86 - Director → ME - 56
VANWELL CORPORATE SERVICES LIMITED
1044232362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 57
AMONTONE LIMITED
- 2011-03-08 03021361Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer2011-03-07 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 58CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 25 - Director → ME
- 59
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
Ceased
87
- 12 NEW SQUARE LLP - now
DAWSONS LLP
- 2011-05-10 OC32638155 Baker Street, LondonDissolved Corporate (1 parent)Officer2007-03-01 ~ 2009-04-30IIF 110 - LLP Designated Member → ME - 2
PURPOSEAPPLY LIMITED
- 1995-03-23 030038972 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer1995-03-21 ~ 1995-06-16IIF 82 - Director → ME1995-02-03 ~ 1996-05-22IIF 153 - Secretary → ME - 3
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2010-06-21 ~ 2017-03-31IIF 94 - Director → ME - 4
ALICONS INTERNATIONAL LIMITED
031943461st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2010-12-31IIF 52 - Director → ME - 5ALPHANUMERIC SYSTEMS UK LIMITED - nowMICOR SOLUTIONS LIMITED - 2010-08-16
VIDYAH, LIMITED
- 2007-06-22 04483206HACKREMCO (NO. 1990) LIMITED - 2002-09-20 01443124, 01500669, 01525148... (more)5 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer2005-04-18 ~ 2006-06-20IIF 166 - Secretary → ME - 6ANCILIA PROTECT LTD - now
DEPHASIUM LIMITED
- 2015-10-27 05737328Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer2006-03-09 ~ 2009-07-01IIF 176 - Secretary → ME - 7
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer2005-11-18 ~ 2017-06-26IIF 78 - Director → ME - 8
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer2011-03-08 ~ 2016-09-30IIF 103 - Director → ME2004-06-23 ~ 2016-07-13IIF 134 - Secretary → ME - 9
BALKAN ENERGY LIMITED
06301174275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2008-09-03 ~ 2011-09-09IIF 69 - Director → ME2007-07-03 ~ 2011-12-14IIF 130 - Secretary → ME - 10
BEAMFORD LIMITED
03491998109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2002-04-29 ~ 2014-12-11IIF 83 - Director → ME1998-10-20 ~ 2005-01-28IIF 146 - Secretary → ME - 11
EUROSPA (CHELSEA) LIMITED
- 1998-11-19 02157292SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer1994-09-26 ~ 1998-09-29IIF 147 - Secretary → ME - 12BOAT INTERNATIONAL MEDIA LIMITED - now 06026344EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED
- 1991-11-29 026500075 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 148 - Secretary → ME - 13Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 152 - Secretary → ME
- 14
BOOKINGS MODELS LIMITED
05744857Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer2006-03-16 ~ 2007-04-05IIF 139 - Secretary → ME - 15Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 138 - Secretary → ME
- 16
BOUGART ALLIANCE LIMITED
06137366Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-10-03IIF 157 - Secretary → ME - 17
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ 2011-04-05IIF 171 - Secretary → ME - 18CARAT FINANCE LIMITED - now
CARAT FINANCE LIMITED
- 2025-12-11 05314289Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer2004-12-15 ~ 2005-09-01IIF 124 - Secretary → ME - 19
CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ 2011-04-05IIF 50 - Director → ME - 20
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer2009-02-01 ~ 2010-05-28IIF 66 - Director → ME - 21
CHISMOOR PROPERTIES LIMITED
04296172277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer2009-05-14 ~ 2017-06-26IIF 70 - Director → ME2009-05-14 ~ 2017-06-26IIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 5 - Ownership of shares – 75% or more → OE - 22
COMENCOR SERVICES LIMITED
0376123962 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer1999-04-28 ~ 2017-06-27IIF 144 - Secretary → ME - 23CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer2005-12-12 ~ 2011-07-04IIF 72 - Director → ME2005-12-12 ~ 2011-04-05IIF 170 - Secretary → ME - 24CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954721 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer2010-06-25 ~ 2011-06-30IIF 106 - Director → ME - 25
DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-03-30 ~ 2011-06-29IIF 57 - Director → ME - 26
VISION INVEST & TRADE UK LIMITED
- 2010-05-14 052114524 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer2009-04-30 ~ 2011-06-29IIF 84 - Director → ME2004-08-20 ~ 2011-04-05IIF 174 - Secretary → ME - 27
ECO3 CAPITAL LIMITED
04045441Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer2000-08-02 ~ 2004-02-25IIF 149 - Secretary → ME - 28
ECOSPEED MARINE LTD
08075180Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer2012-05-18 ~ 2013-01-04IIF 15 - Director → ME - 29
EXDECON LIMITED
07048066Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-10-19 ~ 2011-06-29IIF 93 - Director → ME - 30FENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-12 ~ 2016-09-30IIF 20 - Director → ME
- 31
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-26 ~ 2011-07-18IIF 145 - Secretary → ME - 32
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ 2011-04-18IIF 18 - Director → ME - 33
GECKO CHINATI CAPITAL PARTNERS LIMITED
079537251 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-17 ~ 2014-07-01IIF 195 - Secretary → ME - 34
GEOLA TECHNOLOGIES LIMITED
04066564Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer2000-09-06 ~ 2011-11-23IIF 183 - Secretary → ME - 35
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer2008-10-29 ~ 2011-06-29IIF 88 - Director → ME - 36GLOBAL STARNET LIMITED - now
B PLUS GIOCOLEGALE LTD
- 2014-07-30 05738632ATLANTIS WORLD GIOCOLEGALE LIMITED
- 2009-07-29 05738632Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2006-03-10 ~ 2010-11-15IIF 186 - Secretary → ME - 37
GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
073713269-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer2012-11-27 ~ 2013-02-04IIF 97 - Director → ME - 38
HARCOURT 75 LIMITED
0478072531 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer2003-05-29 ~ 2006-01-04IIF 92 - Director → ME2003-05-29 ~ 2006-01-04IIF 185 - Secretary → ME - 39
HARGRAVE TIMBER LIMITED
040041135 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer2000-07-28 ~ 2004-09-14IIF 127 - Secretary → ME - 40HATCH, MANSFIELD AGENCIES LIMITED - now
QUAYSURE ENTERPRISES LIMITED
- 1994-03-31 02896078New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 191 - Secretary → ME - 41
HYTECH LIMITED
- 1997-02-11 031184203rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer1996-05-08 ~ 2012-10-25IIF 184 - Secretary → ME - 42
HORIZON RE LIMITED
05648056Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer2005-12-07 ~ 2010-11-15IIF 161 - Secretary → ME - 43
INDESO LIMITED
057414191 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-03-03IIF 160 - Secretary → ME - 44
INTERCHANGE (HOLDINGS) LIMITED
02653563277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer2010-02-15 ~ 2017-06-26IIF 100 - Director → ME2008-12-10 ~ 2017-06-26IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 10 - Ownership of shares – 75% or more → OE - 45
INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2000-08-04 ~ 2004-02-25IIF 187 - Secretary → ME - 46
INTERNATIONAL XR FINANCE LLP
OC40023062 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2017-06-26IIF 121 - LLP Designated Member → ME - 47
IRIS LAND LIMITED
101440942nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer2016-04-24 ~ 2017-01-27IIF 47 - Director → ME - 48
IVP XR FINANCE LLP
- 2015-11-23 OC394191MALIKA INVESTMENTS LLP
- 2015-05-26 OC39419162 Wilson Street, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ 2017-06-26IIF 122 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 49
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29 060308942nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ 2011-06-29IIF 81 - Director → ME2007-12-18 ~ 2011-04-05IIF 125 - Secretary → ME - 50LAURASIA RESOURCES LTD - now
EMERIX LIMITED
- 2011-06-03 0422626358 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2004-02-25IIF 165 - Secretary → ME - 51
LONDON INFO LIMITED
0365059748 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer2001-09-15 ~ 2003-12-22IIF 150 - Secretary → ME - 52
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-29IIF 71 - Director → ME2005-06-23 ~ 2010-02-17IIF 163 - Secretary → ME - 53
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ 2011-06-29IIF 41 - Director → ME2007-04-10 ~ 2011-06-29IIF 137 - Secretary → ME - 54
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2012-03-26IIF 128 - Secretary → ME - 55
CATTLE GENETICS UK LTD
- 2007-04-03 058109662 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer2006-07-24 ~ 2011-09-28IIF 177 - Secretary → ME - 56
NET-PLANET MANAGEMENT & MARKETING LIMITED
055892222 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer2005-10-11 ~ 2006-03-01IIF 159 - Secretary → ME - 57
P G S TOURISTIC LIMITED
- 2006-03-14 057235292-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2006-02-27 ~ 2017-06-01IIF 91 - Director → ME2006-02-27 ~ 2016-07-13IIF 126 - Secretary → ME - 58
PEGAS TOURISTIK UK LIMITED
0602900816 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2010-12-01 ~ 2014-09-23IIF 17 - Director → ME2006-12-14 ~ 2014-09-23IIF 188 - Secretary → ME - 59
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer2008-10-24 ~ 2009-09-07IIF 79 - Director → ME - 60
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer2009-02-01 ~ 2010-05-28IIF 77 - Director → ME - 61
PLUS CAPITAL LTD
05774218124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-94,504 GBP2024-04-30Officer2006-04-07 ~ 2011-01-26IIF 192 - Secretary → ME - 62
POLYTRO LIMITED
0604707311 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer2007-01-10 ~ 2010-08-12IIF 132 - Secretary → ME - 63
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 29 - Director → ME2006-06-20 ~ 2010-03-11IIF 193 - Secretary → ME - 64
QAMUK LIMITED
08684482Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer2014-08-27 ~ 2016-03-03IIF 116 - Director → ME2013-12-01 ~ 2014-07-02IIF 118 - Director → ME - 65
INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
- 2006-08-02 04710504C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer2006-06-30 ~ 2015-01-27IIF 189 - Secretary → ME - 66
RAEBOURNE SERVICES LIMITED
0524639032 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-08 ~ 2010-07-08IIF 38 - Director → ME2004-09-30 ~ 2016-09-29IIF 123 - Secretary → ME - 67
KENDONE LIMITED
- 1988-04-29 022388788 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 2011-06-06IIF 158 - Secretary → ME - 68
REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-10-05 ~ 2011-06-29IIF 51 - Director → ME - 69
RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer2005-03-17 ~ 2011-06-29IIF 75 - Director → ME2004-10-20 ~ 2011-04-05IIF 178 - Secretary → ME - 70ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer2010-07-08 ~ 2011-06-29IIF 40 - Director → ME2007-04-10 ~ 2011-04-05IIF 190 - Secretary → ME - 71
SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2008-11-28 ~ 2010-07-08IIF 76 - Director → ME2010-07-08 ~ 2011-06-29IIF 49 - Director → ME2004-09-30 ~ 2011-12-20IIF 143 - Secretary → ME - 72
VANWELL FOOD TRADING LIMITED
- 2015-07-02 0807933462 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-05-22 ~ 2017-04-26IIF 26 - Director → ME2017-05-12 ~ 2017-06-26IIF 14 - Director → ME - 73SHS PARTNERS LIMITED - now
STERLING HOUSE SERVICES (UK) LIMITED
- 2024-08-21 09300979C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer2014-11-07 ~ 2017-03-01IIF 95 - Director → ME - 74
STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-12-21IIF 39 - Director → ME2006-09-11 ~ 2012-12-21IIF 133 - Secretary → ME - 75
TANDOS HOLDINGS LIMITED
0381354711 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-11-08IIF 101 - Director → ME2011-05-03 ~ 2012-11-08IIF 167 - Secretary → ME1999-07-28 ~ 2010-09-15IIF 151 - Secretary → ME - 76
TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
0177435236 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer2001-09-17 ~ 2005-04-05IIF 74 - Director → ME - 77
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2017-02-10 ~ 2017-06-26IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 12 - Ownership of shares – 75% or more → OE - 78
BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19 03649638KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-29 ~ 2002-03-14IIF 162 - Secretary → ME - 79
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 33 - Director → ME - 80
THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2011-06-29IIF 37 - Director → ME - 81
THREE RIVERS SECRETARIES LTD.
042857354 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 89 - Director → ME - 82
URBICAR LTD.
- 2006-06-23 0361040032 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2005-07-14 ~ 2007-05-25IIF 65 - Director → ME2001-11-30 ~ 2007-05-25IIF 131 - Secretary → ME - 83UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21 054768679th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer2005-06-09 ~ 2010-11-15IIF 135 - Secretary → ME - 84
VOSTOKPHARM LIMITED
05313586Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-27 ~ 2013-05-31IIF 80 - Director → ME2004-12-15 ~ 2013-05-31IIF 172 - Secretary → ME - 85
WEYBRIDGE REAL ESTATE LIMITED
065886152nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer2009-11-19 ~ 2011-06-02IIF 96 - Director → ME2008-05-22 ~ 2011-06-02IIF 156 - Secretary → ME - 86
WORLD TRADING SERVICES LIMITED
0586717110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer2006-07-05 ~ 2006-10-25IIF 154 - Secretary → ME - 87
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-06-27IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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