logo
explain how to read the page

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
parent relation
Individuals in focus

Ms Elena Iachimciuc

child relation
Offspring entities and appointments 184
  • 1
    21 CENTURY TRADING GROUP LTD
    12052951
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCELERATOR GREUP LIMITED
    12007857
    89 Gardens, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2022-11-14
    IIF 204 - Director → ME
    Person with significant control
    2019-11-15 ~ 2022-11-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ACHIEVEMENT PREMIUM LTD
    12292025
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 4
    ADAWSO GROUP LTD
    11867516
    56 Springfield Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2022-07-25
    IIF 244 - Director → ME
    Person with significant control
    2020-05-06 ~ 2022-07-25
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 5
    ADVANTAGE TRADE LTD
    12304646
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    AETERNA CAPITAL LTD
    12369810
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 253 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLCARGO AND TRADE LTD
    12082864
    7 Church Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2021-09-06
    IIF 283 - Director → ME
    Person with significant control
    2019-07-03 ~ 2021-09-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 8
    ALTERA UNION LTD
    12289730
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-06-12
    IIF 138 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-06-12
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 9
    ALTOM GROUP LTD
    12304626
    3e Farm Cottage, Brighouse, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-14
    IIF 205 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    AMBER LANDFILL MANAGEMENT LTD
    12556706
    2 Court Close, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-14
    IIF 201 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-14
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 11
    AMPLIXX LTD
    13870694
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 351 - Director → ME
  • 12
    ANDD GROUP LP
    SL035743
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-06-17 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to surplus assets - 75% or more → OE
    IIF 141 - Right to appoint or remove persons → OE
  • 13
    ARBOR JOHNS INC LTD
    12290072
    62 Johns Place, Urmston, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-14
    IIF 311 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-14
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    ARMELLE CLUB GROUP LTD
    10404840
    1 Grove Road, Aberdeen, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2022-07-25
    IIF 203 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-07-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    ARMELLE CLUB LTD
    10004887
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2021-06-11
    IIF 322 - Director → ME
  • 16
    ARTE ORAFA LTD
    12367701
    Unit 6 Edury Mews, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 301 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 17
    ARTEMIDA ALLIANCE LTD
    12368908
    Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 229 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    ASIAN TRADE CORPORATION LTD
    12072764
    Flat 1 Belmount Parade, Stratford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-14
    IIF 310 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-14
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 19
    ASOFTMARKET LTD
    13205308
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-24 ~ 2021-09-29
    IIF 328 - Director → ME
  • 20
    ASTRID PAYMENTS LTD
    14661329
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ 2024-07-15
    IIF 342 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 21
    AT GOLDEN CORP LTD
    11379303
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2022-04-27
    IIF 333 - Director → ME
  • 22
    AURORA LOGISTIC LTD
    12290187
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-07-31
    IIF 215 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-07-31
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    AVECAESAR LTD
    12362229
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 220 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    BACK BREATH MANAGEMENT LTD
    12557437
    270 Victoria Street, Chelmsford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2020-09-08
    IIF 192 - Director → ME
    2020-07-28 ~ 2020-10-28
    IIF 198 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-09-08
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 25
    BASIS MARKET LTD
    12304481
    220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    BASTION FINANCIAL CONSULTING LTD
    - now 12556962
    KLUIVERTIS PENA MANAGEMENT LTD
    - 2020-08-31 12556962
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-28 ~ 2022-11-28
    IIF 184 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    BEAUTY ANGELS GROUP LTD
    12073052
    9 Nicholas Green, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 245 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 28
    BEST CONSALTING LTD
    - now 10811841
    STERLING LPS LTD
    - 2019-11-08 10811841
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    BIRXA LTD
    11531173
    3 Station Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2022-04-25
    IIF 264 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-04-25
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    BISMARK LOGISTICS LIMITED - now
    CAESAR LOGISTIC LTD
    - 2023-08-17 12406660
    Three Mile House London Road, Widford, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2020-10-08
    IIF 171 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    BLACK LOPASKA CORPORATION LTD
    12557001
    25 Snydale Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 191 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 32
    BLOCKCHAIN DIGITAL GROUP LTD
    12053672
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-11-26
    IIF 295 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-11-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    BLUE CLEOPATRA CORPORATION LTD
    12555472
    45 Crossbush Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-28
    IIF 199 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 34
    BLUE SOFT CDR LIMITED
    SC825316
    12 Kent Street, Cromdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-09 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2024-10-09 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    BORDER TRADE LTD
    12306119
    290 Endike Lane, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 251 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    BPI LAW COMPANY LTD
    12304439
    85 Cranmer Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 242 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 37
    BRAAVOS DIGITAL LTD
    13032464
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 38
    BRAVO PAY LTD
    13518463
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ 2024-03-29
    IIF 335 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-03-29
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 39
    BREMEN MUSICIANS LTD
    10991180
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 40
    CAESAR ALLIANCE LTD
    12406487
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-08-07
    IIF 233 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-08-07
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 41
    CANOPUS GROUP LTD
    12294752
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2020-07-08
    IIF 293 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-08
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    CAPELLA INC LTD
    12323771
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-07-31
    IIF 218 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-07-31
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    CESARE PONTI LTD
    12362891
    77 Dunelm Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-28
    IIF 272 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 44
    CHANCE CORPORATION LTD
    12073467
    3 Langport Road, Redcar, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 271 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    CHARMING BEAUTY LTD
    12053090
    90 Carron Grove, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-28
    IIF 308 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    CHEEK SEEK MANAGEMENT LTD
    12556938
    3 Station Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 187 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 47
    CHINESE TRADING GROUP LTD
    12072791
    12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 238 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    COIN CHAIN DIGITAL LTD
    12053018
    20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 49
    COLOSSAL MANAGERMENT LTD
    12292016
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 50
    CONTINUOUS CONSULTING LTD
    12295625
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 51
    CORTE GROUP LTD
    12365326
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-08
    IIF 225 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 52
    DEVELOPMENT CORP LTD
    - now 12074905 12075710
    METEOR SERVICES CORPORATION LTD
    - 2022-10-20 12074905 10481952
    23 Livingstone Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ 2022-10-20
    IIF 304 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-10-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND STER LTD
    12290192
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 54
    DIGNIORI WAY LTD
    12290241
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ 2022-09-02
    IIF 176 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-09-02
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 55
    ELECTROATOM LTD
    12091195
    91 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2020-08-05
    IIF 239 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-08-05
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 56
    ELHAT INVESTMENT LP
    SL034251
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-12-31 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to surplus assets - 75% or more → OE
  • 57
    ENROLL BUD LTD
    14348244
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-08-29
    IIF 344 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-08-29
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 58
    ESTETIC TRADE LTD
    12368084
    6 Brian Farm, Dorchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-16
    IIF 289 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-16
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 59
    EURO STR LIMITED
    11901138
    336 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 339 - Director → ME
  • 60
    EUROPAY SRO LTD
    11826903
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 61
    EUROWAY ALLIANCE LTD
    12053341
    3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-07-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 62
    EVERLASTING GROUP LTD
    12324919
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-08-06
    IIF 211 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-08-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 63
    EXPERT CORPORATION LTD
    12075277
    13 Choumert Grove, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-12-23
    IIF 177 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-12-23
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 64
    EXTENDED CONSULTING LTD
    12300357
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-07-24
    IIF 216 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-07-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 65
    FF CONSULT LTD
    12630676
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2021-05-13
    IIF 320 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-05-13
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 66
    FIBER SOLUTIONS LTD
    13308429
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 348 - Director → ME
  • 67
    FIBER TECHNOLOGY LTD
    13297373
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ 2024-03-29
    IIF 331 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 68
    FINTECH EUROPE CORPORATION LTD
    12052547
    20 Grange Road, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-06-23
    IIF 305 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-06-23
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 69
    FLAT BALL CORPORATION LTD
    12555912
    3 Pear Tree Walk, Ramsdell, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-17
    IIF 193 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-17
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 70
    FLEXTON SYSTEM LLP
    OC397727
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-08 ~ 2024-01-22
    IIF 340 - LLP Designated Member → ME
  • 71
    FXSAFEPAY BROK GROUP LTD
    12053372
    10 Esdaile Lane, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-17
    IIF 291 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-17
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 72
    GANN CORPORATION LTD
    13006675
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 334 - Director → ME
  • 73
    GENERATION WORLD LTD
    13891894
    4385, 13891894 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2023-01-23 ~ 2024-02-14
    IIF 317 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-02-14
    IIF 163 - Ownership of shares – 75% or more → OE
  • 74
    GENESIS EUROPE CORPORATION LTD
    12075891
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ 2022-12-02
    IIF 232 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-12-02
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 75
    GLOBAL CORPORATE CONSULTING LIMITED
    09865550
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-03-18
    IIF 299 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 76
    GLOBAL SERVICES GROUP LTD
    12052961
    91 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ 2020-12-23
    IIF 174 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-12-23
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 77
    GLOBAL WAY INC LTD
    12290372
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2020-09-23
    IIF 248 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-09-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 78
    GLUESANGOFF LTD
    10482290
    14 Choumert Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 241 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 79
    GOLDEN TAURUS LTD
    12294790
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2020-07-24
    IIF 223 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 80
    GRAND TIME GROUP LTD
    14035385
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 324 - Director → ME
  • 81
    GREAT GOAL LTD
    12882949
    1-3 Manor Grove, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ 2022-11-24
    IIF 330 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-24
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 82
    HABITA LOGISTIC LTD
    12290480
    173 Bankfield Avenue, Thatcham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 237 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 83
    HIGH COUNTRY TRADE LTD
    12294832
    16a St Angells Lane, Chesham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ 2022-11-24
    IIF 294 - Director → ME
    Person with significant control
    2019-11-04 ~ 2022-11-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 84
    HOMAGE HUMAN LTD
    12290527
    40 Nash Lane, Torrington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 280 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 85
    IMMUNELE TANGO MANAGEMENT LTD
    12557469
    9 Halton Road, Yarm, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-24
    IIF 181 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-24
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 86
    IMPEX WESTERN LTD
    12053110
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 298 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 87
    ITEX DEVELOPMENT LTD
    12367173
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ 2020-07-24
    IIF 222 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-07-24
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 88
    JUNONA TRADE LTD
    12362067
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-24
    IIF 221 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 89
    JUVENES CONSULTING LTD
    12362884
    8 Duncannon Street, Golden Cross House, Office 504, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-10-13
    IIF 227 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-10-13
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 90
    KORES GROUP LTD
    12364942
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-24
    IIF 214 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-24
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 91
    LAUDARE CORPORATION LTD
    12366508
    8 Goch Road, Lydd, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 286 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 92
    LEGAL QUALIFICA LTD
    12367220
    18 Kershaw Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 277 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 93
    LEGION INVESTMENTS LTD
    12416665
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-24
    IIF 217 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 94
    LEICESTER ALLIANCE LTD
    12053117
    68/2 Outer Hebrides Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 95
    LENVIG SOLUTIONS LTD
    12022954
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-12-21
    IIF 325 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-12-21
    IIF 146 - Ownership of shares – 75% or more → OE
  • 96
    LEXIS GROUP LTD
    12077553
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-11-13
    IIF 281 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-11-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 97
    LION ALLIANCE LTD
    11657776
    13 Choumert Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-03-17
    IIF 321 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-02-17
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 98
    LOGISTIC WORLD LTD
    12300310
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2022-08-08
    IIF 263 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-08-08
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 99
    LONDONBOROUGH HOLDING LTD
    12073356
    40 Azaela Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-18
    IIF 296 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-18
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 100
    LOTAS SERVICES LTD
    13146670
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 316 - Director → ME
  • 101
    LUXURY ROAD LTD
    14696851
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2024-03-19
    IIF 327 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-18
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 102
    MAGNA RES GROUP LTD
    12367262
    161 Webb Avenue, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 256 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 103
    MEDMAR GROUP LTD
    13039262
    78 The Crescent, Roch, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 104
    MEGAPOLIS GROUP LTD
    12006876
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-29
    IIF 240 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 105
    MEGATRON MUSIC LTD
    14797183
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ 2024-07-05
    IIF 343 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 106
    META TRADING INTERNATIONAL LLP
    OC441211
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ 2025-03-18
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    2023-03-10 ~ 2025-03-18
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 107
    METEOR SERVICES LTD
    12054310
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-14
    IIF 288 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 108
    MKT LEADS LTD
    14232523
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 109
    MOON TECH INC LTD
    13075973
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 110
    NATUS PRIMUS LTD
    12362865
    34 Somerset Lane, Middlewich, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-17
    IIF 285 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-17
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 111
    NEVO4 LTD
    13133434
    13 Ascalon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ 2024-01-12
    IIF 186 - Director → ME
    Person with significant control
    2021-09-24 ~ 2024-01-12
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 112
    NEW HOUSE CONSULTING LTD
    12325064
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-09-24
    IIF 213 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-09-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 113
    NEXT GENERATION CORPORATION LTD
    12077199
    101 Caxton Road, Yelland, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2022-11-17
    IIF 300 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-11-17
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 114
    NFT LAB LTD
    13298227
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2021-06-30
    IIF 347 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-06-30
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 115
    NORDCPOINT LTD - now
    NORDPOINT LTD - 2023-07-17
    SILVER GORIZONTAL LTD
    - 2023-01-18 12555730
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-04 ~ 2022-05-04
    IIF 197 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-05-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 116
    NOSTRO EXCHANGE LTD
    - now 12053554
    COINCHANGE GROUP LTD
    - 2020-06-09 12053554
    23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-06-10
    IIF 270 - Director → ME
    2020-09-15 ~ 2023-08-17
    IIF 179 - Director → ME
    Person with significant control
    2019-06-17 ~ 2023-08-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 117
    NSOMNIA NETWORKS LP
    SL028090
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ 2024-04-16
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove persons → OE
  • 118
    OCEAN HERO CORPORATION LTD
    12555990
    16 Filey Court, Dewsbury, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-21
    IIF 196 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-21
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 119
    OLIVEIRA SERVICES LTD
    10479909
    Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2021-02-14
    IIF 261 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-14
    IIF 98 - Ownership of shares – 75% or more → OE
  • 120
    P-ALLADDIN SERVICES LTD
    10482175
    13 Choumert Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 303 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 121
    PACIFIC ALLIANCE LTD
    12054213
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-06-12
    IIF 172 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-12
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 122
    PARIS CORPORATION LTD
    12072840
    6 Poplar Cottage, Margate, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-21
    IIF 278 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-21
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 123
    PEACH REASON CORPORATION LTD
    12556028
    76 Upper Station, Westfield, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-21
    IIF 183 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-21
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 124
    PERRI PUNCHER LTD
    12556970
    34 Priors Way, Werrington, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2022-11-21
    IIF 188 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-11-21
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PINOTAGE CAPITAL LTD
    12362094
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 228 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 126
    POWER GROUP INC LTD
    12410292 13892124
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-09-18
    IIF 249 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-09-18
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 127
    POWER MANGO CORPORATION LTD
    12556963
    3 Oaken Drive, Coleford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 128
    PROJECT COMPANY CORPORATION LTD
    12073730
    23 Livingstone Place, Ferry Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-10-20
    IIF 302 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-10-20
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 129
    QUICK TRADING GROUP LTD
    10404677
    12 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 210 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 130
    REAL GOLD GROUP LTD
    10669659
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-21
    IIF 279 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 131
    RED ARGOMEDA CORPORATION LTD
    12555703
    38 Lake Place, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 132
    RELIABLE RESIDENT LTD
    - now 12052988
    BIT STAMP GROUP LTD
    - 2019-08-01 12052988
    6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 247 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 133
    RICH ROAD LTD
    11584945
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-12-21
    IIF 254 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-12-21
    IIF 80 - Ownership of shares – 75% or more → OE
  • 134
    RICHE TRADE LTD
    12361888
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2020-09-27
    IIF 212 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-09-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 135
    RIDEAMUS LTD
    12362570
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 226 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 136
    RUSSIAN CORP GROUP LTD
    10426400
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 137
    RUSSIAN CORP LTD
    09860737
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 138
    S.F. GROUP BUSINESS INVESTMENTS LTD
    13242644
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 139
    SANCERRE CORPORATION LTD
    12362895
    136 Gosford Street, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-18
    IIF 246 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-21
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 140
    SAULE INVEST LTD
    12367353
    7 Agathas Road, Shanklin, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 282 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 141
    SCHENKER ING LTD
    09970580
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-09-06
    IIF 250 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-16
    IIF 121 - Ownership of shares – 75% or more → OE
  • 142
    SHADES OF LANGUAGE LTD
    12557530
    24 Whatlington Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2020-11-19
    IIF 180 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 143
    SKY INC CORPORATION LTD
    10898184
    21 Woodcote Road, Wallington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-09-29
    IIF 182 - Director → ME
    2019-11-08 ~ 2020-09-14
    IIF 284 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-09-14
    IIF 73 - Ownership of shares – 75% or more → OE
  • 144
    SKY INC GROUP LTD
    10800901
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 258 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 145
    SLIDEVISION GROUP LTD
    10482467
    13 Choumert Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 276 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 146
    SMITH POWER INC LTD
    12290531
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 147
    SPS PAY LTD
    13311699
    39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 148
    ST SUPPLEMENTS LTD
    14154200
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 149
    STARWELL ALLIANCE LTD
    13908171
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-11-13
    IIF 341 - Director → ME
    Person with significant control
    2022-09-15 ~ 2025-11-13
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 150
    STERLING CHINA CORPORATION LTD
    - now 12075710
    DEVELOPMENT CORP LTD
    - 2022-01-13 12075710 12074905
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 151
    STERLING LEGAL PAYMENT SERVICES LTD
    - now 07834767 12557266
    STERLING LEGAL SERVICES LTD - 2016-04-12
    91 Battersea Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 307 - Director → ME
  • 152
    STERLING SAFE PAYMENT LTD
    - now 12557266 07834767
    PUNCHED WHEEL LTD
    - 2020-09-03 12557266
    21 Arches Close, Redhill, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 153
    STORAGE LOGISTIC EXPORT LTD
    12142099
    15 Ascalon Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2020-06-25
    IIF 175 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 154
    STRATAGEMA ALLIANCE LTD
    12053109
    1 Cottage Road, Hoddesdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 236 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 155
    SUPERB TRADE LTD
    12295335
    4385, 12295335 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-09-09
    IIF 224 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-09-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 156
    SVM PELET GROUP LTD
    12378599
    51 Hereford Avenue, Broughton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2022-11-18
    IIF 194 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-11-18
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 157
    TACFOOT CORPORATION LTD
    12556937
    28 Grange Road Farm, Erith, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-18
    IIF 190 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 158
    TARGET MARKETING CORPORATION LTD
    12075390
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 159
    TAXUS L&F LTD
    11555831
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-07-13
    IIF 195 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 160
    TECHALB-A LTD
    13308485
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 346 - Director → ME
  • 161
    TELECOM UNITED LTD
    12053580
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 265 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 162
    TESORO CORPORATION LTD
    12416635
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-31
    IIF 219 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 163
    TFL EDUCATION UK LIMITED
    14561272
    15 Ascalon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-29 ~ 2023-01-18
    IIF 323 - Director → ME
  • 164
    TITANEXT GROUP LTD
    14488390
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ 2023-12-04
    IIF 314 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-12-04
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 165
    TOOLKISH CORPORATION LTD
    12555672
    91 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ 2020-08-12
    IIF 185 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-08-12
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 166
    TRADEWHOLESALE SUPPLY LTD
    12311038
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 297 - Director → ME
  • 167
    TRANS ADRENALIN LTD
    10518928
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 234 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 168
    TRANSFER GREUP LTD
    12007178
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-21
    IIF 231 - Director → ME
    Person with significant control
    2019-11-15 ~ 2024-03-18
    IIF 103 - Ownership of shares – 75% or more → OE
  • 169
    TRANSPARENT FIRE CORPORATION LTD
    12555969
    5 Gills Court, Goxhill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2022-11-16
    IIF 189 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-16
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 170
    ULTRAPAYMAX LTD
    09849356
    91 Battersea Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-03-12
    IIF 268 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-03-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 171
    ULUD LTD
    13309068
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 349 - Director → ME
  • 172
    UMBRELLA HOLDING CORPORATION LTD
    12077620 10773057
    91 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ 2020-08-21
    IIF 230 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-21
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 173
    UNITED CASTLE GROUP LTD
    13001623
    5 Chester Road, Malton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 174
    VALENZA INVESTMENT LTD
    12361864
    61 Fairfax Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-07-07
    IIF 287 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-07-07
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 175
    VARIA LEGAL CARE LTD
    12410325
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-06-16
    IIF 255 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 176
    VENTIS IMPEX CORP LTD
    12269708
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 313 - Director → ME
  • 177
    VEONO LIMITED - now
    WEST POWER CORPORATION LTD
    - 2021-10-21 10405035
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 173 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-10-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 178
    VIRA ENTERTAINMENT LIMITED
    14335662
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ 2024-07-17
    IIF 345 - Director → ME
  • 179
    VITERIO LTD
    13446724
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 180
    VIVAT TRADE LTD
    12366652
    73f Poole Cottage, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 209 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 181
    WESTERN MERIDIAN LTD
    12053545
    71 Royal Mint Place, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 182
    WIN ALWAYS 1900 LTD
    12053345
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2019-06-17 ~ 2019-11-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2020-11-03 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 183
    X6 GROUP LIMITED
    15156581
    91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 184
    XERAMA BUSINESS LTD
    11418995
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.