RODRIGUEZ LEON, Ronald, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rodriguez Leon, Ronald, Mr.
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EG, Scotland
  IIF 1
- 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 2
- 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom
  IIF 3
- 30, St. Mary Axe, London, EC3A 8EP
  IIF 4
- 60, London Wall, London, EC2M 5TQ, United Kingdom
  IIF 5
- 70, St. Mary Axe, London, EC3A 8BE, United Kingdom
  IIF 6
Rodriguez Leon, Ronald, Mr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1b, / 2f Quayside Tower, Broad Street, Birmingham, B1 2HF
  IIF 7
- Wtc 1cv New London House, 6 London Street, City Of London, Greater London, England, EC3R 7LP, United Kingdom
  IIF 8 IIF 9
- Wtc 1cv New London House, 6 London Street, City Of London, Kiev, England, EC3R 7LP, United Kingdom
  IIF 10 IIF 11
- World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT
  IIF 12 IIF 13 IIF 14
- Wtc 1 New London House, 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 15
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Rodrigues Leon, Ronald, Mr.
Costa Rican businessman born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, B1 2HF, United Kingdom
  IIF 32
- C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
  IIF 33
Rodrigues Leon, Ronald, Mr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF
  IIF 34
Rodriguez Leon, Ronald, Mr.
Costa Rican director born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- C/o Mailboxesetc, 30 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
  IIF 35
Rodriguez Leon, Ronald
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 36
Rodriguez Leon, Ronald
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 37
- Wtc 1 Cv, New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 38
Leon, Ronald, Mr.
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 39
Leon, Ronald, Mr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 40
Leon, Ronald, Mr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 1e, World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, EC2 1HQ
  IIF 41
- Wtc 1cv, New London House 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 42
Leon, Ronald, Dr.
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 12270789 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 43
- 12414805 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 44
- 12474607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 45
- 12706079 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 46
- 12709316 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 47
- 1, Minster Court, London, EC3R 7AA, England
  IIF 48
- 10, Lower Thames Street, London, EC3R 6EN, England
  IIF 49
- 10, St. Bride Street, London, EC4A 4AD, England
  IIF 50
- 10, St Bride Street, London, EC4A 4AD, United Kingdom
  IIF 51
- 100, Bishopsgate, London, EC2M 1GT, England
  IIF 52
- 100, Lower Thames Street, London, EC3R 6DL, England
  IIF 53
- 105, Bunhill Row, London, EC1Y 8LZ, England
  IIF 54
- 110, Cannon Street, London, EC4N 6EU, England
  IIF 55
- 12, Arthur Street, London, EC4R 9AB, England
  IIF 56
- 12, Arthur Street, London, EC4R 9AB, United Kingdom
  IIF 57
- 165, Fleet Street, London, EC4A 2AE, England
  IIF 58
- 2, Leman Street, London, E1 8FA, United Kingdom
  IIF 59
- 201, Bishopsgate, London, EC2M 3AE
  IIF 60
- 201, Bishopsgate, London, EC2M 3AE, England
  IIF 61
- 24, Britton Street, London, EC1M 5UA, England
  IIF 62
- 25, Fenchurch Avenue, London, EC3M 5AD, England
  IIF 63
- 3, Noble Street, London, EC2V 7EE, England
  IIF 64
- 30, Cannon Street, London, EC4M 6XH, England
  IIF 65
- 30, Cannon Street, London, EC4M 6XH, United Kingdom
  IIF 66
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 67
- 44, Worship Street, London, EC2A 2EA, United Kingdom
  IIF 68
- 52-56, Leadenhall Street, London, EC3A 2BJ, England
  IIF 69
- 55, Baker Street, London, W1U 8EW, England
  IIF 70
- 55, Baker Street, London, W1U 8EW, United Kingdom
  IIF 71
- 60, London Wall, London, EC2M 5TQ, England
  IIF 72
- 60, London Wall, London, EC2M 5TQ, United Kingdom
  IIF 73
- 66, City Road, London, EC1Y 2AL, United Kingdom
  IIF 74
- 8, Bishopsgate, London, EC2N 4BQ, England
  IIF 75
- 91, Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 76
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 77
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 78
- Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
  IIF 79
- Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
  IIF 80
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 81
- One, New Change, London, EC4M 9AF, England
  IIF 82
- Telephone House, 69-77 Paul Street, London, EC2A 4NW, England
  IIF 83
- The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom
  IIF 84
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EA, England
  IIF 85
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
  IIF 86
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
  IIF 87
- Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England
  IIF 88
- St. James House, Vicar Lane, Sheffield, S1 2EX, England
  IIF 89
Leon, Ronald, Dr.
Costa Rican administrator born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 90
Leon, Ronald, Dr.
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 91
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 92
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, EC3R 7LP, United Kingdom
  IIF 93
- Wtc 1 C.v., Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 94
- Wtc 1c.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 95
Leon, Ronald, Dr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 96
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 97
- New London House Wtc 1 C.v., 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 98
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 99
Leon, Ronald, Dr.
Costa Rican chief executive officer born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 100
Leon, Ronald, Dr.
Costa Rican commercial director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 101
Leon, Ronald, Dr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 102
- New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 103
- New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 104
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 105
- Wtc 1 C.-v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 106
- Wtc 1-c. V., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 107
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 108
Leon, Ronald, Dr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 109
- Wtc 1-c. V., Fenchurch Str. Station New London House, 6 London Str., The City Of London, London, England, United Kingdom
  IIF 110
Leon, Ronald, Dr.
Costa Rican trustee born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 111
Leon, Ronald, Mr.
Costa Rican born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 112
Rodriguez Leon, Ronald, Mr.
born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118
Leon, Ronald, Dr
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 9, Appold Street, London, EC2A 2AP, England
  IIF 119
- Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 120
Leon, Ronald, Dr
Costa Rican business executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 121
Leon, Ronald, Dr
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 122
- Wtc 1 Cv. New London House, 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 123
- Wtc 1 Cv, New London House, 6, London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 124
Leon, Ronald, Dr
Costa Rican general manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, London, The City, EC3R 7LP, United Kingdom
  IIF 125
Leon, Ronald
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 126
- 69, Wilson Street, London, EC2A 2BB, England
  IIF 127
Leon, Ronald
Costa Rican commercial director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 128
Leon, Ronald
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- New London House Wtc 1 C. V., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom
  IIF 129
- New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
  IIF 130
Leon, Ronald Rodrigues
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1cv Fenchurch Street Station, New London House 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 131
Leon, Ronald Rodrigues
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Tower 42, World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom
  IIF 132
Leon, Ronald Rodrigues
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v. New London House 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 133
Leon, Ronald Rodriguez, Mr.
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 11072012 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 134
- Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
  IIF 135
- Hylo, Bunhill Row, London, EC1Y 8LZ, United Kingdom
  IIF 136
- Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England
  IIF 137
Leon, Ronald Rodriguez, Mr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
  IIF 138
- Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, EC3R 7LP, United Kingdom
  IIF 139
- Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 140
- Wtc 1-c.v. New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 141
Leon, Ronald Rodriguez, Mr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 50, Princes Street, Ipswich, Suffolk, IP1 1RJ
  IIF 142
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 143
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)
  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
- Wtc 1cv New London House, 6 London Street, London, City Of, EC3R 7LP, England
  IIF 162
- Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom
  IIF 171 IIF 172
- Wtc 1cv New London House, 6 London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 173 IIF 174 IIF 175
Leon, Ronald Rodriguez, Dr.
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
  IIF 176
- 125, 125 London Wall, London, EC2Y 5AL, United Kingdom
  IIF 177
- 3, London Bridge Street, London, SE1 9SG, England
  IIF 178
- Featherstone Building, City Road, London, EC1Y 2AL, England
  IIF 179
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 180
Leon, Ronald Rodriguez, Dr.
Costa Rican ceo born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C V, New London House, 6 London Street, The City, London, EC3R 7LP, United Kingdom
  IIF 181
- Wtc 1 C. V New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 182
- Wtc 1 C.v., Fenchurch Street Station, New London House The City, London, England, EC3R 7LP, United Kingdom
  IIF 183
- Wtc 1. Cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 184
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 185
Leon, Ronald Rodriguez, Dr.
Costa Rican chief executive born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom
  IIF 186
Leon, Ronald Rodriguez, Dr.
Costa Rican chief executive officer born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 187
Leon, Ronald Rodriguez, Dr.
Costa Rican company director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C.v., Fenchurch Street Station New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom
  IIF 188
Leon, Ronald Rodriguez, Dr.
Costa Rican director born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1 C. V New London House, 6, London Str., London, EC3R 7LP, United Kingdom
  IIF 189
- Wtc 1 C. V New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 190
- Wtc 1 Cv, New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 191 IIF 192
- Wtc 1 C.v New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom
  IIF 193
- Wtc 1-cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 194
Leon, Ronald Rodriguez, Dr.
Costa Rican manager born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1cv New London House, 6 London Str., The City, London, England, EC3R 7LP, United Kingdom
  IIF 195 IIF 196 IIF 197
- Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203
- Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England
  IIF 204
- Wtc 1cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 205
Leon, Ronald Rodriguez, Mr.
Costa Rican director born in November 1956
Resident in Costa Rica
Registered addresses and corresponding companies
- Wtc 1. Cv New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom
  IIF 206
Mr. Ronald Rodriguez Leon
Costa Rican born in November 1958
Resident in Costa Rica
Registered addresses and corresponding companies
- 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
  IIF 207

Offspring entities and appointments 205

1
10463744 LTD - now
MERCATOX LTD
- 2020-02-05 10463744
Mailboxes E.t.c., Peel House 30, Altrincham, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ 2019-11-04
IIF 26 - Director → ME
2
10564815 LTD
- now 10564815
OLTEC LTD
- 2017-12-01 10564815
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 10 - Director → ME
3
ABL TRADE LTD
10957697
58 Kinson Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-12 ~ 2019-04-01
IIF 200 - Director → ME
4
AGRAIN LIMITED
12708827
The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 86 - Director → ME
5
AGT HOLDINGS LTD
11043012
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 156 - Director → ME
6
AGT TRADE LTD
11073596
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-03-01
IIF 175 - Director → ME
7
ALCOM DEVELOPMENT LTD
10741030
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 18 - Director → ME
8
ALCOM LTD
11939260
Wtc 1-c.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 141 - Director → ME
9
ALITCOM LTD
10091650
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 28 - Director → ME
10
ALPHA ASSETS LTD
12475235
100 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 53 - Director → ME
11
ALPHA HOLDING GROUP LTD
12702659
The Bower, 207-211 Old Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 84 - Director → ME
12
ALPHA IMPEX LTD
12414805
4385, 12414805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 44 - Director → ME
13
ALPHA INDUSTRIES LTD
12434984
69 Wilson Street, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-14
IIF 127 - Director → ME
14
ALPHA TRADE LTD
12415037
New London House Wtc 1 C.v. 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 98 - Director → ME
15
ALPHACOM LTD
12265246
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ 2020-10-14
IIF 92 - Director → ME
16
ALTERA LLP
SO305522
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 113 - LLP Designated Member → ME
17
ALTEX GROUP LTD
11209823
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 170 - Director → ME
18
AMDEX LIMITED
09208708
Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-08-21 ~ dissolved
IIF 34 - Director → ME
19
AMTEK GROUP LTD
11246352
50 Princes Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2021-06-21
IIF 142 - Director → ME
20
AN TRADE LTD
12702428
New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ dissolved
IIF 97 - Director → ME
21
ANBERG GROUP LTD
11246411
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 161 - Director → ME
22
ANBERG LTD
12255181
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 109 - Director → ME
23
ANCO TRADE LTD
12277416 11474045
55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 70 - Director → ME
24
ANCOR LTD
12474589
New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 102 - Director → ME
25
ANCOR TRADE LTD
11474045 12277416
Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 204 - Director → ME
26
ANEX TRADE LTD
12270946
St. James House, Vicar Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 89 - Director → ME
27
ANKOM LTD
12255171
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 93 - Director → ME
28
ANP CAPITAL LTD
11072661
Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 174 - Director → ME
29
ANP CORPORATION LTD
10595814 12435177
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 27 - Director → ME
30
ANP CORPORATION LTD
12435177 10595814
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ 2022-05-24
IIF 128 - Director → ME
31
ANP GROUP LTD
11043014
Hylo, Bunhill Row, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-01 ~ 2026-01-30
IIF 136 - Director → ME
32
ANP IMPEX GROUP LTD
12280703
30 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 65 - Director → ME
33
ANP IMPEX LTD
11690611
Wtc 1 C. V New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 182 - Director → ME
34
ANP LTD
11072012
4385, 11072012 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-20 ~ 2025-11-17
IIF 134 - Director → ME
35
ANP PARTNERS LTD
SC433138
1 West Regent Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-09-20 ~ 2019-02-28
IIF 135 - Director → ME
36
ANP SYSTEMS LTD
12474665
66 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2026-01-22
IIF 74 - Director → ME
37
ANP TRADE GROUP LTD
11613050
Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 36 - Director → ME
38
ANP TRADE LTD
12121034
Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 139 - Director → ME
39
ANP TRADING LIMITED
12709341 11173222
91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 76 - Director → ME
40
ANP TRADING LTD
11173222 12709341
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 159 - Director → ME
41
ANTEK GROUP LTD
11516936
Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 123 - Director → ME
42
ANTEX LTD
11154227
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 144 - Director → ME
43
APEX TRADE LTD
12193232
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, London, The City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 125 - Director → ME
44
ARCOM ENTERPRISES LTD
10091307
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
45
ARIS TRADE LTD
11812891
Wtc 1 Cv, New London House, 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 191 - Director → ME
46
ARSET LTD
11249423
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 160 - Director → ME
47
ART IMPEX LTD
11246511
4385, 11246511 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2020-01-31
IIF 146 - Director → ME
48
ARTA GROUP LLP
SO305520
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 114 - LLP Designated Member → ME
49
ARTS TRADE LTD
10957921
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 199 - Director → ME
50
ASCA GROUP LTD
10564106
22 Brondesbury Park, Willesden, London, England
Active Corporate (4 parents)
Officer
2017-01-16 ~ 2018-07-27
IIF 11 - Director → ME
51
ATB ASSETS LTD
11042986
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 151 - Director → ME
52
ATB IMPEX LTD
12414459
24 Britton Street, London, England
Active Corporate (3 parents)
Officer
2020-01-20 ~ 2026-01-14
IIF 62 - Director → ME
53
ATB INTERTRADE LTD
12704713
44 Worship Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 68 - Director → ME
54
ATB INVEST LTD
10957743 12122818
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 198 - Director → ME
55
ATB INVEST LTD
12122818 10957743
Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 140 - Director → ME
56
ATB TRADE LTD
11691462
Wtc 1 C. V New London House, 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 190 - Director → ME
57
ATEC CORPORATION LTD
10738228
C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ 2018-10-10
IIF 29 - Director → ME
58
ATT INVESTMENTS LTD
08030644
1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ 2021-04-14
IIF 41 - Director → ME
59
AVALEX LTD
12474628
30 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2026-01-23
IIF 67 - Director → ME
60
AVATEC LTD
11937088
Wtc 1-cv New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 194 - Director → ME
61
AVC TRADE LTD
12414511
Trident House, 42-48 Victoria Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2021-12-28
IIF 104 - Director → ME
62
AVERS GROUP LTD
11691069
Wtc 1. Cv New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 184 - Director → ME
63
AVERS TRADE LIMITED
11072071
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 147 - Director → ME
64
AVEX GROUP LTD
12474676
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2026-01-27
IIF 71 - Director → ME
65
AVICON LTD
12435223
Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ 2026-01-16
IIF 88 - Director → ME
66
AVIS HOLDING LTD
12188241
7 Bell Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-04 ~ 2019-12-23
IIF 188 - Director → ME
67
AVN LTD
12342492
The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 85 - Director → ME
68
AVS INTERNATIONAL LTD
10594514
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 25 - Director → ME
69
AVT INVEST LTD
11042894
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 153 - Director → ME
70
AWERS LTD
10670933
Wtc 1cv New London House 6 London Street, City Of London, Greater London, England, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-03-15 ~ 2018-05-31
IIF 9 - Director → ME
71
BANQUE CAPITAL SUISSE LTD
- now 08041240
G1 CAPITAL LTD
- 2019-09-13 08041240 16176765... (more)
1G LTD
- 2016-03-29 08041240
25 Fenchurch Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-11 ~ now
IIF 3 - Director → ME
72
BERG TRADE LTD
10091314
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 17 - Director → ME
73
BINCOM LTD
12265287
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 100 - Director → ME
74
BLOCKCHAIN ESTATE LTD
11510564
3 London Bridge Street, London, England
Active Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 178 - Director → ME
75
BLOCKCHAIN INC. LTD
12192470
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 186 - Director → ME
76
BLOCKCHAIN POWER LTD
11512521
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 187 - Director → ME
77
BLOCKCHAIN TRADE LTD
11512926
4385, 11512926 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-13 ~ 2021-09-06
IIF 120 - Director → ME
78
BNP ENTERPRISES LTD
11173301
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 148 - Director → ME
79
BNP GROUP LTD
10823660
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 195 - Director → ME
80
BNP HOLDING LTD
12192993
Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-06 ~ dissolved
IIF 121 - Director → ME
81
BNP IMPEX LTD
11210546
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 164 - Director → ME
82
BNP INVEST LTD
12706079
4385, 12706079 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 46 - Director → ME
83
BNP TRADE GROUP LTD
11691049
Wtc 1 C.v New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 193 - Director → ME
84
BNP TRADING LTD
12709224
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ 2022-08-26
IIF 90 - Director → ME
85
BP TRADE LTD
12254418
Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 108 - Director → ME
86
BROSTEAM LIMITED
04587420
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-22 ~ 2018-06-05
IIF 32 - Director → ME
87
BTG TRADE LTD
11100786
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 150 - Director → ME
88
BVB LTD
- now 08042378
BTC BANQUE LTD
- 2024-02-10 08042378
ONEY DEVELOPMENTS LTD
- 2019-09-13 08042378
1Y LTD
- 2016-03-29 08042378
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ now
IIF 2 - Director → ME
89
CAMWEL LTD
10716459
Wn Consult, Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ 2021-04-09
IIF 23 - Director → ME
90
CAPITAL INVEST GROUP LTD
10738230
55 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ 2022-10-01
IIF 19 - Director → ME
91
CAREERS INTERNATIONAL LTD
10821305
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 203 - Director → ME
92
CELLBRIS LTD
12251568
Wtc 1 C.v. Fenchurch Street Station, New London House The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 183 - Director → ME
93
COMTEX LIMITED
12709222
201 Bishopsgate, London
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 60 - Director → ME
94
COMWELL LTD
11937262
Featherstone Building, City Road, London, England
Active Corporate (3 parents)
Officer
2019-04-10 ~ now
IIF 179 - Director → ME
95
CONRAD LIMITED
12707941
60 London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 73 - Director → ME
96
CONTRADE LTD
11173718
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 158 - Director → ME
97
CRM GROUP LTD
12270918
207-211 Old Street, London, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2022-02-16
IIF 107 - Director → ME
98
DANCOM LTD
11210701
Mailbox Etc, Peel House 30, Altrincham, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 163 - Director → ME
99
DEX GROUP LTD
12434562
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ 2026-01-14
IIF 39 - Director → ME
100
DITEC LTD
12279531
32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2021-04-27
IIF 110 - Director → ME
101
DITEX LLP
SO305523
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 116 - LLP Designated Member → ME
102
DM IMPEX LTD
12423584
110 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2026-01-15
IIF 55 - Director → ME
103
DM INVEST LTD
12423586
105 Bunhill Row, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2024-07-16
IIF 54 - Director → ME
104
DM TRADE LTD
12723061
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2021-06-01
IIF 101 - Director → ME
105
DOREX LTD
11210149
C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ 2019-02-14
IIF 165 - Director → ME
106
EFINEX LTD
11613343
Wtc 1 C V, New London House 6 London Street, The City, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 181 - Director → ME
107
ETCO LTD
12332764
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 78 - Director → ME
108
ETG LTD
- now 08278176
LP ENTERPRISES LTD
- 2022-07-12 08278176
Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 137 - Director → ME
109
EURO IMPEX GROUP LTD
12255194
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 99 - Director → ME
110
EURO INVEST GROUP LTD
12255204
Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 105 - Director → ME
111
EUROMAX IMPEX GROUP LTD
12798088
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-06 ~ dissolved
IIF 130 - Director → ME
112
EUROPE CARGO LTD
12434780
New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 96 - Director → ME
113
EUROPE INVEST GROUP LTD
12702549
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2022-06-16
IIF 91 - Director → ME
114
EUROPE TRADE GROUP LTD
12424051
New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 40 - Director → ME
115
EXIM GROUP LTD
12428069
New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ 2021-06-22
IIF 103 - Director → ME
116
EXIM TRADE GROUP LTD
11516942
Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 133 - Director → ME
117
FCG GROUP LTD
12702626
10 St Bride Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 51 - Director → ME
118
FEX LTD
12709141
8 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 75 - Director → ME
119
FOXCOM LTD
12270920
Wtc 1 C.-v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 106 - Director → ME
120
GLOBAL FOOD TRADE LTD
12702484
12 Arthur Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 57 - Director → ME
121
GM GROUP LTD
10958037
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 201 - Director → ME
122
GM TRADE LTD
12423734
3 Noble Street, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2026-01-15
IIF 64 - Director → ME
123
GMT ENTERPRISES LTD
11518552
Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 38 - Director → ME
124
GRAIN TRADE LTD
12434816
One, New Change, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-02
IIF 82 - Director → ME
125
GRAINEX LIMITED
12708752
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 59 - Director → ME
126
GTL HOLDINGS LTD
10823845
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 196 - Director → ME
127
HASTON LTD
12435067
165 Fleet Street, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-15
IIF 58 - Director → ME
128
ICG COMMONWEALTH LAW FIRM LTD
SC529639
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (2 parents, 18 offsprings)
Officer
2016-03-15 ~ now
IIF 1 - Director → ME
129
IMPEX HOLDING LTD
10957685
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 202 - Director → ME
130
INEX ENTERPRISES LLP
SO305516
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-03 ~ 2017-11-08
IIF 115 - LLP Designated Member → ME
131
INTERNATIONAL BLOCKCHAIN GROUP LTD
11508070
The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 112 - Director → ME
132
ITON LTD
12434815
1 Minster Court, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-14
IIF 48 - Director → ME
133
KALINDO LIMITED
05261068
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-22 ~ 2018-06-05
IIF 33 - Director → ME
134
LADDER CORP. LTD
11424295
Mailboxes Etc 30 The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ 2020-06-19
IIF 143 - Director → ME
135
LAUNCHSWISS LTD
07248047
Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 7 - Director → ME
136
LDC TRADE LTD
12709316
4385, 12709316 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 47 - Director → ME
137
LEGION INVESTMENTS & DEVELOPMENTS LTD - now
1Q INVESTMENT GROUP LTD
- 2018-11-22 08041298
1Q LTD
- 2016-03-29 08041298
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ 2018-11-21
IIF 13 - Director → ME
138
LIBERG LTD
11518442
C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ 2020-08-14
IIF 35 - Director → ME
139
LICOM LTD
12279437
10 St. Bride Street, London, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 50 - Director → ME
140
LM MANAGEMENT SA LTD
10090315
Wtc 1 New London House, 6 London Street, London, United Kingdom
Dissolved Corporate (1 parent, 36 offsprings)
Officer
2016-03-30 ~ dissolved
IIF 15 - Director → ME
141
LM TRADE LTD
12474607
4385, 12474607 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 45 - Director → ME
142
LONCOM LTD
11210045
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 169 - Director → ME
143
LOND TRADE LTD
10225276
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 30 - Director → ME
144
LONDON IMPEX COMPANY LTD
12424219
25 Fenchurch Avenue, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2026-01-14
IIF 63 - Director → ME
145
MAC TRADE LTD
10231521 12277683
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 31 - Director → ME
146
MAC TRADE LTD
12277683 10231521
12 Arthur Street, London, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 56 - Director → ME
147
MALCOM TRADE LTD
11246617
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 152 - Director → ME
148
MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
10997238
C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ 2020-11-01
IIF 172 - Director → ME
149
MIRAX LTD
12185687
30 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 131 - Director → ME
150
MIRAX TRADE LTD
12702275
4385, 12702275 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2023-06-19
IIF 81 - Director → ME
151
MS CORNWALL CAPITAL LTD
- now 06347222
THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
30 St. Mary Axe, London
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 4 - Director → ME
152
MY POWER FARM LTD
10998204
Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2018-07-30
IIF 171 - Director → ME
153
NEST IMPEX LTD
11812828
Wtc 1. Cv New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 206 - Director → ME
154
NORD GROUP LTD
12265342
60 London Wall, London, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 72 - Director → ME
155
NORD IMPEX LTD
11246888
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 154 - Director → ME
156
NORD TRADE GROUP LTD
11210583
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 166 - Director → ME
157
NORDON LTD
12473862
30 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2026-01-27
IIF 66 - Director → ME
158
NV TRADE LLP
SO305518
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 118 - LLP Designated Member → ME
159
OMCON LTD
11210168
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 168 - Director → ME
160
ONE CAPITAL GROUP LTD
- now 08041235
1K LTD
- 2016-03-29 08041235
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 12 - Director → ME
161
ONEX HOLDING LTD
11616525
Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 37 - Director → ME
162
PAYLINEX LTD
12183110
Tower 42 World Trade Centre, 25 Old Broad Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 132 - Director → ME
163
PRIME TRADE LTD
12431618
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2020-01-29 ~ 2026-01-01
IIF 80 - Director → ME
164
PS CAPITAL LTD
- now 10823584
PROSTAFF LTD
- 2020-07-31 10823584
30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 180 - Director → ME
165
R1 CAPITAL MANAGEMENT LTD
- now 08041252
1R LTD
- 2016-03-16 08041252
World Trade Centre City Point, 1 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-03-11 ~ 2017-05-19
IIF 14 - Director → ME
166
RALCOM LTD
11154708
Wtc 1cv New London House 6 London Stree, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 145 - Director → ME
167
REM IMPEX LTD
10231538
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 22 - Director → ME
168
REM TRADE LTD
11209908
Wtc 1cv New London House, 6 London Street, London, City Of, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 162 - Director → ME
169
RICOM LTD
12423846
100 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2026-01-16
IIF 52 - Director → ME
170
RIM GROUP LTD
12270789
4385, 12270789 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 43 - Director → ME
171
RLICF LTD
12732522
New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 111 - Director → ME
172
RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
12730535
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-07-09 ~ now
IIF 87 - Director → ME
173
SANBERG LTD
10091377
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 20 - Director → ME
174
SANTEC LTD
11155350
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 157 - Director → ME
175
SANWELL LTD
11512952
Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ dissolved
IIF 122 - Director → ME
176
SBC GROUP LTD
12414485
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 77 - Director → ME
177
SENTA GROUP LTD
10226657
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 24 - Director → ME
178
SEVEN CAPITAL GROUP LTD
10856620
4385, 10856620 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2023-09-01
IIF 205 - Director → ME
179
SEVENTH HOLDING LTD
10856581
125 125 London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-07 ~ now
IIF 177 - Director → ME
180
SHIPPING GROUP LTD
12428044
Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ 2026-01-16
IIF 79 - Director → ME
181
SIGMA INTERNATIONAL GROUP LTD
10668746
C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ 2020-03-06
IIF 8 - Director → ME
182
SILTEK LTD
11247092
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 155 - Director → ME
183
SIMEX ENTERPRISES LTD
11812894
Wtc 1. Cv, New London House, 6 London Street, The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 192 - Director → ME
184
SMART NRG GROUP LTD
11705962
Wtc 1 Cv, New London House, 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 124 - Director → ME
185
SMG PRIVATE LIMITED
- now 10823590
STAFF MANAGEMENT GROUP LTD
- 2020-07-31 10823590
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 176 - Director → ME
186
SUISSE HOLDING LTD
- now 08041249 07603551
ONEJOINT HOLDINGS LTD
- 2019-09-13 08041249
1J LTD
- 2016-03-29 08041249
60 London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-11 ~ now
IIF 5 - Director → ME
187
SUN TRADE LTD
12279497
Wtc 1 C.v. Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 94 - Director → ME
188
SWISS HOLDING LTD
- now 08042149
EMPIRE CAPITAL HOLDINGS LTD
- 2024-02-14 08042149
1W LTD
- 2016-03-16 08042149
70 St. Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-10 ~ now
IIF 6 - Director → ME
189
TORION LIMITED
- now 11510539
BLOCKCHAIN CORP. LTD
- 2019-11-20 11510539
30 Finsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2020-04-15
IIF 185 - Director → ME
190
TTP VENTURES LTD
SC718190
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
191
TYC LTD
12344846
201 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 61 - Director → ME
192
UNI LTD
12435252
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-16
IIF 126 - Director → ME
193
UNICOM LTD
12277810
Wtc 1c.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 95 - Director → ME
194
UNIGRAIN LTD
12435115
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2026-01-15
IIF 49 - Director → ME
195
UPN LTD
- now 12435013
IMEX TRADE LTD
- 2022-12-05 12435013
9 Appold Street, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2021-09-07
IIF 129 - Director → ME
2021-09-08 ~ 2026-01-14
IIF 119 - Director → ME
196
VD GROUP LTD
11362023 11072772
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 149 - Director → ME
197
VDS GROUP LTD
11072772 11362023
Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 173 - Director → ME
198
WEGROWER ALLIANCE LTD
13513997
Wtc 1cv New London House 6 London Street, The City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 42 - Director → ME
199
WEL LTD
12341784
52-56 Leadenhall Street, London, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 69 - Director → ME
200
WEST IMPEX GROUP LTD
11210084
Wtc 1cv New London House, 6 London Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 167 - Director → ME
201
WEST TRADE GROUP LTD
11777495
Wtc 1 C. V New London House, 6, London Str., London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 189 - Director → ME
202
WESTAL HOLDINGS LTD
10823711
Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 197 - Director → ME
203
WESTCOM LTD
12431584
Telephone House, 69-77 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-01-29 ~ 2026-01-01
IIF 83 - Director → ME
204
WESTFORD LIMITED
10234339
Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 16 - Director → ME
205
WILCOM LLP
SO305515
Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 117 - LLP Designated Member → ME

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Leon, Ronald Rodriguez, Mr.

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MERCATOX LTD

10564815 LTD

OLTEC LTD

ABL TRADE LTD

AGRAIN LIMITED

AGT HOLDINGS LTD

AGT TRADE LTD

ALCOM DEVELOPMENT LTD

ALCOM LTD

ALITCOM LTD

ALPHA ASSETS LTD

ALPHA HOLDING GROUP LTD

ALPHA IMPEX LTD

ALPHA INDUSTRIES LTD

ALPHA TRADE LTD

ALPHACOM LTD

ALTERA LLP

ALTEX GROUP LTD

AMDEX LIMITED

AMTEK GROUP LTD

AN TRADE LTD

ANBERG GROUP LTD

ANBERG LTD

ANCO TRADE LTD

ANCOR LTD

ANCOR TRADE LTD

ANEX TRADE LTD

ANKOM LTD

ANP CAPITAL LTD

ANP CORPORATION LTD

ANP CORPORATION LTD

ANP GROUP LTD

ANP IMPEX GROUP LTD

ANP IMPEX LTD

ANP LTD

ANP PARTNERS LTD