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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

Leon, Ronald Rodriguez, Mr.

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.