The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simms, Paul Francis
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England
IIF 4
- British consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 5
- British lawyer born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal & commercial consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 8
- British legal and business consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal and commercial consultan born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 13
- British legal and commercial consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British legal consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British management consultant born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 26
- British none born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies - British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 29
- British lawyer born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 30
- British legal & businesss consultant born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 31
- British legal and business consultant born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
- British solicitor born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
- British solicitors born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 46
- British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies83, Warrington Road, Dagenham, RM8 3JL, England
IIF 52 IIF 531116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 5417, Trinity Church Road, London, SW13 8ET
IIF 5517, Trinity Church Road, London, SW13 8ET, England
IIF 56 IIF 571st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 5827, Old Gloucester Street, London, WC1N 3AX, England
IIF 59Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 60
- British business consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 61
- British business executive born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal adviser born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 68
- British legal and business consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British legal consultant born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 741, St Andrew' Hill, London, EC4V 5BY, England
IIF 751st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 76 IIF 771st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 78 IIF 791st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 8020-22, Wenlock Road, London, N1 7GU, England
IIF 81Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 82
- British legal director born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 85
- British Registered addresses and corresponding companies
Simms, Paul Francis
- British legal and business consultantRegistered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 95
- British solicitorRegistered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 96
- Registered addresses and corresponding companies
Simms, Paul Francis
- British born in May 1945
Mr Paul Francis Simms
Resident in United Kingdom
Registered addresses and corresponding companies68, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 1031, St Andrew' Hill, London, EC4V 5BY, England
IIF 1041, St. Andrew's Hill, London, EC4V 5BY, England
IIF 1051, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 1061 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 107 IIF 1081 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 10917, Trinity Church Road, London, SW13 8ET, England
IIF 110 IIF 111 IIF 112 (more)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 114First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 115
- Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
78
- 1
AAA CWAM GLOBAL LIMITED
1404487817 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 116 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 21 - Director → ME - 3EURONEX RENTALS LIMITED - 2017-09-18ACQUISITION 395445638 LIMITED - 2017-09-15EURONEX RENTALS LTD - 2017-09-14Trinty House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2018-10-09 ~ 2019-09-26IIF 74 - Director → ME
- 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 38 - Director → ME - 5AJAX INVESTMENTS LIMITED - nowCITAX INVESTMENTS LIMITED - 2022-09-20CITAX HOLDINGS LTD - 2021-05-13
LUMINOR HOLDINGS LIMITED
- 2021-02-11 10918293INNOVATIVE WATER SOLUTIONS LIMITED
- 2020-06-22 10918293NORTHERN DISCOVERY LIMITED
- 2019-12-04 10918293Tower 42, 2nd Floor Old Broad Street, London, EnglandLiquidation Corporate (3 parents)Officer2019-12-02 ~ 2021-01-29IIF 75 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 104 - Ownership of shares – 75% or more → OE - 6BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-0883 Warrington Road, Dagenham, EssexActive Corporate (6 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 53 - Director → ME
- 71st Floor 1st Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2012-08-16 ~ 2017-09-21IIF 15 - Director → ME
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 58 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 23 - Director → ME2020-04-14 ~ dissolvedIIF 69 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 27 - Director → ME - 11
CALDRON CORPORATION LIMITED
00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents)Officer(before 1992-11-09) ~ nowIIF 35 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 92 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 4 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CAPITAL ENTERPRISE FOUNDATION
087934751st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2015-01-01IIF 17 - Director → ME - 15
DINATAR TRADING LIMITED
- 2014-10-06 088374361st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-01-08 ~ dissolvedIIF 16 - Director → ME - 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer(before 1991-09-25) ~ 1992-11-30IIF 39 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer1996-12-16 ~ nowIIF 45 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 67 - Director → ME
- 19
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-06-30IIF 30 - Director → ME - 20
B C DIRECTORS LIMITED
- 2002-04-25 03217026METCO EUROPE LIMITED
- 1997-09-17 032170261 Floor 1 St. Andrew's Hill, LondonDissolved Corporate (10 parents, 19 offsprings)Officer2009-09-01 ~ dissolvedIIF 76 - Director → ME1997-09-09 ~ 2008-04-07IIF 11 - Director → ME1996-06-26 ~ 1997-09-09IIF 88 - Secretary → ME - 21
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2003-09-16 ~ 2008-04-07IIF 29 - Director → ME2013-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 22
CITILEGAL INVESTMENTS LIMITED
- 2018-06-29 104487271 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 23
BC NOMINEES LIMITED
- 2002-04-25 038071021st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (8 parents, 6 offsprings)Officer1999-07-14 ~ 2008-04-07IIF 12 - Director → ME2021-09-20 ~ dissolvedIIF 66 - Director → ME - 24
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ 2021-09-28IIF 63 - Director → ME2021-10-01 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2025-12-01IIF 85 - Ownership of shares – 75% or more → OE - 25
B C SECRETARIES LIMITED
- 2002-04-25 03225138IFC-VEK EUROPE LIMITED
- 1997-09-04 032251381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (11 parents, 57 offsprings)Officer1997-08-21 ~ 2008-04-07IIF 32 - Director → ME2009-09-01 ~ dissolvedIIF 77 - Director → ME1996-07-16 ~ 2008-10-14IIF 95 - Secretary → ME - 26
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 20 - Director → ME - 27
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 24 - Director → ME - 28
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 29CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED
- 1995-04-03 03022132The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1995-03-20 ~ 1996-07-31IIF 89 - Secretary → ME - 30CLOSE NUMBER 34 LIMITED - nowTHOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19
ROUGEMONT PROPERTIES LIMITED
- 1996-01-31 03133310Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1996-01-22 ~ 1996-07-31IIF 96 - Secretary → ME - 31COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06 0311831721 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-25 ~ 1996-02-27IIF 36 - Director → ME - 32
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 114 - Has significant influence or control → OE - 33
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2021-02-05 ~ 2023-09-10IIF 56 - Director → ME2023-10-28 ~ 2024-02-07IIF 55 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 34DRIVING MOBILITY - nowTHE FORUM OF MOBILITY CENTRES - 2016-07-12
MOBILITY CENTRE SUPPORT ASSOCIATION
- 1999-05-17 02192584Vivian House, Newham Rd, Truro, Cornwall, United KingdomActive Corporate (67 parents, 1 offspring)Officer(before 1990-12-31) ~ 1998-05-15IIF 40 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 91 - Secretary → ME - 35DRURY CONSTRUCTION LIMITED - 1995-03-0611 Chandlers Way, South Woodham Ferrers, Essex, United KingdomActive Corporate (11 parents)Officer1995-06-01 ~ 1999-07-06IIF 43 - Director → ME
- 36ELEAN PROJECTS LIMITED - nowCITAX ENERGY LIMITED - 2022-09-20
CITAX VENTURES LIMITED
- 2018-06-22 10500448HOUSE OF TROY LIMITED
- 2017-03-16 10500448Tower 42, 2nd Floor Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ 2017-05-24IIF 73 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 37
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 9 - Director → ME - 38
EUROCENTRES U.K.
01592178Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer(before 1990-05-31) ~ 2005-12-09IIF 31 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 94 - Secretary → ME - 39EVOLUTION EMERGING MARKETS LIMITED - nowPANTHEON GLOBAL LIMITED - 2007-03-22
MAGNA SPORTS AND MEDIA LIMITED
- 2006-05-10 0508952868 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-03-31 ~ 2006-05-01IIF 7 - Director → ME - 40
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 54 - Director → MEPerson with significant control2023-09-15 ~ 2024-09-10IIF 111 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 41
FLORAL LIMITED
03049846C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer1995-04-20 ~ 1995-05-23IIF 41 - Director → ME1995-04-20 ~ 2000-08-16IIF 98 - Secretary → ME - 42GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer2010-05-24 ~ 2017-09-02IIF 14 - Director → ME - 43
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 78 - Director → ME - 44IB 2016 LIMITED - now
SC056962 LIMITED
- 2016-10-26 SC056962ECUADOR TRAVEL LIMITED
- 1996-01-01 SC0569627 Queens Gardens, AberdeenDissolved Corporate (16 parents)Officer1995-12-14 ~ 2004-06-30IIF 93 - Secretary → ME - 45
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2004-10-06IIF 44 - Director → ME - 46JAZZYMEDIA LIMITED - now
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1996-10-24 ~ 1997-02-04IIF 97 - Secretary → ME - 47JMC TRAVEL LIMITED - now
LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer1995-03-20 ~ 1996-07-31IIF 87 - Secretary → ME - 48
JURBY ENTERPRISES UK LIMITED
- 2005-06-10 02662661BARLEYVALE LIMITED - 1993-09-27Studio F2 80 Abbey Road, The Granary, Barking, EnglandActive Corporate (8 parents)Officer1994-06-08 ~ 2008-04-05IIF 42 - Director → ME2011-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 49
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 79 - Director → ME - 50LONDON COLLEGE OF BUSINESS & IT LIMITED - nowLONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09Unit 6a, Monteagle Court, Wakering Road, Barking, EnglandActive Corporate (6 parents)Officer2015-02-03 ~ 2015-12-31IIF 84 - Director → ME2016-01-01 ~ 2018-08-31IIF 83 - Director → ME
- 51NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1994-11-23 ~ 1996-07-31IIF 100 - Secretary → ME - 52
NEW CENTURION TRUST LIMITED
00216614Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (17 parents)Officer~ 2005-03-07IIF 33 - Director → ME1994-12-31 ~ 2005-03-07IIF 102 - Secretary → ME - 53
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 6 - Director → ME - 54
TERMFIELD PROPERTY MANAGEMENT LIMITED
- 1990-02-15 02451592The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, SurreyActive Corporate (14 parents)Officer1993-01-05 ~ 1993-09-06IIF 37 - Director → ME~ 1993-01-04IIF 101 - Secretary → ME - 55OSMORON HOLDINGS LIMITED - nowCITAX HOLDINGS LIMITED - 2021-02-03
VALTI ENERGY TRADING LIMITED
- 2017-05-30 08571594BERWICK TRADE LIMITED
- 2014-03-20 085715941 St. Andrew's Hill, London, EnglandLiquidation Corporate (8 parents)Officer2013-06-17 ~ 2017-05-26IIF 22 - Director → ME - 56
PETRA ENERGY LTD
07530563Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-01-24IIF 28 - Director → ME - 57
PORTLAND MEDICAL GROUP LTD
10522004C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2018-10-08 ~ 2019-09-26IIF 25 - Director → ME - 58
AZURE FUNDING LIMITED
- 2018-05-17 095846811st Floor 1 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 19 - Director → ME - 59
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 8 - Director → ME - 60QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-2683 Warrington Road, Dagenham, Essex, EnglandActive Corporate (5 parents)Officer2016-11-22 ~ nowIIF 52 - Director → ME
- 61
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 10 - Director → ME - 62
REEDS RENTALS LTD
09220491Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-10-09 ~ 2019-10-01IIF 81 - Director → ME - 63SAREGAMA LIMITED - now
SAREGAMA PLC
- 2019-11-28 03736163RMI GLOBAL PLC - 1999-05-13Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, EnglandActive Corporate (22 parents)Officer1999-05-18 ~ 2008-04-18IIF 46 - Director → ME - 641/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 70 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 65
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-10-03 ~ 2022-11-21IIF 26 - Director → ME2023-03-16 ~ 2023-09-10IIF 65 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 66
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer~ 2002-07-18IIF 99 - Secretary → ME - 67
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 34 - Director → ME - 68
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ 2008-03-05IIF 5 - Director → ME - 69
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
11363491First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 70TOURMAJOR LIMITED - nowWestpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer(before 1993-12-31) ~ 1996-07-31IIF 90 - Secretary → ME
- 71TRANSLATE MY LAW (UK) LIMITED - 2013-12-034385, 08745947 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2018-10-11 ~ 2019-09-20IIF 82 - Director → ME
- 72TROY ENTERPRISES LIMITED - now
CITAX CAPITAL LIMITED
- 2023-02-15 11975174CITAX UK LIMITED
- 2020-03-16 11975174Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-04-01 ~ 2020-10-15IIF 68 - Director → ME2019-05-02 ~ 2020-03-02IIF 64 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 73
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2019-09-26IIF 59 - Director → ME - 7417 Trinity Church Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 62 - Director → ME
- 75
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 18 - Director → ME - 76WEIGHT WINS LIMITED - nowACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03 02998091WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer1997-03-28 ~ 2003-02-03IIF 86 - Secretary → ME - 77
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 80 - Director → ME - 78
NEON LIFE SCIENCES LTD
- 2024-02-20 11848433ZIO PHARMA LIMITED
- 2023-04-06 11848433ZIO EUROPE LIMITED
- 2021-09-01 11848433Tower 42, 2nd Floor Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ 2025-06-02IIF 60 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
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