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
Mr Peter Joseph Power-hynes
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 17, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)7, Battersea Square, London, SW11 3RA
IIF 6 IIF 7 IIF 8 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 21 IIF 22 IIF 23 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 38
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 39
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 40
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 41Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 427, Battersea Square, Battersea, London, SW11 3RA, England
IIF 437, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 44 IIF 457, Battersea Square, London, SW11 3RA
IIF 46 IIF 47 IIF 48 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 58 IIF 59 IIF 60 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 70
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 71 IIF 72 IIF 73 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 78
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 8116 The Coda Centre Munster Road, Fulham, London, SW6 6AW
IIF 82 IIF 83 IIF 84 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 95 IIF 96 IIF 97 (more)(less)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 103 IIF 104 IIF 105
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSussex House, 190 South Coast Road, Brighton, East Sussex, BN10 8JJ, England
IIF 1062, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 114 IIF 115 IIF 116 (more)(less)
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 13116, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1377, Battersea Square, Battersea, London, SW11 3RA
IIF 1387, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1397, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1407, Battersea Square, London, SW11 3RA
IIF 141 IIF 142 IIF 143 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 147 IIF 148 IIF 149 (more)(less)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
73
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 89 - Secretary → ME - 2
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2016-10-03IIF 118 - Director → ME2017-11-01 ~ nowIIF 57 - Director → ME2016-10-03 ~ nowIIF 144 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 105 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 140 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 84 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2022-04-30 ~ 2022-11-29IIF 42 - Director → ME2023-01-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 1 - Has significant influence or control → OE2023-01-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2017-11-01 ~ 2019-04-30IIF 72 - Director → ME2005-05-31 ~ 2016-10-20IIF 129 - Director → ME2022-03-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 9 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 80 - Director → ME2008-12-01 ~ 2016-10-03IIF 125 - Director → ME2017-11-02 ~ nowIIF 46 - Director → ME2016-10-03 ~ nowIIF 145 - Secretary → ME2005-12-01 ~ 2015-03-31IIF 96 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 110 - Director → ME2008-11-19 ~ 2009-08-21IIF 78 - Director → ME2008-11-19 ~ 2009-08-21IIF 91 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 111 - Director → ME2008-12-04 ~ 2009-06-22IIF 93 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 62 - Director → ME2022-01-20 ~ 2025-12-01IIF 156 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2025-12-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 73 - Director → ME2009-04-09 ~ 2016-12-31IIF 114 - Director → ME2016-12-31 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonDissolved Corporate (14 parents)Officer2006-04-01 ~ 2009-03-03IIF 94 - Secretary → ME2013-01-01 ~ dissolvedIIF 150 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer2017-11-01 ~ nowIIF 52 - Director → ME1995-09-19 ~ 2016-10-03IIF 123 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 153 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 67 - Director → ME2024-05-28 ~ 2024-05-28IIF 152 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 157 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 86 - Secretary → ME - 20
- 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 82 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2021-02-22 ~ 2022-02-24IIF 4 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 3 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2009-05-12 ~ 2016-10-04IIF 128 - Director → ME2017-11-02 ~ 2019-04-30IIF 53 - Director → ME2020-08-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 6 - Ownership of shares – 75% or more → OE2022-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandDissolved Corporate (8 parents)Officer2021-02-22 ~ 2023-02-10IIF 61 - Director → ME2023-02-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 22 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 26 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 154 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 90 - Secretary → ME - 28
- 29
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 139 - Secretary → ME - 31
- 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 85 - Secretary → ME - 33
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 107 - Director → ME2009-12-11 ~ 2009-12-11IIF 137 - Secretary → ME2009-12-11 ~ dissolvedIIF 132 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 87 - Secretary → ME2013-01-01 ~ dissolvedIIF 147 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 38 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 41 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-10-03IIF 122 - Director → ME2017-11-01 ~ dissolvedIIF 51 - Director → ME2004-03-22 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 115 - Director → ME2016-10-04 ~ 2016-10-31IIF 143 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 148 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 108 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 113 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 112 - Director → ME2009-03-01 ~ 2009-07-04IIF 92 - Secretary → ME2004-01-01 ~ 2005-12-01IIF 104 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 106 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 68 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 134 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-02-01 ~ dissolvedIIF 131 - Secretary → ME2008-02-12 ~ 2008-11-01IIF 103 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 135 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 71 - Director → ME2011-05-17 ~ 2016-10-20IIF 120 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 127 - Director → ME2017-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 47 - Director → ME2011-05-09 ~ 2016-10-20IIF 124 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 51
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 119 - Director → ME2017-11-01 ~ nowIIF 50 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 130 - Director → ME2017-11-01 ~ nowIIF 56 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 117 - Director → ME2017-11-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 97 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 59
- 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 69 - Director → ME2017-11-01 ~ nowIIF 63 - Director → ME2015-07-08 ~ 2016-10-04IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 21 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 61
ENERGEX PRODUCTS LIMITED
- 2026-04-30 09485390IMU-Z LTD - 2023-04-03CROWNSHIELD HOLDINGS LIMITED - 2020-02-137 Battersea Square, LondonActive Corporate (5 parents)Officer2026-04-29 ~ nowIIF 54 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 62
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 138 - Secretary → ME - 63
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ 2018-08-31IIF 70 - Director → ME2018-08-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 36 - Ownership of shares – 75% or more → OE2018-08-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 64
- 65
- 66
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 102 - Secretary → ME - 67
- 68
- 69
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 79 - Director → ME - 70
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-02-22IIF 58 - Director → ME2022-11-29 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 24 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 23 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 717 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 101 - Secretary → ME
- 72ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 81 - Secretary → ME
- 73WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 109 - Director → ME
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