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 David Grant Sinclair
- British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 1 IIF 2 IIF 3 (more)(less)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 7420, Muswell Hill Broadway, London, N10 9BT, England
IIF 84th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 9 IIF 10Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 11Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 12 IIF 13 IIF 14 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 29 IIF 30 IIF 31 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 54 IIF 55Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 561, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 57
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 6015 Beechwood Avenue, London, N3 3AU
IIF 61Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 62Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 63Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 64 IIF 65Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 66 IIF 67 IIF 68 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 74 IIF 755-7, The Friar, Newcastle Upon Tyne, NE1 3XE
IIF 76
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 80 IIF 81 IIF 82 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)1, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 99
- British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 100 IIF 101 IIF 102 (more)(less)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 105Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 106Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 107 IIF 108 IIF 109 (more)(less)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 118
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 119
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 120
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 121
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 122
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, Bunns Lane, London, NW7 2BA, England
IIF 123Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 124 IIF 125 IIF 126 (more)(less)
- British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 137
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 157
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 158
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 174
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 178
- British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 179
- Registered addresses and corresponding companies
Sinclair, David Grant
- Registered addresses and corresponding companies
Sinclair, David
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 190
Related profiles found in government register
Offspring entities and appointments
114
- 1
- 2
- 3
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-28 ~ 2008-03-28IIF 127 - Director → ME - 4
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 5
ABACUS BUILDING CONTRACTORS LIMITED
06963102Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 128 - Director → ME - 6
ACTIVE BRIDGE FINANCE PLC
06035228No 2 Greengate Street, Oldham, LancashireDissolved Corporate (9 parents)Officer2007-01-06 ~ 2007-01-06IIF 131 - Director → ME2008-03-28 ~ 2008-03-28IIF 164 - Secretary → ME - 7AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 144 - Director → ME1999-08-31 ~ 2010-10-13IIF 163 - Secretary → ME - 8
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 9
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 86 - Director → ME2016-01-13 ~ dissolvedIIF 182 - Secretary → ME - 11
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 146 - Director → ME2008-03-28 ~ 2008-04-30IIF 178 - Secretary → ME - 12Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 73 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 13120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 15
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2014-10-28Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2006-12-04 ~ 2007-11-14IIF 166 - Secretary → ME - 16
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 147 - Director → ME1995-01-17 ~ 2009-11-18IIF 176 - Secretary → ME - 17
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 151 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 158 - Director → ME2007-11-30 ~ 2015-06-15IIF 190 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 20
- 21
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 22
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2001-03-19 ~ 2009-12-24IIF 130 - Director → ME2018-10-01 ~ nowIIF 65 - Director → ME2006-11-15 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 23
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 159 - Director → ME2011-06-20 ~ dissolvedIIF 180 - Secretary → ME - 24
- 25
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 85 - Director → ME - 26
AXIOM INVESTMENT BANKING LIMITED
06452324Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 135 - Director → ME2007-12-13 ~ dissolvedIIF 169 - Secretary → ME - 27
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 108 - Director → ME - 28
- 29
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 93 - Director → ME2016-05-26 ~ dissolvedIIF 181 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 30
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 31
- 32
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 107 - Director → ME - 33
CHINA CONSULTANTS LIMITED
071631035-7 The Friar, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 76 - Director → ME2010-03-09 ~ dissolvedIIF 186 - Secretary → ME - 34
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 91 - Director → ME2015-11-04 ~ 2017-03-31IIF 183 - Secretary → ME - 35
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 98 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OE - 36
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 37
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 38
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 99 - Director → ME2004-04-13 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 39
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 155 - Director → ME2005-08-17 ~ 2007-06-06IIF 185 - Secretary → ME - 41
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 80 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 42
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 43
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 44
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 45
EUROPEAN CAPITAL (LLC) LIMITED
06450255Roman House, 296 Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 136 - Director → ME2007-12-11 ~ dissolvedIIF 173 - Secretary → ME - 46
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 72 - Director → ME2016-06-02 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 47
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 48GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 49
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 140 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GOLDSCORE LIMITED
03534434Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-11-3030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1998-05-11 ~ 1999-06-11IIF 137 - Director → ME1998-05-11 ~ 1998-10-30IIF 174 - Secretary → ME - 51
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 117 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 52
- 53
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 150 - Director → ME - 54ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 154 - Director → ME
- 55HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 77 - Director → ME
- 56Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control → OE
- 57Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 58
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 74 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control → OEIIF 58 - Right to appoint or remove directors → OE - 59INFONIC PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-07-02 ~ 2004-04-06IIF 157 - Director → ME - 60
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2008-04-01IIF 134 - Director → ME2008-03-28 ~ 2008-04-03IIF 168 - Secretary → ME - 61INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 149 - Director → ME1992-07-23 ~ 1995-11-08IIF 177 - Secretary → ME - 62
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 63
- 64
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 153 - Director → ME2003-11-19 ~ 2008-05-22IIF 175 - Secretary → ME - 65
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 111 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 66LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 70
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 139 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 71
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 99 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 138 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 72
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 143 - Director → ME - 73
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 74
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 61 - Director → ME - 75
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 95 - Director → ME - 76
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 116 offsprings)Officer(before 1991-09-28) ~ nowIIF 123 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 77
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-03) ~ 2007-12-31IIF 170 - Secretary → ME - 78
METRICSERVICES LTD
0267008430 Oakdene, Orpington, KentDissolved Corporate (7 parents)Officer1993-03-20 ~ 1993-11-30IIF 167 - Secretary → ME - 79
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 80
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 160 - Director → ME - 81
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 88 - Director → ME2016-01-13 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 82
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 105 - Director → ME - 83
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 92 - Director → ME - 84
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 85Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY
- 1990-01-30 0245657930 Finsbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 152 - Director → ME - 86
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 71 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 87
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of controlOpus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 120 - Director → ME - 89
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 145 - Director → ME - 90SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 148 - Director → ME1999-08-31 ~ 2011-07-22IIF 165 - Secretary → ME - 91
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 92AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 114 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 94Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 67 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 95
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 75 - Director → ME2019-08-16 ~ 2019-12-05IIF 188 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 44 - Ownership of shares – 75% or more → OE - 97SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 62 - Director → ME
- 98
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 115 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 49 - Ownership of shares – 75% or more → OE - 99
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 95 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-04-17 ~ 2023-03-28IIF 179 - Director → ME2016-06-22 ~ 2016-06-22IIF 119 - Director → ME - 101
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 90 - Director → ME - 102
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 103
UBG FINANCE LIMITED
05932640Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2006-09-12 ~ dissolvedIIF 129 - Director → ME2006-09-12 ~ dissolvedIIF 172 - Secretary → ME - 104
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 156 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 105
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 87 - Director → ME - 106UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 94 - Director → ME2014-01-31 ~ 2016-11-10IIF 189 - Secretary → ME - 107
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 70 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 108
- 109
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 121 - Director → ME - 110Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 110 - Director → ME2018-05-02 ~ 2018-12-31IIF 112 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 111
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 112
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 142 - Director → ME - 113
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 114
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 97 - Director → ME
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