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 United Kingdom
Registered addresses and corresponding companies83, Warrington Road, Dagenham, RM8 3JL, England
IIF 1 IIF 21116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 317, Trinity Church Road, London, SW13 8ET
IIF 417, Trinity Church Road, London, SW13 8ET, England
IIF 5 IIF 61st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 9
- 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 10
- 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 17
- 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 231, St Andrew' Hill, London, EC4V 5BY, England
IIF 241st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 25 IIF 261st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 27 IIF 281st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 31
- British legal director born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 341, St Andrew' Hill, London, EC4V 5BY, England
IIF 351, St. Andrew's Hill, London, EC4V 5BY, England
IIF 361, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 371 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 38 IIF 391 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 4017, Trinity Church Road, London, SW13 8ET, England
IIF 41 IIF 42 IIF 43 (more)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 45First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 46
- 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 50
- 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 51
- 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 54
- 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 59
- 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 72
- 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 75
- British lawyer born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 76
- British legal & businesss consultant born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 77
- 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 92
- 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 102
- British solicitorRegistered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 103
- 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 April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 109
- Registered addresses and corresponding companies
Simms, Paul Francis
- 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 67 - 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 23 - Director → ME
- 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 84 - 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 24 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 35 - 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 2 - Director → ME
- 71st Floor 1st Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2012-08-16 ~ 2017-09-21IIF 61 - Director → ME
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 7 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 69 - Director → ME2020-04-14 ~ dissolvedIIF 18 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 73 - Director → ME - 11
CALDRON CORPORATION LIMITED
00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 81 - Director → ME~ 2001-11-13IIF 99 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 50 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 63 - Director → ME - 15
DINATAR TRADING LIMITED
- 2014-10-06 088374361st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-01-08 ~ dissolvedIIF 62 - Director → ME - 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer~ 1992-11-30IIF 85 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer1996-12-16 ~ nowIIF 91 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 16 - 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 76 - 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 25 - Director → ME1997-09-09 ~ 2008-04-07IIF 57 - Director → ME1996-06-26 ~ 1997-09-09IIF 95 - Secretary → ME - 21
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2003-09-16 ~ 2008-04-07IIF 75 - Director → ME2013-07-05 ~ nowIIF 47 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 43 - 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 21 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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)Officer2021-09-20 ~ dissolvedIIF 15 - Director → ME1999-07-14 ~ 2008-04-07IIF 58 - Director → ME - 24
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 6 - Director → ME2021-03-01 ~ 2021-09-28IIF 12 - Director → MEPerson with significant control2023-01-01 ~ 2025-12-01IIF 109 - Ownership of shares – 75% or more → OE2022-03-01 ~ nowIIF 44 - Ownership of voting rights - 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 78 - Director → ME2009-09-01 ~ dissolvedIIF 26 - Director → ME1996-07-16 ~ 2008-10-14IIF 102 - Secretary → ME - 26
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 66 - Director → ME - 27
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 70 - Director → ME - 28
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 96 - 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 103 - 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 82 - Director → ME - 32
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 45 - 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 5 - Director → ME2023-10-28 ~ 2024-02-07IIF 4 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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~ 1998-05-15IIF 86 - Director → ME~ 1998-05-15IIF 98 - 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 89 - 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 22 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 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 - 37
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 55 - Director → ME - 38
EUROCENTRES U.K.
01592178Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer~ 2005-12-09IIF 77 - Director → ME~ 2005-12-09IIF 101 - 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 53 - Director → ME - 40
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2023-09-15 ~ 2024-09-10IIF 42 - 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 87 - Director → ME1995-04-20 ~ 2000-08-16IIF 111 - 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 60 - Director → ME - 43
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 27 - 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 100 - 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 90 - 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 110 - 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 94 - 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)Officer2011-06-29 ~ nowIIF 49 - Director → ME1994-06-08 ~ 2008-04-05IIF 88 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - 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 28 - 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 33 - Director → ME2016-01-01 ~ 2018-08-31IIF 32 - 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 113 - 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 79 - Director → ME1994-12-31 ~ 2005-03-07IIF 115 - Secretary → ME - 53
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 52 - 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 83 - Director → ME~ 1993-01-04IIF 114 - 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 68 - 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 74 - Director → ME - 57
PORTLAND MEDICAL GROUP LTD
10522004C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2018-10-08 ~ 2019-09-26IIF 71 - Director → ME - 58
AZURE FUNDING LIMITED
- 2018-05-17 095846811st Floor 1 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 65 - Director → ME - 59
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 54 - 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 1 - Director → ME
- 61
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 56 - Director → ME - 62
REEDS RENTALS LTD
09220491Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-10-09 ~ 2019-10-01IIF 30 - 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 92 - Director → ME - 641/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 19 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 65
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 14 - Director → ME2022-10-03 ~ 2022-11-21IIF 72 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 112 - Secretary → ME - 67
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 80 - 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 51 - 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 10 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 70TOURMAJOR LIMITED - nowWestpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer~ 1996-07-31IIF 97 - 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 31 - 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 17 - Director → ME2019-05-02 ~ 2020-03-02IIF 13 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 8 - Director → ME - 7417 Trinity Church Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 11 - Director → ME
- 75
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 64 - 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 93 - Secretary → ME - 77
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 29 - 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 9 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 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
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