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
Greenfield, Andrew Victor William
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 7514, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 762 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 77 IIF 78 IIF 7962, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 80
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 81
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 82 IIF 83 IIF 84 (more)(less)
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 92
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 93
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 94
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 95
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 96
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 97
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 98
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 99 IIF 100 IIF 101 (more)(less)2 New Square, Lincoln`s Inn, London, WC2A 3RZ
IIF 118 IIF 119 IIF 1202nd Floor Mutual House 70, Conduit Street, London, W1S 2GF
IIF 121319, Ballards Lane, London, N12 8LY
IIF 122 IIF 123 IIF 12435, Piccadilly, London, W1J 0LP, England
IIF 12562, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 1267-8, Conduit Street, London, W1S 2XF
IIF 127
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 128
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 129
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 130
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 14714, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 1482nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 1492nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 1502nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 15162, Wilson Street, London, EC2A 2BU
IIF 152 IIF 15362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 15970, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 160 IIF 1614, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 16214, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 163 IIF 16414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 16514, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 16614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 167 IIF 168 IIF 169
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 170
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 175 IIF 176 IIF 177 (more)(less)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 20214, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 203 IIF 2042, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 2052nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 20662, Wilson Street, London, EC2A 2BU, England
IIF 207 IIF 20862, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 209 IIF 210 IIF 21114, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 212 IIF 213 IIF 214
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 215
- Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 216
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 217
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 220
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 221
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 222
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 223
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 227
- British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 228
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 229
- British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 230
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 231
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 232
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 233
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 234 IIF 235 IIF 236 (more)(less)
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 241
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
167
- 12 NEW SQUARE LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2016-05-09DAWSONS LLP
- 2011-05-10 OC32638155 Baker Street, LondonDissolved Corporate (34 parents)Officer2007-03-01 ~ 2009-04-30IIF 95 - LLP Designated Member → ME - 2
- 3
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 94 - Director → ME2010-06-21 ~ 2017-03-31IIF 203 - Director → ME2007-06-05 ~ dissolvedIIF 76 - Secretary → ME - 4155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 217 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
ALICONS INTERNATIONAL LIMITED
031943461st Floor 32 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2010-09-16 ~ 2010-12-31IIF 162 - Director → ME - 7
ALLIED ENERGY TRADING LIMITED
0733375862 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 135 - Director → ME - 8ALPHANUMERIC SYSTEMS UK LIMITED - nowMICOR SOLUTIONS LIMITED - 2010-08-16
VIDYAH, LIMITED
- 2007-06-22 04483206HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (16 parents)Officer2005-04-18 ~ 2006-06-20IIF 79 - Secretary → ME - 9
- 10
AMANDINE TRADING LIMITED
0747227862 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-12-16 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE - 11ANCILIA PROTECT LTD - now
DEPHASIUM LIMITED
- 2015-10-27 05737328Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (11 parents)Officer2006-03-09 ~ 2009-07-01IIF 89 - Secretary → ME - 12
ANDRYAN LIMITED
0420321462 Wilson Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-08-01 ~ dissolvedIIF 211 - Director → ME - 13BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (8 parents)Officer2010-09-16 ~ dissolvedIIF 158 - Director → ME
- 14
AURICA TRADING LIMITED
0736614162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 171 - Director → ME - 15
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (12 parents)Officer2005-11-18 ~ 2017-06-26IIF 187 - Director → ME - 16
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (12 parents)Officer2011-03-08 ~ 2016-09-30IIF 212 - Director → ME2004-06-23 ~ 2016-07-13IIF 27 - Secretary → ME - 17
BALKAN ENERGY LIMITED
06301174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2020-05-21275b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2008-09-03 ~ 2011-09-09IIF 178 - Director → ME2007-07-03 ~ 2011-12-14IIF 23 - Secretary → ME - 18
BEAMFORD LIMITED
03491998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2017-12-01109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (11 parents)Officer2002-04-29 ~ 2014-12-11IIF 192 - Director → ME1998-10-20 ~ 2005-01-28IIF 51 - Secretary → ME - 19
BLACKROSE INVESTMENTS LIMITED
04210512Roxburghe House, Roxburghe House 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer2005-09-28 ~ 2005-10-28IIF 100 - Director → ME - 20BLUE HARBOUR LIMITED - now
EUROSPA (CHELSEA) LIMITED
- 1998-11-19 02157292SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (30 parents, 1 offspring)Officer1994-09-26 ~ 1998-09-29IIF 52 - Secretary → ME - 21BOAT INTERNATIONAL MEDIA LIMITED - nowEDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED
- 1991-11-29 026500075 Howick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 54 - Secretary → ME - 22
- 23
BOOKINGS MODELS LIMITED
05744857Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-04-05IIF 37 - Secretary → ME - 24
- 25
BOUGART ALLIANCE LIMITED
06137366Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ 2011-10-03IIF 68 - Secretary → ME - 26
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 196 - Director → ME2009-03-20 ~ 2011-04-05IIF 84 - Secretary → ME - 27
CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-14 ~ 2011-04-05IIF 160 - Director → ME - 28FAIRYHAVEN LIMITED - 2005-07-06367 Fucham Road, LondonDissolved Corporate (8 parents)Officer2006-01-16 ~ 2006-03-08IIF 50 - Secretary → ME
- 29
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Officer2009-02-01 ~ 2010-05-28IIF 175 - Director → ME - 30
CASTLEFORD FIDUCIARIES LIMITED
0680093262 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 182 - Director → ME2009-01-26 ~ dissolvedIIF 12 - Secretary → ME - 31
CENTAUR HOTEL MANAGEMENT LIMITED
0795659962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 141 - Director → ME - 32
CHELSEA VS LIMITED
0884637462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 163 - Director → ME - 33
CHISMOOR PROPERTIES LIMITED
04296172277 Gray's Inn Road, London, United KingdomActive Corporate (7 parents)Officer2009-05-14 ~ 2017-06-26IIF 179 - Director → ME2009-05-14 ~ 2017-06-26IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 235 - Ownership of shares – 75% or more → OE - 34
CLEDECO LIMITED
05560622Abacus House, 33 Gutter Lane, LondonDissolved Corporate (6 parents)Officer2005-09-12 ~ dissolvedIIF 38 - Secretary → ME - 35
COMENCOR SERVICES LIMITED
0376123962 Wilson Street, LondonDissolved Corporate (8 parents)Officer1999-04-28 ~ 2017-06-27IIF 46 - Secretary → ME - 36
CORONE INVESTMENTS LIMITED
0780931462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 133 - Director → ME - 37CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 35 offsprings)Officer2005-12-12 ~ 2011-07-04IIF 181 - Director → ME2005-12-12 ~ 2011-04-05IIF 83 - Secretary → ME - 38CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954721 Charterhouse Mews, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer2010-06-25 ~ 2011-06-30IIF 98 - Director → ME - 39INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15INTERNUTRIC LIMITED - 2004-02-20Abacus House, 33 Gutter Lane, LondonDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 117 - Director → ME2008-11-11 ~ dissolvedIIF 41 - Secretary → ME
- 40
- 41
DAWSONS SOLICITORS LIMITED
05391064Abacus House, 33 Gutter Lane, London, England, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2010-03-18IIF 78 - Secretary → ME - 42
DEMRAWAY LIMITED
04263377C/o Tarttelin And Co, 26 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 106 - Director → ME2006-08-09 ~ dissolvedIIF 33 - Secretary → ME - 43
DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-30 ~ 2011-06-29IIF 167 - Director → ME - 44
- 45
DROPSHOP LIMITED
05101642Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2004-04-14 ~ 2004-04-14IIF 103 - Director → ME2004-04-14 ~ 2004-08-23IIF 56 - Secretary → ME - 46
DURAZZO INVESTMENTS LIMITED
0781696762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 132 - Director → ME - 47
ECO3 CAPITAL LIMITED
04045441Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-11
Commencement of winding up on 2013-07-22
Conclusion of winding up on 2016-01-21
Dissolved on 2016-04-29Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (10 parents)Officer2000-08-02 ~ 2004-02-25IIF 58 - Secretary → ME - 48
ECOSPEED MARINE LTD
08075180Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer2012-05-18 ~ 2013-01-04IIF 126 - Director → ME - 49
ENERGOMASH (UK) LIMITED
04103339Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (15 parents)Officer2000-11-07 ~ dissolvedIIF 66 - Secretary → ME - 50
ENERGOMASH CORPORATION (UK) LIMITED
068956882 New Square, Lincoln`s Inn, LondonDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 114 - Director → ME - 51
EURO ASSETS INVESTMENTS LIMITED
0763536962 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 213 - Director → ME - 52
EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
0556655362 Wilson Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-23 ~ dissolvedIIF 115 - Director → ME2008-12-23 ~ 2010-07-14IIF 28 - Secretary → ME - 53
EXDECON LIMITED
07048066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-09-14Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)Officer2009-10-19 ~ 2011-06-29IIF 202 - Director → ME - 54FENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (9 parents)Officer2010-07-12 ~ 2016-09-30IIF 125 - Director → ME
- 55
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 194 - Director → ME2007-02-26 ~ 2011-07-18IIF 49 - Secretary → ME - 56
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-05-24 ~ 2011-04-18IIF 130 - Director → ME2000-05-24 ~ dissolvedIIF 81 - Secretary → ME - 57
GECKO CHINATI CAPITAL PARTNERS LIMITED
079537251 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-02-17 ~ 2014-07-01IIF 13 - Secretary → ME - 58
GEFORIN LIMITED
0736929662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 174 - Director → ME - 59
GENERAL ENERGY INVESTMENTS LIMITED
0777869762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE - 60
GEOLA TECHNOLOGIES LIMITED
04066564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2024-11-21Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (7 parents)Officer2000-09-06 ~ 2011-11-23IIF 1 - Secretary → ME - 61
GESTOR FIDUCIARIES LIMITED
0747789462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 173 - Director → ME - 62
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2008-10-29 ~ 2011-06-29IIF 197 - Director → ME - 63
- 64
GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
0737132627-43 Eastern Road, St James House, Romford, EnglandActive Corporate (3 parents)Officer2012-11-27 ~ 2013-02-04IIF 206 - Director → ME - 6562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 214 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 239 - Has significant influence or control as a member of a firm → OEIIF 239 - Has significant influence or control over the trustees of a trust → OEIIF 239 - Has significant influence or control → OE
- 66
GRAFTON CAPITAL LIMITED
0758910162 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 170 - Director → ME - 67
GRINBERG INVESTMENTS LIMITED
039597112nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-14 ~ dissolvedIIF 88 - Secretary → ME - 68WALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (7 parents)Officer2011-03-23 ~ dissolvedIIF 207 - Director → ME2011-03-23 ~ dissolvedIIF 92 - Secretary → ME
- 69
HARCOURT 75 LIMITED
0478072531 Clonmel Road, London, EnglandActive Corporate (10 parents)Officer2003-05-29 ~ 2006-01-04IIF 201 - Director → ME2003-05-29 ~ 2006-01-04IIF 3 - Secretary → ME - 70
HARGRAVE TIMBER LIMITED
040041135 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (11 parents)Officer2000-07-28 ~ 2004-09-14IIF 20 - Secretary → ME - 71HATCH, MANSFIELD AGENCIES LIMITED - now
QUAYSURE ENTERPRISES LIMITED
- 1994-03-31 02896078New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (23 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 9 - Secretary → ME - 72
- 73
HORIZON RE LIMITED
05648056Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-07 ~ 2010-11-15IIF 73 - Secretary → ME - 74TVS MANAGEMENT LIMITED - 2005-01-19BOOBAM LIMITED - 2004-05-0770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-18 ~ dissolvedIIF 109 - Director → ME
- 75
INDESO LIMITED
057414191 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-03-03IIF 72 - Secretary → ME - 76
INTERCHANGE (HOLDINGS) LIMITED
02653563277 Gray's Inn Road, London, United KingdomActive Corporate (11 parents)Officer2010-02-15 ~ 2017-06-26IIF 209 - Director → ME2008-12-10 ~ 2017-06-26IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 240 - Ownership of shares – 75% or more → OE - 77
INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2000-08-04 ~ 2004-02-25IIF 5 - Secretary → ME - 78
INTERNATIONAL XR FINANCE LLP
OC40023062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-08 ~ 2017-06-26IIF 215 - LLP Designated Member → ME - 79
IRIS LAND LIMITED
101440942nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-24 ~ 2017-01-27IIF 157 - Director → ME - 80
IVP XR FINANCE LLP
- 2015-11-23 OC394191MALIKA INVESTMENTS LLP
- 2015-05-26 OC39419162 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-10 ~ 2017-06-26IIF 223 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 237 - Has significant influence or control as a member of a firm → OEIIF 237 - Has significant influence or control → OEIIF 237 - Has significant influence or control over the trustees of a trust → OE - 81
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29 060308942nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-21 ~ 2011-06-29IIF 190 - Director → ME2007-12-18 ~ 2011-04-05IIF 16 - Secretary → ME - 82
- 83
KRON PROPERTY INVESTMENTS LIMITED
06036889Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2006-12-22 ~ 2009-12-18IIF 42 - Secretary → ME - 84
KRON SHIPPING (UK) LIMITED
04040652Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (7 parents)Officer2000-07-25 ~ 2008-02-18IIF 17 - Secretary → ME - 85LAURASIA RESOURCES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-07-29
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08EMERIX LIMITED
- 2011-06-03 0422626358 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2002-05-31 ~ 2004-02-25IIF 77 - Secretary → ME - 86
LIBRA FINE ART LIMITED
0781329120-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2012-12-31 ~ dissolvedIIF 97 - Director → ME - 87
LONDON INFO LIMITED
0365059748 Langham Street, LondonDissolved Corporate (17 parents)Officer2001-09-15 ~ 2003-12-22IIF 59 - Secretary → ME - 88
MAPONOS LIMITED
0808602962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 145 - Director → ME - 89
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 208 - Director → ME2009-09-17 ~ 2011-06-29IIF 180 - Director → ME2005-06-23 ~ 2010-02-17IIF 75 - Secretary → ME - 90
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ 2011-06-29IIF 151 - Director → ME2007-04-10 ~ 2011-06-29IIF 35 - Secretary → ME - 91UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-31 ~ dissolvedIIF 166 - Director → MEIIF 165 - Director → ME
- 92
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 147 - Director → ME2009-04-15 ~ 2012-03-26IIF 21 - Secretary → ME - 93
METONI TRADING LIMITED
0781695162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 146 - Director → ME - 94
- 95
NEGREPONTE INVESTMENTS LIMITED
0782941262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 138 - Director → ME - 96
NET-PLANET MANAGEMENT & MARKETING LIMITED
055892222 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (6 parents)Officer2005-10-11 ~ 2006-03-01IIF 71 - Secretary → ME - 97
NEW AGE OVERSEAS INVESTMENT LTD
05792812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 127 - Director → ME2006-04-24 ~ dissolvedIIF 64 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlCONSACE LIMITED - 1999-07-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 123 - Director → ME - 99
- 100
- 101
OKTO VENTURES LIMITED
15878931277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 224 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 102
- 103
OPEN CHINA 888 LIMITED
0736131362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 172 - Director → ME - 104
P G S TOURISTIC LIMITED
- 2006-03-14 05723529St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, EnglandActive Corporate (11 parents)Officer2006-02-27 ~ 2017-06-01IIF 200 - Director → ME2006-02-27 ~ 2016-07-13IIF 19 - Secretary → ME - 105
PARITES SERVICES LIMITED
0742322962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 153 - Director → ME - 106
PEGAS TOURISTIK UK LIMITED
0602900816 Upper Woburn Place, London, EnglandActive Corporate (6 parents)Officer2010-12-01 ~ 2014-09-23IIF 129 - Director → ME2006-12-14 ~ 2014-09-23IIF 6 - Secretary → ME - 107
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (9 parents)Officer2008-10-24 ~ 2009-09-07IIF 188 - Director → ME - 108
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Officer2009-02-01 ~ 2010-05-28IIF 186 - Director → ME - 109
PLUS CAPITAL LTD
05774218124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-04-07 ~ 2011-01-26IIF 10 - Secretary → ME - 110
POLYTRO LIMITED
0604707311 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ 2010-08-12IIF 25 - Secretary → ME - 111Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of controlSPRING IT TRAINING LIMITED
- 2005-12-13 02588995HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29TECHNOCALM LIMITED - 1991-04-16Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2005-09-13 ~ dissolvedIIF 47 - Secretary → ME - 112
- 113
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2025-03-18 ~ nowIIF 225 - Director → ME2011-11-01 ~ 2017-03-31IIF 140 - Director → ME2006-06-20 ~ 2010-03-11IIF 11 - Secretary → ME - 114
PROTEUS MINING LIMITED
063101352 New Square, Lincoln's Inn, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 120 - Director → ME2007-07-11 ~ dissolvedIIF 18 - Secretary → ME - 115
QAMUK LIMITED
08684482Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-08-27 ~ 2016-03-03IIF 219 - Director → ME2013-12-01 ~ 2014-07-02IIF 216 - Director → ME - 116
- 117
RAEBOURNE SERVICES LIMITED
0524639032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2010-07-08 ~ 2010-07-08IIF 119 - Director → ME2004-09-30 ~ 2016-09-29IIF 14 - Secretary → ME - 118
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 131 - Director → ME2006-10-23 ~ dissolvedIIF 39 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2015-03-18KENDONE LIMITED
- 1988-04-29 022388788 Salisbury Square, LondonDissolved Corporate (12 parents)Officer(before 1991-06-08) ~ 2011-06-06IIF 70 - Secretary → ME - 120
RENOC CONSTRUCTION LIMITED
0763202762 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 128 - Director → ME - 121
REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-05 ~ 2011-06-29IIF 161 - Director → ME - 122
RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (10 parents)Officer2005-03-17 ~ 2011-06-29IIF 184 - Director → ME2004-10-20 ~ 2011-04-05IIF 91 - Secretary → ME - 123
ROLLS FINANCE LIMITED
0668307526 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-28 ~ 2009-08-21IIF 111 - Director → ME2008-08-28 ~ 2009-08-21IIF 48 - Secretary → ME - 124ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (8 parents)Officer2010-07-08 ~ 2011-06-29IIF 150 - Director → ME2007-04-10 ~ 2011-04-05IIF 8 - Secretary → ME - 125
RUMFORD ALLIANCE LIMITED
057199022 New Square, Lincoln's Inn, LondonDissolved Corporate (7 parents)Officer2008-09-03 ~ 2009-09-30IIF 108 - Director → ME2006-02-23 ~ dissolvedIIF 40 - Secretary → ME - 126INTERCEDE 2156 LIMITED - 2007-02-222 New Square, Lincoln's Inn, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ 2009-09-30IIF 113 - Director → ME
- 127
RUSADIR TRADING LIMITED
0782939962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 139 - Director → ME - 128
RYEDALE SERVICES LIMITED
06612710C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ 2011-06-02IIF 121 - Director → ME2008-06-05 ~ 2011-06-02IIF 29 - Secretary → ME - 129
SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-28 ~ 2010-07-08IIF 185 - Director → ME2010-07-08 ~ 2011-06-29IIF 159 - Director → ME2004-09-30 ~ 2011-12-20IIF 44 - Secretary → ME - 130
- 131
SAS OVERSEAS CONSTRUCTION LIMITED
0566780762 Wilson Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 152 - Director → ME2006-01-06 ~ dissolvedIIF 43 - Secretary → ME - 132
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 231 - Director → ME - 133
SHIRETYPE CONSTRUCTION LIMITED
03412768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 122 - Director → ME - 134SHS PARTNERS LIMITED - now
STERLING HOUSE SERVICES (UK) LIMITED
- 2024-08-21 09300979C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-11-07 ~ 2017-03-01IIF 204 - Director → ME - 135
- 136
SODA ASH SALES AND SERVICES LIMITED
0585542862 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2006-11-22 ~ 2011-07-31IIF 116 - Director → ME2006-06-22 ~ dissolvedIIF 53 - Secretary → ME - 137
SPALATO TRADING LIMITED
0782952262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 142 - Director → ME - 138
STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-08 ~ 2012-12-21IIF 149 - Director → ME2006-09-11 ~ 2012-12-21IIF 26 - Secretary → ME - 139TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-052 New Square, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer2008-10-27 ~ dissolvedIIF 112 - Director → ME2006-10-17 ~ dissolvedIIF 45 - Secretary → ME
- 140
SUCCESS CHARGING GROUP LIMITED
0772094162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 155 - Director → ME - 141
- 142
- 143
TANDOS HOLDINGS LIMITED
0381354711 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ 2012-11-08IIF 210 - Director → ME1999-07-28 ~ 2010-09-15IIF 60 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 80 - Secretary → ME - 144
TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
0177435236 Warnham Court Road, Carshalton, SurreyActive Corporate (13 parents)Officer2001-09-17 ~ 2005-04-05IIF 183 - Director → ME - 145
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ 2017-06-26IIF 96 - Director → ME2025-11-25 ~ dissolvedIIF 230 - Director → MEPerson with significant control2025-11-25 ~ dissolvedIIF 243 - Has significant influence or control → OE2016-04-06 ~ 2017-06-26IIF 227 - Ownership of shares – 75% or more → OE - 146
BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19 03649638KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-27 ~ dissolvedIIF 199 - Director → ME1998-11-29 ~ 2002-03-14IIF 74 - Secretary → ME - 147
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2011-11-01 ~ 2017-03-31IIF 144 - Director → ME2025-03-18 ~ nowIIF 226 - Director → ME - 148
TESTOR TRADING LIMITED
0762478862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 168 - Director → ME - 149TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11 05314289Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-12-15 ~ 2005-09-01IIF 15 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of controlTHAMES PROPERTY PARTNERS LIMITED
- 2006-07-27 05799481Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-08-04 ~ dissolvedIIF 177 - Director → ME2006-04-28 ~ dissolvedIIF 22 - Secretary → ME - 151
THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2010-01-20 ~ 2011-06-29IIF 148 - Director → ME - 152
THORNTON VENTURES LIMITED
06132453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2010-09-16 ~ dissolvedIIF 124 - Director → ME - 153
THREE RIVERS SECRETARIES LTD.
042857354 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (7 parents, 40 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 198 - Director → ME - 154
TINGIS INVESTMENTS LIMITED
0782958262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 143 - Director → ME - 155
TOOMWAY LIMITED
0379914762 Wilson Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ dissolvedIIF 195 - Director → ME - 156
- 157
- 158
UK EXPRESS TOURS LIMITED
052490462 New Square Lincolns Inn, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 57 - Secretary → ME - 159UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21 054768679th Floor, 107 Cheapside, LondonDissolved Corporate (5 parents)Officer2005-06-09 ~ 2010-11-15IIF 31 - Secretary → ME - 160GO-COMPONENTES LIMITED - 2004-02-1770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-04 ~ dissolvedIIF 110 - Director → ME2005-07-31 ~ dissolvedIIF 30 - Secretary → ME
- 161
VANWELL CORPORATE SERVICES LIMITED
1044232362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 221 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OE - 162
AMONTONE LIMITED
- 2011-03-08 03021361Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (7 parents)Officer2011-03-07 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE - 163CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 136 - Director → ME
- 164
VOSTOKPHARM LIMITED
05313586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-11-29Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (7 parents)Officer2008-10-27 ~ 2013-05-31IIF 189 - Director → ME2004-12-15 ~ 2013-05-31IIF 85 - Secretary → ME - 165
WEYBRIDGE REAL ESTATE LIMITED
065886152nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2009-11-19 ~ 2011-06-02IIF 205 - Director → ME2008-05-22 ~ 2011-06-02IIF 67 - Secretary → ME - 166
WORLD TRADING SERVICES LIMITED
0586717110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-10-25IIF 65 - Secretary → ME - 167
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-06-27IIF 156 - Director → ME2013-08-22 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
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