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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
parent relation
Individuals in focus

Peter Maddocks

    Related profiles found in government register
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 1
    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 2
    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 3
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 18
    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 19
  • Maddocks, Peter
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 54
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 55 IIF 56
    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 57 IIF 58
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 59 IIF 60
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 61
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 62
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 63 IIF 64
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 65
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 66
  • Maddocks, Peter Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 67
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 68
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 69
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 70 IIF 71 IIF 72
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 73
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 74
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 75 IIF 76
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies
    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 77
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 78
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 79
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 80
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 81
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 82 IIF 83
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 84
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 108
child relation
Offspring entities and appointments 52
  • 1
    888MARKETS.COM LTD
    13397886
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    ALTEROLA BIOTECH UK LTD
    12052745 14035743... (more)
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ALTEROLA BIOTECH UK LTD
    - now 14035743 12052745
    KIMBERLEY DIAMONDS LIMITED
    - 2023-06-19 14035743
    ALTEROLA BIOTECH UK LTD
    - 2022-11-16 14035743 12052745
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 22 - Director → ME
    2022-04-08 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    AMSTERDAM CAFE HOLDINGS LTD
    12854999
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 43 - Director → ME
    2020-09-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    BIG BIT WORLD LIMITED
    - now 06206879
    INTERNATIONAL CREATION TRUST LIMITED
    - 2017-06-09 06206879
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 72 - Director → ME
    2017-05-11 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 6
    BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
    13398016
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    CELEBRITY PUBLISHING LIMITED
    12625600
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 40 - Director → ME
    2020-05-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    CENNET INVESTMENTS LIMITED
    12649701
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 23 - Director → ME
    2020-06-05 ~ now
    IIF 98 - Secretary → ME
  • 9
    CENTRABELL LIMITED
    05666348
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 54 - Director → ME
    2006-02-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    CONCORD CENTURY LONDON LTD
    10912693
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 78 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 31 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 90 - Secretary → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    2017-08-14 ~ 2017-10-18
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 11
    COURT LODGE PROPERTIES LTD
    11591870
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DAVID ADAMS INTERNATIONAL LIMITED
    11405294
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 13
    EPROSPECTS LTD
    - now 07217930
    ELECTRONIC CONTENTS LTD.
    - 2017-06-09 07217930
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 71 - Director → ME
    2017-05-11 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 14
    GLOBAL BLOCKCHAIN ACADEMY LTD
    11618181
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 15
    GLOBAL FINTECH TRADING LTD
    13309472
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 48 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 94 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 16
    GLOBALBITEX LTD
    13414777
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 42 - Director → ME
  • 17
    GLOBALPAY LTD
    13418032
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 18
    GOLDEN SQUARE EQUITY PARTNERS LIMITED
    10712020
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 19
    GOLDEN SQUARE MEDIA LTD
    11244111
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 50 - Director → ME
    2018-03-09 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    GREEN GOLD HOLDINGS LTD
    12649641
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 41 - Director → ME
    2020-06-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 21
    JYPEX LIMITED
    05849744
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 70 - Director → ME
    2017-05-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 22
    KESTON HOUSE LTD
    13793960
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 23
    KINGDOM WEALTH CAPITAL LTD
    13652511
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 24
    KINGDOM WEALTH FINANCING LTD
    13652419
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 25
    KINGDOM WEALTH HOLDINGS LTD
    13652522
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 26
    KINGDOM WEALTH LTD
    13652635
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 27
    LONDON MINING FINANCE LTD
    09149285
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 28
    LONDON PHARMA HOLDINGS LTD
    10712042 12828193
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 51 - Director → ME
    2017-04-06 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 29
    LUKK.IO HOLDINGS LIMITED
    12615834
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 47 - Director → ME
    2020-05-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 30
    LUKK.IO LIMITED
    12616073
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 49 - Director → ME
    2020-05-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 31
    LUKK.IO TOKENS LIMITED
    12616756
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 46 - Director → ME
    2020-05-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    MADDOCKSNOW LIMITED
    - now 12828193
    LONDON PHARMA HOLDINGS LIMITED
    - 2022-07-15 12828193 10712042
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 68 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 21 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 100 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2021-08-10 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 33
    MAYFAIR EQUITY INVESTOR PARTNERS LTD
    11390047
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 53 - Director → ME
  • 34
    MIDDLETON SETTLEMENTS LIMITED
    07884091
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 35
    MINING FINANCE LTD
    - now 07431537
    MONTE CRISTO MINERALS LTD
    - 2011-03-04 07431537
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 36
    MW EQUITIES LTD
    09137464
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 56 - Director → ME
    2014-07-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 37
    NORTH SEA INVEST PLC
    07426969
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 76 - Director → ME
    2010-11-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    NUTRON PAY.COM LTD
    13307918
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 39 - Director → ME
    2021-04-01 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 39
    ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
    11591506
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 40
    PALACE COVE PLANTATION LTD
    09148694
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 41
    PLATINUM LIFESTYLES LIMITED
    05222319
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 60 - Director → ME
  • 42
    PRIME PARKING LONDON LIMITED
    07071048
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 43
    PROBITEX.COM LTD
    13307894
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 33 - Director → ME
    2021-04-01 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 44
    PROVENTURE GOLD CAPITAL LTD
    11890572
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 52 - Director → ME
    2019-03-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 45
    REGENCY HOMES & ESTATES LTD
    09149223
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 46
    REGENCY HOTELS AND RESORTS LTD
    11591499
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 47
    ROVIO MANAGEMENT LTD
    - now 07845276
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 27 - Director → ME
    2017-06-08 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 19 - Ownership of shares – 75% or more OE
  • 48
    SAO PEDRO MINING UK LTD
    07571926
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 75 - Director → ME
    2011-03-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 49
    STANDARD GOLD MINES PLC
    - now 05907317
    CONTINENTAL MINING CORPORATION PLC
    - 2011-12-15 05907317
    STANDARD GOLD MINES PLC
    - 2011-07-21 05907317
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 57 - Director → ME
    2011-11-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 50
    STEP WELL LONDON LIMITED
    10745263
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 73 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 106 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 51
    THE BITCOIN EXCHANGE LONDON LTD
    12625471
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 44 - Director → ME
    2020-05-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 52
    TRILLIANT DIAMONDS LIMITED
    06946903
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.