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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

Maurice, Mark Adam

    Related profiles found in government register
  • Maurice, Mark Adam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP

      IIF 2

    • 1, Norland Place, London, W11 4QG, England

      IIF 3

    • Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 4 IIF 5

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 6

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 7
  • Maurice, Mark Adam
    British administrator born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13 Beechwood Avenue, Finchley, London, N3 3AU

      IIF 8

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 9
  • Maurice, Mark Adam
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Herfordshire, WD6 1QQ

      IIF 10

    • 3 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

      IIF 11

    • Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England

      IIF 12

    • 1, Norland Place, Holland Park, London, W11 4QG, England

      IIF 13 IIF 14 IIF 15

    • 1, Norland Place, Holland Park, London, W11 4QG, United Kingdom

      IIF 16

    • 1, Norland Place, London, W11 4QG, England

      IIF 17 IIF 18

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 19

    • 3, Norland Place, London, W11 4QG, England

      IIF 20 IIF 21

    • 71-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England

      IIF 22

    • 8, Corringway, London, NW11 7ED, England

      IIF 23 IIF 24

    • Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 25 IIF 26

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 27

    • Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England

      IIF 28
  • Maurice, Mark Adam
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 29 IIF 30

    • 1, Norland Place, Holland Park, London, W11 4QG, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 3, Norland Place, London, W11 4QG, England

      IIF 35

    • 8, Corringway, Golders Green, London, NW11 7ED, United Kingdom

      IIF 36 IIF 37

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 38

    • Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 46
  • Maurice, Mark Adam
    British executive director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Norland Place, Holland Park, London, Kensington, W11 4QG, United Kingdom

      IIF 47

    • Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 48
  • Maurice, Mark Adam
    British manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 49
  • Maurice, Mark Adam
    British none born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom

      IIF 50

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 51
  • Maurice, Mark
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Norland Place, Holland Park, London, W11 4QG, England

      IIF 52

    • 3a, Norland Place, London, W11 4QG, England

      IIF 53
  • Maurice, Mark Adam
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Maurice, Mark Adam
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 56
  • Maurice, Mark
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England

      IIF 57
  • Mark Maurice
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Norland Place, London, W11 4QG, England

      IIF 58

    • 8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England

      IIF 59
  • Mr Mark Maurice
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Norland Place, London, W11 4QG, England

      IIF 60
  • Mr Mark Adam Maurice
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 61

    • C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP

      IIF 62

    • 8, Corringway, London, NW11 7ED, England

      IIF 63 IIF 64
  • Maurice, Mark
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 51 Belsize Park Gardens, Belsize Park, London, London, NW3 4JL, United Kingdom

      IIF 65

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 66
  • Maurice, Mark Adam, Mr.
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 63 Grosvenor Street, Mayfair, London, W1K 3JG, United Kingdom

      IIF 67
  • Maurice, Mark Adam

    Registered addresses and corresponding companies

    • Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 68
  • Maurice, Mark

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 69 IIF 70

    • 1, Norland Place, Holland Park, London, W11 4QG, England

      IIF 71

    • 8, Corringway, Golders Green, London, NW11 7ED, United Kingdom

      IIF 72 IIF 73

    • Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom

      IIF 74 IIF 75
  • Mr Mark Adam Maurice
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 76 IIF 77

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 78

    • 1 Norland Place, Holland Park, London, London, W11 4QG, England

      IIF 79

    • 1, Norland Place, Holland Park, London, W11 4QG, England

      IIF 80

    • 1, Norland Place, Holland Park, London, W11 4QG, United Kingdom

      IIF 81

    • 1, Norland Place, London, W11 4QG, England

      IIF 82 IIF 83

    • 1, Norland Place, London, W11 4QG, United Kingdom

      IIF 84

    • 3 Norland Place, Holland Park, London, London, W11 4QG, England

      IIF 85

    • 3, Norland Place, London, W11 4QG, England

      IIF 86 IIF 87
child relation
Offspring entities and appointments 58
  • 1
    33 HERBS LTD
    12474257
    Ground Floor 114-118 Southampton Row, Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-04-21
    IIF 52 - Director → ME
    2020-02-20 ~ 2022-04-08
    IIF 3 - Director → ME
    Person with significant control
    2020-02-20 ~ 2022-04-08
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    AIRFLOW DAMP PROOFING LIMITED
    09199787
    47 Waters Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ 2014-09-09
    IIF 41 - Director → ME
  • 3
    AMEERA PRIVATE WEALTH LIMITED
    08920089
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2024-07-24 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 29 - Director → ME
    2014-03-03 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    AMEERA REAL ESTATE LIMITED
    - now 07022687
    HAMBLE PROPERTY SERVICES LIMITED
    - 2014-03-07 07022687
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2009-09-17 ~ now
    IIF 1 - Director → ME
    2014-03-05 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    AMEERA SECRETARIES LIMITED
    08920120
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2014-03-03 ~ dissolved
    IIF 33 - Director → ME
    2014-03-03 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 27 - Director → ME
  • 7
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ 2014-05-12
    IIF 42 - Director → ME
  • 8
    ANIMO CORPORATE HOLDINGS LIMITED - now
    HAMBLE CORPORATE HOLDINGS LIMITED
    - 2015-08-08 05879268
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ 2014-05-12
    IIF 46 - Director → ME
  • 9
    ARE CONSTRUCTION SOLUTIONS LTD
    16816281
    3a Norland Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    ART RECOVERY GROUP LIMITED - now
    ART RECOVERY GROUP PLC
    - 2015-03-03 08858686
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-23 ~ 2014-09-25
    IIF 19 - Director → ME
  • 11
    ART RECOVERY INTERNATIONAL LIMITED
    - now 06908201 14385050
    ART RECOVERY LIMITED
    - 2014-04-30 06908201
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-14 ~ 2014-11-19
    IIF 23 - Director → ME
  • 12
    ARTCHEK LIMITED
    08977287
    Flat 1 38 Sheffield Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-01-02
    IIF 37 - Director → ME
    2014-04-03 ~ 2015-01-02
    IIF 73 - Secretary → ME
  • 13
    ARTCHEQ LIMITED
    08977292
    Flat 1 38 Sheffield Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-01-02
    IIF 36 - Director → ME
    2014-04-03 ~ 2015-01-02
    IIF 72 - Secretary → ME
  • 14
    ARTCLAIM LIMITED
    08815064
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2014-11-19
    IIF 24 - Director → ME
  • 15
    ARTE LIBERALIS LONDON LIMITED
    - now 07279800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-24 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    BM FINE ART LIMITED
    - 2011-12-06 07279800
    RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 16
    BABETTE BAKERY LIMITED
    09284807
    Suite 6 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 48 - Director → ME
  • 17
    BANTAMS HOLDING LIMITED
    09563806
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 13 - Director → ME
    2015-04-27 ~ 2015-04-27
    IIF 68 - Secretary → ME
  • 18
    BLUE ART LIMITED
    - now 07186808
    OLD MASTER PAINTINGS LIMITED - 2010-10-02
    3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-13 ~ 2016-12-01
    IIF 11 - Director → ME
  • 19
    BRADFORD CITY HOLDINGS LIMITED
    09427788
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 20
    CITYBAY FINANCE LTD
    06269907
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ 2014-05-12
    IIF 9 - Director → ME
  • 21
    DOVER STREET PROPERTIES LIMITED
    08511213
    1 Norland Place, Holland Park, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-04-30 ~ 2018-11-21
    IIF 32 - Director → ME
  • 22
    DOVER STREET RESIDENTIAL LIMITED
    08843522
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 23
    FALCON OPUS LTD
    12468397
    1 Norland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 24
    GIM INVESTMENTS LIMITED
    09812598
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 25
    HERMITAGE GLOBAL INVESTMENTS LIMITED
    08588172
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ 2018-01-22
    IIF 5 - Director → ME
  • 26
    HRYSEION LIMITED
    09132984
    1 Norland Place, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2018-04-14
    IIF 31 - Director → ME
  • 27
    IBRIDGE ASSET FUNDING LIMITED
    07920194
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-23 ~ 2014-05-12
    IIF 50 - Director → ME
  • 28
    IBRIDGE FINANCE GENERAL PARTNERS LIMITED
    07731406
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2014-05-12
    IIF 44 - Director → ME
  • 29
    IBRIDGE FINANCE LIMITED
    07554154
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    2011-09-20 ~ 2012-02-01
    IIF 67 - Director → ME
  • 30
    IBRIDGE LIMITED
    07551443
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ 2014-05-12
    IIF 43 - Director → ME
  • 31
    IMMINENT CLOSURE LIMITED
    - now 07184694
    SALOMON ADVISORY LTD
    - 2010-08-09 07184694 07041891
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 32
    INCRO MARKETING UK LIMITED
    14695112
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ 2023-03-24
    IIF 38 - Director → ME
  • 33
    KONSTANTINE LIMITED
    07107162
    Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 34
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2009-03-01
    IIF 8 - Director → ME
  • 35
    LII GROUP LIMITED
    08540360
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2013-10-04
    IIF 45 - Director → ME
  • 36
    MASTERPIECE ART LIMITED
    09555198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Herfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    MASTERPIECE CARS LIMITED
    09549821
    3 Norland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-12 ~ 2018-04-25
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    MAURICE ROSENTHAL LTD
    10617517
    1 Norland Place, Holland Park, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    METROSTAR SOLUTIONS LTD
    06380909
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 66 - Director → ME
  • 40
    MIND OVER MATTER 2024 LLP
    OC453730
    8 Corringway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-12 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MIRA CORPORATE SERVICES LIMITED - now
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2009-09-01 ~ 2014-05-12
    IIF 49 - Director → ME
  • 42
    MPMA CAPITAL LIMITED
    12575673
    1 Norland Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PASO FINO RESORT LLP
    OC452330
    8 Corringway, Hampstead Garden Suburb, London, Barnet, England
    Active Corporate (10 parents)
    Officer
    2024-05-17 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
  • 44
    PATRON LAW LIMITED
    - now 09698940
    AMEERA LAW LIMITED
    - 2015-11-30 09698940
    2a Norland Place, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2016-04-21
    IIF 26 - Director → ME
  • 45
    PETRICCA & CO CAPITAL LTD - now
    P & CO CAPITAL LIMITED - 2017-02-10
    HERITAGE & P LTD
    - 2015-02-19 08045676
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 6 - Director → ME
    2012-09-27 ~ 2014-05-01
    IIF 7 - Director → ME
  • 46
    PIACENTI ART GALLERY LIMITED
    07600883
    6 St. James's Place, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-13 ~ 2015-02-20
    IIF 4 - Director → ME
  • 47
    RENAISSANCE PIONEER LIMITED
    SC489760
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-30 during the appointment or period of control
    Due to be dissolved on 2026-03-03 during the appointment or period of control
    C/o Clyde Offices, 48 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2022-11-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 48
    SEQUOIA LONDON DEVELOPMENTS LIMITED - now
    LUXURY INTERIORS INTERNATIONAL LIMITED
    - 2017-03-27 07935639
    Suite 73 272 Kensington High Street, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2013-10-04
    IIF 51 - Director → ME
  • 49
    SIGMA ADVISORS LIMITED - now
    SALOMON ADVISORY LIMITED
    - 2013-03-14 07041891 07184694
    VISIONCAP MANAGEMENT LIMITED
    - 2010-08-09 07041891
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-29 ~ 2012-10-11
    IIF 56 - Director → ME
  • 50
    STRATEGOS SECURITIES LIMITED
    12575473
    3 Norland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THINK AND BECOME LLP
    OC453754
    8 Corringway, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THORNTON MAURICE LIMITED
    - now 10515796
    AMEERA FINANCIAL SOLUTIONS LIMITED
    - 2021-12-20 10515796
    1 Norland Place, Holland Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2023-02-07
    IIF 16 - Director → ME
    Person with significant control
    2019-01-07 ~ 2021-09-23
    IIF 81 - Ownership of shares – 75% or more → OE
  • 53
    TM ACQUISITIONS CORP LIMITED
    13902417
    Ash Lodge Danes Road, Awbridge, Romsey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-01-10
    IIF 28 - Director → ME
  • 54
    TRIDEVI LIMITED
    09086646
    2nd Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 55
    VITAMIN PRO LIMITED
    13905187
    3 Norland Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 56
    VORTOLIFE HOLDINGS LIMITED
    09100778
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2014-08-28
    IIF 40 - Director → ME
    2014-06-24 ~ 2014-08-28
    IIF 75 - Secretary → ME
  • 57
    VORTOLIFE UK LIMITED
    09101886
    3 The Shrubberies, George Lane, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-25 ~ 2014-08-28
    IIF 39 - Director → ME
    2014-06-25 ~ 2014-08-28
    IIF 74 - Secretary → ME
  • 58
    WV HOLDINGS LIMITED
    - now 09644421
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-23 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    WILLINGCOTT VALLEY HOLDINGS LIMITED
    - 2018-05-12 09644421
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE

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