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
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 116, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 77, Battersea Square, Battersea, London, SW11 3RA
IIF 87, Battersea Square, Battersea, London, SW11 3RA, England
IIF 97, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 107, Battersea Square, London, SW11 3RA
IIF 11 IIF 12 IIF 13 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 17 IIF 18 IIF 19 (more)(less)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 27
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 2816 The Coda Centre Munster Road, Fulham, London, SW6 6AW
IIF 29 IIF 30 IIF 31 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 42 IIF 43 IIF 44 (more)(less)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 50 IIF 51 IIF 52
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 55
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 56Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 577, Battersea Square, Battersea, London, SW11 3RA, England
IIF 587, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 59 IIF 607, Battersea Square, London, SW11 3RA
IIF 61 IIF 62 IIF 63 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 73 IIF 74 IIF 75 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 85
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 86 IIF 87 IIF 88 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSussex House, 190 South Coast Road, Brighton, East Sussex, BN10 8JJ, England
IIF 932, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 101 IIF 102 IIF 103 (more)(less)
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 1187, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)7, Battersea Square, London, SW11 3RA
IIF 123 IIF 124 IIF 125 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 138 IIF 139 IIF 140 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 155
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 156
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 157
Related profiles found in government register
Offspring entities and appointments
73
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 36 - Secretary → ME - 2
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2016-10-03IIF 105 - Director → ME2017-11-01 ~ nowIIF 72 - Director → ME2016-10-03 ~ nowIIF 14 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 52 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 10 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 31 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2022-04-30 ~ 2022-11-29IIF 57 - Director → ME2023-01-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-04-30 ~ 2022-11-29IIF 118 - Has significant influence or control → OE2023-01-04 ~ dissolvedIIF 133 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2017-11-01 ~ 2019-04-30IIF 87 - Director → ME2005-05-31 ~ 2016-10-20IIF 116 - Director → ME2022-03-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 126 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 54 - Director → ME2008-12-01 ~ 2016-10-03IIF 112 - Director → ME2017-11-02 ~ nowIIF 61 - Director → ME2016-10-03 ~ nowIIF 15 - Secretary → ME2005-12-01 ~ 2015-03-31IIF 43 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 97 - Director → ME2008-11-19 ~ 2009-08-21IIF 55 - Director → ME2008-11-19 ~ 2009-08-21IIF 38 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 98 - Director → ME2008-12-04 ~ 2009-06-22IIF 40 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 77 - Director → ME2022-01-20 ~ 2025-12-01IIF 26 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE2025-12-02 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 88 - Director → ME2009-04-09 ~ 2016-12-31IIF 101 - Director → ME2016-12-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonDissolved Corporate (14 parents)Officer2006-04-01 ~ 2009-03-03IIF 41 - Secretary → ME2013-01-01 ~ dissolvedIIF 20 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer2017-11-01 ~ nowIIF 67 - Director → ME1995-09-19 ~ 2016-10-03IIF 110 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 23 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 82 - Director → ME2024-05-28 ~ 2024-05-28IIF 22 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 27 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 33 - Secretary → ME - 20
- 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 29 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE2021-02-22 ~ 2022-02-24IIF 121 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-11-07IIF 120 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2009-05-12 ~ 2016-10-04IIF 115 - Director → ME2017-11-02 ~ 2019-04-30IIF 68 - Director → ME2020-08-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-11-02 ~ 2019-04-30IIF 128 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 123 - Ownership of shares – 75% or more → OE2022-02-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandDissolved Corporate (8 parents)Officer2021-02-22 ~ 2023-02-10IIF 76 - Director → ME2023-02-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-09-23 ~ 2021-10-12IIF 139 - Ownership of shares – 75% or more → OE2021-02-22 ~ 2021-09-01IIF 143 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 24 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 37 - Secretary → ME - 28
- 29
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 9 - Secretary → ME - 31
- 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 32 - Secretary → ME - 33
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 94 - Director → ME2009-12-11 ~ 2009-12-11IIF 7 - Secretary → ME2009-12-11 ~ dissolvedIIF 2 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 34 - Secretary → ME2013-01-01 ~ dissolvedIIF 17 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 58 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 155 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 56 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-10-03IIF 109 - Director → ME2017-11-01 ~ dissolvedIIF 66 - Director → ME2004-03-22 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 102 - Director → ME2016-10-04 ~ 2016-10-31IIF 13 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 18 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 95 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 100 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 99 - Director → ME2009-03-01 ~ 2009-07-04IIF 39 - Secretary → ME2004-01-01 ~ 2005-12-01IIF 51 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 93 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 83 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 4 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-02-01 ~ dissolvedIIF 1 - Secretary → ME2008-02-12 ~ 2008-11-01IIF 50 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 5 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 86 - Director → ME2011-05-17 ~ 2016-10-20IIF 107 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 114 - Director → ME2017-11-01 ~ nowIIF 63 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 62 - Director → ME2011-05-09 ~ 2016-10-20IIF 111 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 51
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 60 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 106 - Director → ME2017-11-01 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 80 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 117 - Director → ME2017-11-01 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 104 - Director → ME2017-11-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 44 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 59
- 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 84 - Director → ME2017-11-01 ~ nowIIF 78 - Director → ME2015-07-08 ~ 2016-10-04IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 138 - Ownership of shares – 75% or more → OE2017-11-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 61
ENERGEX PRODUCTS LIMITED
- 2026-04-30 09485390IMU-Z LTD - 2023-04-03CROWNSHIELD HOLDINGS LIMITED - 2020-02-137 Battersea Square, LondonActive Corporate (5 parents)Officer2026-04-29 ~ nowIIF 69 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 62
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 8 - Secretary → ME - 63
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ 2018-08-31IIF 85 - Director → ME2018-08-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-07-12 ~ 2018-08-31IIF 153 - Ownership of shares – 75% or more → OE2018-08-31 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 64
- 65
- 66
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 49 - Secretary → ME - 67
- 68
- 69
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 53 - Director → ME - 70
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-02-22IIF 73 - Director → ME2022-11-29 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-30 ~ 2025-10-01IIF 141 - Ownership of shares – 75% or more → OE2019-11-11 ~ 2021-02-24IIF 140 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 717 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 48 - Secretary → ME
- 72ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 28 - Secretary → ME
- 73WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 96 - Director → ME
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