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
Mr. Marc Philippe Angst
- Swiss born in February 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 1
- Swiss born in February 1963
Mr. Marc Philipp Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 2
- Swiss born in February 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 3
- Swiss born in February 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philipp, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 13 IIF 142, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 152 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 16The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, United Kingdom
IIF 173rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 184th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 194th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 20 IIF 216th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 22Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 23Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 24 IIF 25 IIF 26Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 27 IIF 28 IIF 29 (more)(less)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 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Swiss born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 9916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 10085, Great Portland Street, London, W1W 7LT, England
IIF 101Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 102Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 103
- Swiss born in February 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 104
- Swiss born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 105
- Swiss, born in February 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 106
- Swiss born in February 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 107
- Swiss born in February 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 108
- Swiss Registered addresses and corresponding companies
Angst, Marc Philipp, Mr.
Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 109 IIF 110 IIF 111 (more)(less)
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 153
Related profiles found in government register
Offspring entities and appointments
101
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 84 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 38 - Director → ME2006-08-14 ~ dissolvedIIF 134 - Secretary → ME - 3
ADDERLY VENTURES LTD.
056527636th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 81 - Director → ME2005-12-13 ~ dissolvedIIF 111 - Secretary → ME - 4
ADDINGTON INVESTMENTS LIMITED
049253476th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 57 - Director → ME2003-10-22 ~ 2006-10-31IIF 95 - Director → ME - 5
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 18 - Director → ME - 6
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Person with significant control2022-10-03 ~ dissolvedIIF 12 - Has significant influence or control → OE - 7
ASA ART AND TECHNOLOGY (U.K.) LIMITED
03184133Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (8 parents)Officer2006-08-24 ~ dissolvedIIF 71 - Director → ME - 8
ASHFOOD SERVICES LIMITED
048752056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2003-08-22 ~ dissolvedIIF 34 - Director → ME - 9
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 58 - Director → ME2006-04-18 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AYLWARD MANAGEMENT LIMITED
069027556th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2009-05-12 ~ dissolvedIIF 40 - Director → ME - 11
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 23 - Director → ME - 12
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 82 - Director → ME2007-04-02 ~ dissolvedIIF 129 - Secretary → ME - 13
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 35 - Director → ME2007-06-19 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 54 - Director → ME2006-08-09 ~ 2011-03-29IIF 113 - Secretary → ME - 15
BROOKBAY SOLUTIONS LTD
058308196th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 80 - Director → ME2006-05-30 ~ dissolvedIIF 116 - Secretary → ME - 16
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 97 - Director → ME2010-08-02 ~ dissolvedIIF 153 - Secretary → ME - 17
CABLE & BROADBAND TRADING LIMITED
056385666th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (5 parents)Officer2005-11-29 ~ dissolvedIIF 36 - Director → ME - 18
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 26 - Director → ME - 19
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 128 - Secretary → ME - 20
CARVAS CONSULTING LIMITED
066501266th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedIIF 52 - Director → ME - 21
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 49 - Director → ME - 22
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 48 - Director → ME2007-03-07 ~ dissolvedIIF 139 - Secretary → ME - 23
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 63 - Director → ME2008-01-22 ~ dissolvedIIF 119 - Secretary → ME - 24
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 56 - Director → ME2005-12-20 ~ dissolvedIIF 122 - Secretary → ME - 25
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 17 - Director → ME - 26
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
- 28
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 32 - Director → ME2007-10-15 ~ dissolvedIIF 126 - Secretary → ME - 29CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 100 - Director → ME
- 30
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 86 - Director → ME2003-12-17 ~ 2006-10-31IIF 93 - Director → ME2007-10-15 ~ dissolvedIIF 136 - Secretary → ME - 31
EUROPEAN STEEL DISTRIBUTION LIMITED
05659980First Floor, 41 Chalton Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ 2008-08-21IIF 53 - Director → ME2005-12-21 ~ 2006-03-14IIF 149 - Secretary → ME - 32
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 19 - Director → ME - 33
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 150 - Secretary → ME - 34
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 25 - Director → ME - 35
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 106 - Ownership of shares - More than 25% → OEIIF 106 - Ownership of voting rights - More than 25% → OEIIF 106 - Right to appoint or remove directors → OE - 36
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 102 - Director → ME - 37
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 115 - Secretary → ME - 38
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 29 - Director → ME2005-10-04 ~ dissolvedIIF 121 - Secretary → ME - 39
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 33 - Director → ME2003-07-18 ~ dissolvedIIF 137 - Secretary → ME - 40
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 74 - Director → ME2004-03-18 ~ 2006-10-31IIF 96 - Director → ME2007-10-15 ~ dissolvedIIF 141 - Secretary → ME - 41
GOULD SERVICES LIMITED
060265216th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 43 - Director → ME2006-12-12 ~ dissolvedIIF 144 - Secretary → ME - 42
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 109 - Secretary → ME - 43
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 13 - Director → ME - 44
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 62 - Director → ME2005-01-28 ~ dissolvedIIF 138 - Secretary → ME - 45
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 28 - Director → ME2006-05-12 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer2004-01-21 ~ nowIIF 65 - Director → ME - 47
HOME ART INTERNATIONAL (UK) LTD
049761206th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2006-05-30 ~ dissolvedIIF 70 - Director → ME - 48
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 14 - Director → ME - 49
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 27 - Director → ME2003-05-07 ~ dissolvedIIF 120 - Secretary → ME - 50
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 55 - Director → ME - 51
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 83 - Director → ME2005-06-22 ~ dissolvedIIF 143 - Secretary → ME - 52
JEWELSTAR ENTERPRISES LIMITED
05504969Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Officer2005-07-11 ~ 2008-07-08IIF 147 - Secretary → ME - 53
JUKES FINANCE LIMITED
058955396th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME2006-08-03 ~ dissolvedIIF 125 - Secretary → ME - 54
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 61 - Director → ME2006-03-15 ~ dissolvedIIF 118 - Secretary → ME - 55
LADYLAND LIMITED
046713706th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 59 - Director → ME - 56
- 57
LONDON PORTFOLIO MANAGEMENT LTD.
03501292Getco Offshore Ltd 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 142 - Secretary → ME - 58
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 79 offsprings)Officer2004-02-12 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
MARKHOR ASSOCIATES LIMITED
046932786th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2004-11-16 ~ 2007-07-17IIF 92 - Director → ME - 61
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 76 - Director → ME2005-02-09 ~ dissolvedIIF 112 - Secretary → ME - 62
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 75 - Director → ME2007-06-26 ~ dissolvedIIF 135 - Secretary → ME - 63
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 39 - Director → ME2008-01-22 ~ dissolvedIIF 124 - Secretary → ME - 64
MERCED POLO CLUB LIMITED
056616026th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 46 - Director → ME2005-12-22 ~ dissolvedIIF 114 - Secretary → ME - 65
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 105 - Director → ME - 66
MINALCO LIMITED
045969896th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2006-06-13 ~ 2007-07-17IIF 90 - Director → ME - 67
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 30 - Director → ME2008-02-29 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 68
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 72 - Director → ME - 69
- 70
OAKDALE PRODUCTIONS LIMITED
046823816th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2003-05-07 ~ dissolvedIIF 87 - Director → ME - 71GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 78 - Director → ME2007-04-10 ~ dissolvedIIF 131 - Secretary → ME
- 72
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 73
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 79 - Director → ME - 74
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 42 - Director → ME2006-05-30 ~ dissolvedIIF 127 - Secretary → ME - 75
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 21 - Director → ME - 76
PHARMADIAG LIMITED
059114176th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 73 - Director → ME2006-08-21 ~ dissolvedIIF 132 - Secretary → ME - 77
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 20 - Director → ME - 78
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 108 - Director → ME - 79
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 44 - Director → ME - 80
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 51 - Director → ME - 81
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 94 - Director → ME - 82
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 45 - Director → ME2007-03-07 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 83
SABLESEA INVESTMENTS LIMITED
051025266th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2004-07-28 ~ 2007-07-17IIF 91 - Director → ME - 84
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 50 - Director → ME - 85
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 66 - Director → ME2006-11-13 ~ 2008-10-16IIF 146 - Secretary → ME - 86
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 22 - Director → ME - 87
SKYCRON LIMITED
042032726th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2005-02-08 ~ dissolvedIIF 77 - Director → ME - 88
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 41 - Director → ME - 89
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 37 - Director → ME2008-01-15 ~ dissolvedIIF 152 - Secretary → ME - 90
TENNYSON TECHNOLOGY LTD
057479156th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 67 - Director → ME2006-03-20 ~ dissolvedIIF 148 - Secretary → ME - 91
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 101 - Director → ME - 92
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 93
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 99 - Director → ME - 95
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 89 - Director → ME - 96
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents)Officer2018-04-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 97
- 98
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 60 - Director → ME2006-11-09 ~ dissolvedIIF 151 - Secretary → ME - 99
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 100
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 15 - Director → ME - 101Company number 05993802Non-active corporateOfficer2006-11-09 ~ nowIIF 85 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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