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
Melamet, Geoffrey Hugh
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 1 IIF 2 IIF 3 (more)(less)Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom
IIF 5 IIF 64, Greenland Place, London, NW1 0AP, United Kingdom
IIF 746, Albert Road, London, NW4 2SG, England
IIF 873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 987 Meadway, London, NW11 6QH
IIF 10 IIF 11 IIF 12 (more)(less)87, Meadway, London, NW11 6QH, United Kingdom
IIF 17Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 18 IIF 19 IIF 20Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British co director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 35
- British company adminstrator born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 36
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 37 IIF 38100, Seymour Place, London, W1H 1NE, England
IIF 3918, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 401st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 41 IIF 4287 Meadway, London, NW11 6QH
IIF 43 IIF 44 IIF 45 (more)(less)Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 50
- British director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 51C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 52100 Seymour Place, London, London, W1H 1NE, United Kingdom
IIF 53100, Seymour Place, London, W1H 1NE, England
IIF 54100, Seymour Place, London, W1H 1NE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 59 IIF 6087 Meadway, London, NW11 6QH
IIF 6187, Meadway, London, NW11 6QH, United Kingdom
IIF 62Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
IIF 63Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 64 IIF 65
- British sec/dir born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies87 Meadway, London, NW11 6QH
IIF 66
- born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 67
- British born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 68
- British director born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 69
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in Switzerland
Registered addresses and corresponding companies100, Seymour Place, London, W1H 1NE
IIF 70
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies14, Manchester Square, Milner House, London, W1U 3PP, England
IIF 7114, Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 7287, Meadway, London, NW11 6QH, England
IIF 73 IIF 74 IIF 75 (more)(less)Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 77Unit 13 2nd Fl, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 78Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 79 IIF 80 IIF 81
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies - British professional trustee born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 86
- British born in December 1958
Malamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 87
- British company director born in December 1958
Melemet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 88
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 89Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 90 IIF 91 IIF 92Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 93 IIF 94Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in December 1958
Geoffrey Melamet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Melamet, Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 109 IIF 110 IIF 111 (more)(less)
- British company directorRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
- British sec/dirRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 117
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companies5, Boulevard Des Philosophes, 1205 Geneva, Switzerland
IIF 118
- British born in December 1958
Geoffrey Melamet
Resident in Switzerland
Registered addresses and corresponding companiesHmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England
IIF 119
- British born in December 1958
Mr Geoffrey Hugh Malamet
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 120
- British born in December 1958
Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 121
- Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
- British born in December 1958
Geoffrey Hugh Melamet
Resident in England
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 127
- British born in December 1958
Mr Geoff Hugh Melamet
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 128
- British born in December 1958Registered addresses and corresponding companies
Mr Geoffrey Hugh Melamet
10, Rue Des Chaudronniers, Geneva, 1204, Switzerland
IIF 129 IIF 130 IIF 131 (more)(less)
- British born in December 1958Registered addresses and corresponding companies
Mr Geoff Hugh Melamet
87, Meadway, London, NW11 6QH
IIF 136
Related profiles found in government register
Offspring entities and appointments
103
- 1
AFRICA GREEN ENERGY MINERALS LIMITED
15492282Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 79 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 2
ALBANY INDUSTRIES LTD
05171419Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2004-09-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 3ALAND SEA HARVEST LTD - 2003-11-27100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 112 - Secretary → ME
- 4
ALUMINE DE GUINEE LTD
- 2025-03-05 15181419Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 80 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 121 - Has significant influence or control → OE - 5
ARBEL HOLDINGS LIMITED
OE0173695th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 130 - Has significant influence or control → OE - 6
ARKION LIMITED
0555161433 St. James's Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-09-15 ~ 2013-12-31IIF 43 - Director → ME2005-09-15 ~ 2009-11-19IIF 116 - Secretary → ME - 7LAW 1 PLC - 1998-09-28Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (20 parents, 31 offsprings)Officer2013-07-10 ~ nowIIF 6 - Director → ME
- 8ARTISAN CHILTERN LIMITED - 2003-10-31TAYVIN 209 LIMITED - 2001-07-13Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-08-20 ~ nowIIF 73 - Director → ME
- 9LEGISLATOR 1452 LIMITED - 2000-04-04Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-11-08 ~ nowIIF 5 - Director → ME
- 10
- 11
- 12CONTINENTAL SHELF 220 LIMITED - 2002-05-15Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-09-25 ~ nowIIF 28 - Director → ME
- 13
AUSRAIL SERVICES EUROPE LIMITED
12930688Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 26 - Director → ME - 14
B'NAI B'RITH HILLEL FOUNDATION
00546659Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (95 parents, 2 offsprings)Officer2004-02-11 ~ 2012-12-20IIF 33 - Director → ME - 15B'NAI B'RITH UNITED KINGDOM - now
B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND
- 2000-06-07 03328487Kingston Burrowes Accountants, Ewell Road, Surbiton, EnglandActive Corporate (37 parents)Officer1997-10-01 ~ 2000-05-14IIF 44 - Director → ME - 16LIONJADE LIMITED - 1998-11-201st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 111 - Secretary → ME
- 17
KENSINGTON INVEST & TRADE LIMITED
- 2025-03-05 11080051Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 18
BLUEAXESS LIMITED
052459421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE - 19
BRIGHTON & HOVE HILLEL
065280984 Greenland Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-08 ~ dissolvedIIF 35 - Director → ME - 20
BRIMPHARM UK LIMITED
05509243100 Seymour Place, LondonDissolved Corporate (9 parents)Officer2013-03-12 ~ dissolvedIIF 51 - Director → ME - 21
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 131 - Has significant influence or control → OE - 22
CHEMO LIFESCIENCES LIMITED
087661421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ dissolvedIIF 60 - Director → ME - 23CHEVAL PROPERTY FINANCE PLC - nowInsolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer1995-11-27 ~ 1996-10-07IIF 66 - Director → ME1995-11-27 ~ 1997-05-08IIF 117 - Secretary → ME - 24
CITY TELECOM INVESTMENT UK LIMITED
04995697100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-20 ~ dissolvedIIF 45 - Director → ME - 25
COLIMACON BETA LIMITED
08087633Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (9 parents)Officer2012-05-29 ~ 2018-05-30IIF 59 - Director → ME - 26
CONNEXION CAPITAL LLP
OC329178Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2017-10-20 ~ nowIIF 67 - LLP Designated Member → ME - 27
- 28
DARLEY STREET PROPERTIES LLP
OC34630450 Seymour Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 29
DBRIDGE LTD
11492190Milner House, 14 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 84 - Director → ME - 30
EASYFRAG LIMITED
08591833Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 65 - Director → ME - 31
EDGEPHARMA LIMITED
- 2025-05-23 10581135Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 32
ENTRY POINT CONSULTING LIMITED
10270185Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 42 - Director → ME - 33
FASHION APPAREL LIMITED
1074153973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 9 - Director → ME - 34
FASTSERVE CONSULTANTS LIMITED
03459421111 Park Street, Mayfair, London, United KingdomActive Corporate (21 parents)Officer2016-05-18 ~ 2017-03-27IIF 41 - Director → ME - 35UBUNYE LTD. - 2019-03-01REAL EQUITY LTD. - 2018-08-2214 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 82 - Director → ME
- 36
FRIENDS OF GESHER LIMITED
09940317Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 37
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 30 - Director → ME - 38
G. TEX (UK) LIMITED
0415428135 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-02-06 ~ 2006-10-04IIF 34 - Director → ME - 39
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 135 - Has significant influence or control → OE - 40
GLEDHOW INVESTMENTS PLC
03848331Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (7 parents)Officer1999-09-21 ~ nowIIF 12 - Director → ME2021-06-01 ~ nowIIF 126 - Secretary → ME - 41
GOLDEN GLOVES (UK) LIMITED
09140372Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ nowIIF 87 - Director → ME - 42
- 43
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1992-12-17 ~ dissolvedIIF 15 - Director → ME - 44
HMSA CORPORATE SERVICES (UK) LIMITED
08741912Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2013-10-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 102 - Has significant influence or control → OE - 45
HMSA GLOBAL CAPITAL LIMITED
10940862Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 46
HMSA LIMITED
08721641Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 120 - Has significant influence or control → OE - 47
HMSA PROPERTY SERVICES LIMITED
10153684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 48
HMSA TRADING LIMITED
08724626Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2013-10-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 96 - Has significant influence or control → OE - 49
HOLLBURY LIMITED
02171930Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2016-06-21 ~ nowIIF 23 - Director → ME - 50HOTLINE PR LIMITED - 2002-04-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2020-05-25 ~ dissolvedIIF 64 - Director → ME
- 51
I-VIVANET LIMITED
07431262100 Seymour Place, London, LondonDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 53 - Director → ME - 52
INGLETHORN LTD
06351565100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2009-08-03IIF 10 - Director → ME2009-10-01 ~ dissolvedIIF 3 - Director → ME2007-11-26 ~ 2009-08-03IIF 114 - Secretary → ME - 53TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2009-10-20 ~ 2010-05-18IIF 70 - Director → ME
- 54
JERMYN CONSULTANCY SERVICES LIMITED
05460881Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (9 parents)Officer2009-10-12 ~ 2025-03-20IIF 50 - Director → ME - 55Pall Mall 78-79 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2010-01-29 ~ 2013-12-31IIF 54 - Director → ME
- 56
AFRICA ALUMINIUM ALLIANCE LIMITED
- 2026-03-31 13571451Unit 13 2nd Fl, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 78 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 57
LANDMARK TRADE LIMITED
13387029Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 58
LEDBURY INVESTMENTS LTD
08960002Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-06-11 ~ 2022-12-21IIF 124 - Secretary → ME - 59LIMEHURST ENTERPRISES LIMITED - 1988-04-21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2001-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 95 - Right to appoint or remove directors → OE
- 60
LIMESTAR INVESTMENTS LIMITED
02268111Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer(before 1991-01-24) ~ nowIIF 13 - Director → ME~ 2009-02-21IIF 110 - Secretary → ME2019-11-27 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LONGTAIL TRADING SOLUTIONS LIMITED
10957870Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2017-09-12 ~ nowIIF 21 - Director → ME - 62INNER CIRCLE BRANDS LIMITED - 2015-05-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 83 - Director → ME
- 63
MANTRAL LIMITED
07912683100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 55 - Director → ME - 64
MARFORD INC
OE009822Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, PanamaRemoved Corporate (4 parents)Beneficial owner1987-05-25 ~ nowIIF 136 - Ownership of shares - More than 25% as trustees of a trust → OE - 65TREASURES AND TROLLS LIMITED - 2013-01-141st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 88 - Director → ME
- 66
MC NAB'S LTD
05841680100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2010-06-21IIF 1 - Director → ME2010-06-21 ~ dissolvedIIF 2 - Director → ME - 67
MELVEN BUSINESS FINANCE LIMITED
04459966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2017-05-284th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2002-06-12 ~ 2009-12-31IIF 46 - Director → ME - 68
- 69
LIFEBLOOD HEALTHCARE LIMITED
- 2012-12-21 03070686Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (8 parents)Officer2009-10-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE - 70
MIRLEM LIMITED
14154472Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ 2022-06-20IIF 86 - Director → MEPerson with significant control2022-06-07 ~ 2022-06-20IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 71
NEWBROOKE LTD
04978510100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 47 - Director → ME - 72
- 73
OPUS FREIGHT LIMITED
10666701Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-03-13 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 74
ORPHEUS MEDIA LIMITED
16434912Unit 13 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 108 - Director → ME - 75
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
0115600321 Richmond Road, OxfordActive Corporate (32 parents)Officer2004-04-02 ~ 2014-01-06IIF 16 - Director → ME - 76PLAINSQUARE LIMITED - now
HMSA (UK) LIMITED
- 2014-02-13 0517736433 St. James's Square, LondonDissolved Corporate (11 parents, 38 offsprings)Officer2004-12-01 ~ 2014-01-31IIF 49 - Director → ME2004-12-01 ~ 2009-11-19IIF 115 - Secretary → ME - 77
PLATO LIMITED
05546767100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 37 - Director → ME - 78
PLEXUS ASSET MANAGEMENT (UK) LTD
04832957100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2004-07-01IIF 113 - Secretary → ME - 79
PRETBET LIMITED
04805520100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 4 - Director → ME2003-07-01 ~ 2003-11-26IIF 14 - Director → ME - 80
- 81
RAYKOR JNJ 2017 LTD
11089169Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 62 - Director → ME - 82TAYVIN 393 LIMITED - 2008-10-10Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer2024-11-11 ~ nowIIF 72 - Director → ME
- 83RENEWABLE VENTURES LIMITED - 2010-03-17Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 69 - Director → ME
- 84ARTISAN CONTRACTING 2 LIMITED - 2020-11-19Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2024-08-20 ~ nowIIF 76 - Director → ME
- 85
RIPPON HOMES WELTON LIMITED
10272074Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 75 - Director → ME - 86
ROYSTON ESTATES LLP
OC44442550 Seymour Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-10-27 ~ nowIIF 119 - Has significant influence or control → OE - 87
RUFFORD VIEW (OLLERTON) MANAGEMENT COMPANY LIMITED
12051578Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 71 - Director → ME - 88
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowIIF 133 - Has significant influence or control → OE - 89
SOFT IN SCIENCE TECHNOLOGY LIMITED
08050340Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (7 parents)Officer2013-01-25 ~ nowIIF 20 - Director → ME - 90
SPICE SERVICES LIMITED
04629066100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-12 ~ dissolvedIIF 38 - Director → ME - 91
SUNOFIA ADVISERS LTD
07076259121 Biddulph Mansions Elgin Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-08-24IIF 123 - Secretary → ME - 92
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 132 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 132 - Ownership of shares - More than 25% as trustees of a trust → OE - 93
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION
07341800Amelie House, 221 Golders Green Road, London, EnglandDissolved Corporate (12 parents)Officer2010-08-11 ~ 2012-12-21IIF 7 - Director → ME - 94
UKPEDIA LIMITED
11074083Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 95
UNITED MANAGEMENT EQUITY LIMITED
07294606100 Seymour Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-07-02IIF 58 - Director → ME - 96
UNYOKED LIMITED
13760682124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-11-23 ~ 2022-01-04IIF 85 - Director → MEPerson with significant control2021-11-23 ~ 2022-01-04IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 97
VERCELLI TRADING COMPANY LIMITED
07349695Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (7 parents)Officer2010-08-18 ~ 2014-09-12IIF 57 - Director → ME - 98COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-14 ~ 2010-05-18IIF 40 - Director → ME
- 99
WHITE KNIGHT LOANS LIMITED
07863417100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 122 - Secretary → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of controlWHITE STAR ENERGY PLC - 2013-05-03WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2015-04-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 89 - Has significant influence or control → OE - 101
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 39 - Director → ME - 102
- 103
ZENGREEN LTD
07264412Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2010-06-04 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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