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.
Parent entities and officers
Inapplicable
Individuals in focus
Marovelli, Barbara
- Italian born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 1 IIF 2 IIF 3 (more)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 70Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 71
- Italian director born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 723rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 733rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 74 IIF 75 IIF 76 (more)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 1377th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 138 IIF 139 IIF 140 (more)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 144 IIF 145 IIF 146 (more)7th Floor, Broadway, London, SW1H 0DB, England
IIF 154
- Italian director born in February 1972
Marovelli, Barbara
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 155
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, SW5 0PA
IIF 156
- British, born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, chartered accountant born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies8, Hogarth Place, London, SW5 0QT, England
IIF 165
- British, company director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 168C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 16911-12, St James's Square, London, SW1Y 4LB
IIF 17011th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 171 IIF 172 IIF 173 (more)3rd Floor Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 1753rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 176 IIF 1773rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 178 IIF 1793rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 1803rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 1813rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 182 IIF 1837th Floor, 50 Broadway, London, SW1H 0BD, United Kingdom
IIF 1847th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 1857th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 186 IIF 187 IIF 1887th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 189 IIF 190 IIF 191 (more)C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 195 IIF 196 IIF 197Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 198Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 199 IIF 200 IIF 201Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 202Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 203 IIF 204 IIF 205Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 206 IIF 207 IIF 208 (more)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 211 IIF 212The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 213 IIF 214Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 215 IIF 216 IIF 217
- British, finance professional born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, none born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 224
- Chinese financial practitioner born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 225
- Chinese director born in June 1974
Bo, Li
Resident in China
Registered addresses and corresponding companiesThird Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 226
- British, trainee accountantRegistered addresses and corresponding companies
Bozzino, Julius Manuel
Flat 1, 9, Courtfield Gardens, London, SW5 0PA
IIF 227
- British director born in October 1970
Bozzino, Julius Manuel
Resident in England
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 228
- British born in October 1970
Mr Julius Manuel Bozzino
Resident in England
Registered addresses and corresponding companies2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 229
Related profiles found in government register
Offspring entities and appointments
Active
103
- 17th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 29 offsprings)Equity (Company account)1 GBP2023-12-31Officer2023-12-01 ~ nowIIF 148 - Director → ME
- 27th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 392 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ nowIIF 30 - Director → ME2022-03-07 ~ nowIIF 161 - Director → ME
- 37th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-12-01 ~ nowIIF 67 - Director → ME
- 4C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (5 parents)Officer2022-01-21 ~ nowIIF 164 - Director → ME
- 5
ARUNA MORTGAGES LIMITED
- nowBEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-12-19 ~ dissolvedIIF 181 - Director → ME - 67th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-07-31Officer2022-02-18 ~ dissolvedIIF 186 - Director → ME
- 7C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 195 - Director → ME
- 8C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 197 - Director → ME
- 9
CHT NOMINEES LIMITED
- nowCHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)2 GBP2023-12-31Officer2023-12-01 ~ nowIIF 31 - Director → ME - 107th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2024-06-28 ~ nowIIF 3 - Director → ME
- 117th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 53 - Director → ME
- 12197 Kingston Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2018-08-31 ~ dissolvedIIF 168 - Director → ME
- 13197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2018-03-09 ~ dissolvedIIF 220 - Director → ME
- 147th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2020-12-21 ~ nowIIF 50 - Director → ME
- 157th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2018-03-08 ~ nowIIF 159 - Director → ME2022-02-15 ~ nowIIF 43 - Director → ME
- 16Third Floor, 11-12, St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 226 - Director → MEIIF 216 - Director → ME
- 177th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 162 - Director → ME
- 187th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-11-16 ~ nowIIF 64 - Director → ME
- 197th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 28 - Director → ME
- 20HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-287th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 140 - Director → ME
- 21
HE2 GOOLE 1 GP LIMITED
- nowHE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-227th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 25 - Director → ME - 227th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 11 - Director → ME
- 23HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-307th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 19 - Director → ME
- 24HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 20 - Director → ME
- 25
HE2 IPSWICH 1 GP LIMITED
- nowHE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-177th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 16 - Director → ME - 267th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 5 - Director → ME
- 277th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 150 - Director → ME
- 287th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 7 - Director → ME
- 297th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 17 - Director → ME
- 307th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 6 - Director → ME
- 317th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-26 ~ nowIIF 14 - Director → ME
- 327th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 12 - Director → ME
- 337th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 15 - Director → ME
- 347th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2024-06-28 ~ dissolvedIIF 143 - Director → ME
- 357th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-12-16 ~ nowIIF 38 - Director → ME
- 367th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 22 - Director → ME
- 377th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 147 - Director → ME
- 387th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 23 - Director → ME
- 397th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 8 - Director → ME
- 407th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 26 - Director → ME
- 417th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-26 ~ nowIIF 2 - Director → ME
- 427th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 24 - Director → ME
- 437th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-28 ~ nowIIF 4 - Director → ME
- 447th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2024-06-28 ~ dissolvedIIF 141 - Director → ME
- 457th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-12-16 ~ nowIIF 46 - Director → ME
- 46HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-227th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 21 - Director → ME
- 47HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 9 - Director → ME
- 487th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 27 - Director → ME
- 497th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 10 - Director → ME
- 50HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-137th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 59 - Director → ME
- 513rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2022-02-19 ~ dissolvedIIF 118 - Director → ME
- 523rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2022-02-19 ~ dissolvedIIF 109 - Director → ME
- 533rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2022-02-19 ~ dissolvedIIF 112 - Director → ME
- 547th Floor Broadway, London, EnglandActive Corporate (6 parents)Officer2024-06-28 ~ nowIIF 154 - Director → ME
- 55HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-277th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 1 - Director → ME
- 56
HE4 CREWE 1 GP LIMITED
- nowHE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-177th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-06-24 ~ nowIIF 18 - Director → ME - 577th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-19 ~ nowIIF 49 - Director → ME
- 587th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2023-08-01 ~ nowIIF 44 - Director → ME
- 597th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-02-01 ~ nowIIF 45 - Director → ME
- 607th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 40 - Director → ME
- 61
HE4 N1 SWANLEY 1 LIMITED
- nowHE4 N1 SPEKE 1 LIMITED - 2024-04-257th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-03-06 ~ nowIIF 65 - Director → ME - 627th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-02-21 ~ nowIIF 56 - Director → ME
- 637th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-19 ~ nowIIF 54 - Director → ME
- 647th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2023-08-01 ~ nowIIF 60 - Director → ME
- 657th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-01 ~ nowIIF 55 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 69 - Director → ME
- 67
HE4 N2 SWANLEY 1 LIMITED
- nowHE4 N2 SPEKE 1 LIMITED - 2024-04-257th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-03-06 ~ nowIIF 34 - Director → ME - 687th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-02-21 ~ nowIIF 47 - Director → ME
- 69HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-197th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 61 - Director → ME
- 70
HE4 RAUNDS 1 GP LIMITED
- nowHE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-167th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 13 - Director → ME - 71
HE4 SWANLEY 1 GP LIMITED
- nowHE4 UK ENTERPRISES 22 GP LIMITED - 2025-07-167th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 33 - Director → ME - 72
HE4 WIGAN 1 GP LIMITED
- nowHE4 UK ENTERPRISES 21 GP LIMITED - 2025-05-237th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 41 - Director → ME - 73HE5 UK ENTERPRISES 23 GP LIMITED - 2025-07-167th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 57 - Director → ME
- 74HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-167th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 36 - Director → ME
- 75
HE5 LUTON 1 GP LIMITED
- nowHE5 UK ENTERPRISES 24 GP LIMITED - 2025-07-167th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 37 - Director → ME - 767th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2024-11-26 ~ nowIIF 63 - Director → ME
- 777th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ nowIIF 35 - Director → ME
- 787th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-03-12 ~ nowIIF 68 - Director → ME
- 797th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2024-11-26 ~ nowIIF 62 - Director → ME
- 807th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ nowIIF 29 - Director → ME
- 817th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-03-12 ~ nowIIF 52 - Director → ME
- 827th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ nowIIF 66 - Director → ME
- 837th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ nowIIF 51 - Director → ME
- 847th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 48 - Director → ME
- 857th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 58 - Director → ME
- 86INTER TERMINALS LIMITED - 2015-01-05INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-143rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 73 - Director → ME
- 87Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 42 - Director → ME
- 887th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2022-03-17 ~ nowIIF 160 - Director → ME
- 89The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 214 - Director → ME
- 90
NORTHARK 1 LIMITED
- nowNORTHARK 1 PLC - 2025-02-10Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2022-08-05 ~ dissolvedIIF 206 - Director → ME - 91
NORTHARK 3 LIMITED
- nowNORTHARK 3 PLC - 2025-03-20Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 207 - Director → ME - 92The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2018-07-16 ~ dissolvedIIF 213 - Director → ME
- 937th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-85,749 GBP2024-03-31Officer2020-08-17 ~ nowIIF 157 - Director → ME
- 94First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 71 - Director → ME
- 957th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-12-01 ~ dissolvedIIF 145 - Director → ME
- 96C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (3 parents)Equity (Company account)524,902 GBP2022-12-31Officer2022-08-05 ~ dissolvedIIF 72 - Director → ME2018-07-16 ~ dissolvedIIF 169 - Director → ME
- 97C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 196 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 178 - Director → ME
- 997th Floor 50 Broadway, London, United Kingdom, EnglandActive Corporate (4 parents)Equity (Company account)-30,313,062 GBP2018-12-31Officer2021-08-13 ~ nowIIF 70 - Director → ME2021-04-01 ~ nowIIF 163 - Director → ME
- 1007th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-72,494 GBP2018-12-31Officer2021-04-01 ~ nowIIF 158 - Director → ME2021-08-13 ~ nowIIF 32 - Director → ME
- 101VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2024-01-05 ~ nowIIF 39 - Director → ME
- 102Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 198 - Director → ME
- 1037th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-05 ~ dissolvedIIF 149 - Director → ME2018-09-28 ~ dissolvedIIF 228 - Director → ME
Ceased
114
- 17th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-231,202 GBP2024-11-30Officer2019-01-25 ~ 2019-06-30IIF 221 - Director → ME
- 27th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 29 offsprings)Equity (Company account)1 GBP2023-12-31Officer2022-02-19 ~ 2022-10-03IIF 102 - Director → ME
- 37th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 392 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 131 - Director → ME
- 4Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2020-12-31Officer2018-03-28 ~ 2020-01-10IIF 217 - Director → ME
- 5136 Long Ashton Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-245,760 GBP2024-12-31Officer2017-08-15 ~ 2022-06-30IIF 222 - Director → ME
- 6136 Long Ashton Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-258,847 GBP2024-12-31Officer2017-08-16 ~ 2022-06-30IIF 223 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2018-07-16 ~ 2019-01-16IIF 171 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2018-07-16 ~ 2019-01-16IIF 174 - Director → ME
- 940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-16 ~ 2019-01-16IIF 173 - Director → ME
- 1040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-16 ~ 2019-01-16IIF 172 - Director → ME
- 117th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2022-04-08 ~ 2024-06-03IIF 191 - Director → ME
- 12CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-08-28 ~ 2021-02-15IIF 179 - Director → ME
- 134th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for managing officer2022-12-05 ~ 2024-03-22IIF 184 - Managing Officer → ME
- 14
CHT NOMINEES LIMITED
- nowCHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)2 GBP2023-12-31Officer2022-02-19 ~ 2022-10-03IIF 77 - Director → ME - 157th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-04-26 ~ 2022-12-02IIF 139 - Director → ME
- 16
DENAXE LIMITED
- nowBLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24SEGESTA LIMITED - 2017-02-17BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22GLENHAVEN PROPERTIES LIMITED - 1986-01-07Strand Road Works, Strand Road, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ 2019-12-17IIF 177 - Director → ME - 177th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,934,851 GBP2021-02-28Officer2022-02-21 ~ 2022-12-02IIF 151 - Director → ME
- 18Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2022-08-05 ~ 2023-10-27IIF 204 - Director → ME
- 19
EAF LEASING UK 1 LIMITED
- nowAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-07-16 ~ 2019-01-16IIF 180 - Director → ME - 207th Floor 50 Broadway, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,773,664 GBP2023-07-31Officer2019-08-20 ~ 2022-05-31IIF 176 - Director → ME
- 217th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-12-01 ~ 2025-09-19IIF 152 - Director → ME2022-03-11 ~ 2025-09-19IIF 190 - Director → ME
- 227th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2022-09-15 ~ 2024-06-03IIF 192 - Director → ME
- 237th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2018-10-24 ~ 2025-04-25IIF 224 - Director → ME
- 247th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ 2025-04-25IIF 225 - Director → ME2022-07-26 ~ 2022-12-02IIF 153 - Director → ME
- 257th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 103 - Director → ME
- 26HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-067th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 106 - Director → ME
- 27HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-287th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 123 - Director → ME
- 28
HE2 GOOLE 1 GP LIMITED
- nowHE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-227th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-19 ~ 2022-10-03IIF 94 - Director → ME - 297th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 142 - Director → ME
- 307th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 114 - Director → ME
- 31HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-307th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 81 - Director → ME
- 32HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 91 - Director → ME
- 33
HE2 IPSWICH 1 GP LIMITED
- nowHE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-177th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 130 - Director → ME - 347th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 127 - Director → ME
- 357th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 133 - Director → ME
- 367th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 74 - Director → ME
- 377th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 120 - Director → ME
- 387th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 119 - Director → ME
- 397th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 107 - Director → ME
- 407th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 93 - Director → ME
- 417th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 137 - Director → ME
- 427th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 115 - Director → ME
- 437th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 95 - Director → ME
- 447th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 128 - Director → ME
- 457th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 132 - Director → ME
- 467th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 75 - Director → ME
- 477th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 88 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 79 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 84 - Director → ME
- 507th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 97 - Director → ME
- 517th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 89 - Director → ME
- 527th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 87 - Director → ME
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 104 - Director → ME
- 547th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 96 - Director → ME
- 557th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 100 - Director → ME
- 567th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 78 - Director → ME
- 577th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 125 - Director → ME
- 587th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 92 - Director → ME
- 597th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 99 - Director → ME
- 607th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 76 - Director → ME
- 617th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 135 - Director → ME
- 627th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 82 - Director → ME
- 637th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 113 - Director → ME
- 647th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-19 ~ 2022-10-03IIF 105 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 86 - Director → ME
- 667th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 80 - Director → ME
- 677th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 126 - Director → ME
- 687th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 122 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 117 - Director → ME
- 70HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-227th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 101 - Director → ME
- 71HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-247th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 110 - Director → ME
- 72HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 134 - Director → ME
- 737th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 116 - Director → ME
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 111 - Director → ME
- 757th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 83 - Director → ME
- 767th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 90 - Director → ME
- 77
HE2 TELFORD 1 GP LIMITED
- nowHE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-317th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 121 - Director → ME - 787th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 136 - Director → ME
- 79HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-137th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 155 - Director → ME
- 807th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 108 - Director → ME
- 817th Floor Broadway, London, EnglandActive Corporate (6 parents)Officer2022-02-19 ~ 2022-10-03IIF 124 - Director → ME
- 82Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2005-03-18 ~ 2005-11-07IIF 156 - LLP Designated Member → ME
- 83HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)Officer2018-07-16 ~ 2023-10-27IIF 182 - Director → ME
- 847th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2022-02-19 ~ 2022-10-03IIF 129 - Director → ME2024-06-28 ~ 2024-10-21IIF 138 - Director → ME
- 85Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ 2023-10-27IIF 211 - Director → ME
- 867th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 189 - Director → ME
- 8784 Brook Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-04-17 ~ 2019-05-14IIF 215 - Director → ME
- 884th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2022-08-05 ~ 2023-12-15IIF 170 - Director → ME
- 89Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 201 - Director → ME
- 90Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 210 - Director → ME
- 91Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,502 GBP2022-09-30Officer2018-12-19 ~ 2024-05-31IIF 202 - Director → ME
- 92Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2024-05-31IIF 209 - Director → ME
- 93
LANARK TRUSTEES LIMITED
- nowTANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer2018-12-19 ~ 2024-05-31IIF 208 - Director → ME - 94
LGLB PARTNERS LIMITED
- nowKEMEXON UK LIMITED - 2025-04-10GLB PARTNERS LIMITED - 2022-10-277th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)90,645 GBP2023-12-31Officer2021-02-16 ~ 2022-12-02IIF 144 - Director → ME - 95Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ 2023-10-27IIF 205 - Director → ME
- 96NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2018-08-15 ~ 2024-07-31IIF 175 - Director → ME
- 97Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-05 ~ 2024-05-31IIF 212 - Director → ME
- 982-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2025-03-31Officer1993-11-12 ~ 2022-10-14IIF 165 - Director → ME1993-11-12 ~ 1996-05-03IIF 227 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 229 - Has significant influence or control → OE
- 99Suit 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2019-12-20 ~ 2023-10-27IIF 166 - Director → ME
- 1007th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-08-05 ~ 2022-11-07IIF 146 - Director → ME
- 101SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-14 ~ 2020-10-14IIF 199 - Director → ME
- 102Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-14 ~ 2020-10-14IIF 200 - Director → ME
- 10351 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)68,106 GBP2024-03-31Officer2022-08-15 ~ 2022-11-17IIF 219 - Director → ME
- 104
ROSHANA GLOBAL LIMITED
- nowNEO CAPITAL GLOBAL LIMITED - 2023-06-24Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-138,166 GBP2023-12-31Officer2020-08-18 ~ 2023-06-15IIF 188 - Director → ME - 10551 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ 2025-03-20IIF 218 - Director → ME
- 106STATECA LIMITED - 2017-07-05Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents, 1 offspring)Officer2018-10-02 ~ 2023-10-27IIF 183 - Director → ME
- 1077th Floor, 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)479,292 GBP2021-03-31Officer2020-08-20 ~ 2025-06-11IIF 187 - Director → ME
- 1087th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2022-04-11 ~ 2024-06-03IIF 193 - Director → ME
- 1097th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2022-04-08 ~ 2024-06-03IIF 194 - Director → ME
- 110VISTRA INTERNATIONAL LIMITED - 2020-07-247th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer2022-02-19 ~ 2022-10-03IIF 98 - Director → ME
- 111ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 31 offsprings)Equity (Company account)2 GBP2021-12-31Officer2022-02-19 ~ 2022-10-03IIF 85 - Director → ME
- 112VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 185 - Director → ME
- 113Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2019-06-06 ~ 2024-05-31IIF 167 - Director → ME
- 114C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer2019-04-01 ~ 2023-10-27IIF 203 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.