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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adam Barton
- British born in December 1979
Mr Adam Barton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Adam James Barton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 6
- British born in December 1979
Mr Adam Barton
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies3 New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 14
- British director born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in December 1979
Barton, Adam
Resident in United Kingdom
Registered addresses and corresponding companiesThe Townhouse The Town House, Tilehouse Street, Hitchin, SG5 2DY, United Kingdom
IIF 19
- British born in December 1979
Mr Adam James Barton
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 203, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 21 IIF 22 IIF 23 (more)(less)3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 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 85Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 86Unit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 87Unit 3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 88Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 89 IIF 90 IIF 91 (more)(less)Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 100
- British born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companiesThe Town House, Tilehouse Street, Hitchin, SG5 2DY, England
IIF 101 IIF 102 IIF 1033, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 104Unit 3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 105Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 106 IIF 107
- British british born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 108
- British company director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 112 IIF 113 IIF 1143, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)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 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 360Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 361 IIF 362 IIF 363 (more)(less)
- British managing director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companiesUnit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 372
- British sales director born in December 1979
Barton, Adam James
Resident in England
Registered addresses and corresponding companiesSuites 33-39, 65 London Wall, London, EC2M 5TU
IIF 373
- British born in December 1979
Barton, Adam
Resident in England
Registered addresses and corresponding companies3, New Concordia Wharf, Mill St, London, SE1 2BB, England
IIF 374
Related profiles found in government register
Offspring entities and appointments
286
- 1
BARTON & GRAHAM LTD
12429735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Due to be dissolved on 2025-01-08 during the appointment or period of control10 St Helens Road, SwanseaDissolved Corporate (4 parents)Person with significant control2020-01-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BETTERMENT RECRUITMENT LTD
12173268The Town House, Tilehouse Street, Hitchin, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
BLUE DIAMOND BUSINESS ENTERPRISES LIMITED
103339703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-17 ~ 2017-01-09IIF 330 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 4
BLUE DIAMOND BUSINESS LIMITED
103315423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
BLUE DIAMOND GLOBAL LIMITED
103319903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 203 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 6
BLUE DIAMOND INTERNATIONAL LIMITED
103344713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-17 ~ 2017-07-12IIF 115 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIAMOND INTERNATIONAL TRADING LIMITED
103365653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2017-01-11IIF 266 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
BLUE DIAMOND SERVICES LIMITED
103345893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12IIF 298 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 9
BLUE DIAMOND SOLUTIONS LIMITED
103346423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12IIF 179 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 10
- 113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-09IIF 268 - Director → ME
- 12
BLUE SAPPHIRE BUSINESS HOLDINGS LIMITED
103259173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 305 - Director → ME - 13
- 143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 181 - Director → ME
- 15
BLUE SAPPHIRE BUSINESS SOLUTIONS LIMITED
103262493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 160 - Director → ME - 163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-09IIF 287 - Director → ME
- 17
- 183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 253 - Director → ME
- 193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 116 - Director → ME
- 203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 281 - Director → ME
- 21
BLUE SAPPHIRE GLOBAL SOLUTIONS LIMITED
103274333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 260 - Director → ME - 22
BLUE SAPPHIRE GLOBAL TRADING LIMITED
103274493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 212 - Director → ME - 23
BLUE SAPPHIRE HOLDINGS INTERNATIONAL LIMITED
103268383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-02-02IIF 197 - Director → ME - 243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 155 - Director → ME
- 253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ 2017-01-06IIF 350 - Director → ME
- 26
- 27
BLUE SAPPHIRE INTERNATIONAL ENTERPRISES LIMITED
103271573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 329 - Director → ME - 283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 326 - Director → ME
- 293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 167 - Director → ME
- 30
BLUE SAPPHIRE INTERNATIONAL SOLUTIONS LIMITED
103269743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 117 - Director → ME - 31
BLUE SAPPHIRE INTERNATIONAL TRADING LIMITED
103269453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 178 - Director → ME - 32
- 333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 282 - Director → ME
- 343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 277 - Director → ME
- 353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 283 - Director → ME
- 36
BLUE SAPPHIRE SERVICES LIMITED
103259503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 290 - Director → ME - 37
BLUE SAPPHIRE SERVICES TRADING LIMITED
103274643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 177 - Director → ME - 383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 286 - Director → ME
- 39
BLUE SAPPHIRE WORLDWIDE ENTERPRISES LIMITED
103278673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 316 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 341 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 258 - Director → ME
- 423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 339 - Director → ME
- 43
BLUE SAPPHIRE WORLDWIDE SOLUTIONS LIMITED
103276853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 147 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 44
BLUE SAPPHIRE WORLDWIDE TRADING LIMITED
103277243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 183 - Director → ME - 45
SOARING CONDOR LIMITED
- 2017-05-05 104777193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent, 537 offsprings)Officer2016-11-14 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2014-01-02CXC DIRECT LIMITED - 2009-11-13DIMMINGS ASSOCIATES LTD - 2008-11-2860317, 10 Orange Street, LondonDissolved Corporate (7 parents, 21 offsprings)Officer2010-03-20 ~ 2012-01-30IIF 373 - Director → ME - 47
DIVING CONDOR (UK) LIMITED
10475186610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 292 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 49 - Ownership of shares – 75% or more → OE - 48
DIVING KESTREL (UK) LIMITED
10474965610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 144 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 42 - Ownership of shares – 75% or more → OE - 49
DIVING KITE (UK) LIMITED
10477765610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 204 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 80 - Ownership of shares – 75% or more → OE - 50
DIVING OSPREY LTD
10475100610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 367 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 96 - Ownership of shares – 75% or more → OE - 51
ELEMENTA SUPPORT SERVICES LTD
1155631419 Bridgwater Court, Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-09-06 ~ 2021-01-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
FOX BARTFIELD LIMITED
- 2019-06-10 1114011657b Commercial Street, Rothwell, Leeds, EnglandActive Corporate (6 parents)Person with significant control2018-01-09 ~ 2019-08-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 53
GCL HOLDINGS LTD
157431963 New Concordia Wharf, Mill St, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-26 ~ nowIIF 374 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 54
GENERATE SKILLS LTD
- 2016-08-11 09836654Unit 3 Mill Street, New Concordia Wharf, London, EnglandDissolved Corporate (1 parent, 220 offsprings)Officer2015-10-22 ~ dissolvedIIF 372 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 55
GENERATE ACCOUNTING LTD
09012371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlSfp 9 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 360 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 56
GENERATE CONNECT LTD
154609503 New Concordia Wharf, Mill St, London, United KingdomActive Corporate (3 parents)Officer2024-02-02 ~ nowIIF 104 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
GENERATE CONSTRUCTION LTD
10937462Unit 3 New Concordia Wharf, Mill St, London, United KingdomActive Corporate (4 parents)Officer2017-08-30 ~ nowIIF 105 - Director → MEPerson with significant control2018-08-29 ~ 2024-11-22IIF 88 - Ownership of shares – 75% or more → OE - 58
GENERATE FS LIMITED
08245483Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-27IIF 91 - Ownership of shares – 75% or more → OE - 59Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 60
GENERATE INTERNATIONAL LIMITED
11066302Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-15 ~ 2019-02-12IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 61
GENERATE INTERNATIONAL NORWAY AS
FC0406634 Fridtjof Nansens Plass, Oslo, 0160, NorwayActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 9 - Director → ME - 62
GENERATE INTERNATIONAL SWEDEN AB
FC0403356 Kuvehallsvagen, Fagelmara, 3378, SwedenActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 10 - Director → ME - 63
GENERATE LTD LIGHT LTD
100108193 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 64
TOP OSPREY ENTERPRISES LIMITED
- 2017-05-26 104777313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-05-26IIF 198 - Director → ME2017-05-22 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 65
GIL (DENMARK) LTD
133086473 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 102 - Director → ME - 66
- 67
GIL (NETHERLANDS) LTD
13308802Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 101 - Director → ME - 68
GIL HOLDINGS LTD
11821543Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 69
GIL TECHNICAL SOLUTIONS LTD
129952183 New Concordia Wharf, Mill St, London, EnglandActive Corporate (3 parents)Officer2020-11-04 ~ nowIIF 107 - Director → ME - 70
GLIDING KITE (UK) LTD
10475183610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 364 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 93 - Ownership of shares – 75% or more → OE - 71
GLIDING KITE SERVICES LIMITED
10475263610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 143 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 48 - Ownership of shares – 75% or more → OE - 72
GLIDING OSPREY (UK) LTD
10475383610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 371 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 97 - Ownership of shares – 75% or more → OE - 73
GLIDING OSPREY SERVICES LIMITED
10474991610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 318 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 43 - Ownership of shares – 75% or more → OE - 74
GLIDING OWL (UK) LTD
10475123610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 370 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 99 - Ownership of shares – 75% or more → OE - 75
GLIDING OWL SERVICES LIMITED
10477716610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 128 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 68 - Ownership of shares – 75% or more → OE - 76
GREEN EMERALD BUSINESS HOLDINGS LIMITED
103227623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 337 - Director → ME - 77
- 783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 172 - Director → ME
- 793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 323 - Director → ME
- 80
GREEN EMERALD BUSINESS SOLUTIONS LIMITED
103230753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 237 - Director → ME - 81
GREEN EMERALD BUSINESS TRADING LIMITED
103230943 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 278 - Director → ME - 823 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 238 - Director → ME
- 833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2017-07-12IIF 317 - Director → ME
- 843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 274 - Director → ME
- 853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 247 - Director → ME
- 863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-01IIF 331 - Director → ME
- 87
GREEN EMERALD ENTERPRISES TRADING LIMITED
103231813 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2016-11-02IIF 304 - Director → ME - 883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 348 - Director → ME
- 893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 189 - Director → ME
- 903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 332 - Director → ME
- 913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 299 - Director → ME
- 923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 336 - Director → ME
- 93
- 94
GREEN EMERALD GLOBAL TRADING LIMITED
103240893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 232 - Director → ME - 953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 270 - Director → ME
- 963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-10IIF 184 - Director → ME
- 973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-11IIF 295 - Director → ME
- 983 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-15IIF 222 - Director → ME
- 993 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-17IIF 333 - Director → ME
- 100
- 1013 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 145 - Director → ME
- 1023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 322 - Director → ME
- 1033 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 271 - Director → ME
- 104
- 1053 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-22IIF 338 - Director → ME
- 1063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-28IIF 221 - Director → ME
- 1073 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 334 - Director → ME
- 108
GREEN EMERALD SERVICES LIMITED
102921323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-22 ~ 2016-08-22IIF 227 - Director → ME2016-08-22 ~ 2016-08-22IIF 110 - Director → ME - 1093 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 225 - Director → ME
- 1103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 142 - Director → ME
- 1113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 209 - Director → ME
- 112
- 113
- 1143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 141 - Director → ME
- 1153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 251 - Director → ME
- 1163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 265 - Director → ME
- 1173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-05IIF 208 - Director → ME
- 118
GREEN EMERALD TRADING SOLUTIONS LIMITED
103255043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 358 - Director → ME - 1193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 307 - Director → ME
- 120
GREEN EMERALD WORLDWIDE BUSINESS LIMITED
103255703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 131 - Director → ME - 1213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 168 - Director → ME
- 1223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 185 - Director → ME
- 1233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 157 - Director → ME
- 1243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 273 - Director → ME
- 1253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 126 - Director → ME
- 1263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 254 - Director → ME
- 127
PURPLE AMETHYST BUSINESS ENTERPRISES LIMITED
103591953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-20IIF 345 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 1283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-25IIF 196 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1293 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-26IIF 114 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-02-15IIF 340 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 131
PURPLE AMETHYST BUSINESS SOLUTIONS LIMITED
10359408610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 257 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 132
PURPLE AMETHYST BUSINESS TRADING LIMITED
10358346610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 301 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 133
PURPLE AMETHYST BUSINESS WORLDWIDE LIMITED
103619423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 300 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 1343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 136 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 1353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 244 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-12 ~ 2017-07-11IIF 243 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 137
PURPLE AMETHYST ENTERPRISES SOLUTIONS LIMITED
103715423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 150 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 138
PURPLE AMETHYST ENTERPRISES TRADING LIMITED
103622043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ 2017-07-11IIF 306 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 1393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 191 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 1403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 151 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 141
PURPLE AMETHYST GLOBAL LIMITED
10359532610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 235 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142
PURPLE AMETHYST GLOBAL SERVICES LIMITED
103715503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 215 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 1433 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 180 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 1443 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 233 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 1453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 262 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 1463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ 2017-07-11IIF 252 - Director → MEPerson with significant control2016-09-16 ~ 2017-07-11IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 311 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 148
PURPLE AMETHYST INTERNATIONAL BUSINESS LIMITED
104501963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 219 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 64 - Ownership of shares – 75% or more → OE - 149
PURPLE AMETHYST INTERNATIONAL ENTERPRISES LIMITED
103874203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-07-11IIF 312 - Director → MEPerson with significant control2016-09-21 ~ 2017-07-11IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 1503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 156 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 38 - Ownership of shares – 75% or more → OE
- 151
PURPLE AMETHYST INTERNATIONAL LIMITED
10358385610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 236 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 152
PURPLE AMETHYST SERVICES LIMITED
103585543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 149 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 1533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 354 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 1543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 193 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 155
PURPLE AMETHYST WORLDWIDE LIMITED
103591583 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 152 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 156
PURPLE DIAMOND BUSINESS LIMITED
103381143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 355 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 157
PURPLE DIAMOND ENTERPRISES LIMITED
103378633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 272 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 158
PURPLE DIAMOND HOLDINGS LIMITED
103379573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 242 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 159
PURPLE DIAMOND INTERNATIONAL LIMITED
103377833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 230 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 160
PURPLE DIAMOND SERVICES LIMITED
103385973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 246 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 161
PURPLE DIAMOND TRADING LIMITED
103378963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-20IIF 153 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 162
RACING CONDOR ENTERPRISES LTD
10475418610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 368 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 94 - Ownership of shares – 75% or more → OE - 163
RACING CONDOR SOLUTIONS LIMITED
10475022610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 130 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 46 - Ownership of shares – 75% or more → OE - 164
RACING KITE ENTERPRISES LTD
10475018610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 366 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 90 - Ownership of shares – 75% or more → OE - 165
RACING KITE SOLUTIONS LIMITED
10475189610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 296 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 60 - Ownership of shares – 75% or more → OE - 166
RACING OSPREY ENTERPRISES LTD
10475234610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 363 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 92 - Ownership of shares – 75% or more → OE - 167
RACING OSPREY SOLUTIONS LIMITED
10475231610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 173 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 30 - Ownership of shares – 75% or more → OE - 168
RACING OWL SOLUTIONS LIMITED
10477117610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 169 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 45 - Ownership of shares – 75% or more → OE - 169
RED DIAMOND BUSINESS ENTERPRISES LIMITED
103115613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 359 - Director → ME - 170
- 171
- 172
- 173
RED DIAMOND BUSINESS SOLUTIONS LIMITED
103108403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 163 - Director → ME - 174
RED DIAMOND BUSINESS TRADING LIMITED
103107773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 240 - Director → ME - 175
RED DIAMOND BUSINESS WORLDWIDE LIMITED
103105703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 261 - Director → ME - 1763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 218 - Director → ME
- 177
RED DIAMOND GLOBAL BUSINESS LIMITED
103112763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-25IIF 137 - Director → ME - 1783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-13IIF 313 - Director → ME
- 179
- 180
- 181
RED DIAMOND GLOBAL SOLUTIONS LIMITED
103112303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-14IIF 158 - Director → ME - 182
RED DIAMOND GLOBAL TRADING LIMITED
103114643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-26IIF 122 - Director → ME - 1833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 135 - Director → ME
- 184
- 185
- 186
- 187
RED DIAMOND HOLDINGS SOLUTIONS LIMITED
103132883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 302 - Director → ME - 188
- 189
RED DIAMOND INTERNATIONAL ENTERPRISES LIMITED
103093023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2017-07-12IIF 259 - Director → ME - 190
- 191
- 192
- 193
RED DIAMOND INTERNATIONAL SOLUTIONS LIMITED
103092673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 264 - Director → ME - 194
RED DIAMOND INTERNATIONAL TRADING LIMITED
103091673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 146 - Director → ME - 195
RED DIAMOND SERVICES LIMITED
103108003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 162 - Director → ME - 196
RED DIAMOND TRADING LIMITED
103105783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-11IIF 139 - Director → ME - 197
RED DIAMOND WORLDWIDE LIMITED
103222633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 353 - Director → ME - 1983 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 213 - Director → ME
- 199
RED RUBY BUSINESS GLOBAL LIMITED
102986213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 248 - Director → ME - 200
RED RUBY BUSINESS HOLDINGS LIMITED
102988363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 226 - Director → ME - 2013 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 123 - Director → ME
- 202
- 203
- 204
RED RUBY BUSINESS SOLUTIONS LIMITED
102986273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 186 - Director → ME - 205
RED RUBY BUSINESS TRADING LIMITED
102970213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 220 - Director → ME - 2063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 206 - Director → ME
- 207
RED RUBY DOMESTIC ENTERPRISES LIMITED
102990303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 223 - Director → ME - 208
- 209
RED RUBY DOMESTIC HOLDINGS LIMITED
102990633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 319 - Director → ME - 2103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 205 - Director → ME
- 2113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-22IIF 275 - Director → ME
- 2123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 119 - Director → ME
- 213
RED RUBY DOMESTIC SOLUTIONS LIMITED
102994243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 133 - Director → ME - 214
- 215
- 216
- 2173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 132 - Director → ME
- 218
- 219
RED RUBY GLOBAL ENTERPRISES LIMITED
102949333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2016-09-07IIF 175 - Director → ME - 220
- 2213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 351 - Director → ME
- 2223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 229 - Director → ME
- 2233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-31IIF 241 - Director → ME
- 224
- 225
- 226
- 2273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ 2016-09-08IIF 234 - Director → ME
- 228
- 2293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-02IIF 342 - Director → ME
- 2303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 15 - Director → ME
- 2313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-10-31IIF 289 - Director → ME
- 232
- 233
- 2343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 245 - Director → ME
- 2353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 315 - Director → ME
- 236
RED RUBY INTERNATIONAL ENTERPRISES LIMITED
102982483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 239 - Director → ME - 2373 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-19IIF 328 - Director → ME
- 2383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 170 - Director → ME
- 2393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ 2016-08-25IIF 16 - Director → ME
- 2403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 249 - Director → ME
- 2413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 211 - Director → ME
- 2423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 125 - Director → ME
- 243
- 244
- 2453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-12IIF 217 - Director → ME
- 246
- 2473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 210 - Director → ME
- 2483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 327 - Director → ME
- 2493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 309 - Director → ME
- 250
- 2513 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 174 - Director → ME
- 2523 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 127 - Director → ME
- 2533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 118 - Director → ME
- 254
- 255
- 2563 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 200 - Director → ME
- 257
RED RUBY SOLUTIONS LIMITED
102924473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 256 - Director → ME - 258
RED RUBY SOLUTIONS TRADING LIMITED
103086313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 187 - Director → ME - 2593 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 276 - Director → ME
- 260
- 2613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 124 - Director → ME
- 262
- 263
- 2643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 269 - Director → ME
- 2653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 18 - Director → ME
- 2663 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-26IIF 165 - Director → ME
- 267
- 268
- 269
RED RUBY WORLDWIDE ENTERPRISES LIMITED
102950883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 171 - Director → ME - 270
- 2713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2016-10-14IIF 216 - Director → ME
- 272
- 2733 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-30IIF 346 - Director → ME
- 2743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-18IIF 120 - Director → ME
- 275
- 276
SOARING CONDOR SOLUTIONS LTD.
10475051610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 112 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 24 - Ownership of shares – 75% or more → OE - 277
SOARING HAWK LIMITED
10475115610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 182 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 34 - Ownership of shares – 75% or more → OE - 278
SOARING HAWK SOLUTIONS LTD
10475375610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 362 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 89 - Ownership of shares – 75% or more → OE - 279
SOARING KESTREL LIMITED
10475196610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 310 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 26 - Ownership of shares – 75% or more → OE - 280
SOARING KESTREL SOLUTIONS LIMITED
10475592610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 361 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 8 - Ownership of shares – 75% or more → OE - 281
TOP CONDOR ENTERPRISES LIMITED
10475236610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 214 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 77 - Ownership of shares – 75% or more → OE - 282
TOP CONDOR SERVICES LTD
10475437610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 369 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 95 - Ownership of shares – 75% or more → OE - 283
TOP HAWK ENTERPRISES LIMITED
10474712610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-11-11 ~ 2017-07-11IIF 199 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 31 - Ownership of shares – 75% or more → OE - 284
TOP KESTREL ENTERPRISES LIMITED
10475131610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 255 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 36 - Ownership of shares – 75% or more → OE - 285
TOP KESTREL SERVICES LTD
10475224610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 365 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 98 - Ownership of shares – 75% or more → OE - 286
TOP OSPREY SERVICES LTD
10475012610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 113 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.