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Parent entities and officers
Inapplicable
Individuals in focus
Mr Adam Barton
- British born in December 1979
Mr Adam Barton
Resident in England
Registered addresses and corresponding companies - 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 33, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 4 IIF 5 IIF 6 (more)(less)3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 68Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 69Unit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 70Unit 3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 71Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 72 IIF 73 IIF 74 (more)(less)Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 83
- British born in December 1979
Mr Adam Barton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 89 IIF 90 IIF 91The Townhouse The Town House, Tilehouse Street, Hitchin, SG5 2DY, United Kingdom
IIF 923, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 933, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 94 IIF 95 IIF 96 (more)(less)3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)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 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 346Sfp, 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
IIF 347Suites 33-39, 65 London Wall, London, EC2M 5TU
IIF 348Unit 3, Mill Street, New Concordia Wharf, London, SE1 2BB, England
IIF 349Unit 3, New Concordia Wharf, Mill St, London, SE1 2BB, United Kingdom
IIF 350Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 351 IIF 352 IIF 353 (more)(less)Unit 3, New Concordia Wharf, Mill Street, London, SE1 2BB, United Kingdom
IIF 364 IIF 365 IIF 366
- 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 367
- British born in December 1979
Barton, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
287
- 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 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 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 92 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 84 - 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 316 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 191 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 187 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6
BLUE DIAMOND INTERNATIONAL LIMITED
103344713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-17 ~ 2017-07-12IIF 98 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → 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 250 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
BLUE DIAMOND SERVICES LIMITED
103345893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12IIF 282 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 162 - Director → MEPerson with significant control2016-08-17 ~ 2017-07-12IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 252 - 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 289 - Director → ME - 13
- 143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 164 - 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 143 - Director → ME - 163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-09IIF 271 - Director → ME
- 17
- 183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 237 - Director → ME
- 193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-24IIF 99 - Director → ME
- 203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2016-12-23IIF 265 - 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 244 - 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 196 - 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 180 - Director → ME - 243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 138 - Director → ME
- 253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ 2017-01-06IIF 337 - 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 315 - Director → ME - 283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 312 - Director → ME
- 293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 150 - 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 100 - 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 161 - Director → ME - 32
- 333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 266 - Director → ME
- 343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 261 - Director → ME
- 353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-20IIF 267 - 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 274 - 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 160 - Director → ME - 383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 270 - Director → ME
- 39
BLUE SAPPHIRE WORLDWIDE ENTERPRISES LIMITED
103278673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 302 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 327 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-25IIF 242 - Director → ME
- 423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06IIF 325 - 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 130 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 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 166 - 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 159 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 34 - 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 348 - Director → ME - 47
DIVING CONDOR (UK) LIMITED
10475186610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 276 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 32 - 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 127 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 25 - 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 188 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 63 - 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 358 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 79 - 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 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – 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 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - 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 95 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → 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 349 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - 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 347 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 69 - 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 93 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – 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 350 - Director → MEPerson with significant control2018-08-29 ~ 2024-11-22IIF 71 - 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 351 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-27IIF 74 - 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 365 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 60
GENERATE INTERNATIONAL DENMARK APS
FC0434006 Amaliegade, Kobenhavn K, 1256, DenmarkActive Corporate (2 parents)Officer2026-06-22 ~ nowIIF 368 - Director → ME - 61
GENERATE INTERNATIONAL LIMITED
11066302Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-15 ~ nowIIF 364 - Director → MEPerson with significant control2017-11-15 ~ 2019-02-12IIF 367 - Ownership of shares – More than 50% but less than 75% → OE - 62
GENERATE INTERNATIONAL NORWAY AS
FC0406634 Fridtjof Nansens Plass, Oslo, 0160, NorwayActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 369 - Director → ME - 63
GENERATE INTERNATIONAL SWEDEN AB
FC0403356 Kuvehallsvagen, Fagelmara, 3378, SwedenActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 371 - Director → ME - 64
GENERATE LTD LIGHT LTD
100108193 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-02-17 ~ dissolvedIIF 375 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 65
TOP OSPREY ENTERPRISES LIMITED
- 2017-05-26 104777313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 123 - Director → ME2016-11-14 ~ 2017-05-26IIF 181 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 66
GIL (DENMARK) LTD
133086473 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 90 - Director → ME - 67
- 68
GIL (NETHERLANDS) LTD
13308802Unit 3 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 89 - Director → ME - 69
GIL HOLDINGS LTD
11821543Unit 3 New Concordia Wharf, Mill Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-02-12 ~ nowIIF 366 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 70
GIL TECHNICAL SOLUTIONS LTD
129952183 New Concordia Wharf, Mill St, London, EnglandActive Corporate (3 parents)Officer2020-11-04 ~ nowIIF 363 - Director → ME - 71
GLIDING KITE (UK) LTD
10475183610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 355 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 76 - Ownership of shares – 75% or more → OE - 72
GLIDING KITE SERVICES LIMITED
10475263610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 126 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 31 - Ownership of shares – 75% or more → OE - 73
GLIDING OSPREY (UK) LTD
10475383610 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 80 - Ownership of shares – 75% or more → OE - 74
GLIDING OSPREY SERVICES LIMITED
10474991610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 304 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 26 - Ownership of shares – 75% or more → OE - 75
GLIDING OWL (UK) LTD
10475123610 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 82 - Ownership of shares – 75% or more → OE - 76
GLIDING OWL SERVICES LIMITED
10477716610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 111 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 51 - Ownership of shares – 75% or more → OE - 77
GREEN EMERALD BUSINESS HOLDINGS LIMITED
103227623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 323 - Director → ME - 78
- 793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 155 - Director → ME
- 803 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 309 - Director → ME
- 81
GREEN EMERALD BUSINESS SOLUTIONS LIMITED
103230753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 221 - Director → ME - 82
GREEN EMERALD BUSINESS TRADING LIMITED
103230943 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-28IIF 262 - Director → ME - 833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-10-27IIF 222 - Director → ME
- 843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2017-07-12IIF 303 - Director → ME
- 853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 258 - Director → ME
- 863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 231 - Director → ME
- 873 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-01IIF 317 - Director → ME
- 88
GREEN EMERALD ENTERPRISES TRADING LIMITED
103231813 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ 2016-11-02IIF 288 - Director → ME - 893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 335 - Director → ME
- 903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 172 - Director → ME
- 913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 318 - Director → ME
- 923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-02IIF 283 - Director → ME
- 933 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-03IIF 322 - Director → ME
- 94
- 95
GREEN EMERALD GLOBAL TRADING LIMITED
103240893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 216 - Director → ME - 963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-09IIF 254 - Director → ME
- 973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-10IIF 167 - Director → ME
- 983 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-11IIF 279 - Director → ME
- 993 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-15IIF 206 - Director → ME
- 1003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-17IIF 319 - Director → ME
- 101
- 1023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 128 - Director → ME
- 1033 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 308 - Director → ME
- 1043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-18IIF 255 - Director → ME
- 105
- 1063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-22IIF 324 - Director → ME
- 1073 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-28IIF 205 - Director → ME
- 1083 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 320 - Director → ME
- 109
GREEN EMERALD SERVICES LIMITED
102921323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ 2016-08-22IIF 297 - Director → ME2016-07-22 ~ 2016-08-22IIF 211 - Director → ME - 1103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-11-29IIF 209 - Director → ME
- 1113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 125 - Director → ME
- 1123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-01IIF 193 - Director → ME
- 113
- 114
- 1153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 124 - Director → ME
- 1163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-02IIF 235 - Director → ME
- 1173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 249 - Director → ME
- 1183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-05IIF 192 - Director → ME
- 119
GREEN EMERALD TRADING SOLUTIONS LIMITED
103255043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 345 - Director → ME - 1203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-06IIF 291 - Director → ME
- 121
GREEN EMERALD WORLDWIDE BUSINESS LIMITED
103255703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 114 - Director → ME - 1223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 151 - Director → ME
- 1233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 168 - Director → ME
- 1243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 140 - Director → ME
- 1253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-08IIF 257 - Director → ME
- 1263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 109 - Director → ME
- 1273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2016-12-09IIF 238 - Director → ME
- 128
PURPLE AMETHYST BUSINESS ENTERPRISES LIMITED
103591953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-20IIF 332 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 1293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-25IIF 179 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1303 New Concordia Wharf, Mill Street, London, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-26IIF 97 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-02-15IIF 326 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 132
PURPLE AMETHYST BUSINESS SOLUTIONS LIMITED
10359408610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 241 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 133
PURPLE AMETHYST BUSINESS TRADING LIMITED
10358346610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 285 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 134
PURPLE AMETHYST BUSINESS WORLDWIDE LIMITED
103619423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 284 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 1353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 119 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 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
- 1363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 228 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1373 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-12 ~ 2017-07-11IIF 227 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 138
PURPLE AMETHYST ENTERPRISES SOLUTIONS LIMITED
103715423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 133 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 139
PURPLE AMETHYST ENTERPRISES TRADING LIMITED
103622043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ 2017-07-11IIF 290 - Director → MEPerson with significant control2016-09-07 ~ 2017-07-11IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 1403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 174 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 1413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 134 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 142
PURPLE AMETHYST GLOBAL LIMITED
10359532610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 219 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 143
PURPLE AMETHYST GLOBAL SERVICES LIMITED
103715503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-07-11IIF 199 - Director → MEPerson with significant control2016-09-12 ~ 2017-07-11IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 1443 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 163 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 217 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 1463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-07-11IIF 246 - Director → MEPerson with significant control2016-09-15 ~ 2017-07-11IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 1473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ 2017-07-11IIF 236 - Director → MEPerson with significant control2016-09-16 ~ 2017-07-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-07-11IIF 295 - Director → MEPerson with significant control2016-09-06 ~ 2017-07-11IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149
PURPLE AMETHYST INTERNATIONAL BUSINESS LIMITED
104501963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 203 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 47 - Ownership of shares – 75% or more → OE - 150
PURPLE AMETHYST INTERNATIONAL ENTERPRISES LIMITED
103874203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-07-11IIF 296 - Director → MEPerson with significant control2016-09-21 ~ 2017-07-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 1513 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-07-11IIF 139 - Director → MEPerson with significant control2016-10-28 ~ 2017-07-11IIF 21 - Ownership of shares – 75% or more → OE
- 152
PURPLE AMETHYST INTERNATIONAL LIMITED
10358385610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 220 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 153
PURPLE AMETHYST SERVICES LIMITED
103585543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 132 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 1543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 341 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1553 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 176 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 156
PURPLE AMETHYST WORLDWIDE LIMITED
103591583 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-07-11IIF 135 - Director → MEPerson with significant control2016-09-05 ~ 2017-07-11IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 157
PURPLE DIAMOND BUSINESS LIMITED
103381143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 342 - Director → MEPerson with significant control2016-08-19 ~ 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 - 158
PURPLE DIAMOND ENTERPRISES LIMITED
103378633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16IIF 256 - Director → MEPerson with significant control2016-08-19 ~ 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 - 159
PURPLE DIAMOND HOLDINGS LIMITED
103379573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 226 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 160
PURPLE DIAMOND INTERNATIONAL LIMITED
103377833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17IIF 214 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 161
PURPLE DIAMOND SERVICES LIMITED
103385973 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 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 - 162
PURPLE DIAMOND TRADING LIMITED
103378963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-20IIF 136 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 163
RACING CONDOR ENTERPRISES LTD
10475418610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 359 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 77 - Ownership of shares – 75% or more → OE - 164
RACING CONDOR SOLUTIONS LIMITED
10475022610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 113 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 29 - Ownership of shares – 75% or more → OE - 165
RACING KITE ENTERPRISES LTD
10475018610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 357 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 73 - Ownership of shares – 75% or more → OE - 166
RACING KITE SOLUTIONS LIMITED
10475189610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 280 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 43 - Ownership of shares – 75% or more → OE - 167
RACING OSPREY ENTERPRISES LTD
10475234610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 354 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 75 - Ownership of shares – 75% or more → OE - 168
RACING OSPREY SOLUTIONS LIMITED
10475231610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 156 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 13 - Ownership of shares – 75% or more → OE - 169
RACING OWL SOLUTIONS LIMITED
10477117610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2017-07-11IIF 152 - Director → MEPerson with significant control2016-11-14 ~ 2017-07-11IIF 28 - Ownership of shares – 75% or more → OE - 170
RED DIAMOND BUSINESS ENTERPRISES LIMITED
103115613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 346 - Director → ME - 171
- 172
- 173
- 174
RED DIAMOND BUSINESS SOLUTIONS LIMITED
103108403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 146 - Director → ME - 175
RED DIAMOND BUSINESS TRADING LIMITED
103107773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 224 - Director → ME - 176
RED DIAMOND BUSINESS WORLDWIDE LIMITED
103105703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-12IIF 245 - Director → ME - 1773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-19IIF 202 - Director → ME
- 178
RED DIAMOND GLOBAL BUSINESS LIMITED
103112763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-25IIF 120 - Director → ME - 1793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-13IIF 298 - Director → ME
- 180
- 181
- 182
RED DIAMOND GLOBAL SOLUTIONS LIMITED
103112303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-09-14IIF 141 - Director → ME - 183
RED DIAMOND GLOBAL TRADING LIMITED
103114643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-26IIF 105 - Director → ME - 1843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 118 - Director → ME
- 185
- 186
- 187
- 188
RED DIAMOND HOLDINGS SOLUTIONS LIMITED
103132883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-04 ~ 2016-10-27IIF 286 - Director → ME - 189
- 190
RED DIAMOND INTERNATIONAL ENTERPRISES LIMITED
103093023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2017-07-12IIF 243 - Director → ME - 191
- 192
- 193
- 194
RED DIAMOND INTERNATIONAL SOLUTIONS LIMITED
103092673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 248 - Director → ME - 195
RED DIAMOND INTERNATIONAL TRADING LIMITED
103091673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 129 - Director → ME - 196
RED DIAMOND SERVICES LIMITED
103108003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-07IIF 145 - Director → ME - 197
RED DIAMOND TRADING LIMITED
103105783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-11IIF 122 - Director → ME - 198
RED DIAMOND WORLDWIDE LIMITED
103222633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-10 ~ 2016-11-23IIF 340 - Director → ME - 1993 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 197 - Director → ME
- 200
RED RUBY BUSINESS GLOBAL LIMITED
102986213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 232 - Director → ME - 201
RED RUBY BUSINESS HOLDINGS LIMITED
102988363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 210 - Director → ME - 2023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 106 - Director → ME
- 203
- 204
- 205
RED RUBY BUSINESS SOLUTIONS LIMITED
102986273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 169 - Director → ME - 206
RED RUBY BUSINESS TRADING LIMITED
102970213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-26 ~ 2016-09-05IIF 204 - Director → ME - 2073 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 190 - Director → ME
- 208
RED RUBY DOMESTIC ENTERPRISES LIMITED
102990303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 207 - Director → ME - 209
- 210
RED RUBY DOMESTIC HOLDINGS LIMITED
102990633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 305 - Director → ME - 2113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-05IIF 189 - Director → ME
- 2123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-22IIF 259 - Director → ME
- 2133 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 102 - Director → ME
- 214
RED RUBY DOMESTIC SOLUTIONS LIMITED
102994243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 116 - Director → ME - 215
- 216
- 217
- 2183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 115 - Director → ME
- 219
- 220
RED RUBY GLOBAL ENTERPRISES LIMITED
102949333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2016-09-07IIF 158 - Director → ME - 221
- 2223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-06IIF 338 - Director → ME
- 2233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 213 - Director → ME
- 2243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-08-31IIF 225 - Director → ME
- 225
- 226
- 227
- 2283 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ 2016-09-08IIF 218 - Director → ME
- 229
- 2303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-02IIF 328 - Director → ME
- 2313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-23IIF 370 - Director → ME
- 2323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-10-31IIF 273 - Director → ME
- 233
- 234
- 2353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 229 - Director → ME
- 2363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 300 - Director → ME
- 237
RED RUBY INTERNATIONAL ENTERPRISES LIMITED
102982483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-27 ~ 2016-09-07IIF 223 - Director → ME - 2383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-19IIF 314 - Director → ME
- 2393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 153 - Director → ME
- 2403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ 2016-08-25IIF 372 - Director → ME
- 2413 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 233 - Director → ME
- 2423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 195 - Director → ME
- 2433 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 108 - Director → ME
- 244
- 245
- 2463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-12IIF 201 - Director → ME
- 247
- 2483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 194 - Director → ME
- 2493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 313 - Director → ME
- 2503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 293 - Director → ME
- 251
- 2523 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 157 - Director → ME
- 2533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-08IIF 110 - Director → ME
- 2543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 101 - Director → ME
- 255
- 256
- 2573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 184 - Director → ME
- 258
RED RUBY SOLUTIONS LIMITED
102924473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 240 - Director → ME - 259
RED RUBY SOLUTIONS TRADING LIMITED
103086313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 170 - Director → ME - 2603 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 260 - Director → ME
- 261
- 2623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 107 - Director → ME
- 263
- 264
- 2653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-02 ~ 2016-09-09IIF 253 - Director → ME
- 2663 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-25IIF 374 - Director → ME
- 2673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-26IIF 148 - Director → ME
- 268
- 269
- 270
RED RUBY WORLDWIDE ENTERPRISES LIMITED
102950883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-25 ~ 2016-09-05IIF 154 - Director → ME - 271
- 2723 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ 2016-10-14IIF 200 - Director → ME
- 273
- 2743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-22 ~ 2016-08-30IIF 333 - Director → ME
- 2753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2016-10-18IIF 103 - Director → ME
- 276
- 277
SOARING CONDOR SOLUTIONS LTD.
10475051610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 94 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 7 - Ownership of shares – 75% or more → OE - 278
SOARING HAWK LIMITED
10475115610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 165 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 17 - Ownership of shares – 75% or more → OE - 279
SOARING HAWK SOLUTIONS LTD
10475375610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 353 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 72 - Ownership of shares – 75% or more → OE - 280
SOARING KESTREL LIMITED
10475196610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 294 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 9 - Ownership of shares – 75% or more → OE - 281
SOARING KESTREL SOLUTIONS LIMITED
10475592610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 352 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 2 - Ownership of shares – 75% or more → OE - 282
TOP CONDOR ENTERPRISES LIMITED
10475236610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 198 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 60 - Ownership of shares – 75% or more → OE - 283
TOP CONDOR SERVICES LTD
10475437610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 360 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 78 - Ownership of shares – 75% or more → OE - 284
TOP HAWK ENTERPRISES LIMITED
10474712610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-11-11 ~ 2017-07-11IIF 183 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 14 - Ownership of shares – 75% or more → OE - 285
TOP KESTREL ENTERPRISES LIMITED
10475131610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-11IIF 239 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-11IIF 19 - Ownership of shares – 75% or more → OE - 286
TOP KESTREL SERVICES LTD
10475224610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 356 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 81 - Ownership of shares – 75% or more → OE - 287
TOP OSPREY SERVICES LTD
10475012610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-07-12IIF 96 - Director → MEPerson with significant control2016-11-11 ~ 2017-07-12IIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.