The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Geoffrey Hugh Malamet
- British born in December 1958
Mr Geoffrey Hugh Malamet
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 1
- British born in December 1958
Geoffrey Hugh Melamet
Resident in England
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 2
- British born in December 1958
Mr Geoff Hugh Melamet
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 3
- British born in December 1958Registered addresses and corresponding companies
Mr Geoffrey Hugh Melamet
10, Rue Des Chaudronniers, Geneva, 1204, Switzerland
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companies5, Boulevard Des Philosophes, 1205 Geneva, Switzerland
IIF 11
- British born in December 1958
Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 12
- British born in December 1958Registered addresses and corresponding companies
Mr Geoff Hugh Melamet
87, Meadway, London, NW11 6QH
IIF 13
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 14Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 15 IIF 16 IIF 17Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 18 IIF 19Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1958
Malamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 29
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies14, Manchester Square, Milner House, London, W1U 3PP, England
IIF 3014, Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 3187, Meadway, London, NW11 6QH, England
IIF 32 IIF 33 IIF 34 (more)(less)Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 36Unit 13 2nd Fl, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 37Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 38 IIF 39 IIF 40
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies - British professional trustee born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 45
- British company director born in December 1958
Melemet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 46
- British born in December 1958
Geoffrey Melamet
Resident in Switzerland
Registered addresses and corresponding companiesHmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England
IIF 47
- British born in December 1958
Geoffrey Melamet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Melamet, Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 52
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in Switzerland
Registered addresses and corresponding companies100, Seymour Place, London, W1H 1NE
IIF 53
- born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 54
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 55 IIF 56 IIF 57 (more)(less)Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom
IIF 59 IIF 604, Greenland Place, London, NW1 0AP, United Kingdom
IIF 6146, Albert Road, London, NW4 2SG, England
IIF 6273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6387 Meadway, London, NW11 6QH
IIF 64 IIF 65 IIF 66 (more)(less)87, Meadway, London, NW11 6QH, United Kingdom
IIF 71Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 72 IIF 73 IIF 74Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British co director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 89
- British company adminstrator born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 90
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 91 IIF 92100, Seymour Place, London, W1H 1NE, England
IIF 9318, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 941st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 95 IIF 9687 Meadway, London, NW11 6QH
IIF 97 IIF 98 IIF 99 (more)(less)Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 104
- British director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 105C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 106100 Seymour Place, London, London, W1H 1NE, United Kingdom
IIF 107100, Seymour Place, London, W1H 1NE, England
IIF 108100, Seymour Place, London, W1H 1NE, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 113 IIF 11487 Meadway, London, NW11 6QH
IIF 11587, Meadway, London, NW11 6QH, United Kingdom
IIF 116Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
IIF 117Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 118 IIF 119
- British sec/dir born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies87 Meadway, London, NW11 6QH
IIF 120
- British Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 121 IIF 122 IIF 123 (more)(less)
- British company directorRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
- British sec/dirRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 129
- British born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 130
- British director born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 131
- Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
Related profiles found in government register
Offspring entities and appointments
103
- 1
AFRICA GREEN ENERGY MINERALS LIMITED
15492282Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
ALBANY INDUSTRIES LTD
05171419Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2004-09-08 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 3ALAND SEA HARVEST LTD - 2003-11-27100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 124 - Secretary → ME
- 4
ALUMINE DE GUINEE LTD
- 2025-03-05 15181419Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 39 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 12 - Has significant influence or control → OE - 5
ARBEL HOLDINGS LIMITED
OE0173695th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 5 - Has significant influence or control → OE - 6
ARKION LIMITED
0555161433 St. James's Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-09-15 ~ 2013-12-31IIF 97 - Director → ME2005-09-15 ~ 2009-11-19IIF 128 - Secretary → ME - 7LAW 1 PLC - 1998-09-28Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (20 parents, 31 offsprings)Officer2013-07-10 ~ nowIIF 60 - Director → ME
- 8ARTISAN CHILTERN LIMITED - 2003-10-31TAYVIN 209 LIMITED - 2001-07-13Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-08-20 ~ nowIIF 32 - Director → ME
- 9LEGISLATOR 1452 LIMITED - 2000-04-04Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-11-08 ~ nowIIF 59 - Director → ME
- 10
- 11
- 12CONTINENTAL SHELF 220 LIMITED - 2002-05-15Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-09-25 ~ nowIIF 82 - Director → ME
- 13
AUSRAIL SERVICES EUROPE LIMITED
12930688Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 80 - Director → ME - 14
B'NAI B'RITH HILLEL FOUNDATION
00546659Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (95 parents, 2 offsprings)Officer2004-02-11 ~ 2012-12-20IIF 87 - Director → ME - 15B'NAI B'RITH UNITED KINGDOM - now
B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND
- 2000-06-07 03328487Kingston Burrowes Accountants, Ewell Road, Surbiton, EnglandActive Corporate (37 parents)Officer1997-10-01 ~ 2000-05-14IIF 98 - Director → ME - 16LIONJADE LIMITED - 1998-11-201st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 123 - Secretary → ME
- 17
KENSINGTON INVEST & TRADE LIMITED
- 2025-03-05 11080051Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-23 ~ nowIIF 86 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
BLUEAXESS LIMITED
052459421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 19
BRIGHTON & HOVE HILLEL
065280984 Greenland Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-08 ~ dissolvedIIF 89 - Director → ME - 20
BRIMPHARM UK LIMITED
05509243100 Seymour Place, LondonDissolved Corporate (9 parents)Officer2013-03-12 ~ dissolvedIIF 105 - Director → ME - 21
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 6 - Has significant influence or control → OE - 22
CHEMO LIFESCIENCES LIMITED
087661421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ dissolvedIIF 114 - Director → ME - 23CHEVAL PROPERTY FINANCE PLC - nowInsolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer1995-11-27 ~ 1996-10-07IIF 120 - Director → ME1995-11-27 ~ 1997-05-08IIF 129 - Secretary → ME - 24
CITY TELECOM INVESTMENT UK LIMITED
04995697100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-20 ~ dissolvedIIF 99 - Director → ME - 25
COLIMACON BETA LIMITED
08087633Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (9 parents)Officer2012-05-29 ~ 2018-05-30IIF 113 - Director → ME - 26
CONNEXION CAPITAL LLP
OC329178Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2017-10-20 ~ nowIIF 54 - LLP Designated Member → ME - 27
- 28
DARLEY STREET PROPERTIES LLP
OC34630450 Seymour Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 29
DBRIDGE LTD
11492190Milner House, 14 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 43 - Director → ME - 30
EASYFRAG LIMITED
08591833Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 119 - Director → ME - 31
EDGEPHARMA LIMITED
- 2025-05-23 10581135Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 76 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
ENTRY POINT CONSULTING LIMITED
10270185Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 96 - Director → ME - 33
FASHION APPAREL LIMITED
1074153973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 63 - Director → ME - 34
FASTSERVE CONSULTANTS LIMITED
03459421111 Park Street, Mayfair, London, United KingdomActive Corporate (21 parents)Officer2016-05-18 ~ 2017-03-27IIF 95 - Director → ME - 35UBUNYE LTD. - 2019-03-01REAL EQUITY LTD. - 2018-08-2214 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 41 - Director → ME
- 36
FRIENDS OF GESHER LIMITED
09940317Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 37
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 84 - Director → ME - 38
G. TEX (UK) LIMITED
0415428135 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-02-06 ~ 2006-10-04IIF 88 - Director → ME - 39
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 10 - Has significant influence or control → OE - 40
GLEDHOW INVESTMENTS PLC
03848331Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (7 parents)Officer1999-09-21 ~ nowIIF 66 - Director → ME2021-06-01 ~ nowIIF 136 - Secretary → ME - 41
GOLDEN GLOVES (UK) LIMITED
09140372Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ nowIIF 29 - Director → ME - 42
- 43
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1992-12-17 ~ dissolvedIIF 69 - Director → ME - 44
HMSA CORPORATE SERVICES (UK) LIMITED
08741912Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2013-10-21 ~ nowIIF 85 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 27 - Has significant influence or control → OE - 45
HMSA GLOBAL CAPITAL LIMITED
10940862Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46
HMSA LIMITED
08721641Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-10-07 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 1 - Has significant influence or control → OE - 47
HMSA PROPERTY SERVICES LIMITED
10153684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 71 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 48
HMSA TRADING LIMITED
08724626Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2013-10-09 ~ nowIIF 83 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 21 - Has significant influence or control → OE - 49
HOLLBURY LIMITED
02171930Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2016-06-21 ~ nowIIF 77 - Director → ME - 50HOTLINE PR LIMITED - 2002-04-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2020-05-25 ~ dissolvedIIF 118 - Director → ME
- 51
I-VIVANET LIMITED
07431262100 Seymour Place, London, LondonDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 107 - Director → ME - 52
INGLETHORN LTD
06351565100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2009-08-03IIF 64 - Director → ME2009-10-01 ~ dissolvedIIF 57 - Director → ME2007-11-26 ~ 2009-08-03IIF 126 - Secretary → ME - 53TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2009-10-20 ~ 2010-05-18IIF 53 - Director → ME
- 54
JERMYN CONSULTANCY SERVICES LIMITED
05460881Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (9 parents)Officer2009-10-12 ~ 2025-03-20IIF 104 - Director → ME - 55Pall Mall 78-79 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2010-01-29 ~ 2013-12-31IIF 108 - Director → ME
- 56
AFRICA ALUMINIUM ALLIANCE LIMITED
- 2026-03-31 13571451Unit 13 2nd Fl, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 57
LANDMARK TRADE LIMITED
13387029Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 58
LEDBURY INVESTMENTS LTD
08960002Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-06-11 ~ 2022-12-21IIF 134 - Secretary → ME - 59LIMEHURST ENTERPRISES LIMITED - 1988-04-21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2001-05-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 60
LIMESTAR INVESTMENTS LIMITED
02268111Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer(before 1991-01-24) ~ nowIIF 67 - Director → ME~ 2009-02-21IIF 122 - Secretary → ME2019-11-27 ~ nowIIF 135 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LONGTAIL TRADING SOLUTIONS LIMITED
10957870Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2017-09-12 ~ nowIIF 75 - Director → ME - 62INNER CIRCLE BRANDS LIMITED - 2015-05-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 42 - Director → ME
- 63
MANTRAL LIMITED
07912683100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 109 - Director → ME - 64
MARFORD INC
OE009822Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, PanamaRemoved Corporate (4 parents)Beneficial owner1987-05-25 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 65TREASURES AND TROLLS LIMITED - 2013-01-141st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 46 - Director → ME
- 66
MC NAB'S LTD
05841680100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2010-06-21IIF 55 - Director → ME2010-06-21 ~ dissolvedIIF 56 - Director → ME - 67
MELVEN BUSINESS FINANCE LIMITED
04459966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2017-05-284th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2002-06-12 ~ 2009-12-31IIF 100 - Director → ME - 68
- 69
LIFEBLOOD HEALTHCARE LIMITED
- 2012-12-21 03070686Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (8 parents)Officer2009-10-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 70
MIRLEM LIMITED
14154472Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ 2022-06-20IIF 45 - Director → MEPerson with significant control2022-06-07 ~ 2022-06-20IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 71
NEWBROOKE LTD
04978510100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 101 - Director → ME - 72
- 73
OPUS FREIGHT LIMITED
10666701Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-03-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 74
ORPHEUS MEDIA LIMITED
16434912Unit 13 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 52 - Director → ME - 75
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
0115600321 Richmond Road, OxfordActive Corporate (32 parents)Officer2004-04-02 ~ 2014-01-06IIF 70 - Director → ME - 76PLAINSQUARE LIMITED - now
HMSA (UK) LIMITED
- 2014-02-13 0517736433 St. James's Square, LondonDissolved Corporate (11 parents, 38 offsprings)Officer2004-12-01 ~ 2014-01-31IIF 103 - Director → ME2004-12-01 ~ 2009-11-19IIF 127 - Secretary → ME - 77
PLATO LIMITED
05546767100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 91 - Director → ME - 78
PLEXUS ASSET MANAGEMENT (UK) LTD
04832957100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2004-07-01IIF 125 - Secretary → ME - 79
PRETBET LIMITED
04805520100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 58 - Director → ME2003-07-01 ~ 2003-11-26IIF 68 - Director → ME - 80
- 81
RAYKOR JNJ 2017 LTD
11089169Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 116 - Director → ME - 82TAYVIN 393 LIMITED - 2008-10-10Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer2024-11-11 ~ nowIIF 31 - Director → ME
- 83RENEWABLE VENTURES LIMITED - 2010-03-17Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 131 - Director → ME
- 84ARTISAN CONTRACTING 2 LIMITED - 2020-11-19Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2024-08-20 ~ nowIIF 35 - Director → ME
- 85
RIPPON HOMES WELTON LIMITED
10272074Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 34 - Director → ME - 86
ROYSTON ESTATES LLP
OC44442550 Seymour Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-10-27 ~ nowIIF 47 - Has significant influence or control → OE - 87
RUFFORD VIEW (OLLERTON) MANAGEMENT COMPANY LIMITED
12051578Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 30 - Director → ME - 88
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowIIF 8 - Has significant influence or control → OE - 89
SOFT IN SCIENCE TECHNOLOGY LIMITED
08050340Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (7 parents)Officer2013-01-25 ~ nowIIF 74 - Director → ME - 90
SPICE SERVICES LIMITED
04629066100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-12 ~ dissolvedIIF 92 - Director → ME - 91
SUNOFIA ADVISERS LTD
07076259121 Biddulph Mansions Elgin Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-08-24IIF 133 - Secretary → ME - 92
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 93
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION
07341800Amelie House, 221 Golders Green Road, London, EnglandDissolved Corporate (12 parents)Officer2010-08-11 ~ 2012-12-21IIF 61 - Director → ME - 94
UKPEDIA LIMITED
11074083Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 72 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 95
UNITED MANAGEMENT EQUITY LIMITED
07294606100 Seymour Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-07-02IIF 112 - Director → ME - 96
UNYOKED LIMITED
13760682124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-11-23 ~ 2022-01-04IIF 44 - Director → MEPerson with significant control2021-11-23 ~ 2022-01-04IIF 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 - 97
VERCELLI TRADING COMPANY LIMITED
07349695Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (7 parents)Officer2010-08-18 ~ 2014-09-12IIF 111 - Director → ME - 98COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-14 ~ 2010-05-18IIF 94 - Director → ME
- 99
WHITE KNIGHT LOANS LIMITED
07863417100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 132 - Secretary → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of controlWHITE STAR ENERGY PLC - 2013-05-03WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2015-04-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 14 - Has significant influence or control → OE - 101
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 93 - Director → ME - 102
- 103
ZENGREEN LTD
07264412Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2010-06-04 ~ nowIIF 81 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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