The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Melamet, Geoffrey Hugh
- 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 1
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 2 IIF 3 IIF 4 (more)(less)C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 9Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom
IIF 10 IIF 11100 Seymour Place, London, London, W1H 1NE, United Kingdom
IIF 12100, Seymour Place, London, W1H 1NE, England
IIF 13 IIF 14100, Seymour Place, London, W1H 1NE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)18, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 191st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 20 IIF 21 IIF 22 (more)(less)4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 24 IIF 2546, Albert Road, London, NW4 2SG, England
IIF 2673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2787 Meadway, London, NW11 6QH
IIF 28 IIF 29 IIF 30 (more)(less)87, Meadway, London, NW11 6QH, United Kingdom
IIF 48 IIF 49Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
IIF 50Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 51 IIF 52 IIF 53Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 54 IIF 55 IIF 56Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British company director 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 69
- 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 7014, Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 7187, Meadway, London, NW11 6QH, England
IIF 72 IIF 73 IIF 74 (more)(less)Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 76Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 77Unit 13 2nd Fl, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 78Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 79 IIF 80 IIF 81 (more)(less)Unit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 83 IIF 84 IIF 85
- 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 89
- 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 90
- British born in December 1958
Melemet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 91
- British born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 92
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in Switzerland
Registered addresses and corresponding companies100, Seymour Place, London, W1H 1NE
IIF 93
- British Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
- 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 109Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 110 IIF 111 IIF 112Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 113 IIF 114Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in December 1958
Geoffrey Melamet
Resident in United Kingdom
Registered addresses and corresponding companies - 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 128
- British born in December 1958Registered addresses and corresponding companies
Mr Geoffrey Hugh Melamet
10, Rue Des Chaudronniers, Geneva, 1204, Switzerland
IIF 129 IIF 130 IIF 131 (more)(less)
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in England
Registered addresses and corresponding companies - 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 138
- British born in December 1958Registered addresses and corresponding companies
Mr Geoff Hugh Melamet
87, Meadway, London, NW11 6QH
IIF 139
- 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 140
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companies5, Boulevard Des Philosophes, 1205 Geneva, Switzerland
IIF 141
- 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 142
- 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 143
Related profiles found in government register
Offspring entities and appointments
107
- 1
AFRICA GREEN ENERGY MINERALS LIMITED
15492282Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 79 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 2
ALBANY INDUSTRIES LTD
05171419Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2004-09-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE - 3ALAND SEA HARVEST LTD - 2003-11-27100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 101 - Secretary → ME
- 4
ALUMINE DE GUINEE LTD
- 2025-03-05 15181419Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 80 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 143 - Has significant influence or control → OE - 5
ARBEL HOLDINGS LIMITED
OE0173695th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 130 - Has significant influence or control → OE - 6
ARKION LIMITED
0555161433 St. James's Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-09-15 ~ 2013-12-31IIF 28 - Director → ME2005-09-15 ~ 2009-11-19IIF 97 - 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 11 - 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 72 - 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 10 - 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 64 - Director → ME
- 13
AUSRAIL SERVICES EUROPE LIMITED
12930688Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 62 - 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 38 - 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 30 - Director → ME - 16LIONJADE LIMITED - 1998-11-201st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 99 - 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 68 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 18
BLUEAXESS LIMITED
052459421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE - 19
BNAI BRITH FOUNDATION LIMITED
009562494 Greenland Place, London, United KingdomDissolved Corporate (35 parents)Officer2006-03-08 ~ dissolvedIIF 36 - Director → ME - 20
BRIGHTON & HOVE HILLEL
065280984 Greenland Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-08 ~ dissolvedIIF 25 - Director → ME - 21
BRIMPHARM UK LIMITED
05509243100 Seymour Place, LondonDissolved Corporate (9 parents)Officer2013-03-12 ~ dissolvedIIF 3 - Director → ME - 22
CAPE VERGA PORT LIMITED
17226496Unit 13, 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 83 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 23
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 131 - Has significant influence or control → OE - 24
CHEMO LIFESCIENCES LIMITED
087661421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ dissolvedIIF 21 - Director → ME - 25CHEVAL 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 43 - Director → ME1995-11-27 ~ 1997-05-08IIF 98 - Secretary → ME - 26
CITY TELECOM INVESTMENT UK LIMITED
04995697100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-20 ~ dissolvedIIF 31 - Director → ME - 27
COLIMACON BETA LIMITED
08087633Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (9 parents)Officer2012-05-29 ~ 2018-05-30IIF 20 - Director → ME - 28
CONNEXION CAPITAL LLP
OC329178Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2017-10-20 ~ nowIIF 1 - LLP Designated Member → ME - 29
- 30
CORIATS HMSA GROUP LIMITED
17272165Unit 13 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 85 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 31
DARLEY STREET PROPERTIES LLP
OC34630450 Seymour Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 32
DBRIDGE LTD
11492190Milner House, 14 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 88 - Director → ME - 33
EASYFRAG LIMITED
08591833Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 52 - Director → ME - 34
EDGEPHARMA LIMITED
- 2025-05-23 10581135Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 58 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 35
ENTRY POINT CONSULTING LIMITED
10270185Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 23 - Director → ME - 36
FASHION APPAREL LIMITED
1074153973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 27 - Director → ME - 37
FASTSERVE CONSULTANTS LIMITED
03459421111 Park Street, Mayfair, London, United KingdomActive Corporate (21 parents)Officer2016-05-18 ~ 2017-03-27IIF 22 - Director → ME - 38UBUNYE LTD. - 2019-03-01REAL EQUITY LTD. - 2018-08-2214 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 86 - Director → ME
- 39
FRIENDS OF GESHER LIMITED
09940317Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 40
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 66 - Director → ME - 41
G. TEX (UK) LIMITED
0415428135 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-02-06 ~ 2006-10-04IIF 47 - Director → ME - 42
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 135 - Has significant influence or control → OE - 43
GLEDHOW INVESTMENTS PLC
03848331Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (7 parents)Officer1999-09-21 ~ nowIIF 34 - Director → ME2021-06-01 ~ nowIIF 108 - Secretary → ME - 44
GOLDEN GLOVES (UK) LIMITED
09140372Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ nowIIF 90 - Director → ME - 45
- 46
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1992-12-17 ~ dissolvedIIF 45 - Director → ME - 47
HMSA CORPORATE SERVICES (UK) LIMITED
08741912Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2013-10-21 ~ nowIIF 67 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 122 - Has significant influence or control → OE - 48
HMSA GLOBAL CAPITAL LIMITED
10940862Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 49
HMSA LIMITED
08721641Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-10-07 ~ nowIIF 60 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 128 - Has significant influence or control → OE - 50
HMSA PROPERTY SERVICES LIMITED
10153684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 51
HMSA TRADING LIMITED
08724626Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2013-10-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 116 - Has significant influence or control → OE - 52
HOLLBURY LIMITED
02171930Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2016-06-21 ~ nowIIF 59 - Director → ME - 53HOTLINE PR LIMITED - 2002-04-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2020-05-25 ~ dissolvedIIF 51 - Director → ME
- 54
I-VIVANET LIMITED
07431262100 Seymour Place, London, LondonDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 12 - Director → ME - 55
INGLETHORN LTD
06351565100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2009-08-03IIF 29 - Director → ME2009-10-01 ~ dissolvedIIF 6 - Director → ME2007-11-26 ~ 2009-08-03IIF 103 - Secretary → ME - 56TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2009-10-20 ~ 2010-05-18IIF 93 - Director → ME
- 57
JERMYN CONSULTANCY SERVICES LIMITED
05460881Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (9 parents)Officer2009-10-12 ~ 2025-03-20IIF 69 - Director → ME - 58Pall Mall 78-79 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2010-01-29 ~ 2013-12-31IIF 14 - Director → ME
- 59
AFRICA ALUMINIUM ALLIANCE LIMITED
- 2026-03-31 13571451Unit 13 2nd Fl, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 78 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 60
LANDMARK TRADE LIMITED
13387029Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 61
LEDBURY INVESTMENTS LTD
08960002Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-06-11 ~ 2022-12-21IIF 106 - Secretary → ME - 62LIMEHURST ENTERPRISES LIMITED - 1988-04-21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2001-05-05 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 115 - Right to appoint or remove directors → OE
- 63
LIMESTAR INVESTMENTS LIMITED
02268111Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer(before 1991-01-24) ~ nowIIF 40 - Director → ME2019-11-27 ~ nowIIF 107 - Secretary → ME(before 1991-01-24) ~ 2009-02-21IIF 96 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 64
LONGTAIL TRADING SOLUTIONS LIMITED
10957870Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2017-09-12 ~ nowIIF 57 - Director → ME - 65INNER CIRCLE BRANDS LIMITED - 2015-05-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 87 - Director → ME
- 66
MANTRAL LIMITED
07912683100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 15 - Director → ME - 67
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 139 - Ownership of shares - More than 25% as trustees of a trust → OE - 68TREASURES AND TROLLS LIMITED - 2013-01-141st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 91 - Director → ME
- 69
MC NAB'S LTD
05841680100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2010-06-21IIF 4 - Director → ME2010-06-21 ~ dissolvedIIF 5 - Director → ME - 70
MELVEN ASSET REALISATION LIMITED
045600302nd Floor Highview House, 165 - 167 Station Road, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2002-10-18 ~ 2009-12-31IIF 37 - Director → ME2002-10-18 ~ 2004-08-06IIF 100 - Secretary → ME - 71
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 32 - Director → ME - 72
- 73
LIFEBLOOD HEALTHCARE LIMITED
- 2012-12-21 03070686Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (8 parents)Officer2009-10-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE - 74
MIRLEM LIMITED
14154472Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ 2022-06-20IIF 89 - Director → MEPerson with significant control2022-06-07 ~ 2022-06-20IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 75
NEWBROOKE LTD
04978510100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 35 - Director → ME - 76
- 77
OPUS FREIGHT LIMITED
10666701Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-03-13 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 78
ORPHEUS MEDIA LIMITED
16434912Unit 13 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 84 - Director → ME - 79
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
0115600321 Richmond Road, OxfordActive Corporate (32 parents)Officer2004-04-02 ~ 2014-01-06IIF 46 - Director → ME - 80PLAINSQUARE 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 44 - Director → ME2004-12-01 ~ 2009-11-19IIF 94 - Secretary → ME - 81
PLATO LIMITED
05546767100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 2 - Director → ME - 82
PLEXUS ASSET MANAGEMENT (UK) LTD
04832957100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2004-07-01IIF 102 - Secretary → ME - 83
PRETBET LIMITED
04805520100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2003-11-26IIF 42 - Director → ME2011-02-01 ~ dissolvedIIF 8 - Director → ME - 84
- 85
RAYKOR JNJ 2017 LTD
11089169Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 49 - Director → ME - 86TAYVIN 393 LIMITED - 2008-10-10Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomDissolved Corporate (7 parents)Officer2024-11-11 ~ dissolvedIIF 71 - Director → ME
- 87RENEWABLE VENTURES LIMITED - 2010-03-17Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 92 - Director → ME
- 88ARTISAN CONTRACTING 2 LIMITED - 2020-11-19Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2024-08-20 ~ nowIIF 75 - Director → ME
- 89
RIPPON HOMES WELTON LIMITED
10272074Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 74 - Director → ME - 90
ROYSTON ESTATES LLP
OC44442550 Seymour Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-10-27 ~ nowIIF 142 - Has significant influence or control → OE - 91
RUFFORD VIEW (OLLERTON) MANAGEMENT COMPANY LIMITED
12051578Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 70 - Director → ME - 92
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowIIF 133 - Has significant influence or control → OE - 93
SOFT IN SCIENCE TECHNOLOGY LIMITED
08050340Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (7 parents)Officer2013-01-25 ~ nowIIF 56 - Director → ME - 94
SPICE SERVICES LIMITED
04629066100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-12 ~ dissolvedIIF 7 - Director → ME - 95
SUNOFIA ADVISERS LTD
07076259121 Biddulph Mansions Elgin Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-08-24IIF 105 - Secretary → ME - 96
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 132 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 132 - Holds voting rights - More than 25% as trustees of a trust → OE - 97
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 24 - Director → ME - 98
UKPEDIA LIMITED
11074083Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 54 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 99
UNITED MANAGEMENT EQUITY LIMITED
07294606100 Seymour Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-07-02IIF 18 - Director → ME - 100
UNYOKED LIMITED
13760682124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-11-23 ~ 2022-01-04IIF 77 - Director → MEPerson with significant control2021-11-23 ~ 2022-01-04IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 101
VERCELLI TRADING COMPANY LIMITED
07349695Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (7 parents)Officer2010-08-18 ~ 2014-09-12IIF 17 - Director → ME - 102COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-14 ~ 2010-05-18IIF 19 - Director → ME
- 103
WHITE KNIGHT LOANS LIMITED
07863417100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 104 - Secretary → ME - 104Insolvency (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 9 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 109 - Has significant influence or control → OE - 105
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 13 - Director → ME - 106
- 107
ZENGREEN LTD
07264412Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2010-06-04 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
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