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)Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom
IIF 6 IIF 74, Greenland Place, London, NW1 0AP, United Kingdom
IIF 846, Albert Road, London, NW4 2SG, England
IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1087 Meadway, London, NW11 6QH
IIF 11 IIF 12 IIF 13 (more)(less)87, Meadway, London, NW11 6QH, United Kingdom
IIF 18Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 19 IIF 20 IIF 21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 22 IIF 23 IIF 24 (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 36
- 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 37
- 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 38 IIF 39100, Seymour Place, London, W1H 1NE, England
IIF 4018, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 411st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 42 IIF 4387 Meadway, London, NW11 6QH
IIF 44 IIF 45 IIF 46 (more)(less)Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 51
- British director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 52C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 53100 Seymour Place, London, London, W1H 1NE, United Kingdom
IIF 54100, Seymour Place, London, W1H 1NE, England
IIF 55100, Seymour Place, London, W1H 1NE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 60 IIF 6187 Meadway, London, NW11 6QH
IIF 6287, Meadway, London, NW11 6QH, United Kingdom
IIF 63Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
IIF 64Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 65 IIF 66
- British sec/dir born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies87 Meadway, London, NW11 6QH
IIF 67
- 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 6814, Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 6987, Meadway, London, NW11 6QH, England
IIF 70 IIF 71 IIF 72 (more)(less)Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 74Unit 13 2nd Fl, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 75Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 76 IIF 77 IIF 78
- 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 83
- 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 84
- 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 85
- 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 86
- 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 87
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in Switzerland
Registered addresses and corresponding companies100, Seymour Place, London, W1H 1NE
IIF 88
- 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 89
- British Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 90 IIF 91 IIF 92 (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 98
- 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 104Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 105 IIF 106 IIF 107Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 108 IIF 109Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 110 IIF 111 IIF 112 (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 123
- British born in December 1958Registered addresses and corresponding companies
Mr Geoffrey Hugh Melamet
10, Rue Des Chaudronniers, Geneva, 1204, Switzerland
IIF 124 IIF 125 IIF 126 (more)(less)
- 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 131
- British born in December 1958Registered addresses and corresponding companies
Mr Geoff Hugh Melamet
87, Meadway, London, NW11 6QH
IIF 132
- 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 133
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companies5, Boulevard Des Philosophes, 1205 Geneva, Switzerland
IIF 134
- 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 135
- 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 136
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 76 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - 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 49 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE - 3ALAND SEA HARVEST LTD - 2003-11-27100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 93 - 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 77 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 136 - 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 125 - 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 44 - 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 7 - 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 70 - 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 6 - 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 29 - Director → ME
- 13
AUSRAIL SERVICES EUROPE LIMITED
12930688Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 27 - 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 34 - 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 45 - Director → ME - 16LIONJADE LIMITED - 1998-11-201st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 92 - 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 33 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 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 - 18
BLUEAXESS LIMITED
052459421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE - 19
BRIGHTON & HOVE HILLEL
065280984 Greenland Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-08 ~ dissolvedIIF 36 - Director → ME - 20
BRIMPHARM UK LIMITED
05509243100 Seymour Place, LondonDissolved Corporate (9 parents)Officer2013-03-12 ~ dissolvedIIF 52 - Director → ME - 21
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 126 - Has significant influence or control → OE - 22
CHEMO LIFESCIENCES LIMITED
087661421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ dissolvedIIF 61 - 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 67 - Director → ME1995-11-27 ~ 1997-05-08IIF 98 - Secretary → ME - 24
CITY TELECOM INVESTMENT UK LIMITED
04995697100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-20 ~ dissolvedIIF 46 - Director → ME - 25
COLIMACON BETA LIMITED
08087633Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (9 parents)Officer2012-05-29 ~ 2018-05-30IIF 60 - Director → ME - 26
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 - 27
- 28
DARLEY STREET PROPERTIES LLP
OC34630450 Seymour Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 134 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 134 - 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 81 - Director → ME - 30
EASYFRAG LIMITED
08591833Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 66 - 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 23 - Director → MEPerson with significant control2017-01-24 ~ 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 - 32
ENTRY POINT CONSULTING LIMITED
10270185Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 43 - Director → ME - 33
FASHION APPAREL LIMITED
1074153973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 10 - Director → ME - 34
FASTSERVE CONSULTANTS LIMITED
03459421111 Park Street, Mayfair, London, United KingdomActive Corporate (21 parents)Officer2016-05-18 ~ 2017-03-27IIF 42 - Director → ME - 35UBUNYE LTD. - 2019-03-01REAL EQUITY LTD. - 2018-08-2214 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 79 - Director → ME
- 36
FRIENDS OF GESHER LIMITED
09940317Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 106 - 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 31 - Director → ME - 38
G. TEX (UK) LIMITED
0415428135 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-02-06 ~ 2006-10-04IIF 35 - Director → ME - 39
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 130 - 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 13 - Director → ME2021-06-01 ~ nowIIF 103 - Secretary → ME - 41
GOLDEN GLOVES (UK) LIMITED
09140372Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ nowIIF 84 - Director → ME - 42
- 43
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1992-12-17 ~ dissolvedIIF 16 - 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 32 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 117 - 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 37 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 25 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 123 - 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 18 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 118 - 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 30 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 111 - 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 24 - Director → ME - 50HOTLINE PR LIMITED - 2002-04-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2020-05-25 ~ dissolvedIIF 65 - Director → ME
- 51
I-VIVANET LIMITED
07431262100 Seymour Place, London, LondonDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 54 - Director → ME - 52
INGLETHORN LTD
06351565100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2009-08-03IIF 11 - Director → ME2009-10-01 ~ dissolvedIIF 4 - Director → ME2007-11-26 ~ 2009-08-03IIF 95 - Secretary → ME - 53TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2009-10-20 ~ 2010-05-18IIF 88 - 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 51 - Director → ME - 55Pall Mall 78-79 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2010-01-29 ~ 2013-12-31IIF 55 - 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 75 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 74 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 101 - Secretary → ME - 59LIMEHURST ENTERPRISES LIMITED - 1988-04-21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2001-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 110 - 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 14 - Director → ME~ 2009-02-21IIF 91 - Secretary → ME2019-11-27 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 114 - 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 22 - Director → ME - 62INNER CIRCLE BRANDS LIMITED - 2015-05-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 80 - Director → ME
- 63
MANTRAL LIMITED
07912683100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 56 - 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 132 - 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 85 - Director → ME
- 66
MC NAB'S LTD
05841680100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2010-06-21IIF 2 - Director → ME2010-06-21 ~ dissolvedIIF 3 - 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 47 - 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 78 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 116 - 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 83 - Director → MEPerson with significant control2022-06-07 ~ 2022-06-20IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 71
NEWBROOKE LTD
04978510100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 48 - 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 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 89 - Director → ME - 75
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
0115600321 Richmond Road, OxfordActive Corporate (32 parents)Officer2004-04-02 ~ 2014-01-06IIF 17 - 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 50 - Director → ME2004-12-01 ~ 2009-11-19IIF 96 - Secretary → ME - 77
PLATO LIMITED
05546767100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 38 - Director → ME - 78
PLEXUS ASSET MANAGEMENT (UK) LTD
04832957100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2004-07-01IIF 94 - Secretary → ME - 79
PRETBET LIMITED
04805520100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 5 - Director → ME2003-07-01 ~ 2003-11-26IIF 15 - Director → ME - 80
- 81
RAYKOR JNJ 2017 LTD
11089169Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 63 - 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 69 - Director → ME
- 83RENEWABLE VENTURES LIMITED - 2010-03-17Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 87 - 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 73 - 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 72 - Director → ME - 86
ROYSTON ESTATES LLP
OC44442550 Seymour Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-10-27 ~ nowIIF 135 - 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 68 - Director → ME - 88
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowIIF 128 - 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 21 - Director → ME - 90
SPICE SERVICES LIMITED
04629066100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-12 ~ dissolvedIIF 39 - Director → ME - 91
SUNOFIA ADVISERS LTD
07076259121 Biddulph Mansions Elgin Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-08-24IIF 100 - Secretary → ME - 92
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 127 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 127 - 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 8 - Director → ME - 94
UKPEDIA LIMITED
11074083Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 59 - Director → ME - 96
UNYOKED LIMITED
13760682124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-11-23 ~ 2022-01-04IIF 82 - Director → MEPerson with significant control2021-11-23 ~ 2022-01-04IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 58 - 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 41 - Director → ME
- 99
WHITE KNIGHT LOANS LIMITED
07863417100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 99 - 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 53 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 104 - Has significant influence or control → OE - 101
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 40 - Director → ME - 102
- 103
ZENGREEN LTD
07264412Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2010-06-04 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.