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 Dipendra Amin
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 32, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 4 IIF 5C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 6134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 7 IIF 8 IIF 9 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 17 IIF 18 IIF 19Suite 500 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 20 IIF 21Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 22
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 232, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 24 IIF 25134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 26 IIF 27 IIF 28 (more)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 36340, Deansgate, Manchester, M3 4LY
IIF 37Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 38 IIF 39 IIF 40
- British Registered addresses and corresponding companies
Amin, Dipendra
- British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 602nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 612nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 622, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 63 IIF 64 IIF 65 (more)C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 68134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 69 IIF 70 IIF 71 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 115340, Deansgate, Manchester, M3 4LY
IIF 116Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 117 IIF 118 IIF 119 (more)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 122
- British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 123
- British Registered addresses and corresponding companies
Amin, Dipen
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 137
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 13825 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 139134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 140 IIF 141140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 142 IIF 143
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 144 IIF 145 IIF 146 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 150 IIF 151140, Buckingham Palace Road, London, SW1W 9SA
IIF 152 IIF 153140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 154 IIF 155 IIF 156 (more)
- British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 162
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
98
- 1
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 154040282nd Floor, 10 Wellington Place, Leeds, West YorkshireIn Administration Corporate (1 parent)Officer2024-01-10 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (1 parent)Officer2024-03-22 ~ nowIIF 117 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent)Officer2023-12-21 ~ nowIIF 90 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent, 1 offspring)Officer2024-03-11 ~ nowIIF 91 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (1 parent)Officer2024-03-01 ~ nowIIF 118 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent, 1 offspring)Officer2024-02-23 ~ nowIIF 93 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
154612622 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (1 parent)Officer2024-02-02 ~ nowIIF 65 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 114 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 146 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 123 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ nowIIF 100 - Director → ME2003-01-06 ~ 2009-03-06IIF 148 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 14134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent)Officer2022-04-04 ~ nowIIF 69 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 152 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (1 parent)Officer2022-04-12 ~ nowIIF 66 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (1 parent)Officer2023-03-21 ~ nowIIF 119 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 18
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent)Officer2023-03-21 ~ nowIIF 85 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470C/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (1 parent)Officer2024-10-16 ~ nowIIF 115 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent)Officer2022-07-13 ~ nowIIF 80 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 83 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 76 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 23
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 140106252 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (2 parents)Officer2022-03-29 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 24Suite 500, Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (1 parent)Officer2023-03-19 ~ nowIIF 121 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 25
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 154 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 140 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486C/o Btg Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (1 parent)Officer2019-11-12 ~ nowIIF 68 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 78 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 29
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783Suite 500, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireIn Administration Corporate (1 parent)Officer2021-04-15 ~ nowIIF 122 - Director → MEPerson with significant control2021-04-15 ~ 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 - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 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 - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 71 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 101 - Director → ME2005-05-13 ~ 2009-03-06IIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 82 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 141 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 158 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Officer2012-01-25 ~ 2012-08-08IIF 156 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 60 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 79 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ 2009-03-06IIF 145 - Director → ME2009-09-30 ~ nowIIF 95 - Director → ME1999-06-16 ~ 2005-10-06IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 98 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 41GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 75 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2024-10-30 ~ nowIIF 94 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 160 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 142 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 129 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
144310822nd Floor 10 Wellington Place, LeedsIn Administration Corporate (2 parents)Officer2022-10-20 ~ 2022-10-24IIF 87 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 74 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
148879932 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (1 parent)Officer2023-05-23 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 84 - Director → ME - 51
KOLAN INVESTMENT LIMITED
OE011816Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 2 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (1 parent)Officer2023-03-30 ~ nowIIF 120 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 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 - 53
LONDON PENTHOUSE (BG) LIMITED
15490002340 Deansgate, ManchesterIn Administration Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 116 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 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 - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 73 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 77 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 164 - Director → ME2000-05-05 ~ 2003-05-01IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 57
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 144 - Director → ME2008-07-04 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-01-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 59MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 163 - Director → ME2000-05-01 ~ 2007-08-01IIF 125 - Secretary → ME - 60
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 61
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-14 ~ nowIIF 111 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandIn Administration Corporate (1 parent)Officer2023-12-17 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 102 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 143 - Director → ME2017-04-06 ~ nowIIF 96 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ORIGINS ART LIMITED
- 2015-05-05 06377687140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 152 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 108 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 107 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 106 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 110 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 103 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
140810162nd Floor 10 Wellington Place, LeedsIn Administration Corporate (1 parent)Officer2022-05-03 ~ nowIIF 61 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 74
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-10-03IIF 166 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 1 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 78
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 157 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 92 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 89 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 124 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 72 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2004-02-25 ~ 2005-03-07IIF 162 - Director → ME2006-05-04 ~ 2012-03-01IIF 161 - Director → ME - 84
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 105 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 128 - Secretary → ME - 88TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 147 - Director → ME - 89
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 138 - Director → ME - 90OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 155 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
149016742 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (1 parent)Officer2023-05-29 ~ nowIIF 67 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 93
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 88 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 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 - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Officer2017-09-21 ~ 2017-11-20IIF 153 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 109 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 165 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 70 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 150 - Director → ME
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