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.
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Jump to: Offsprings
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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 7134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 82nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 9 IIF 10 IIF 11Level 33, One Canada Square, London, E14 5AB
IIF 12 IIF 13 IIF 14 (more)(less)340, Deansgate, Manchester, M3 4LY
IIF 16 IIF 17C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY
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 28200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 292nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 30 IIF 31Level 33, One Canada Square, London, E14 5AB
IIF 32 IIF 33340, Deansgate, Manchester, M3 4LY
IIF 34 IIF 35 IIF 36C/o Btg Begbies Traynor(central)340, 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)(less)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)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 922nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 93 IIF 94 IIF 95 (more)(less)3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 98Level 33, One Canada Square, London, E14 5AB
IIF 99 IIF 100 IIF 101 (more)(less)340, Deansgate, Manchester, M3 4LY
IIF 105 IIF 106 IIF 107 (more)(less)C/o Btg Begbies Traynor(central)340, Deansgate, Manchester, M3 4LY
IIF 112C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY
IIF 113 IIF 114 IIF 115C/o Btg Begbies Traynor(central)llp 340, Deansgate, Manchester, M3 4LY
IIF 116Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 117 IIF 118 IIF 119 (more)(less)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 123
- British Registered addresses and corresponding companies
Amin, Dipen
13 Beaumont Avenue, Harrow, Middlesex, HA2 7AT
IIF 12425 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 125 IIF 126 IIF 127 (more)(less)
- 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 139
- British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 140
- 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 14125 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 142 IIF 143 IIF 144 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 155 IIF 156 IIF 157140, Buckingham Palace Road, London, SW1W 9SA
IIF 158 IIF 159140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 171
Related profiles found in government register
Offspring entities and appointments
102
- 1Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 154040282nd Floor, 10 Wellington Place, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)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
15367398Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 103 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 104 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 118 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 111 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 65 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 91 - 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 147 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 98 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 152 - Director → ME2009-07-01 ~ nowIIF 80 - Director → ME - 12
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 143 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 139 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 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 - 15Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 105 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)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 - 17Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 101 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 119 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlCLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 109 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 92 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 100 - 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 - 22Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-07-13 ~ nowIIF 97 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-11-16 ~ nowIIF 96 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlPALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 140106252 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500, Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 121 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 161 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 27
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 140 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlC/o Btg Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 68 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 29
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlTHE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783Suite 500, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireIn Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 123 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 31
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-08-18 ~ nowIIF 93 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 33
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 153 - Director → ME2009-09-30 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 34
EMBANKMENT (GH) LIMITED
12503530Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (5 parents)Officer2020-03-09 ~ nowIIF 114 - Director → MEPerson with significant control2020-03-09 ~ 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 - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 155 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 167 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2021-12-20 ~ 2023-10-23IIF 60 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 71 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 75 - Director → ME2007-06-01 ~ 2009-03-06IIF 146 - Director → ME1999-06-16 ~ 2005-10-06IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 41
- 42GOLD 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 157 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 43Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 95 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-01
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2023-11-22Insolvency (Case 2) In administration
Administration started on 2026-05-27 during the appointment or period of controlNOW INC LIMITED - 2019-08-23Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (10 parents)Officer2024-10-30 ~ nowIIF 122 - Director → ME - 45
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 169 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 160 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 130 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082Insolvency (Case 1) In administration
Administration started on 2026-03-132nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 73 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 49Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of controlOCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 99 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)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 - 51
- 52
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 - 53
LANCASTER GATE (LC) LIMITED
14769260Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 120 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 108 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776Insolvency (Case 1) In administration
Administration started on 2026-05-27 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (11 parents)Officer2024-07-16 ~ nowIIF 106 - Director → ME - 56
LX PROPERTY LTD
12001059Insolvency (Case 1) In administration
Administration started on 2026-05-27 during the appointment or period of controlC/o Btg Begbies Traynor(central)llp 340, Deansgate, ManchesterIn Administration Corporate (7 parents)Officer2024-05-01 ~ nowIIF 116 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 154 - Director → ME2000-05-05 ~ 2003-05-01IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 145 - Director → ME2008-07-04 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2008-01-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 60MAGUS 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 148 - Director → ME2000-05-01 ~ 2007-08-01IIF 125 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 95 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 62
MAREEN LIMITED
05088058140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 142 - Director → ME2004-05-11 ~ 2005-10-05IIF 144 - Director → ME - 63Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlMARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-02-14 ~ nowIIF 110 - Director → MEPerson with significant control2020-02-14 ~ 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 - 64
MAYFAIR (BS) LIMITED
15357389Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 102 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 65
MAYFAIR (HS) LIMITED
12228708Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 107 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 165 - Director → ME2017-04-06 ~ nowIIF 76 - Director → ME - 67
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 - 68
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 86 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 85 - Director → ME
- 71134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 84 - Director → ME
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 88 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 82 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control2nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 61 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2014-07-28Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 166 - Director → ME - 77
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 - 78
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 164 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431Insolvency (Case 3) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor(central)340, Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2022-05-03 ~ nowIIF 112 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 82
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 74 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 124 - Secretary → ME - 84Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 94 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 85
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 170 - Director → ME2004-02-25 ~ 2005-03-07IIF 151 - Director → ME - 86
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 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 168 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 88Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-01-17 ~ nowIIF 113 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 89
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 127 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 150 - Director → ME - 91
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 141 - Director → ME - 92TINY TWINKLES LIMITED - now
MAGUS PROPERTY LIMITED
- 2009-04-29 04451301140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2002-05-30 ~ 2009-03-06IIF 129 - Secretary → ME - 93OILZONE 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 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 94
- 95
TUFTON STREET PROPERTY LIMITED
14901674Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 67 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 96Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlFULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-02-25 ~ nowIIF 115 - Director → MEPerson with significant control2020-02-25 ~ 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 - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 159 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 98W&T CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2010-10-12PETTY FRANCE PROPERTY LIMITED
- 2007-06-05 05045198SHOWS 4U LIMITED
- 2005-04-14 05045198Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-05-25IIF 126 - Secretary → ME - 99
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 100
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 171 - Director → ME - 101
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 69 - Director → ME - 102
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 156 - Director → ME
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