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 Peter Joseph Power-hynes
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 17, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)7, Battersea Square, London, SW11 3RA
IIF 6 IIF 7 IIF 8 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 20 IIF 21 IIF 22 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 37
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 38
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 39
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 407, Battersea Square, Battersea, London, SW11 3RA, England
IIF 417, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 42 IIF 437, Battersea Square, London, SW11 3RA
IIF 44 IIF 45 IIF 46 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 54 IIF 55 IIF 56 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 65
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 66
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 677, Battersea Square, London, SW11 3RA
IIF 68 IIF 69 IIF 70 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 76
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 7916 The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 802, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 81 IIF 827, Battersea Square, London, SW11 3RA, England
IIF 83 IIF 84 IIF 85 (more)(less)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 89 IIF 90 IIF 91
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1037, Battersea Square, London, SW11 3RA, England
IIF 104 IIF 105 IIF 106 (more)(less)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSussex House, 190 South Coast Road, Brighton, East Sussex, BN10 8JJ, England
IIF 1082, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 114 IIF 115 IIF 116 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 12816, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1347, Battersea Square, Battersea, London, SW11 3RA
IIF 1357, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1367, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1377, Battersea Square, London, SW11 3RA
IIF 138 IIF 139 IIF 140 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 144 IIF 145 IIF 146 (more)(less)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
72
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 98 - Secretary → ME - 2
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 53 - Director → ME2011-10-20 ~ 2016-10-03IIF 117 - Director → ME2016-10-03 ~ nowIIF 141 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 91 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 137 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 94 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2023-01-04 ~ dissolvedIIF 73 - Director → ME2022-04-30 ~ 2022-11-29IIF 67 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 15 - Has significant influence or control → OE2022-04-30 ~ 2022-11-29IIF 1 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 72 - Director → ME2017-11-01 ~ 2019-04-30IIF 69 - Director → ME2005-05-31 ~ 2016-10-20IIF 124 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 9 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 78 - Director → ME2017-11-02 ~ nowIIF 44 - Director → ME2008-12-01 ~ 2016-10-03IIF 105 - Director → ME2005-12-01 ~ 2015-03-31IIF 83 - Secretary → ME2016-10-03 ~ nowIIF 142 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 112 - Director → ME2008-11-19 ~ 2009-08-21IIF 76 - Director → ME2008-11-19 ~ 2009-08-21IIF 100 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 113 - Director → ME2008-12-04 ~ 2009-06-22IIF 101 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 58 - Director → ME2022-01-20 ~ 2025-12-01IIF 154 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2025-12-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 70 - Director → ME2009-04-09 ~ 2016-12-31IIF 114 - Director → ME2016-12-31 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2013-01-01 ~ nowIIF 148 - Secretary → ME2006-04-01 ~ 2009-03-03IIF 82 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer1995-09-19 ~ 2016-10-03IIF 121 - Director → ME2017-11-01 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Officer2021-04-19 ~ nowIIF 151 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 62 - Director → ME2024-05-28 ~ 2024-05-28IIF 150 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 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 - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 155 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 96 - Secretary → ME - 20
- 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 92 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-21 ~ 2022-11-07IIF 3 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-02-22 ~ 2022-02-24IIF 4 - Ownership of shares – 75% or more → OE2025-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 51 - Director → ME2009-05-12 ~ 2016-10-04IIF 107 - Director → ME2017-11-02 ~ 2019-04-30IIF 50 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 6 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Officer2023-02-11 ~ nowIIF 55 - Director → ME2021-02-22 ~ 2023-02-10IIF 57 - Director → MEPerson with significant control2021-02-22 ~ 2021-09-01IIF 25 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2021-10-12IIF 21 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 152 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 99 - Secretary → ME - 28
- 29
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 136 - Secretary → ME - 31
- 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 95 - Secretary → ME - 33
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 109 - Director → ME2009-12-11 ~ 2009-12-11IIF 134 - Secretary → ME2009-12-11 ~ dissolvedIIF 129 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 80 - Secretary → ME2013-01-01 ~ dissolvedIIF 144 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 37 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 40 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 48 - Director → ME2005-12-01 ~ 2016-10-03IIF 104 - Director → ME2004-03-22 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 115 - Director → ME2016-10-04 ~ 2016-10-31IIF 140 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 145 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 110 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 126 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 103 - Director → ME2004-01-01 ~ 2005-12-01IIF 90 - Secretary → ME2009-03-01 ~ 2009-07-04IIF 81 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 108 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 63 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 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 - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 131 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-12 ~ 2008-11-01IIF 89 - Secretary → ME2009-02-01 ~ dissolvedIIF 128 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 132 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ 2016-10-20IIF 119 - Director → ME2017-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 106 - Director → ME2017-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 45 - Director → ME2011-05-09 ~ 2016-10-20IIF 122 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 51
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 118 - Director → ME2017-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 52 - Director → ME2005-05-31 ~ 2016-10-03IIF 125 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 127 - Director → ME2017-11-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 84 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 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 - 59
- 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 64 - Director → ME2017-11-01 ~ nowIIF 59 - Director → ME2015-07-08 ~ 2016-10-04IIF 149 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-07-01IIF 20 - Ownership of shares – 75% or more → OE - 61
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 135 - Secretary → ME - 62
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 74 - Director → ME2018-07-12 ~ 2018-08-31IIF 66 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2018-07-12 ~ 2018-08-31IIF 35 - Ownership of shares – 75% or more → OE - 63
- 64
- 65
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 147 - Secretary → ME - 66
- 67
- 68
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 77 - Director → ME - 69
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 56 - Director → ME2019-11-12 ~ 2021-02-22IIF 54 - Director → MEPerson with significant control2019-11-11 ~ 2021-02-24IIF 22 - Ownership of shares – 75% or more → OE2025-09-30 ~ 2025-10-01IIF 23 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 88 - Secretary → ME
- 71ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 79 - Secretary → ME
- 72WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 111 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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