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 Paul Francis Simms
- British born in May 1945
Mr Paul Francis Simms
Resident in United Kingdom
Registered addresses and corresponding companies68, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 11, St Andrew' Hill, London, EC4V 5BY, England
IIF 21, St. Andrew's Hill, London, EC4V 5BY, England
IIF 31, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 41 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 5 IIF 61 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 717, Trinity Church Road, London, SW13 8ET, England
IIF 8 IIF 9 IIF 10 (more)(less)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 12First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 13
- British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL
IIF 1683, Warrington Road, Dagenham, RM8 3JL, England
IIF 17 IIF 1868, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 191st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 201, St Andrew' Hill, London, EC4V 5BY, England
IIF 211, St Andrew's Hill, London, EC4V 5BY
IIF 221, St. Andrew's Hill, London, EC4V 5BY, England
IIF 231 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 24 IIF 25 IIF 261 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 271116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 2817, Trinity Church Road, London, London, SW13 8ET, United Kingdom
IIF 2917, Trinity Church Road, London, SW13 8ET
IIF 3017, Trinity Church Road, London, SW13 8ET, England
IIF 31 IIF 32 IIF 33 (more)(less)1st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 38 IIF 391st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 40 IIF 411st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 42 IIF 4320-22, Wenlock Road, London, N1 7GU, England
IIF 4427, Old Gloucester Street, London, WC1N 3AX, England
IIF 45First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 46Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 47Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 48
- British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 52
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1, St. Andrew's Hill, London, EC4V 5BY
IIF 53 IIF 541, St Andrews Hill, London, EC4V 5BY, Uk
IIF 5517, Trinity Church Road, London, SW13 8ET, England
IIF 56 IIF 57 IIF 581st Floor, 1 St Andrew's Hill, London, EC4V 5BY
IIF 591st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 60 IIF 611st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 62 IIF 63 IIF 641st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk
IIF 711st Floor, 1st St. Andrew's Hill, London, EC4V 5BY
IIF 7236 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 73 IIF 74 IIF 75 (more)(less)36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom
IIF 773rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 78First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 79
- British business executive born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England
IIF 80
- British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 81 IIF 82 IIF 83 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 95 IIF 96 IIF 97 (more)(less)
- British Registered addresses and corresponding companies
Simms, Paul Francis
- Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
82
- 1
AAA CWAM GLOBAL LIMITED
1404487817 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 120 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 68 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-05
Dissolved on 2024-02-17EURONEX RENTALS LIMITED - 2017-09-18ACQUISITION 395445638 LIMITED - 2017-09-15EURONEX RENTALS LTD - 2017-09-14Trinty House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2018-10-09 ~ 2019-09-26IIF 20 - Director → ME - 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 86 - Director → ME - 5AJAX INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-25
Commencement of winding up on 2025-01-29CITAX INVESTMENTS LIMITED - 2022-09-20CITAX HOLDINGS LTD - 2021-05-13LUMINOR HOLDINGS LIMITED
- 2021-02-11 10918293INNOVATIVE WATER SOLUTIONS LIMITED
- 2020-06-22 10918293NORTHERN DISCOVERY LIMITED
- 2019-12-04 10918293Tower 42, 2nd Floor Old Broad Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 21 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 2 - Ownership of shares – 75% or more → OE - 6BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-0883 Warrington Road, Dagenham, EssexActive Corporate (6 parents, 1 offspring)Officer2016-11-22 ~ 2026-04-02IIF 18 - Director → ME
- 7
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 42 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 70 - Director → ME2020-04-14 ~ dissolvedIIF 22 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 55 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-09 during the appointment or period of controlFGP HOLDINGS LIMITED
- 1999-02-12 00342677FIBREGLASS LIMITED
- 1993-04-27 00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-11-09) ~ nowIIF 82 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 114 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 80 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CAPITAL ENTERPRISE FOUNDATION
087934751st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2015-01-01IIF 63 - Director → ME - 15
- 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer(before 1991-09-25) ~ 1992-11-30IIF 88 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer1996-12-16 ~ nowIIF 100 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 33 - Director → ME
- 19
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-06-30IIF 94 - Director → ME - 20
B C DIRECTORS LIMITED
- 2002-04-25 03217026METCO EUROPE LIMITED
- 1997-09-17 032170261 Floor 1 St. Andrew's Hill, LondonDissolved Corporate (10 parents, 25 offsprings)Officer1997-09-09 ~ 2008-04-07IIF 74 - Director → ME2009-09-01 ~ dissolvedIIF 38 - Director → ME1996-06-26 ~ 1997-09-09IIF 108 - Secretary → ME - 21
- 22
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2013-07-05 ~ nowIIF 57 - Director → ME2003-09-16 ~ 2008-04-07IIF 98 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 23
CITILEGAL INVESTMENTS LIMITED
- 2018-06-29 104487271 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 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 - 24
- 25
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 36 - Director → ME2021-03-01 ~ 2021-09-28IIF 37 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2025-12-01IIF 52 - Ownership of shares – 75% or more → OE - 26
B C SECRETARIES LIMITED
- 2002-04-25 03225138IFC-VEK EUROPE LIMITED
- 1997-09-04 032251381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (11 parents, 70 offsprings)Officer2009-09-01 ~ dissolvedIIF 39 - Director → ME1997-08-21 ~ 2008-04-07IIF 97 - Director → ME1996-07-16 ~ 2008-10-14IIF 118 - Secretary → ME - 27
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 67 - Director → ME - 28
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 72 - Director → ME - 29
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 30CLOSE NUMBER 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED
- 1995-04-03 03022132The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (20 parents)Officer1995-03-20 ~ 1996-07-31IIF 111 - Secretary → ME - 31CLOSE NUMBER 34 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22THOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19ROUGEMONT PROPERTIES LIMITED
- 1996-01-31 03133310Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-07-31IIF 110 - Secretary → ME - 32COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06 0311831721 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-25 ~ 1996-02-27IIF 83 - Director → ME - 33
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 12 - Has significant influence or control → OE - 34
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2021-02-05 ~ 2023-09-10IIF 34 - Director → ME2023-10-28 ~ 2024-02-07IIF 30 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35DRIVING MOBILITY - nowTHE FORUM OF MOBILITY CENTRES - 2016-07-12
MOBILITY CENTRE SUPPORT ASSOCIATION
- 1999-05-17 02192584Vivian House, Newham Rd, Truro, Cornwall, United KingdomActive Corporate (68 parents, 1 offspring)Officer(before 1990-12-31) ~ 1998-05-15IIF 89 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 113 - Secretary → ME - 36DRURY CONSTRUCTION LIMITED - 1995-03-0611 Chandlers Way, South Woodham Ferrers, Essex, United KingdomActive Corporate (11 parents)Officer1995-06-01 ~ 1999-07-06IIF 92 - Director → ME
- 37ELEAN PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-21
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12CITAX ENERGY LIMITED - 2022-09-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-20CITAX VENTURES LIMITED
- 2018-06-22 10500448HOUSE OF TROY LIMITED
- 2017-03-16 10500448Tower 42, 2nd Floor Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-05-24IIF 27 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 38
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 53 - Director → ME - 39
EUROCENTRES U.K.
01592178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08
Dissolved on 2022-01-25Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer(before 1990-05-31) ~ 2005-12-09IIF 95 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 119 - Secretary → ME - 40EVOLUTION EMERGING MARKETS LIMITED - nowPANTHEON GLOBAL LIMITED - 2007-03-22
MAGNA SPORTS AND MEDIA LIMITED
- 2006-05-10 0508952868 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-03-31 ~ 2006-05-01IIF 75 - Director → ME - 41
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-15 ~ 2024-09-10IIF 9 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 42
FLORAL LIMITED
03049846C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer1995-04-20 ~ 1995-05-23IIF 90 - Director → ME1995-04-20 ~ 2000-08-16IIF 103 - Secretary → ME - 43GROW MORE ASSETS MANAGEMENT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2010-05-24 ~ 2017-09-02IIF 54 - Director → ME - 44
- 45
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 40 - Director → ME - 46IB 2016 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-07-28
Conclusion of winding up on 2020-09-30
Dissolved on 2021-01-14SC056962 LIMITED - 2016-10-26ECUADOR TRAVEL LIMITED
- 1996-01-01 SC0569627 Queens Gardens, AberdeenDissolved Corporate (18 parents)Officer1995-12-14 ~ 2004-06-30IIF 116 - Secretary → ME - 47
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-08-06) ~ 2004-10-06IIF 93 - Director → ME - 48JAZZYMEDIA LIMITED - now
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1996-10-24 ~ 1997-02-04IIF 102 - Secretary → ME - 49JMC TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer1995-03-20 ~ 1996-07-31IIF 106 - Secretary → ME - 50
JURBY ENTERPRISES UK LIMITED
- 2005-06-10 02662661BARLEYVALE LIMITED - 1993-09-27Studio F2 80 Abbey Road, The Granary, Barking, EnglandActive Corporate (8 parents)Officer2011-06-29 ~ nowIIF 77 - Director → ME1994-06-08 ~ 2008-04-05IIF 91 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 51
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 41 - Director → ME - 52LONDON COLLEGE OF BUSINESS & IT LIMITED - nowTHE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09Unit 6a, Monteagle Court, Wakering Road, Barking, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ 2018-08-31IIF 16 - Director → ME2015-02-03 ~ 2015-12-31IIF 35 - Director → ME
- 53NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1994-11-23 ~ 1996-07-31IIF 107 - Secretary → ME - 54
NEW CENTURION TRUST LIMITED
00216614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (19 parents)Officer(before 1992-01-26) ~ 2005-03-07IIF 99 - Director → ME1994-12-31 ~ 2005-03-07IIF 117 - Secretary → ME - 55
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 59 - Director → ME - 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-04-13
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-09RUTON FINANCE LIMITED - 2001-05-11GRINDCO 341 LIMITED - 2001-04-05P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-07-03 ~ 2004-06-30IIF 87 - Director → ME - 57
- 58
- 59
PETRA ENERGY LTD
07530563Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-01-24IIF 79 - Director → ME - 60
PORTLAND MEDICAL GROUP LTD
10522004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (5 parents)Officer2018-10-08 ~ 2019-09-26IIF 78 - Director → ME - 61
- 62
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 65 - Director → ME - 63
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 61 - Director → ME - 64
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2010-06-28
Dissolved on 2010-10-0932 Cornhill, LondonDissolved Corporate (11 parents)Officer1996-06-13 ~ 1997-08-15IIF 84 - Director → ME - 65
REEDS RENTALS LTD
09220491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2024-04-08Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-10-09 ~ 2019-10-01IIF 44 - Director → ME - 66SAREGAMA LIMITED - now
SAREGAMA PLC
- 2019-11-28 03736163RMI GLOBAL PLC - 1999-05-13Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, EnglandActive Corporate (23 parents)Officer1999-05-18 ~ 2008-04-18IIF 101 - Director → ME - 67SHAN-CHARITABLE TRUST - now
QURAN AND SUNNAH ACADEMY LTD.
- 2026-06-17 08036672QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-2683 Warrington Road, Dagenham, Essex, EnglandActive Corporate (5 parents)Officer2016-11-22 ~ 2026-04-02IIF 17 - Director → ME - 681/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 23 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 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
- 69
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 31 - Director → ME2022-10-03 ~ 2022-11-21IIF 56 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 70
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer(before 1991-10-22) ~ 2002-07-18IIF 105 - Secretary → ME - 71
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 81 - Director → ME - 72
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ 2008-03-05IIF 73 - Director → ME - 73
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
11363491First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 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 - 74TOURMAJOR LIMITED - nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED
- 1999-08-31 01450464IBEROTRAVEL LIMITED
- 1996-01-01 01450464DABLIME LIMITED
- 1980-12-31 01450464Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer(before 1993-12-31) ~ 1996-07-31IIF 112 - Secretary → ME - 75TRANSLATE MY LAW (UK) LIMITED - 2013-12-034385, 08745947 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2018-10-11 ~ 2019-09-20IIF 47 - Director → ME
- 76TROY ENTERPRISES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2024-08-06
Dissolved on 2025-01-09CITAX CAPITAL LIMITED
- 2023-02-15 11975174Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13CITAX UK LIMITED
- 2020-03-16 11975174Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-05-02 ~ 2020-03-02IIF 19 - Director → ME2020-04-01 ~ 2020-10-15IIF 24 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 77
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2019-09-26IIF 45 - Director → ME - 78
- 79
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 64 - Director → ME - 80WEIGHT WINS LIMITED - nowACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03 02998091WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer1997-03-28 ~ 2003-02-03IIF 104 - Secretary → ME - 81
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 43 - Director → ME - 82
NEON LIFE SCIENCES LTD
- 2024-02-20 11848433ZIO PHARMA LIMITED
- 2023-04-06 11848433ZIO EUROPE LIMITED
- 2021-09-01 11848433Tower 42, 2nd Floor Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ 2025-06-02IIF 48 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 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
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