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
Greenfield, Andrew Victor William
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 1 IIF 2 IIF 3 (more)(less)2 New Square, Lincoln`s Inn, London, WC2A 3RZ
IIF 20 IIF 21 IIF 222nd Floor Mutual House 70, Conduit Street, London, W1S 2GF
IIF 23319, Ballards Lane, London, N12 8LY
IIF 24 IIF 25 IIF 2635, Piccadilly, London, W1J 0LP, England
IIF 2762, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 287-8, Conduit Street, London, W1S 2XF
IIF 29
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 30
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 31
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 32
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 4914, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 502nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 512nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 522nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 5362, Wilson Street, London, EC2A 2BU
IIF 54 IIF 5562, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 6170, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 62 IIF 634, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 6414, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 65 IIF 6614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 6714, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 6814, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 69 IIF 70 IIF 71
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 72
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 77 IIF 78 IIF 79 (more)(less)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 10414, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 105 IIF 1062, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1072nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 10862, Wilson Street, London, EC2A 2BU, England
IIF 109 IIF 11062, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 111 IIF 112 IIF 11314, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 114 IIF 115 IIF 116
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 117
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 118
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 119
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 120
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 121
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 123 IIF 124 IIF 125 (more)(less)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 18414, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 1852 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 186 IIF 187 IIF 18862, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 189
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 190
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 191 IIF 192 IIF 193 (more)(less)
- British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 201
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 202
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 203
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 204
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 218
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 219
- Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 220
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 221
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 222
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 223
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 224
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 228
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 231
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 232
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 233
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 236 IIF 237 IIF 238 (more)(less)
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 243
Related profiles found in government register
Offspring entities and appointments
167
- 12 NEW SQUARE LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2016-05-09DAWSONS LLP
- 2011-05-10 OC32638155 Baker Street, LondonDissolved Corporate (34 parents)Officer2007-03-01 ~ 2009-04-30IIF 118 - LLP Designated Member → ME - 2
- 3
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 219 - Director → ME2010-06-21 ~ 2017-03-31IIF 105 - Director → ME2007-06-05 ~ dissolvedIIF 185 - Secretary → ME - 4155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
ALICONS INTERNATIONAL LIMITED
031943461st Floor 32 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2010-09-16 ~ 2010-12-31IIF 64 - Director → ME - 7
ALLIED ENERGY TRADING LIMITED
0733375862 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 37 - Director → ME - 8ALPHANUMERIC SYSTEMS UK LIMITED - nowMICOR SOLUTIONS LIMITED - 2010-08-16
VIDYAH, LIMITED
- 2007-06-22 04483206HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (16 parents)Officer2005-04-18 ~ 2006-06-20IIF 188 - Secretary → ME - 9
- 10
AMANDINE TRADING LIMITED
0747227862 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-12-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE - 11ANCILIA PROTECT LTD - now
DEPHASIUM LIMITED
- 2015-10-27 05737328Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (11 parents)Officer2006-03-09 ~ 2009-07-01IIF 198 - Secretary → ME - 12
ANDRYAN LIMITED
0420321462 Wilson Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-08-01 ~ dissolvedIIF 113 - Director → ME - 13BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (8 parents)Officer2010-09-16 ~ dissolvedIIF 60 - Director → ME
- 14
AURICA TRADING LIMITED
0736614162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 73 - Director → ME - 15
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (12 parents)Officer2005-11-18 ~ 2017-06-26IIF 89 - Director → ME - 16
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (12 parents)Officer2011-03-08 ~ 2016-09-30IIF 114 - Director → ME2004-06-23 ~ 2016-07-13IIF 136 - Secretary → ME - 17
BALKAN ENERGY LIMITED
06301174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2020-05-21275b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2008-09-03 ~ 2011-09-09IIF 80 - Director → ME2007-07-03 ~ 2011-12-14IIF 132 - Secretary → ME - 18
BEAMFORD LIMITED
03491998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2017-12-01109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (11 parents)Officer2002-04-29 ~ 2014-12-11IIF 94 - Director → ME1998-10-20 ~ 2005-01-28IIF 160 - Secretary → ME - 19
BLACKROSE INVESTMENTS LIMITED
04210512Roxburghe House, Roxburghe House 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer2005-09-28 ~ 2005-10-28IIF 2 - Director → ME - 20BLUE HARBOUR LIMITED - now
EUROSPA (CHELSEA) LIMITED
- 1998-11-19 02157292SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (30 parents, 1 offspring)Officer1994-09-26 ~ 1998-09-29IIF 161 - Secretary → ME - 21BOAT INTERNATIONAL MEDIA LIMITED - nowEDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED
- 1991-11-29 026500075 Howick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 163 - Secretary → ME - 22
- 23
BOOKINGS MODELS LIMITED
05744857Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-04-05IIF 146 - Secretary → ME - 24
- 25
BOUGART ALLIANCE LIMITED
06137366Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ 2011-10-03IIF 177 - Secretary → ME - 26
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 98 - Director → ME2009-03-20 ~ 2011-04-05IIF 193 - Secretary → ME - 27
CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-14 ~ 2011-04-05IIF 62 - Director → ME - 28FAIRYHAVEN LIMITED - 2005-07-06367 Fucham Road, LondonDissolved Corporate (8 parents)Officer2006-01-16 ~ 2006-03-08IIF 159 - Secretary → ME
- 29
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Officer2009-02-01 ~ 2010-05-28IIF 77 - Director → ME - 30
CASTLEFORD FIDUCIARIES LIMITED
0680093262 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 84 - Director → ME2009-01-26 ~ dissolvedIIF 216 - Secretary → ME - 31
CENTAUR HOTEL MANAGEMENT LIMITED
0795659962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 43 - Director → ME - 32
CHELSEA VS LIMITED
0884637462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 65 - Director → ME - 33
CHISMOOR PROPERTIES LIMITED
04296172277 Gray's Inn Road, London, United KingdomActive Corporate (7 parents)Officer2009-05-14 ~ 2017-06-26IIF 81 - Director → ME2009-05-14 ~ 2017-06-26IIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 237 - Ownership of shares – 75% or more → OE - 34
CLEDECO LIMITED
05560622Abacus House, 33 Gutter Lane, LondonDissolved Corporate (6 parents)Officer2005-09-12 ~ dissolvedIIF 147 - Secretary → ME - 35
COMENCOR SERVICES LIMITED
0376123962 Wilson Street, LondonDissolved Corporate (8 parents)Officer1999-04-28 ~ 2017-06-27IIF 155 - Secretary → ME - 36
CORONE INVESTMENTS LIMITED
0780931462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 35 - Director → ME - 37CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 35 offsprings)Officer2005-12-12 ~ 2011-07-04IIF 83 - Director → ME2005-12-12 ~ 2011-04-05IIF 192 - Secretary → ME - 38CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02 072954721 Charterhouse Mews, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer2010-06-25 ~ 2011-06-30IIF 117 - Director → ME - 39INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15INTERNUTRIC LIMITED - 2004-02-20Abacus House, 33 Gutter Lane, LondonDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 19 - Director → ME2008-11-11 ~ dissolvedIIF 150 - Secretary → ME
- 40
- 41
DAWSONS SOLICITORS LIMITED
05391064Abacus House, 33 Gutter Lane, London, England, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2010-03-18IIF 187 - Secretary → ME - 42
DEMRAWAY LIMITED
04263377C/o Tarttelin And Co, 26 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 8 - Director → ME2006-08-09 ~ dissolvedIIF 142 - Secretary → ME - 43
DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-30 ~ 2011-06-29IIF 69 - Director → ME - 44
- 45
DROPSHOP LIMITED
05101642Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2004-04-14 ~ 2004-04-14IIF 5 - Director → ME2004-04-14 ~ 2004-08-23IIF 165 - Secretary → ME - 46
DURAZZO INVESTMENTS LIMITED
0781696762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 34 - Director → ME - 47
ECO3 CAPITAL LIMITED
04045441Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-11
Commencement of winding up on 2013-07-22
Conclusion of winding up on 2016-01-21
Dissolved on 2016-04-29Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (10 parents)Officer2000-08-02 ~ 2004-02-25IIF 167 - Secretary → ME - 48
ECOSPEED MARINE LTD
08075180Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer2012-05-18 ~ 2013-01-04IIF 28 - Director → ME - 49
ENERGOMASH (UK) LIMITED
04103339Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (15 parents)Officer2000-11-07 ~ dissolvedIIF 175 - Secretary → ME - 50
ENERGOMASH CORPORATION (UK) LIMITED
068956882 New Square, Lincoln`s Inn, LondonDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 16 - Director → ME - 51
EURO ASSETS INVESTMENTS LIMITED
0763536962 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 115 - Director → ME - 52
EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
0556655362 Wilson Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-23 ~ dissolvedIIF 17 - Director → ME2008-12-23 ~ 2010-07-14IIF 137 - Secretary → ME - 53
EXDECON LIMITED
07048066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-09-14Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)Officer2009-10-19 ~ 2011-06-29IIF 104 - Director → ME - 54FENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (9 parents)Officer2010-07-12 ~ 2016-09-30IIF 27 - Director → ME
- 55
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 96 - Director → ME2007-02-26 ~ 2011-07-18IIF 158 - Secretary → ME - 56
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-05-24 ~ 2011-04-18IIF 32 - Director → ME2000-05-24 ~ dissolvedIIF 190 - Secretary → ME - 57
GECKO CHINATI CAPITAL PARTNERS LIMITED
079537251 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-02-17 ~ 2014-07-01IIF 217 - Secretary → ME - 58
GEFORIN LIMITED
0736929662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 76 - Director → ME - 59
GENERAL ENERGY INVESTMENTS LIMITED
0777869762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE - 60
GEOLA TECHNOLOGIES LIMITED
04066564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2024-11-21Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (7 parents)Officer2000-09-06 ~ 2011-11-23IIF 205 - Secretary → ME - 61
GESTOR FIDUCIARIES LIMITED
0747789462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 75 - Director → ME - 62
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2008-10-29 ~ 2011-06-29IIF 99 - Director → ME - 63
- 64
GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
0737132627-43 Eastern Road, St James House, Romford, EnglandActive Corporate (3 parents)Officer2012-11-27 ~ 2013-02-04IIF 108 - Director → ME - 6562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 241 - Has significant influence or control as a member of a firm → OEIIF 241 - Has significant influence or control over the trustees of a trust → OEIIF 241 - Has significant influence or control → OE
- 66
GRAFTON CAPITAL LIMITED
0758910162 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 72 - Director → ME - 67
GRINBERG INVESTMENTS LIMITED
039597112nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-14 ~ dissolvedIIF 197 - Secretary → ME - 68WALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (7 parents)Officer2011-03-23 ~ dissolvedIIF 109 - Director → ME2011-03-23 ~ dissolvedIIF 232 - Secretary → ME
- 69
HARCOURT 75 LIMITED
0478072531 Clonmel Road, London, EnglandActive Corporate (10 parents)Officer2003-05-29 ~ 2006-01-04IIF 103 - Director → ME2003-05-29 ~ 2006-01-04IIF 207 - Secretary → ME - 70
HARGRAVE TIMBER LIMITED
040041135 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (11 parents)Officer2000-07-28 ~ 2004-09-14IIF 129 - Secretary → ME - 71HATCH, MANSFIELD AGENCIES LIMITED - now
QUAYSURE ENTERPRISES LIMITED
- 1994-03-31 02896078New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (23 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 213 - Secretary → ME - 72
- 73
HORIZON RE LIMITED
05648056Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-07 ~ 2010-11-15IIF 182 - Secretary → ME - 74TVS MANAGEMENT LIMITED - 2005-01-19BOOBAM LIMITED - 2004-05-0770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-18 ~ dissolvedIIF 11 - Director → ME
- 75
INDESO LIMITED
057414191 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-03-03IIF 181 - Secretary → ME - 76
INTERCHANGE (HOLDINGS) LIMITED
02653563277 Gray's Inn Road, London, United KingdomActive Corporate (11 parents)Officer2010-02-15 ~ 2017-06-26IIF 111 - Director → ME2008-12-10 ~ 2017-06-26IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 242 - Ownership of shares – 75% or more → OE - 77
INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2000-08-04 ~ 2004-02-25IIF 209 - Secretary → ME - 78
INTERNATIONAL XR FINANCE LLP
OC40023062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-08 ~ 2017-06-26IIF 122 - LLP Designated Member → ME - 79
IRIS LAND LIMITED
101440942nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-24 ~ 2017-01-27IIF 59 - Director → ME - 80
IVP XR FINANCE LLP
- 2015-11-23 OC394191MALIKA INVESTMENTS LLP
- 2015-05-26 OC39419162 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-10 ~ 2017-06-26IIF 218 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 239 - Has significant influence or control as a member of a firm → OEIIF 239 - Has significant influence or control → OEIIF 239 - Has significant influence or control over the trustees of a trust → OE - 81
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29 060308942nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-21 ~ 2011-06-29IIF 92 - Director → ME2007-12-18 ~ 2011-04-05IIF 125 - Secretary → ME - 82
- 83
KRON PROPERTY INVESTMENTS LIMITED
06036889Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2006-12-22 ~ 2009-12-18IIF 151 - Secretary → ME - 84
KRON SHIPPING (UK) LIMITED
04040652Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (7 parents)Officer2000-07-25 ~ 2008-02-18IIF 126 - Secretary → ME - 85LAURASIA RESOURCES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-07-29
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08EMERIX LIMITED
- 2011-06-03 0422626358 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2002-05-31 ~ 2004-02-25IIF 186 - Secretary → ME - 86
LIBRA FINE ART LIMITED
0781329120-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2012-12-31 ~ dissolvedIIF 121 - Director → ME - 87
LONDON INFO LIMITED
0365059748 Langham Street, LondonDissolved Corporate (17 parents)Officer2001-09-15 ~ 2003-12-22IIF 168 - Secretary → ME - 88
MAPONOS LIMITED
0808602962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 47 - Director → ME - 89
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 110 - Director → ME2009-09-17 ~ 2011-06-29IIF 82 - Director → ME2005-06-23 ~ 2010-02-17IIF 184 - Secretary → ME - 90
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ 2011-06-29IIF 53 - Director → ME2007-04-10 ~ 2011-06-29IIF 144 - Secretary → ME - 91UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-31 ~ dissolvedIIF 68 - Director → MEIIF 67 - Director → ME
- 92
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 49 - Director → ME2009-04-15 ~ 2012-03-26IIF 130 - Secretary → ME - 93
METONI TRADING LIMITED
0781695162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 48 - Director → ME - 94
- 95
NEGREPONTE INVESTMENTS LIMITED
0782941262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 40 - Director → ME - 96
NET-PLANET MANAGEMENT & MARKETING LIMITED
055892222 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (6 parents)Officer2005-10-11 ~ 2006-03-01IIF 180 - Secretary → ME - 97
NEW AGE OVERSEAS INVESTMENT LTD
05792812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 29 - Director → ME2006-04-24 ~ dissolvedIIF 173 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlCONSACE LIMITED - 1999-07-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 25 - Director → ME - 99
- 100
- 101
OKTO VENTURES LIMITED
15878931277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 225 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE - 102
- 103
OPEN CHINA 888 LIMITED
0736131362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 74 - Director → ME - 104
P G S TOURISTIC LIMITED
- 2006-03-14 05723529St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, EnglandActive Corporate (11 parents)Officer2006-02-27 ~ 2017-06-01IIF 102 - Director → ME2006-02-27 ~ 2016-07-13IIF 128 - Secretary → ME - 105
PARITES SERVICES LIMITED
0742322962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 55 - Director → ME - 106
PEGAS TOURISTIK UK LIMITED
0602900816 Upper Woburn Place, London, EnglandActive Corporate (6 parents)Officer2010-12-01 ~ 2014-09-23IIF 31 - Director → ME2006-12-14 ~ 2014-09-23IIF 210 - Secretary → ME - 107
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (9 parents)Officer2008-10-24 ~ 2009-09-07IIF 90 - Director → ME - 108
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Officer2009-02-01 ~ 2010-05-28IIF 88 - Director → ME - 109
PLUS CAPITAL LTD
05774218124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-04-07 ~ 2011-01-26IIF 214 - Secretary → ME - 110
POLYTRO LIMITED
0604707311 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ 2010-08-12IIF 134 - Secretary → ME - 111Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of controlSPRING IT TRAINING LIMITED
- 2005-12-13 02588995HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29TECHNOCALM LIMITED - 1991-04-16Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2005-09-13 ~ dissolvedIIF 156 - Secretary → ME - 112
- 113
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2025-03-18 ~ nowIIF 226 - Director → ME2011-11-01 ~ 2017-03-31IIF 42 - Director → ME2006-06-20 ~ 2010-03-11IIF 215 - Secretary → ME - 114
PROTEUS MINING LIMITED
063101352 New Square, Lincoln's Inn, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 22 - Director → ME2007-07-11 ~ dissolvedIIF 127 - Secretary → ME - 115
QAMUK LIMITED
08684482Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-08-27 ~ 2016-03-03IIF 230 - Director → ME2013-12-01 ~ 2014-07-02IIF 220 - Director → ME - 116
- 117
RAEBOURNE SERVICES LIMITED
0524639032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2010-07-08 ~ 2010-07-08IIF 21 - Director → ME2004-09-30 ~ 2016-09-29IIF 123 - Secretary → ME - 118
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 33 - Director → ME2006-10-23 ~ dissolvedIIF 148 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2015-03-18KENDONE LIMITED
- 1988-04-29 022388788 Salisbury Square, LondonDissolved Corporate (12 parents)Officer(before 1991-06-08) ~ 2011-06-06IIF 179 - Secretary → ME - 120
RENOC CONSTRUCTION LIMITED
0763202762 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 30 - Director → ME - 121
REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-05 ~ 2011-06-29IIF 63 - Director → ME - 122
RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (10 parents)Officer2005-03-17 ~ 2011-06-29IIF 86 - Director → ME2004-10-20 ~ 2011-04-05IIF 200 - Secretary → ME - 123
ROLLS FINANCE LIMITED
0668307526 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-28 ~ 2009-08-21IIF 13 - Director → ME2008-08-28 ~ 2009-08-21IIF 157 - Secretary → ME - 124ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (8 parents)Officer2010-07-08 ~ 2011-06-29IIF 52 - Director → ME2007-04-10 ~ 2011-04-05IIF 212 - Secretary → ME - 125
RUMFORD ALLIANCE LIMITED
057199022 New Square, Lincoln's Inn, LondonDissolved Corporate (7 parents)Officer2008-09-03 ~ 2009-09-30IIF 10 - Director → ME2006-02-23 ~ dissolvedIIF 149 - Secretary → ME - 126INTERCEDE 2156 LIMITED - 2007-02-222 New Square, Lincoln's Inn, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ 2009-09-30IIF 15 - Director → ME
- 127
RUSADIR TRADING LIMITED
0782939962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 41 - Director → ME - 128
RYEDALE SERVICES LIMITED
06612710C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ 2011-06-02IIF 23 - Director → ME2008-06-05 ~ 2011-06-02IIF 138 - Secretary → ME - 129
SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-28 ~ 2010-07-08IIF 87 - Director → ME2010-07-08 ~ 2011-06-29IIF 61 - Director → ME2004-09-30 ~ 2011-12-20IIF 153 - Secretary → ME - 130
- 131
SAS OVERSEAS CONSTRUCTION LIMITED
0566780762 Wilson Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 54 - Director → ME2006-01-06 ~ dissolvedIIF 152 - Secretary → ME - 132
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 202 - Director → ME - 133
SHIRETYPE CONSTRUCTION LIMITED
03412768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2010-09-16 ~ dissolvedIIF 24 - Director → ME - 134SHS PARTNERS LIMITED - now
STERLING HOUSE SERVICES (UK) LIMITED
- 2024-08-21 09300979C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-11-07 ~ 2017-03-01IIF 106 - Director → ME - 135
- 136
SODA ASH SALES AND SERVICES LIMITED
0585542862 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2006-11-22 ~ 2011-07-31IIF 18 - Director → ME2006-06-22 ~ dissolvedIIF 162 - Secretary → ME - 137
SPALATO TRADING LIMITED
0782952262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 44 - Director → ME - 138
STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-08 ~ 2012-12-21IIF 51 - Director → ME2006-09-11 ~ 2012-12-21IIF 135 - Secretary → ME - 139TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-052 New Square, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer2008-10-27 ~ dissolvedIIF 14 - Director → ME2006-10-17 ~ dissolvedIIF 154 - Secretary → ME
- 140
SUCCESS CHARGING GROUP LIMITED
0772094162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 57 - Director → ME - 141
- 142
- 143
TANDOS HOLDINGS LIMITED
0381354711 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ 2012-11-08IIF 112 - Director → ME1999-07-28 ~ 2010-09-15IIF 169 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 189 - Secretary → ME - 144
TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
0177435236 Warnham Court Road, Carshalton, SurreyActive Corporate (13 parents)Officer2001-09-17 ~ 2005-04-05IIF 85 - Director → ME - 145
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ 2017-06-26IIF 119 - Director → ME2025-11-25 ~ dissolvedIIF 201 - Director → MEPerson with significant control2025-11-25 ~ dissolvedIIF 235 - Has significant influence or control → OE2016-04-06 ~ 2017-06-26IIF 233 - Ownership of shares – 75% or more → OE - 146
BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19 03649638KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-27 ~ dissolvedIIF 101 - Director → ME1998-11-29 ~ 2002-03-14IIF 183 - Secretary → ME - 147
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2011-11-01 ~ 2017-03-31IIF 46 - Director → ME2025-03-18 ~ nowIIF 227 - Director → ME - 148
TESTOR TRADING LIMITED
0762478862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 70 - Director → ME - 149TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11 05314289Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-12-15 ~ 2005-09-01IIF 124 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of controlTHAMES PROPERTY PARTNERS LIMITED
- 2006-07-27 05799481Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-08-04 ~ dissolvedIIF 79 - Director → ME2006-04-28 ~ dissolvedIIF 131 - Secretary → ME - 151
THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2010-01-20 ~ 2011-06-29IIF 50 - Director → ME - 152
THORNTON VENTURES LIMITED
06132453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2010-09-16 ~ dissolvedIIF 26 - Director → ME - 153
THREE RIVERS SECRETARIES LTD.
042857354 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (7 parents, 40 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 100 - Director → ME - 154
TINGIS INVESTMENTS LIMITED
0782958262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 45 - Director → ME - 155
TOOMWAY LIMITED
0379914762 Wilson Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ dissolvedIIF 97 - Director → ME - 156
- 157
- 158
UK EXPRESS TOURS LIMITED
052490462 New Square Lincolns Inn, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 166 - Secretary → ME - 159UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21 054768679th Floor, 107 Cheapside, LondonDissolved Corporate (5 parents)Officer2005-06-09 ~ 2010-11-15IIF 140 - Secretary → ME - 160GO-COMPONENTES LIMITED - 2004-02-1770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-04 ~ dissolvedIIF 12 - Director → ME2005-07-31 ~ dissolvedIIF 139 - Secretary → ME
- 161
VANWELL CORPORATE SERVICES LIMITED
1044232362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 222 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE - 162
AMONTONE LIMITED
- 2011-03-08 03021361Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (7 parents)Officer2011-03-07 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE - 163CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 38 - Director → ME
- 164
VOSTOKPHARM LIMITED
05313586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-11-29Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (7 parents)Officer2008-10-27 ~ 2013-05-31IIF 91 - Director → ME2004-12-15 ~ 2013-05-31IIF 194 - Secretary → ME - 165
WEYBRIDGE REAL ESTATE LIMITED
065886152nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2009-11-19 ~ 2011-06-02IIF 107 - Director → ME2008-05-22 ~ 2011-06-02IIF 176 - Secretary → ME - 166
WORLD TRADING SERVICES LIMITED
0586717110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-10-25IIF 174 - Secretary → ME - 167
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-06-27IIF 58 - Director → ME2013-08-22 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE
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