1
32 Colwyn Avenue, Perivale, Greenford, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 88 - Director → ME
3
Quastisky Building, P.o.box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 30 - Director → ME
4
LORD'S ENTERPRISES LIMITED - 2007-10-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 7 offsprings)
Officer
2021-09-06 ~ nowIIF 29 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 32 - Director → ME
6
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 77 - Director → ME
7
CAMDEN COFFEE TRADING LTD - 2018-09-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ dissolvedIIF 83 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 62 - Director → ME
9
Quastisky Building, 3rd Floor, P.o.box 905, Road Town, Tortola Vg1 11oActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 64 - Director → ME
10
HEADPRIME LIMITED - 1985-11-05
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 18 - Director → ME
11
CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 44 - Director → ME
12
P.o. Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 60 - Director → ME
13
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 33 - Director → ME
14
P.o. Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Gy1 4hp, GuernseyActive Corporate (4 parents)
Officer
2021-09-06 ~ nowIIF 55 - Director → ME
15
Quastisky Building 3rd Floor, P.o.box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 65 - Director → ME
16
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 87 - Director → ME
17
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 36 - Director → ME
18
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 72 - Director → ME
19
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 39 - Director → ME
20
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 57 - Director → ME
21
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 70 - Director → ME
22
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 82 - Director → ME
23
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ dissolvedIIF 52 - Director → ME
24
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 67 - Director → ME
25
Quastisky Building 3rd Floor, P.o.box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 86 - Director → ME
26
DELAMERE LIMITED - 1986-01-06
SKI ENTERPRISES (COVENT GARDEN) LIMITED - 1993-01-27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 69 - Director → ME
27
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 76 - Director → ME
28
Quastisky Building, 3rd Floor, P.o.box 905, Road Town, Tortola Vg1 11oActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 74 - Director → ME
29
22 Grenville Street, St. Helier, Je4 8px, JerseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 51 - Director → ME
30
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 34 - Director → ME
31
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 80 - Director → ME
32
LAB FOOD LIMITED - 2020-11-19
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 41 - Director → ME
33
P.o. Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Gy1 4hp, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 35 - Director → ME
34
22 Grenville Street, St. Helier, Je4 8px, JerseyConverted / Closed Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 92 - Director → ME
35
P.o. Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Gy1 4hp, GuernseyConverted / Closed Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 38 - Director → ME
36
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 50 - Director → ME
37
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-09-06 ~ nowIIF 16 - Director → ME
38
LABTECH FINANCING LIMITED - 2019-07-09
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 68 - Director → ME
39
LABTECH CHARLOTTE STREET LTD - 2022-06-27
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-05-10 ~ dissolvedIIF 90 - Director → ME
40
THE MARKET EVENTS COMPANY LIMITED - 2018-09-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 84 - Director → ME
41
HOLBORN DEVELOPMENTS LIMITED - 2019-01-16
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 66 - Director → ME
42
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2022-05-25 ~ nowIIF 1 - Director → ME
43
HOST BY LABS LTD - 2019-08-20
GRAND CENTRAL LOCATIONS LTD - 2009-06-27
LOCATION HOUSE LIMITED - 2019-06-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-7,334 GBP2018-12-31
Officer
2021-09-06 ~ dissolvedIIF 71 - Director → ME
44
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 13 - Director → ME
45
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 37 - Director → ME
46
32 Colwyn Avenue, Perivale, Greenford, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 91 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
47
22 Grenville Street, St. Helier, Je4 8px, JerseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 42 - Director → ME
48
MARKET TECH HOLDINGS PLC - 2018-02-28
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 3 offsprings)
Officer
2021-09-06 ~ nowIIF 28 - Director → ME
49
P.o. Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Gy1 4hp, GuernseyActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 48 - Director → ME
50
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110Active Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 56 - Director → ME
51
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 47 - Director → ME
52
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 59 - Director → ME
53
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 46 - Director → ME
54
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110Active Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 81 - Director → ME
55
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 54 - Director → ME
56
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 49 - Director → ME
57
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 73 - Director → ME
58
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 89 - Director → ME
59
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
219,146 GBP2019-03-31
Officer
2021-09-06 ~ dissolvedIIF 43 - Director → ME
60
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 58 - Director → ME
61
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 85 - Director → ME
62
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 45 - Director → ME
63
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 79 - Director → ME
64
Quastisky Building, 3rd Floor, P.o. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 75 - Director → ME
65
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2021-09-06 ~ nowIIF 4 - Director → ME
66
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-6,872 GBP2018-12-31
Officer
2021-09-06 ~ dissolvedIIF 61 - Director → ME
67
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-06 ~ dissolvedIIF 53 - Director → ME