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 Angel Garcia Gonzalez
- 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 1
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 2
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- 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 6
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 7
- 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 8 IIF 9 IIF 10 (more)(less)2 New Square, Lincoln`s Inn, London, WC2A 3RZ
IIF 27 IIF 28 IIF 292nd Floor Mutual House 70, Conduit Street, London, W1S 2GF
IIF 30319, Ballards Lane, London, N12 8LY
IIF 31 IIF 32 IIF 3335, Piccadilly, London, W1J 0LP, England
IIF 3462, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 357-8, Conduit Street, London, W1S 2XF
IIF 36
- 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 37
- 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 38
- 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 39
- 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 5614, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 572nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 582nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 592nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 6062, Wilson Street, London, EC2A 2BU
IIF 61 IIF 6262, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 6870, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 69 IIF 704, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 7114, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 72 IIF 7314, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 7414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 7514, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 76 IIF 77 IIF 78
- 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 79
- 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 80 IIF 81 IIF 82 (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 84 IIF 85 IIF 86 (more)(less)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 11114, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 112 IIF 1132, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1142nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 11562, Wilson Street, London, EC2A 2BU, England
IIF 116 IIF 11762, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 118 IIF 119 IIF 12014, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 121 IIF 122 IIF 123
- 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 124
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 125
- 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 126
- 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 127
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 128
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- 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
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 144
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 145
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 146 IIF 147 IIF 148 (more)(less)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 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 20714, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 2082 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 209 IIF 210 IIF 21162, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 212
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 213
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 214 IIF 215 IIF 216 (more)(less)
- 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 224
- 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 225
- 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 226
- 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 227
- 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 228
- 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 229
- 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 230 IIF 231 IIF 232 (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 237
- 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 238
- 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 239
- 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 240
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies
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 125 - LLP Designated Member → ME - 2
- 3
ABOS INVESTMENTS LIMITED
062695594 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 126 - Director → ME2010-06-21 ~ 2017-03-31IIF 112 - Director → ME2007-06-05 ~ dissolvedIIF 208 - Secretary → ME - 4155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 71 - Director → ME - 7
ALLIED ENERGY TRADING LIMITED
0733375862 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 44 - 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 211 - Secretary → ME - 9
- 10
AMANDINE TRADING LIMITED
0747227862 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-12-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 230 - 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 221 - Secretary → ME - 12
ANDRYAN LIMITED
0420321462 Wilson Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-08-01 ~ dissolvedIIF 120 - Director → ME - 13BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (8 parents)Officer2010-09-16 ~ dissolvedIIF 67 - Director → ME
- 14
AURICA TRADING LIMITED
0736614162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 80 - Director → ME - 15
AVIWELL LIMITED
0445958262 Wilson Street, LondonDissolved Corporate (12 parents)Officer2005-11-18 ~ 2017-06-26IIF 96 - Director → ME - 16
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (12 parents)Officer2011-03-08 ~ 2016-09-30IIF 121 - Director → ME2004-06-23 ~ 2016-07-13IIF 159 - 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 87 - Director → ME2007-07-03 ~ 2011-12-14IIF 155 - 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 101 - Director → ME1998-10-20 ~ 2005-01-28IIF 183 - Secretary → ME - 19
BLACKROSE INVESTMENTS LIMITED
04210512Roxburghe House, Roxburghe House 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer2005-09-28 ~ 2005-10-28IIF 9 - 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 184 - 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 186 - Secretary → ME - 22
- 23
BOOKINGS MODELS LIMITED
05744857Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-04-05IIF 169 - 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 200 - Secretary → ME - 26
CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 105 - Director → ME2009-03-20 ~ 2011-04-05IIF 216 - 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 69 - Director → ME - 28FAIRYHAVEN LIMITED - 2005-07-06367 Fucham Road, LondonDissolved Corporate (8 parents)Officer2006-01-16 ~ 2006-03-08IIF 182 - Secretary → ME
- 29
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Officer2009-02-01 ~ 2010-05-28IIF 84 - Director → ME - 30
CASTLEFORD FIDUCIARIES LIMITED
0680093262 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 91 - Director → ME2009-01-26 ~ dissolvedIIF 140 - Secretary → ME - 31
CENTAUR HOTEL MANAGEMENT LIMITED
0795659962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 50 - Director → ME - 32
CHELSEA VS LIMITED
0884637462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 72 - Director → ME - 33
CHISMOOR PROPERTIES LIMITED
04296172277 Gray's Inn Road, London, United KingdomActive Corporate (7 parents)Officer2009-05-14 ~ 2017-06-26IIF 88 - Director → ME2009-05-14 ~ 2017-06-26IIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 231 - Ownership of shares – 75% or more → OE - 34
CLEDECO LIMITED
05560622Abacus House, 33 Gutter Lane, LondonDissolved Corporate (6 parents)Officer2005-09-12 ~ dissolvedIIF 170 - Secretary → ME - 35
COMENCOR SERVICES LIMITED
0376123962 Wilson Street, LondonDissolved Corporate (8 parents)Officer1999-04-28 ~ 2017-06-27IIF 178 - Secretary → ME - 36
CORONE INVESTMENTS LIMITED
0780931462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 42 - 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 90 - Director → ME2005-12-12 ~ 2011-04-05IIF 215 - 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 124 - Director → ME - 39INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15INTERNUTRIC LIMITED - 2004-02-20Abacus House, 33 Gutter Lane, LondonDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 26 - Director → ME2008-11-11 ~ dissolvedIIF 173 - Secretary → ME
- 40
- 41
DAWSONS SOLICITORS LIMITED
05391064Abacus House, 33 Gutter Lane, London, England, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2010-03-18IIF 210 - Secretary → ME - 42
DEMRAWAY LIMITED
04263377C/o Tarttelin And Co, 26 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 15 - Director → ME2006-08-09 ~ dissolvedIIF 165 - Secretary → ME - 43
DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-30 ~ 2011-06-29IIF 76 - Director → ME - 44
VISION INVEST & TRADE UK LIMITED
- 2010-05-14 052114524 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (10 parents)Officer2009-04-30 ~ 2011-06-29IIF 102 - Director → ME2004-08-20 ~ 2011-04-05IIF 219 - Secretary → ME - 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 12 - Director → ME2004-04-14 ~ 2004-08-23IIF 188 - Secretary → ME - 46
DURAZZO INVESTMENTS LIMITED
0781696762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 41 - 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 190 - Secretary → ME - 48
ECOSPEED MARINE LTD
08075180Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer2012-05-18 ~ 2013-01-04IIF 35 - 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 198 - Secretary → ME - 50
ENERGOMASH CORPORATION (UK) LIMITED
068956882 New Square, Lincoln`s Inn, LondonDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 23 - Director → ME - 51
EURO ASSETS INVESTMENTS LIMITED
0763536962 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 122 - Director → ME - 52
EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
0556655362 Wilson Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-23 ~ dissolvedIIF 24 - Director → ME2008-12-23 ~ 2010-07-14IIF 160 - 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 111 - Director → ME - 54FENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (9 parents)Officer2010-07-12 ~ 2016-09-30IIF 34 - Director → ME
- 55
FFK LOGISTICS LIMITED
0612852462 Wilson Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 103 - Director → ME2007-02-26 ~ 2011-07-18IIF 181 - Secretary → ME - 56
FUTURETECH TECHNOLOGIES LIMITED
0400077854 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-05-24 ~ 2011-04-18IIF 39 - Director → ME2000-05-24 ~ dissolvedIIF 213 - Secretary → ME - 57
GECKO CHINATI CAPITAL PARTNERS LIMITED
079537251 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-02-17 ~ 2014-07-01IIF 141 - Secretary → ME - 58
GEFORIN LIMITED
0736929662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 83 - Director → ME - 59
GENERAL ENERGY INVESTMENTS LIMITED
0777869762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - 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 129 - Secretary → ME - 61
GESTOR FIDUCIARIES LIMITED
0747789462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 82 - Director → ME - 62
GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2008-10-29 ~ 2011-06-29IIF 106 - 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 115 - Director → ME - 6562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 235 - Has significant influence or control as a member of a firm → OEIIF 235 - Has significant influence or control over the trustees of a trust → OEIIF 235 - Has significant influence or control → OE
- 66
GRAFTON CAPITAL LIMITED
0758910162 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 79 - Director → ME - 67
GRINBERG INVESTMENTS LIMITED
039597112nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-14 ~ dissolvedIIF 220 - Secretary → ME - 68WALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (7 parents)Officer2011-03-23 ~ dissolvedIIF 116 - Director → ME2011-03-23 ~ dissolvedIIF 145 - Secretary → ME
- 69
HARCOURT 75 LIMITED
0478072531 Clonmel Road, London, EnglandActive Corporate (10 parents)Officer2003-05-29 ~ 2006-01-04IIF 110 - Director → ME2003-05-29 ~ 2006-01-04IIF 131 - Secretary → ME - 70
HARGRAVE TIMBER LIMITED
040041135 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (11 parents)Officer2000-07-28 ~ 2004-09-14IIF 152 - 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 137 - 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 205 - 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 18 - Director → ME
- 75
INDESO LIMITED
057414191 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-03-03IIF 204 - Secretary → ME - 76
INTERCHANGE (HOLDINGS) LIMITED
02653563277 Gray's Inn Road, London, United KingdomActive Corporate (11 parents)Officer2010-02-15 ~ 2017-06-26IIF 118 - Director → ME2008-12-10 ~ 2017-06-26IIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 236 - 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 133 - Secretary → ME - 78
INTERNATIONAL XR FINANCE LLP
OC40023062 Wilson Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-08 ~ 2017-06-26IIF 225 - 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 66 - 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 238 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 233 - Has significant influence or control as a member of a firm → OEIIF 233 - Has significant influence or control → OEIIF 233 - 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 99 - Director → ME2007-12-18 ~ 2011-04-05IIF 148 - Secretary → ME - 82
- 83
KRON PROPERTY INVESTMENTS LIMITED
06036889Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2006-12-22 ~ 2009-12-18IIF 174 - Secretary → ME - 84
KRON SHIPPING (UK) LIMITED
04040652Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (7 parents)Officer2000-07-25 ~ 2008-02-18IIF 149 - 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 209 - Secretary → ME - 86
LIBRA FINE ART LIMITED
0781329120-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2012-12-31 ~ dissolvedIIF 7 - Director → ME - 87
LONDON INFO LIMITED
0365059748 Langham Street, LondonDissolved Corporate (17 parents)Officer2001-09-15 ~ 2003-12-22IIF 191 - Secretary → ME - 88
MAPONOS LIMITED
0808602962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 54 - Director → ME - 89
MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 117 - Director → ME2009-09-17 ~ 2011-06-29IIF 89 - Director → ME2005-06-23 ~ 2010-02-17IIF 207 - Secretary → ME - 90
MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ 2011-06-29IIF 60 - Director → ME2007-04-10 ~ 2011-06-29IIF 167 - Secretary → ME - 91UNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-31 ~ dissolvedIIF 75 - Director → MEIIF 74 - Director → ME
- 92
MEDIA PLUS CONSULTING LIMITED
068775772nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 56 - Director → ME2009-04-15 ~ 2012-03-26IIF 153 - Secretary → ME - 93
METONI TRADING LIMITED
0781695162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 55 - Director → ME - 94
- 95
NEGREPONTE INVESTMENTS LIMITED
0782941262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 47 - 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 203 - 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 36 - Director → ME2006-04-24 ~ dissolvedIIF 196 - 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 32 - Director → ME - 99
- 100
- 101
OKTO VENTURES LIMITED
15878931277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 241 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - 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 81 - 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 109 - Director → ME2006-02-27 ~ 2016-07-13IIF 151 - Secretary → ME - 105
PARITES SERVICES LIMITED
0742322962 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 62 - Director → ME - 106
PEGAS TOURISTIK UK LIMITED
0602900816 Upper Woburn Place, London, EnglandActive Corporate (6 parents)Officer2010-12-01 ~ 2014-09-23IIF 38 - Director → ME2006-12-14 ~ 2014-09-23IIF 134 - Secretary → ME - 107
PEREGRINE COMPUTERS LIMITED
0505295012 Chelmsford Road, LondonDissolved Corporate (9 parents)Officer2008-10-24 ~ 2009-09-07IIF 97 - Director → ME - 108
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Officer2009-02-01 ~ 2010-05-28IIF 95 - Director → ME - 109
PLUS CAPITAL LTD
05774218124 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-04-07 ~ 2011-01-26IIF 138 - Secretary → ME - 110
POLYTRO LIMITED
0604707311 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ 2010-08-12IIF 157 - 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 179 - Secretary → ME - 112
- 113
PROSTAR PROPERTY INVESTMENT LIMITED
05852531C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2025-03-18 ~ nowIIF 242 - Director → ME2011-11-01 ~ 2017-03-31IIF 49 - Director → ME2006-06-20 ~ 2010-03-11IIF 139 - Secretary → ME - 114
PROTEUS MINING LIMITED
063101352 New Square, Lincoln's Inn, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 29 - Director → ME2007-07-11 ~ dissolvedIIF 150 - Secretary → ME - 115
QAMUK LIMITED
08684482Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-08-27 ~ 2016-03-03IIF 4 - Director → ME2013-12-01 ~ 2014-07-02IIF 5 - Director → ME - 116
- 117
RAEBOURNE SERVICES LIMITED
0524639032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2010-07-08 ~ 2010-07-08IIF 28 - Director → ME2004-09-30 ~ 2016-09-29IIF 146 - Secretary → ME - 118
RAPIDCO UK LIMITED
041213612nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 40 - Director → ME2006-10-23 ~ dissolvedIIF 171 - 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 202 - Secretary → ME - 120
RENOC CONSTRUCTION LIMITED
0763202762 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 37 - Director → ME - 121
REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-05 ~ 2011-06-29IIF 70 - 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 93 - Director → ME2004-10-20 ~ 2011-04-05IIF 223 - Secretary → ME - 123
ROLLS FINANCE LIMITED
0668307526 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-28 ~ 2009-08-21IIF 20 - Director → ME2008-08-28 ~ 2009-08-21IIF 180 - 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 59 - Director → ME2007-04-10 ~ 2011-04-05IIF 136 - Secretary → ME - 125
RUMFORD ALLIANCE LIMITED
057199022 New Square, Lincoln's Inn, LondonDissolved Corporate (7 parents)Officer2008-09-03 ~ 2009-09-30IIF 17 - Director → ME2006-02-23 ~ dissolvedIIF 172 - Secretary → ME - 126INTERCEDE 2156 LIMITED - 2007-02-222 New Square, Lincoln's Inn, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ 2009-09-30IIF 22 - Director → ME
- 127
RUSADIR TRADING LIMITED
0782939962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 48 - 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 30 - Director → ME2008-06-05 ~ 2011-06-02IIF 161 - 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 94 - Director → ME2010-07-08 ~ 2011-06-29IIF 68 - Director → ME2004-09-30 ~ 2011-12-20IIF 176 - Secretary → ME - 130
- 131
SAS OVERSEAS CONSTRUCTION LIMITED
0566780762 Wilson Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 61 - Director → ME2006-01-06 ~ dissolvedIIF 175 - Secretary → ME - 132
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 227 - 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 31 - 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 113 - Director → ME - 135
- 136
SODA ASH SALES AND SERVICES LIMITED
0585542862 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2006-11-22 ~ 2011-07-31IIF 25 - Director → ME2006-06-22 ~ dissolvedIIF 185 - Secretary → ME - 137
SPALATO TRADING LIMITED
0782952262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 51 - 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 58 - Director → ME2006-09-11 ~ 2012-12-21IIF 158 - Secretary → ME - 139TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-052 New Square, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer2008-10-27 ~ dissolvedIIF 21 - Director → ME2006-10-17 ~ dissolvedIIF 177 - Secretary → ME
- 140
SUCCESS CHARGING GROUP LIMITED
0772094162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 64 - Director → ME - 141
- 142
- 143
TANDOS HOLDINGS LIMITED
0381354711 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ 2012-11-08IIF 119 - Director → ME1999-07-28 ~ 2010-09-15IIF 192 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 212 - Secretary → ME - 144
TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
0177435236 Warnham Court Road, Carshalton, SurreyActive Corporate (13 parents)Officer2001-09-17 ~ 2005-04-05IIF 92 - Director → ME - 145
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ 2017-06-26IIF 144 - Director → ME2025-11-25 ~ dissolvedIIF 226 - Director → MEPerson with significant control2025-11-25 ~ dissolvedIIF 143 - Has significant influence or control → OE2016-04-06 ~ 2017-06-26IIF 128 - 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 108 - Director → ME1998-11-29 ~ 2002-03-14IIF 206 - Secretary → ME - 147
TELEOS SERVICES LIMITED
04162234C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2011-11-01 ~ 2017-03-31IIF 53 - Director → ME2025-03-18 ~ nowIIF 243 - Director → ME - 148
TESTOR TRADING LIMITED
0762478862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 77 - 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 147 - 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 86 - Director → ME2006-04-28 ~ dissolvedIIF 154 - Secretary → ME - 151
THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2010-01-20 ~ 2011-06-29IIF 57 - 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 33 - 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 107 - Director → ME - 154
TINGIS INVESTMENTS LIMITED
0782958262 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 52 - Director → ME - 155
TOOMWAY LIMITED
0379914762 Wilson Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ dissolvedIIF 104 - Director → ME - 156
- 157
- 158
UK EXPRESS TOURS LIMITED
052490462 New Square Lincolns Inn, LondonDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 189 - 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 163 - Secretary → ME - 160GO-COMPONENTES LIMITED - 2004-02-1770 Conduit Street, 2nd Floor, Mutual House, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-04 ~ dissolvedIIF 19 - Director → ME2005-07-31 ~ dissolvedIIF 162 - Secretary → ME
- 161
VANWELL CORPORATE SERVICES LIMITED
1044232362 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 239 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 127 - 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 229 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 163CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 45 - 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 98 - Director → ME2004-12-15 ~ 2013-05-31IIF 217 - 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 114 - Director → ME2008-05-22 ~ 2011-06-02IIF 199 - Secretary → ME - 166
WORLD TRADING SERVICES LIMITED
0586717110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-10-25IIF 197 - Secretary → ME - 167
WW FORWARDING LIMITED
0742871062 Wilson Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-06-27IIF 65 - Director → ME2013-08-22 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
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