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.
Parent entities and officers
Inapplicable
Individuals in focus
Bateson, Benjamin
- British company administrator born in January 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies2, Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 1
- British born in June 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 2
- British company administrator born in June 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 3
- British born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesPerch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England
IIF 4133a, Leverson Street, London, SW16 6DF, England
IIF 5179-181, North End Road, 2 Martin House, London, W14 9NL, England
IIF 62 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 72, Martin House, North End Road, London, W14 9NL, United Kingdom
IIF 8 IIF 94th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 10 IIF 11 IIF 12 (more)4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England
IIF 314th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 32Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 33International House, 6 South Molton Street, London, W1K 5QF, England
IIF 34International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 35
- British administrator born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies - British british born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 50
- British business development manager born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 51
- British company administrator born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies53, Rodney Street, Liverpool, L1 9ER, England
IIF 5220, Margaret Street, London, W1W 8RS, England
IIF 53 IIF 544th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 55Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 56Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 57
- British company director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 58 IIF 59 IIF 60 (more)Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 62 IIF 63Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 64Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England
IIF 65Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 66 IIF 67 IIF 68 (more)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 73
- British director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesRegus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
IIF 744th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 75133a, Leverson Street, London, SW16 6DF, England
IIF 762 Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 7720, Margaret Street, London, W1W 8RS, England
IIF 78 IIF 794th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 8085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 81Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 82International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 83Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 84 IIF 8592, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England
IIF 86
- British director and company secretary born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies20, Margaret Street, London, W1W 8RS, England
IIF 87
- British senior administrator born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 88
- British senior company administrator born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies2 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 8920, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 904th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 9185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 92Forth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 93Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 94Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 95Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 100
- Registered addresses and corresponding companies
Bateson, Benjamin James Anthony
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 101
- British company administrator born in June 1998
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 102
- Registered addresses and corresponding companies
Bateson, Benjamin
- British born in June 1988
Bateson, Benjamin James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company administrator born in June 1988
Bateson, Benjamin James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 30a, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10920, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 110 IIF 111 IIF 11285, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 113Fourth Floor, 20 Margaret Street, London, England
IIF 114Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 115 IIF 116 IIF 117 (more)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 121 IIF 122 IIF 123 (more)Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
IIF 146Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 147 IIF 148 IIF 149 (more)Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 156Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 157Cedar Lodge, York Road, York Road, Shiptonthorpe, York, YO43 3PH, England
IIF 158
- British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1
360 DEGREES DESIGN LIMITED
04502157Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 127 - Director → ME - 2
ACHERNAR CONSULTING LIMITED
122179454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,784 GBP2021-09-30Officer2019-11-05 ~ dissolvedIIF 80 - Director → ME - 3
ALLURING SERVICES LIMITED
03062673Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2017-05-31 ~ dissolvedIIF 88 - Director → ME - 4
ANNABELINKA LIMITED
09595475Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)495,877 EUR2020-12-31Officer2017-03-01 ~ dissolvedIIF 46 - Director → ME - 5
AQUACOLOR LIMITED
05653752Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 129 - Director → ME - 6
BELTHUR ACCOUNTING LTD
0689998620 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)3,458 EUR2015-12-31Officer2015-07-13 ~ dissolvedIIF 111 - Director → ME - 7
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)41,634 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 67 - Director → ME - 8
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)43,608 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 72 - Director → ME - 9
BLUEBELL FINANCE LIMITED
08791231Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,894,185 EUR2017-12-31Officer2014-08-01 ~ dissolvedIIF 119 - Director → ME - 10
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)89,862 EUR2020-12-31Officer2017-03-01 ~ dissolvedIIF 48 - Director → ME - 11
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)1,451,313 EUR2024-12-31Officer2017-03-01 ~ nowIIF 28 - Director → ME - 12
CTP UK GLOBAL INVESTMENTS LIMITED
08464291Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 143 - Director → ME - 13
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)90,623 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 71 - Director → ME - 14
DALEFORD MEATS LIMITED
08737404Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,537 EUR2020-12-31Officer2017-03-01 ~ dissolvedIIF 47 - Director → ME - 15
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)62,805 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 68 - Director → ME - 16
DAWLISH MEATS LIMITED
08737362Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,062 EUR2020-12-31Officer2017-03-01 ~ dissolvedIIF 49 - Director → ME - 17
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22,881 EUR2020-12-31Officer2021-11-25 ~ dissolvedIIF 77 - Director → ME - 18
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,859 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 70 - Director → ME - 19INITBASE LIMITED - 2001-04-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)28,796 EUR2017-12-31Officer2014-08-01 ~ dissolvedIIF 141 - Director → ME
- 20TICKK CONTESTS LIMITED - 2017-02-01Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-140,996 EUR2019-12-31Officer2018-03-22 ~ dissolvedIIF 99 - Director → ME
- 21
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 50 - Director → ME - 22
EARLHAM MEATS LIMITED
09135066Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)64,945 EUR2020-12-31Officer2017-03-01 ~ dissolvedIIF 45 - Director → ME - 23
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-58,692 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 66 - Director → ME - 24
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
15690837International House, 6 South Molton Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 25
EDONIA UK LIMITED
08229495Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 132 - Director → ME - 26
ENSA MARINE LIMITED
15689864International House, 6 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 27
ENTREPRENEUR PROJECT LIMITED
0856097453 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 52 - Director → ME - 28
EUROCOVIDTEST LTD
13424899133a Leverson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 29
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)4,644,378 EUR2024-06-30Officer2020-08-31 ~ nowIIF 23 - Director → ME - 30
FARMSTOP LIMITED
03115631Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 137 - Director → ME - 31
FINGRANGE PHARMA LIMITED
05605477Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer2014-08-01 ~ dissolvedIIF 114 - Director → ME - 32
FIRSTGUST LIMITED
04789813Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 117 - Director → ME - 33
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,594,311 EUR2024-12-31Officer2019-11-05 ~ nowIIF 14 - Director → ME - 34
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-23,700 GBP2024-08-31Officer2022-08-02 ~ nowIIF 34 - Director → ME - 35
FORRETRESS LIMITED
124365174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)13,047 GBP2024-01-31Officer2020-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 36
FUSTON HOLDING LIMITED
09251158Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-20,121 GBP2017-10-31Officer2014-10-06 ~ dissolvedIIF 150 - Director → ME - 37GITTO HOLDING UK LIMITED - 2012-07-174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)-448,813 EUR2024-12-31Officer2016-07-29 ~ nowIIF 21 - Director → ME
- 38
GEOTHERMAL AND RENEWABLES LIMITED
122579534th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-16,242 GBP2023-10-31Officer2019-10-12 ~ dissolvedIIF 59 - Director → ME - 39
GEVECTO LIMITED
06970307Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)181,107 EUR2015-12-31Officer2014-08-01 ~ dissolvedIIF 118 - Director → ME - 40
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2020-08-31 ~ dissolvedIIF 62 - Director → ME - 41
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2020-08-31 ~ nowIIF 11 - Director → ME - 42
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)1,342,762 GBP2024-12-31Officer2020-08-31 ~ nowIIF 24 - Director → ME - 43
GREENCHEM TRADING LIMITED
08364865Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer2014-08-01 ~ dissolvedIIF 134 - Director → ME - 44
GREENSHINE SYSTEMS LIMITED
05954241Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 EUR2018-12-31Officer2014-11-25 ~ dissolvedIIF 157 - Director → ME - 45
IIC VASCO LIMITED
0967327120 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 90 - Director → ME - 46
IMMATERIAL PROJECTS LIMITED
154745444th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 32 - Director → ME - 47
INCMATTERS LIMITED
052161802 Martin House, 179 - 181 North End Road, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 151 - Director → ME - 48INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)356,870 GBP2024-12-31Officer2017-02-24 ~ nowIIF 25 - Director → ME
- 49
INTERNATIONAL TECH SERVICES SOLUTIONS LIMITED
16658408133a Leverson Street, London, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 50
J. P. T. (U.K.) LIMITED
01351926Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 149 - Director → ME - 51
JV IP DEVELOPING LTD
07651144Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 121 - Director → ME - 52
LEXFIELD TECHNOLOGY LIMITED
08219812Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 56 - Director → ME - 53
LOBELHA MANAGEMENT LIMITED
077026134th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer2014-08-01 ~ nowIIF 107 - Director → ME - 54
MAISON INVESTMENTS LIMITED
0660678820 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 112 - Director → ME - 55
MANN MADE CONSULTING SERVICES LIMITED
120819194th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2019-07-03 ~ dissolvedIIF 51 - Director → ME - 56MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-304th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-170,066 GBP2024-12-31Officer2024-04-01 ~ nowIIF 16 - Director → ME
- 57
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2017-08-21 ~ nowIIF 29 - Director → ME - 58MANN MADE TRUSTEES LIMITED - 2005-09-30 OE0134114th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2024-12-31 ~ nowIIF 30 - Director → ME2024-12-31 ~ nowIIF 101 - Secretary → ME
- 59
MARIBOU DIRECTORS LIMITED
08737033179-181 North End Road, 2 Martin House, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-10-17 ~ nowIIF 6 - Director → ME - 60
MARIBOU INVESTMENTS LIMITED
087370622 Martin House, North End Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2013-10-17 ~ nowIIF 9 - Director → ME - 61
MARIBOU SECRETARIES LIMITED
087370542 Martin House, North End Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-10-17 ~ nowIIF 8 - Director → ME - 62MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandActive Corporate (2 parents)Equity (Company account)-287,678 EUR2023-07-31Officer2020-08-31 ~ nowIIF 31 - Director → ME
- 63BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-08-31 ~ nowIIF 13 - Director → ME
- 64
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,155 GBP2024-07-31Officer2020-08-31 ~ nowIIF 15 - Director → ME - 65
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2020-08-31 ~ dissolvedIIF 79 - Director → ME - 66
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,723 EUR2020-12-31Officer2020-08-31 ~ dissolvedIIF 78 - Director → ME - 67
NINCADA LIMITED
1157015685 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer2020-02-10 ~ dissolvedIIF 81 - Director → ME - 68
NISTE TECHNOLOGY LIMITED
05240062Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 142 - Director → ME - 69
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 146 - Director → ME - 70
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-08-31 ~ nowIIF 18 - Director → ME - 71
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)842,677 GBP2024-05-31Officer2015-02-11 ~ nowIIF 106 - Director → ME - 72
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,580,105 EUR2024-12-31Officer2023-04-25 ~ nowIIF 2 - Director → ME - 73VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer2014-08-01 ~ dissolvedIIF 145 - Director → ME
- 74
RAIL STRATEGY CORP LTD
06528746Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 136 - Director → ME - 75MOLTONHILL LIMITED - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 54 - Director → ME2016-08-26 ~ dissolvedIIF 103 - Secretary → ME
- 76PAPERDRIVE PLC - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 53 - Director → ME2016-08-26 ~ dissolvedIIF 104 - Secretary → ME
- 77SIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer2014-08-01 ~ dissolvedIIF 154 - Director → ME
- 78
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer2019-11-05 ~ dissolvedIIF 82 - Director → ME - 79
SIMTO TRADING LIMITED
05320887Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 131 - Director → ME - 80
SJP CONSULT LIMITED
1178475492 Propps Hall Drive, Failsworth, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,240 GBP2022-01-31Officer2021-11-10 ~ dissolvedIIF 86 - Director → ME - 81SMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer2017-07-03 ~ dissolvedIIF 55 - Director → ME
- 82
SPARTACUS CONSULTANCY LTD
0670800920 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-13,734 GBP2016-12-31Officer2015-07-13 ~ dissolvedIIF 110 - Director → ME - 83
STANMOORE INVESTMENTS LIMITED
03813344Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)22,614 GBP2015-12-31Officer2017-05-02 ~ dissolvedIIF 63 - Director → ME - 84
SUMMER TOURS LIMITED
139295204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,935 EUR2023-02-28Officer2022-02-21 ~ nowIIF 12 - Director → ME - 85
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer2020-08-31 ~ dissolvedIIF 61 - Director → ME - 86
TIKAL OVERSEAS LIMITED
10706934Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-04-30Officer2017-07-26 ~ dissolvedIIF 96 - Director → ME - 87
TILE & SKY AGENCY LIMITED
04897683Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 135 - Director → ME - 88
TILETEC INVEST LIMITED
09136815Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)190,608 EUR2016-07-31Officer2014-07-18 ~ dissolvedIIF 152 - Director → ME - 89
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 44 offsprings)Equity (Company account)100 GBP2024-07-31Officer2021-07-01 ~ nowIIF 26 - Director → ME - 90
UNLEASH PERFORMANCE LIMITED
10597726Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 97 - Director → ME - 91
VENTRIS MANAGEMENT LIMITED
08424554Perch Franklins House, Wesley Lane, Bicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-599,571 GBP2024-12-31Officer2025-04-28 ~ nowIIF 4 - Director → ME - 92
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 76 offsprings)Equity (Company account)2 GBP2024-12-31Officer2021-11-25 ~ nowIIF 22 - Director → ME - 93
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2021-11-25 ~ nowIIF 27 - Director → ME - 94
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2021-11-25 ~ nowIIF 20 - Director → ME - 95
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 88 offsprings)Equity (Company account)2 GBP2024-12-31Officer2021-11-25 ~ nowIIF 19 - Director → ME - 96
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2020-08-31 ~ dissolvedIIF 87 - Director → ME - 97
WEB LAUNCHING LIMITED
100203734th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-81,655 EUR2020-12-31Officer2016-09-06 ~ dissolvedIIF 91 - Director → ME - 98
WENDOIN LIMITED
076420464th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,334,951 EUR2024-12-31Officer2020-07-31 ~ nowIIF 10 - Director → ME
Ceased
58
- 1
ADVISORY NETWORK EUROPE LIMITED
06772383Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)106,078 GBP2023-12-31Officer2015-12-23 ~ 2016-12-05IIF 100 - Director → ME - 2
ARAVE INVESTMENTS LTD
06803229Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 41 - Director → ME - 3
BONHORN LIMITED
06878046Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 43 - Director → ME - 4
CACTON LIMITED
06654819Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)70,994 GBP2023-12-31Officer2015-12-23 ~ 2016-12-05IIF 89 - Director → ME - 5
CASPAR ENTERPRISES LTD
06719931Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 37 - Director → ME - 6
CENTOR CONSULTANTS LIMITED
03505457Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2018-05-02IIF 126 - Director → ME - 7JM CONSULTING ENTERPRISES LIMITED - 2016-02-174385, 06854599: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)45,510 USD2020-03-31Officer2016-03-22 ~ 2021-05-19IIF 94 - Director → ME
- 8
DIAMONDSHADE ENTERTAINMENT LTD
08474586Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 39 - Director → ME - 9
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2015-01-16 ~ 2015-07-27IIF 120 - Director → ME - 10
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ 2015-07-27IIF 122 - Director → ME - 11
DREWRY INVESTMENTS LTD
06879450Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 44 - Director → ME - 12
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,806,301 EUR2016-12-31Officer2014-08-01 ~ 2018-10-31IIF 102 - Director → ME - 13
FIDENT LIMITED
05011572Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer2014-06-30 ~ 2015-07-27IIF 133 - Director → ME - 14
FINSLEY CONSULTING LIMITED
04970811Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,301 GBP2018-12-31Officer2014-08-01 ~ 2018-11-09IIF 109 - Director → ME - 15
FLASHTIME BOW LTD
08474532Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 40 - Director → ME - 16
FLAXTON LIMITED
06885565Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-03-09IIF 148 - Director → ME - 17
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,110 EUR2018-12-31Officer2016-05-19 ~ 2018-10-10IIF 92 - Director → ME - 18GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)764,216 GBP2024-12-31Officer2014-09-29 ~ 2023-11-29IIF 158 - Director → ME
- 19
GOLDFLEX FINANCE LIMITED
08117378Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer2015-03-13 ~ 2015-07-24IIF 116 - Director → ME - 20
GRIGGS INVESTMENTS LIMITED
07060980Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 36 - Director → ME - 21
H.M.E.I. LIMITED
04622795Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-09-05IIF 130 - Director → ME - 22
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 42 - Director → ME - 23OPTIMAID LTD - 2007-05-23CLIC 39 LIMITED - 2005-12-192 Martin House, 179-181 North End Road, LondonDissolved Corporate (3 parents)Officer2014-01-06 ~ 2015-07-27IIF 3 - Director → ME
- 24
HILLMOUNT PROPERTIES LIMITED
0827989685 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)703,832 EUR2020-12-31Officer2014-08-01 ~ 2018-10-10IIF 113 - Director → ME - 25
HUMBLE SYSTEMS LTD
06994332Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer2015-07-31 ~ 2017-01-19IIF 38 - Director → ME - 26
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-237,186 EUR2024-12-31Officer2020-08-31 ~ 2023-08-08IIF 65 - Director → ME - 27
KROMBACHER LIMITED
05260873Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-03-23IIF 123 - Director → ME - 28
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-134,179 EUR2024-12-31Officer2020-08-31 ~ 2025-07-17IIF 60 - Director → ME - 29
LITRONICH INVESTMENTS LIMITED
1071992785 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-195,888 EUR2019-12-31Officer2017-04-11 ~ 2018-09-17IIF 98 - Director → ME - 30
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer2014-08-01 ~ 2015-07-27IIF 144 - Director → ME - 31
MANGIARE ITALIANO LIMITED
09078356Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-04-07IIF 156 - Director → ME - 32
MARITON INVESTMENTS LIMITED
037070654th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,562,723 EUR2024-12-31Officer2014-06-01 ~ 2018-11-16IIF 155 - Director → ME - 33MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)179,413 GBP2024-04-29Officer2019-04-04 ~ 2020-05-26IIF 64 - Director → ME - 34
MEDADE LIMITED
04136694Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-01-27IIF 140 - Director → ME - 35
MEDINVEST LIMITED
03542069C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-30,998 EUR2018-12-31Officer2019-11-05 ~ 2020-03-02IIF 74 - Director → ME - 36
MEXACOM LIMITED
08318448Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2016-03-09IIF 125 - Director → ME - 37
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (2 parents)Officer2017-04-05 ~ 2019-02-13IIF 57 - Director → ME - 38
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2014-08-01 ~ 2015-07-27IIF 115 - Director → ME - 39
NETH HOSPITALITY INVESTMENTS LIMITED
14733809Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-429,877 GBP2024-03-31Officer2023-03-16 ~ 2024-07-16IIF 73 - Director → ME - 40
NETHHOLDINGS3 LIMITED
13006492Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,442,787 GBP2023-12-31Officer2023-07-13 ~ 2024-07-16IIF 84 - Director → ME - 41
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,048,386 USD2023-12-31Officer2015-06-16 ~ 2018-01-22IIF 105 - Director → ME - 42
PLANTSPAN LIMITED
070300442 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer2014-01-08 ~ 2015-07-27IIF 1 - Director → ME - 43
PORTVILLE INVESTMENTS LIMITED
0738482085 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-305,699 EUR2024-09-30Officer2014-08-01 ~ 2017-05-03IIF 139 - Director → ME - 44
QUADRA TECH LIMITED
08405253Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-01-07IIF 128 - Director → ME - 45
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer2020-08-31 ~ 2023-06-07IIF 69 - Director → ME - 46
RUDDIX LIMITED
0753290335 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)31,071 GBP2023-12-31Officer2016-03-16 ~ 2016-12-05IIF 93 - Director → ME - 47
RUMO LIMITED
0867516935 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)41,428 GBP2023-12-31Officer2016-03-16 ~ 2016-12-05IIF 7 - Director → ME - 48
SHADY PINES LIMITED
07419933Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer2014-08-01 ~ 2015-07-27IIF 147 - Director → ME - 49
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer2014-08-01 ~ 2015-07-27IIF 138 - Director → ME - 50
SONG CAPITAL WAAMCO LTD
13572795Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-8,997 GBP2024-03-31Officer2023-07-13 ~ 2024-07-16IIF 85 - Director → ME - 51
SUMMER TOURS LIMITED
139295204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,935 EUR2023-02-28Person with significant control2022-02-21 ~ 2022-06-15IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 52
TRIGOT LIMITED
053209891 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer2014-08-01 ~ 2016-04-29IIF 108 - Director → ME - 53
UKNETHHOLDINGS LIMITED
13579279Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,968,960 GBP2024-08-31Officer2023-07-13 ~ 2024-07-16IIF 75 - Director → ME - 54
VTEK MANAGEMENT LIMITED
09080490Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-08-01 ~ 2015-12-03IIF 153 - Director → ME - 55
WATERLOOK LIMITED
04984885Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer2014-08-01 ~ 2020-01-30IIF 124 - Director → ME - 56
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-501,027 EUR2023-12-31Officer2020-02-13 ~ 2025-03-04IIF 58 - Director → ME - 57
WINWALOE LIMITED
06382326Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,953 GBP2017-12-31Officer2015-12-23 ~ 2016-12-05IIF 95 - Director → ME - 58ZACONI LIMITED - 2010-06-182nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,235 GBP2023-12-31Officer2015-12-23 ~ 2016-12-05IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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