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
Mr. Marc Angst
- Swiss born in February 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 11
- Swiss born in February 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- Swiss born in February 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 13
- Swiss none born in February 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 14
- Swiss born in February 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 15
- Swiss born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 18
- Swiss director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 19
- Swiss managing director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 20
- Swiss managing director born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- Swiss director born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss manager born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 24
- Swiss born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 322, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 33Domaine Des Cigognes, Denens, 1135, Switzerland
IIF 34 IIF 35 IIF 364th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 376th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 38Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 3928, Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 40Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 41 IIF 42 IIF 43 (more)
- Swiss manager born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss none born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 792 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 803rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 814th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 82Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 83
- Swiss, born in February 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 84
- Registered addresses and corresponding companies
Angst, Marc Philippe
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss managerRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 110
- Swiss managing directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss secretaryRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
76
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 50 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 55 - Director → ME2006-08-14 ~ dissolvedIIF 117 - Secretary → ME - 3
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 81 - Director → ME - 4
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-2,898,207 GBP2022-12-31Person with significant control2022-10-03 ~ nowIIF 10 - Has significant influence or control → OE - 5
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Equity (Company account)139,518 GBP2017-12-31Officer2008-08-21 ~ dissolvedIIF 63 - Director → ME2006-04-18 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 39 - Director → ME - 7
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 49 - Director → ME2007-04-02 ~ dissolvedIIF 96 - Secretary → ME - 8
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-25,505 GBP2024-06-30Officer2007-06-19 ~ nowIIF 29 - Director → ME2007-06-19 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-185,545 GBP2024-04-30Officer2008-08-21 ~ 2011-03-29IIF 61 - Director → ME2006-08-09 ~ 2011-03-29IIF 91 - Secretary → ME - 10
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 75 - Director → ME2010-08-02 ~ dissolvedIIF 118 - Secretary → ME - 11
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-17,618 EUR2024-07-31Officer2011-07-18 ~ 2022-07-08IIF 83 - Director → ME - 12
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-145,451 EUR2015-11-30Officer2007-11-19 ~ dissolvedIIF 95 - Secretary → ME - 13
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Equity (Company account)-15,996 GBP2021-04-30Officer2009-05-19 ~ 2016-02-12IIF 60 - Director → ME - 14
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Equity (Company account)1 GBP2019-03-31Officer2007-03-07 ~ dissolvedIIF 42 - Director → ME2007-03-07 ~ dissolvedIIF 99 - Secretary → ME - 15
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 67 - Director → ME2008-01-22 ~ dissolvedIIF 92 - Secretary → ME - 16
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 62 - Director → ME2005-12-20 ~ dissolvedIIF 94 - Secretary → ME - 17
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,249 EUR2024-07-31Officer2011-07-20 ~ 2015-09-24IIF 25 - Director → ME - 18
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-26,400 GBP2024-07-31Officer2014-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
ENGCONS CONSULTING LIMITED
- 2011-12-06 07321998Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (13 parents)Equity (Company account)104,419 GBP2018-07-31Officer2011-03-15 ~ 2012-08-13IIF 80 - Director → ME - 20
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 53 - Director → ME2007-10-15 ~ dissolvedIIF 111 - Secretary → ME - 21CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-108,757 CHF2024-09-30Officer2022-05-02 ~ nowIIF 16 - Director → ME
- 22
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 73 - Director → ME2003-12-17 ~ 2006-10-31IIF 34 - Director → ME2007-10-15 ~ dissolvedIIF 112 - Secretary → ME - 23
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 37 - Director → ME - 24
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 101 - Secretary → ME - 25
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-5,304,586 GBP2024-12-31Officer2011-06-06 ~ nowIIF 27 - Director → ME - 26
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% → OE - 27
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 20 - Director → ME - 28
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)50,086 GBP2016-05-31Officer2006-05-26 ~ dissolvedIIF 103 - Secretary → ME - 29
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)115,769 GBP2019-12-31Officer2008-08-21 ~ dissolvedIIF 52 - Director → ME2005-10-04 ~ dissolvedIIF 106 - Secretary → ME - 30
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 77 - Director → ME2003-07-18 ~ dissolvedIIF 113 - Secretary → ME - 31
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME2004-03-18 ~ 2006-10-31IIF 36 - Director → ME2007-10-15 ~ dissolvedIIF 115 - Secretary → ME - 32
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 90 - Secretary → ME - 33
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 79 - Director → ME - 34
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 66 - Director → ME2005-01-28 ~ dissolvedIIF 108 - Secretary → ME - 35
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-15,456,851 GBP2024-12-31Officer2006-05-12 ~ nowIIF 28 - Director → ME2006-05-12 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Equity (Company account)-40,573 GBP2025-01-31Officer2004-01-21 ~ nowIIF 31 - Director → ME - 37
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-5,582 GBP2015-11-30Officer2006-05-11 ~ dissolvedIIF 32 - Director → ME - 38
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 51 - Director → ME2003-05-07 ~ dissolvedIIF 93 - Secretary → ME - 39
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Equity (Company account)1 GBP2019-02-28Officer2007-02-16 ~ dissolvedIIF 45 - Director → ME - 40
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)559 GBP2015-06-30Officer2008-08-21 ~ dissolvedIIF 72 - Director → ME2005-06-22 ~ dissolvedIIF 109 - Secretary → ME - 41
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 65 - Director → ME2006-03-15 ~ dissolvedIIF 105 - Secretary → ME - 42Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)16,069 GBP2024-06-30Officer2011-06-17 ~ nowIIF 26 - Director → ME
- 43
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 63 offsprings)Equity (Company account)60,026 GBP2024-12-31Officer2004-02-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PARKLAND DESIGN LTD
- 2006-11-15 059041884th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 59 - Director → ME2006-10-27 ~ dissolvedIIF 107 - Secretary → ME - 45
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)328,019 GBP2019-12-31Officer2008-08-21 ~ dissolvedIIF 70 - Director → ME2005-02-09 ~ dissolvedIIF 102 - Secretary → ME - 46
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 69 - Director → ME2007-06-26 ~ dissolvedIIF 98 - Secretary → ME - 47
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-214,259 GBP2025-01-31Officer2008-08-21 ~ nowIIF 24 - Director → ME2008-01-22 ~ nowIIF 86 - Secretary → ME - 48
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-165,179 GBP2024-05-31Officer2022-05-02 ~ 2022-09-22IIF 21 - Director → ME - 49
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Equity (Company account)-4,070 GBP2018-02-28Officer2008-02-29 ~ dissolvedIIF 76 - Director → ME2008-02-29 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 50
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 48 - Director → ME - 511 Doughty Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2013-03-25 ~ 2015-09-14IIF 22 - Director → ME
- 52GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 71 - Director → ME2007-04-10 ~ dissolvedIIF 110 - Secretary → ME
- 53
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Equity (Company account)-50,618 GBP2018-11-30Officer2004-01-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 78 - Director → ME - 55
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)3,740,758 GBP2019-05-31Officer2008-08-21 ~ dissolvedIIF 56 - Director → ME2006-05-30 ~ dissolvedIIF 116 - Secretary → ME - 56
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 82 - Director → ME - 57
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 74 - Director → ME - 58
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Equity (Company account)1,988 GBP2024-12-31Officer2011-02-08 ~ 2012-02-13IIF 14 - Director → ME - 59
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 57 - Director → ME - 60
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-25,786 GBP2020-10-31Officer2008-10-20 ~ dissolvedIIF 44 - Director → ME - 61
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 35 - Director → ME - 62
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-31 GBP2016-03-31Officer2008-08-21 ~ dissolvedIIF 58 - Director → ME2007-03-07 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 63
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 43 - Director → ME - 64
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 46 - Director → ME2006-11-13 ~ 2008-10-16IIF 100 - Secretary → ME - 65
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 38 - Director → ME - 66
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 41 - Director → ME - 67
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 54 - Director → ME2008-01-15 ~ dissolvedIIF 89 - Secretary → ME - 68
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,196,990 USD2023-12-31Officer2012-10-03 ~ 2022-12-15IIF 19 - Director → ME - 69
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Equity (Company account)-232,674 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-09-13IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 70
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2023-06-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 18 - Director → ME - 72
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 23 - Director → ME - 73
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-34,386 GBP2024-08-31Officer2018-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 74
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 64 - Director → ME2006-11-09 ~ dissolvedIIF 88 - Secretary → ME - 75
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Officer2004-06-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 76
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-265,506 GBP2019-05-31Officer2014-07-24 ~ 2014-11-20IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.