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 Gregory Robert John Davis
- British born in June 1960
Mr Gregory Robert John Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Gregory Robert John Davis
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960
David, Gregory Robert John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 94-96 Wigmore Street, London, W1U 3RF
IIF 5
- British born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 11
- British businessman born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies18, South Street, London, W1K 1DG
IIF 3618, South Street, London, W1K 1DG, United Kingdom
IIF 37 IIF 3818, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 573rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)5 Bourlet Close, London, W1W 7BL
IIF 62 IIF 63 IIF 64 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 70 IIF 71 IIF 72 (more)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 74 IIF 75 IIF 76 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)6th, Floor, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
IIF 9086, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
IIF 9194-96, Wigmore St, London, W1U 3RF, United Kingdom
IIF 92Unit 4, Watchmead, Welwyn Garden City, Hertforshire, AL7 1LT, England
IIF 93
- British dir born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 94
- British director born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 9511, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 9618, South Street, London, W1K 1DG
IIF 97 IIF 9818, South Street, Mayfair, London, W1K 1DG
IIF 99 IIF 100 IIF 10118, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 1183 More London Riverside, London, More London Place, London, SE1 2RE, England
IIF 1193rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 120 IIF 121 IIF 122 (more)5 Bourlet Close, London, W1W 7BL
IIF 134 IIF 135 IIF 136 (more)5, Bourlet Close, London, W1W 7LB
IIF 1705th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 171 IIF 172 IIF 173 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 1795th, Floor, 86 Jermyn Street, London, Uk, SW1Y 6AW, United Kingdom
IIF 1806th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 181 IIF 1826th Floor 94-96, Wigmore Street, London, W1U 3RF
IIF 183Nkp House, 93-95 Borough High Street, 3rd Floor Front, London, SE1 1NL, England
IIF 18418, South Street, Mayfair, London, W1K 1DG
IIF 185
- British manager born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies5, Bourlet Close, London, W1W 7BL, England
IIF 186
- British none born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1960
Davis, Gregory Robert John
Resident in United Kingdom
Registered addresses and corresponding companies5, Bourlet Close, London, W1W 7BL
IIF 189
- British born in June 1960
Davis, Gregory Robert John
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960
Davis, Gregory Robert John
Resident in England
Registered addresses and corresponding companies18, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 193
- British director born in June 1960
Davis, Gregory Robert John
Resident in England
Registered addresses and corresponding companies16, Royal Parade, Chislehurst, BR7 6NR, England
IIF 194
- British director born in June 1986
Davis, Gregory Robert John
Resident in Britain
Registered addresses and corresponding companies18, South Street, Mayfair, London, W1K 1DG
IIF 195
- British businessman born in November 1960Registered addresses and corresponding companies
Davis, Gregory Robert John
Second Floor, 5 Bourlet Close, London, W1W 7BL
IIF 196
- British Registered addresses and corresponding companies
Davis, Gregory Robert John
5 Bourlet Close, London, W1W 7BL
IIF 197
- born in June 1960
Davie, Robert
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 198
Related profiles found in government register
Offspring entities and appointments
187
- 1
25 ROEHAMPTON LANE LIMITED
082736303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-10-30 ~ 2017-10-20IIF 120 - Director → ME - 2
58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED
0212886883 Cambridge Street, Pimlico, LondonActive Corporate (14 parents)Equity (Company account)3,269 GBP2024-03-31Officer2019-01-07 ~ nowIIF 191 - Director → ME - 3
ACETATE LIMITED
045043173rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-30 ~ 2017-02-20IIF 149 - Director → ME - 4
AD UNGUEM (UK) LIMITED
071205353rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-08 ~ dissolvedIIF 60 - Director → ME - 5ADVANCED DIAGNOSTIC SYSTEMS LIMITED - nowCalcutt Court, Calcutt, Swindon, EnglandActive Corporate (6 parents)Equity (Company account)200 GBP2023-10-31Officer2004-10-29 ~ 2007-03-01IIF 8 - Director → ME
- 6
AFFLICK LIMITED
046651143rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-07-30 ~ 2017-02-20IIF 168 - Director → ME - 7DE FACTO 1017 LIMITED - 2002-10-236 New Street Square, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2002-11-05 ~ 2005-10-01IIF 9 - Director → ME
- 8ALLHAVEN INVESTMENTS LIMITED - 1990-02-02ALLHAVEN LIMITED - 1990-01-02C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (15 parents)Equity (Company account)2 GBP2022-06-30Officer2002-10-31 ~ 2014-06-30IIF 24 - Director → ME
- 9SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (17 parents)Officer2010-01-25 ~ dissolvedIIF 99 - Director → ME
- 10
Q TELECOM LIMITED
- 2010-09-24 0501657318 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2010-09-22 ~ dissolvedIIF 101 - Director → ME - 11
AMETHYST TRADING LIMITED
- 2012-01-19 0740842018 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-15 ~ dissolvedIIF 43 - Director → ME - 12
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2012-11-06 ~ 2017-06-28IIF 125 - Director → ME - 13
AQUAFLITE LIMITED
033915465th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 73 - Director → ME - 14
ARGUS RESOURCES (UK) LIMITED
0213875266 Prescot Street, LondonDissolved Corporate (10 parents)Officer2002-11-01 ~ 2014-06-30IIF 29 - Director → ME - 15
ATGS LIMITED
063680853rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2016-09-13 ~ 2016-09-20IIF 132 - Director → ME2014-12-23 ~ 2016-08-30IIF 127 - Director → ME - 16
AULNEY LIMITED
072051365th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-03-26 ~ dissolvedIIF 75 - Director → ME - 17
AVRORA CAPITAL LTD
0414777318 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-09-22 ~ dissolvedIIF 31 - Director → ME - 18
B CHOICE LIMITED
06272242Hamilton House, 1 Temple Avenue, LondonActive Corporate (13 parents, 2 offsprings)Equity (Company account)7,947 GBP2024-12-31Officer2009-06-03 ~ 2009-06-22IIF 138 - Director → ME2007-06-07 ~ 2008-08-12IIF 161 - Director → ME - 19
BARON WINES LIMITED
074105779 Appold Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1,525,783 GBP2024-10-31Officer2010-10-18 ~ 2012-10-01IIF 55 - Director → ME - 20
BB STAINLESS STEEL LIMITED
06392880Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, EnglandActive Corporate (11 parents)Equity (Company account)630,471 GBP2024-12-31Officer2007-10-08 ~ 2009-03-01IIF 141 - Director → ME - 21
BELDENE LIMITED
0480671726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ dissolvedIIF 35 - Director → ME - 22
BENBOW INVESTMENTS LIMITED
0680895632 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved Corporate (9 parents)Equity (Company account)459 GBP2018-12-31Officer2009-02-03 ~ 2017-01-16IIF 158 - Director → ME - 23
BEST INVESTMENTS 4 U LIMITED
0740868818 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-10-15 ~ dissolvedIIF 42 - Director → ME - 24
BIOVITAS CAPITAL LTD
0796505418 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ 2012-03-26IIF 37 - Director → ME - 25
BOSA ENGINEERING CONSULT LTD
08108835Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)784 EUR2016-12-31Officer2012-11-29 ~ 2013-01-18IIF 90 - Director → ME - 26
BOURNEWOOD ASSOCIATES LIMITED
037485735th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Fixed Assets (Company account)3,902,952 GBP2016-04-30Officer2016-06-30 ~ 2017-03-31IIF 77 - Director → ME - 27
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Equity (Company account)-9,016,197 GBP2024-09-30Officer2007-02-01 ~ 2007-10-03IIF 156 - Director → ME - 28DELTA YACHTING UK LIMITED - 2001-12-2420 Gilston Road, LondonDissolved Corporate (12 parents)Officer2003-04-01 ~ 2013-10-31IIF 26 - Director → ME
- 29Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (8 parents)Officer2009-03-28 ~ 2017-06-28IIF 65 - Director → ME
- 3018 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-28 ~ dissolvedIIF 63 - Director → ME
- 31
CAVIAR CLUB LIMITED
0661381518 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-06-06 ~ dissolvedIIF 169 - Director → ME - 32
CCB PARTNERS EUROPE LIMITED
092799765th Floor 86 Jermyn Street, LondonActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)70,227 GBP2024-12-31Officer2015-06-25 ~ 2016-02-03IIF 10 - Director → ME - 33
CENTRAL EUROPEAN ENERGY TRADING LIMITED
0513228818 South Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2007-09-14 ~ dissolvedIIF 12 - Director → ME - 34IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-156th Floor 94 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2014-02-25IIF 17 - Director → ME2002-11-01 ~ 2004-12-01IIF 22 - Director → ME
- 35
CHARLMERS LIMITED
0393542294-96 Wigmore St, LondonDissolved Corporate (19 parents)Officer2012-11-30 ~ dissolvedIIF 92 - Director → ME - 36U.I. LAPP LIMITED - 1987-04-08Churchill House, 137-139 Brent Street, Hendon, LondonActive Corporate (16 parents)Equity (Company account)59,440 GBP2024-04-30Officer2008-04-28 ~ 2015-08-03IIF 7 - Director → ME
- 37
COLBROOK LIMITED
0676442616 Knowsley Road, LondonActive Corporate (12 parents)Equity (Company account)-42,095 GBP2024-12-31Officer2009-05-22 ~ 2017-06-28IIF 155 - Director → ME - 38
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2013-06-06 ~ dissolvedIIF 74 - Director → ME - 39
CONFIDENTIA TRUSTEES COMPANY LIMITED
080893345th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2013-06-27 ~ dissolvedIIF 76 - Director → ME - 40CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28WESTFIELD (TWELVE) LIMITED - 1985-03-29Midshires House, Smeaton Close, Aylesbury, BucksDissolved Corporate (9 parents)Current Assets (Company account)95 GBP2015-12-31Officer2007-05-08 ~ 2012-05-04IIF 162 - Director → ME
- 41
COPAP HOLDINGS (UK) LIMITED
0340714026-28 Bedford Row, LondonLiquidation Corporate (11 parents)Officer2002-11-01 ~ nowIIF 15 - Director → ME - 42
CROSSWAY PRODUCTIONS LIMITED
03659558First Floor, 41 Chalton Street, LondonDissolved Corporate (13 parents)Officer2002-11-01 ~ 2003-05-20IIF 33 - Director → ME - 43
SARTORE UK LIMITED
- 2022-02-10 1363730116 Royal Parade, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2021-09-22 ~ dissolvedIIF 194 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 44
DALLIN PROPERTIES LIMITED
0636338318 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2007-09-06 ~ dissolvedIIF 142 - Director → ME - 45
DAMSOR LIMITED
048299743rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-09-10 ~ 2014-10-17IIF 114 - Director → ME - 46
DELEK ENERGY INTERNATIONAL LIMITED
0882793718 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-12-30 ~ dissolvedIIF 111 - Director → ME - 47
DELEK UPSTREAM INTERNATIONAL LIMITED
102010373rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)50,000 GBP2019-05-31Officer2016-05-26 ~ 2017-03-07IIF 124 - Director → ME - 48
DEVON TRADING AND FINANCE LIMITED
031585647th Floor, 50 Broadway, London, EnglandDissolved Corporate (17 parents)Officer2008-04-28 ~ dissolvedIIF 25 - Director → ME - 49DIRECTA PLUS PLC - nowDIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED
- 2016-05-20 04679109TUNIS TRADING LTD. - 2005-03-22106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-187th Floor 50 Broadway, London, United KingdomActive Corporate (24 parents)Officer2007-10-04 ~ 2015-03-31IIF 18 - Director → ME - 50
DNMAC LIMITED
098460643rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-28 ~ 2017-03-10IIF 126 - Director → ME - 513rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2007-03-16 ~ 2017-04-03IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE
- 52
DS 58 LIMITED
0800007858 Denbigh Street, LondonActive Corporate (6 parents)Equity (Company account)-344 GBP2024-03-31Officer2019-01-07 ~ nowIIF 190 - Director → ME - 53
EASTERN SANDS INVESTMENTS LIMITED
0679497018 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2010-07-26 ~ dissolvedIIF 44 - Director → ME - 54ELYSIUM GOLF LIMITED - nowELYSIUM GOLD LIMITED - 2018-10-17
EARLS COURT STUDIOS LIMITED
- 2018-10-16 07780574Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)4,195 GBP2024-12-31Officer2011-09-20 ~ 2012-10-23IIF 47 - Director → ME - 55
EMRON PUBLISHING LTD.
02756587Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer2003-03-25 ~ 2007-05-01IIF 14 - Director → ME - 56
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED
10517941209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-09 ~ dissolvedIIF 121 - Director → ME - 57ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02NORTH SEA ENERGY LIMITED - 2005-11-215th Floor, 86 Jermyn Street, London, UkDissolved Corporate (7 parents)Officer2010-10-21 ~ dissolvedIIF 180 - Director → ME
- 58
ET NOMINEES LIMITED
0764465518 South Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-10 ~ dissolvedIIF 108 - Director → ME - 59
EUROPE HERITAGE (UK) LTD
063126113 The Shrubberies, George Lane, London, EnglandDissolved Corporate (10 parents)Officer2009-02-27 ~ 2009-05-19IIF 136 - Director → ME - 60
EUROPEAN COMMUNICATION SYSTEMS LIMITED
067726927th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2008-12-15 ~ 2017-01-26IIF 134 - Director → ME - 61
EVOLIS SERVICES LTD
066015213rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ dissolvedIIF 146 - Director → ME - 62
EXECUTIVE TRADE CONSULTANTS LIMITED
093520395th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Cash at bank and in hand (Company account)1,000 GBP2020-12-31Officer2014-12-12 ~ 2017-03-31IIF 87 - Director → ME - 63
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2010-10-15 ~ 2012-01-06IIF 39 - Director → ME - 64
FAUCON HOLDINGS LIMITED
0485336418 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-11-23 ~ dissolvedIIF 100 - Director → ME - 65
FELIX (U.K.) LIMITED
024574612nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (19 parents)Officer2002-11-19 ~ 2007-06-05IIF 20 - Director → ME - 66
FOREST FLOWER TRADING LIMITED
0740931618 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-10-15 ~ dissolvedIIF 54 - Director → ME - 67
FORMENTA LIMITED
031304933rd Floor 11-12 St. James's Square, London, United KingdomConverted / Closed Corporate (19 parents)Officer2007-12-17 ~ nowIIF 153 - Director → ME - 68
FRANCE II LIMITED
03967766105 Viglen House Alperton Lane, London, EnglandActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)5,677 GBP2024-04-30Officer2002-11-04 ~ 2004-12-01IIF 27 - Director → ME - 69
FRONTIER GLOBAL LIMITED
0678082018 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-29 ~ dissolvedIIF 94 - Director → ME - 70
GATEFIELD PROPERTIES LIMITED
05495101Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2009-03-12 ~ 2015-10-15IIF 166 - Director → ME - 71
GCC MERGER & ACQUISITION LTD
062945693 The Shrubberies, George Lane, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2009-02-27 ~ 2009-05-19IIF 147 - Director → ME - 72
GENSIGNIA IP LIMITED
088918629th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents)Equity (Company account)58,766,420 GBP2020-12-31Officer2014-02-12 ~ 2017-07-01IIF 123 - Director → ME - 73
GENSIGNIA LIMITED
087605821 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 95 - Director → ME - 74
GLOBAL ENGINEERING OIL SUPPLIES LTD
097474645th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)59,020 GBP2021-12-31Officer2015-08-25 ~ 2017-03-31IIF 86 - Director → ME - 75
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2014-11-26 ~ 2017-07-01IIF 118 - Director → ME - 76
GOOD FORTUNE INVESTMENTS LIMITED
0740841618 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-10-15 ~ dissolvedIIF 46 - Director → ME - 77
GRAIN TRADE & SERVICES LIMITED
0719511318 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2010-03-18 ~ dissolvedIIF 49 - Director → ME - 78
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
098165045th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)81,993 GBP2024-12-31Officer2016-10-04 ~ 2017-03-31IIF 81 - Director → ME - 79
GTTS DATA LIMITED
097418562nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-08-20 ~ 2016-05-20IIF 115 - Director → ME - 80
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Equity (Company account)331,539 GBP2023-12-31Officer2011-06-23 ~ 2014-02-21IIF 119 - Director → ME - 81
HANOVER COMMUNICATIONS LIMITED
02730895Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer2003-02-26 ~ 2007-05-01IIF 16 - Director → ME - 82
HARBIN PROPERTIES LIMITED
077012935th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)45,473 EUR2015-12-31Officer2012-11-30 ~ dissolvedIIF 84 - Director → ME - 83
HELMLODGE LIMITED
00971838C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved Corporate (27 parents)Equity (Company account)4,683,900 GBP2019-12-31Officer2002-11-04 ~ 2004-10-14IIF 13 - Director → ME - 84
HUDSON R.E. LTD
0640742819 Leyden Street, London, EnglandActive Corporate (18 parents)Equity (Company account)358 EUR2024-12-31Officer2009-02-27 ~ 2009-05-19IIF 145 - Director → ME - 85
HYDRO VAN LINES LLP
OC41904827 Old Gloucester Street, London, United KingdomActive Corporate (36 parents)Officer2020-07-30 ~ 2020-11-03IIF 198 - LLP Member → ME - 86
IAS CONSULTING LTD
0426156718 South Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2012-09-10 ~ dissolvedIIF 113 - Director → ME - 87
IBF VENTURES LIMITED
050145533rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-15 ~ dissolvedIIF 32 - Director → ME - 88
IMC MANAGEMENT LIMITED
040143699 Bickles Yard, 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (10 parents)Officer2010-01-01 ~ 2010-12-23IIF 109 - Director → ME - 89
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED
0696799218 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-21 ~ dissolvedIIF 165 - Director → ME - 90TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2010-05-18 ~ 2017-07-01IIF 57 - Director → ME
- 91
INTERPAX GROUP LIMITED
070680677th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-46,970 GBP2022-11-30Officer2009-11-05 ~ 2017-01-26IIF 58 - Director → ME - 92SOUTHBARON LIMITED - 1977-12-31Appledore, 3 More London Place, LondonDissolved Corporate (9 parents)Officer2012-04-16 ~ 2014-02-20IIF 112 - Director → ME
- 93
LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24 0645101118 South Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 135 - Director → ME2009-06-22 ~ dissolvedIIF 197 - Secretary → ME - 94
INTRO MESSEBAU LIMITED
0697972318 South Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-08-04 ~ 2014-08-19IIF 157 - Director → ME - 95
JAM JAR MANAGEMENT LIMITED
0740882118 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-10-15 ~ dissolvedIIF 50 - Director → ME - 96
JOZY INVESTMENTS LIMITED
0712805818 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-18 ~ 2013-11-12IIF 51 - Director → ME - 97
JT FOOD CONSULT LIMITED
088352383rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-07 ~ 2017-06-28IIF 131 - Director → ME - 98
KASS INVESTMENTS LIMITED
037364395th Floor, 86 Jermyn Street, LondonDissolved Corporate (18 parents)Equity (Company account)24,485 GBP2016-12-31Officer2013-11-13 ~ 2017-03-31IIF 72 - Director → ME - 99
KB CONSULTANTS LIMITED
05743800Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)11,411 EUR2016-12-31Officer2012-11-29 ~ 2013-01-18IIF 5 - Director → ME - 100
KREST STONE LIMITED
07408859C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,195,754 GBP2023-12-31Officer2010-10-15 ~ 2015-03-09IIF 56 - Director → ME - 101
LIGHTWAY INVESTMENTS LIMITED
01948964David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2007-04-19 ~ dissolvedIIF 150 - Director → ME - 102
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 31 offsprings)Officer2013-06-06 ~ dissolvedIIF 80 - Director → ME - 103LOUKOS INVESTMENTS LTD - now
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21 07273514C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (9 parents)Net Assets/Liabilities (Company account)-2,473,468 GBP2020-06-30Officer2010-06-04 ~ 2012-06-11IIF 53 - Director → ME2014-07-18 ~ 2017-05-10IIF 129 - Director → ME - 104
LUGANO SPORTS ADVISORS LIMITED
072460995th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 70 - Director → ME - 105C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-128,220 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106
LUTOB INVESTMENT LTD
10399219Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)129,045,016 GBP2024-09-30Officer2018-10-31 ~ nowIIF 192 - Director → ME - 10711 Blackheath Village, LondonActive Corporate (13 parents)Equity (Company account)-21,112 GBP2024-12-31Officer2007-08-21 ~ 2011-12-20IIF 137 - Director → ME
- 1084 Kingdom Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-09-10 ~ 2015-10-09IIF 96 - Director → ME
- 109
MAYFAIR CONSULTING MANAGEMENT LTD
070321747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-44,047 GBP2022-09-30Officer2012-12-05 ~ 2017-01-26IIF 133 - Director → ME2009-09-28 ~ 2011-05-24IIF 66 - Director → ME - 110
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Equity (Company account)-2,469 GBP2017-03-31Officer2009-03-28 ~ 2010-06-10IIF 62 - Director → ME - 111
MCGOWAN PROPERTIES LIMITED
07409275The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (10 parents)Officer2010-10-15 ~ 2012-09-18IIF 40 - Director → ME - 112
MEGAN HOLDINGS LIMITED
0697312918 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-07-27 ~ 2014-07-21IIF 159 - Director → ME - 113
NAD (LONDON) LTD
096225815th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)680,177 EUR2016-12-31Officer2015-06-03 ~ 2015-10-20IIF 89 - Director → ME - 114CODE TV.TV.NET LIMITED - 2008-01-23Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-21 ~ 2013-09-19IIF 148 - Director → ME
- 115
TEC-ID LIMITED
- 2012-10-26 06879714Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-04-17 ~ 2013-09-19IIF 67 - Director → ME - 116
NICA PROPERTIES LIMITED
074093504385, 07409350: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2010-10-15 ~ 2016-12-08IIF 59 - Director → ME - 117
OCEANINOSTRI LIMITED
07678647Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-06-22 ~ 2013-09-19IIF 117 - Director → ME - 118OLYMPE CAPITAL (UK) LIMITED - now
OLYMPE HOLDINGS UK LIMITED
- 2007-11-09 056502393rd Floor 11-12 St. James's Square, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2006-06-29IIF 196 - Director → ME - 119
ONELAKE INVESTMENT LIMITED
0858752918 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-06-27 ~ dissolvedIIF 104 - Director → ME - 120
OTIAN REAL ESTATE LIMITED
092557941 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-119,117 EUR2019-12-31Officer2014-10-09 ~ 2016-06-30IIF 88 - Director → ME - 121OVCHARENKO LIMITED - now
REGINA GALLERY LIMITED
- 2018-10-11 0704672520-22 Wenlock Road, LondonDissolved Corporate (7 parents)Equity (Company account)-850,237 GBP2023-10-31Officer2009-10-16 ~ 2010-05-07IIF 188 - Director → ME - 122
OXFORD LEADERSHIP ACADEMY LIMITED
044812202nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,527,529 GBP2024-12-31Officer2003-02-24 ~ 2003-12-03IIF 23 - Director → ME - 123
PADDINGTON CAPITAL LIMITED
090602805th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)344 ARS2016-12-31Officer2015-02-17 ~ 2017-03-31IIF 83 - Director → ME - 124
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Equity (Company account)-85,749 GBP2024-03-31Officer2008-05-19 ~ 2017-06-12IIF 140 - Director → ME - 125
PEAK TOP CONSULTANCY LIMITED
0740935618 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-10-15 ~ dissolvedIIF 193 - Director → ME - 126
PENTECH CONSULTANTS LIMITED
0906244366 Prescot Street, LondonDissolved Corporate (6 parents)Profit/Loss (Company account)-181,739 GBP2017-01-01 ~ 2017-12-31Officer2014-05-29 ~ 2014-10-07IIF 107 - Director → ME - 127
PHARMED HEALTH CARE ORGANISATION LIMITED
041460203rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (17 parents)Officer2007-09-27 ~ 2017-06-15IIF 11 - Director → ME - 128
ROMETOWN LIMITED
- 2008-06-11 055927295 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (9 parents)Equity (Company account)-433,495 EUR2024-12-31Officer2007-09-21 ~ 2016-06-02IIF 139 - Director → ME - 129
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)34,478 GBP2017-03-31Officer2009-03-28 ~ 2014-01-15IIF 64 - Director → ME - 130
PIPELINE ENGINEERING (PE) LLP
OC3427393rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-22 ~ 2010-03-26IIF 189 - LLP Designated Member → ME - 131
PLG DIRECTOR SERVICES LTD
0631927318 South Street, Mayfair, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-03-31 ~ dissolvedIIF 68 - Director → ME - 132
POLAR MARITIME LIMITED
06436406Global House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (7 parents)Officer2007-11-26 ~ 2017-01-20IIF 160 - Director → ME - 133
PRESTLAND LIMITED
07408988Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2010-10-15 ~ 2010-10-21IIF 36 - Director → ME - 134
KREST WORLDWIDE LIMITED
- 2011-07-22 0746701587 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-120,328 GBP2024-12-31Officer2010-12-13 ~ 2013-03-01IIF 45 - Director → ME - 135
PUKKA CONSULTANCY LIMITED
0740940231 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2010-10-15 ~ 2014-12-11IIF 41 - Director → ME - 136
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2010-01-21 ~ dissolvedIIF 97 - Director → ME2010-01-21 ~ 2010-01-21IIF 195 - Director → ME - 137
RAINBOW TROUT LIMITED
0419310118 South Street, LondonDissolved Corporate (11 parents)Officer2008-01-01 ~ dissolvedIIF 167 - Director → ME - 138Tong Hall, Tong Lane, Tong, BradfordDissolved Corporate (7 parents)Officer2014-02-10 ~ 2014-12-08IIF 110 - Director → ME
- 139
REALM ENTERPRISES (UK) LIMITED
02989761C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (22 parents)Equity (Company account)24,611 EUR2024-06-30Officer2011-12-19 ~ 2017-06-28IIF 187 - Director → ME - 140
REICHERT FINANCE & FUNDINGS LIMITED
070370745th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)-358,218 GBP2022-12-31Officer2009-10-26 ~ 2017-03-31IIF 183 - Director → ME - 141PAC ADVISORS UK LIMITED - 2006-03-205th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Equity (Company account)-281,373 GBP2020-12-31Officer2010-04-30 ~ 2017-03-31IIF 176 - Director → ME
- 142
RISINGHOLME LIMITED
0546077627 Old Gloucester Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-30 ~ 2014-07-02IIF 184 - Director → ME - 143
ROPAPER LTD
053605555th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2010-04-30 ~ dissolvedIIF 173 - Director → ME - 144
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 10 offsprings)Equity (Company account)1 GBP2023-12-31Officer2006-05-23 ~ 2017-08-23IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OE - 145
ROWINGTON LIMITED
058126375th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Equity (Company account)-145,292 EUR2016-12-31Officer2010-04-30 ~ 2017-03-31IIF 175 - Director → ME - 146
RYPHOR LIMITED
057626795th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2010-04-30 ~ dissolvedIIF 178 - Director → ME - 147
S.M.I.-STEEL MARKETING INTERNATIONAL LIMITED
055284315th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2010-04-30 ~ dissolvedIIF 174 - Director → ME - 148
SAINT PREMIER MONT LTD
053723165th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2010-04-30 ~ dissolvedIIF 177 - Director → ME - 149
SALVART LIMITED
051908245th Floor, 86 Jermyn Street, LondonActive Corporate (11 parents)Net Assets/Liabilities (Company account)-265,974 GBP2024-12-31Officer2010-04-30 ~ 2017-03-31IIF 172 - Director → ME - 150SARMAT HOLDINGS LIMITED - now
08373568 LIMITED
- 2017-07-24 083735685th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-01-24 ~ 2016-09-23IIF 85 - Director → ME - 151
SELDENWICK TRADING LIMITED
044841496th Floor, 94 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2010-04-30 ~ dissolvedIIF 181 - Director → ME - 152
SETTRINGTON LIMITED
048021406th Floor, 94 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-04-30 ~ dissolvedIIF 182 - Director → ME - 153
SILVERETTE SYSTEMS LIMITED
030546645th Floor 86 Jermyn Street, London, EnglandActive Corporate (21 parents)Net Assets/Liabilities (Company account)-1,037,600 GBP2024-12-31Officer2010-04-30 ~ 2017-03-31IIF 179 - Director → ME - 154
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2013-06-06 ~ 2015-01-02IIF 79 - Director → ME - 155
SILVERPRESS MARKETING LIMITED
0351141218 South Street, LondonDissolved Corporate (10 parents)Officer2010-04-20 ~ dissolvedIIF 98 - Director → ME - 156
SLADEDALE LIMITED
052726795th Floor, 86 Jermyn Street, LondonConverted / Closed Corporate (8 parents)Officer2010-04-30 ~ nowIIF 171 - Director → ME - 157
SLONEY SERVICES LIMITED
0638193818 South Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-09-26 ~ dissolvedIIF 152 - Director → ME - 158
SLOPAR LIMITED
06317378145 - 157, St John St, London, United KingdomDissolved Corporate (7 parents)Officer2007-07-19 ~ 2013-02-08IIF 151 - Director → ME - 159
SPECIAL GEMSTONES LIMITED
094363184385, 09436318: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2016-07-07 ~ 2017-06-28IIF 61 - Director → ME - 160
STONEAGE PRIME REAL ESTATE LIMITED
080398473rd Floor 11-12 St. James's Square, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ 2015-07-31IIF 186 - Director → ME - 161
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2010-12-15 ~ 2015-01-02IIF 71 - Director → ME - 162
SYSTUM INVESTMENTS LIMITED
03766808Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (11 parents)Officer2002-11-05 ~ 2013-11-28IIF 28 - Director → ME - 163
NEO-UR LIMITED
- 2009-12-06 05963709PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-05-13IIF 170 - Director → ME - 164
TALENTA INTERNATIONAL LIMITED
0793391127 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-10,051 GBP2023-12-31Officer2016-06-30 ~ 2017-03-31IIF 93 - Director → ME - 165
TECHNORIZON UK LIMITED
1051793919 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-303,272 GBP2024-12-31Officer2016-12-09 ~ 2017-01-26IIF 130 - Director → ME - 166D V T S. T V LTD - 2007-07-2518 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-03-13 ~ 2013-09-19IIF 144 - Director → ME
- 167
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-09-26 ~ 2013-10-09IIF 103 - Director → ME - 168
TERRA-NOSTRA. TV LIMITED
0645641318 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-08-22IIF 143 - Director → ME - 169
THE OLD RECTORY (CHELSEA) LIMITED
04275131The Old Rectory, 56 Old Church Street, London, EnglandActive Corporate (12 parents)Equity (Company account)155,058 GBP2024-04-30Officer2002-11-05 ~ 2004-12-01IIF 30 - Director → ME - 170
THEMISTO LIMITED
06724918Bellerive Finance Plc, Ariel House, 74a Charlotte Street, LondonDissolved Corporate (8 parents)Officer2008-10-15 ~ 2011-02-08IIF 164 - Director → ME - 171
TIGRA INVESTMENTS LIMITED
03766585Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (12 parents)Officer2002-11-05 ~ 2005-01-01IIF 19 - Director → ME - 172
TIZIANA PHARMA LIMITED
087603549th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents)Officer2013-11-04 ~ 2014-03-20IIF 116 - Director → ME - 173
TRANSFERTS SERVICES LIMITED
07174569Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-02 ~ 2013-09-19IIF 52 - Director → ME - 174SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-1118 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2011-05-12 ~ dissolvedIIF 185 - Director → ME
- 175
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (16 parents)Equity (Company account)-4,927,279 GBP2023-03-31Officer2012-11-09 ~ 2017-07-01IIF 128 - Director → ME - 176
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (13 parents)Officer2016-10-19 ~ 2017-06-30IIF 6 - Director → ME - 177
USENET SERVICES LIMITED
084367727th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Equity (Company account)313,907 GBP2017-03-31Officer2013-03-08 ~ 2013-07-01IIF 106 - Director → ME - 178
VALANTE LTD
0632583718 South Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-01-02 ~ dissolvedIIF 69 - Director → ME - 179
VELDUN LIMITED
0749276086 Jermyn Street, 5th Floor, LondonDissolved Corporate (10 parents)Officer2012-11-30 ~ 2013-02-22IIF 91 - Director → ME - 180
VICAN OIL & GAS ADVISORY LIMITED
09796810C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)3,892 GBP2022-12-31Officer2015-09-27 ~ 2017-03-14IIF 82 - Director → ME - 181
W & W TRADE IMPORT LIMITED
0843035718 South Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-05 ~ 2013-11-12IIF 105 - Director → ME - 182COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-18 ~ dissolvedIIF 48 - Director → ME
- 183WECO - WECO LIMITED - nowDVTS.TV LIMITED - 2011-06-24
E-DOMUS INTERNATIONAL LIMITED
- 2011-04-07 0670598418 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2008-09-24 ~ 2010-05-05IIF 163 - Director → ME - 184
WEST AFRICAN INVEST. LIMITED
0374400710-12 Bourlet Close, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)17,921 GBP2024-06-30Officer2002-11-05 ~ 2008-08-12IIF 21 - Director → ME - 185
ETK LIMITED
- 2007-07-26 059550114385, 05955011: Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2006-10-04 ~ 2017-06-22IIF 154 - Director → ME - 186
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-12-30 ~ 2015-02-26IIF 102 - Director → ME2011-02-28 ~ 2011-05-25IIF 38 - Director → ME - 187
ZARRIN SERVICES LIMITED
074877425th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-11-30 ~ dissolvedIIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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