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 Geoffrey Hugh Melamet
- British born in December 1958Registered addresses and corresponding companies
Mr Geoffrey Hugh Melamet
10, Rue Des Chaudronniers, Geneva, 1204, Switzerland
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1958Registered addresses and corresponding companies
Mr Geoff Hugh Melamet
87, Meadway, London, NW11 6QH
IIF 8
- British born in December 1958
Mr Geoffrey Hugh Malamet
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 9
- British born in December 1958
Geoffrey Hugh Melamet
Resident in England
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 10
- British born in December 1958
Mr Geoff Hugh Melamet
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 11
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companies5, Boulevard Des Philosophes, 1205 Geneva, Switzerland
IIF 12
- British born in December 1958
Geoffrey Hugh Melamet
Resident in Switzerland
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 13
- British born in December 1958
Mr Geoffrey Hugh Melamet
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 14Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 15 IIF 16 IIF 17Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 18 IIF 19Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1958
Geoffrey Melamet
Resident in Switzerland
Registered addresses and corresponding companiesHmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England
IIF 29
- British Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 30 IIF 31 IIF 32 (more)(less)
- British company directorRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
- British sec/dirRegistered addresses and corresponding companies
Melamet, Geoffrey Hugh
87 Meadway, London, NW11 6QH
IIF 38
- British born in December 1958
Geoffrey Melamet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Malamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 43
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies14, Manchester Square, Milner House, London, W1U 3PP, England
IIF 4414, Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 4587, Meadway, London, NW11 6QH, England
IIF 46 IIF 47 IIF 48 (more)(less)Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 50Unit 13 2nd Fl, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 51Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 52 IIF 53 IIF 54
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies - British professional trustee born in December 1958
Melamet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 59
- British company director born in December 1958
Melemet, Geoffrey Hugh
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 60
- born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 61
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in Switzerland
Registered addresses and corresponding companies100, Seymour Place, London, W1H 1NE
IIF 62
- British born in December 1958
Melamet, Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Melamet, Geoffrey Hugh
- British born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 69 IIF 70 IIF 71 (more)(less)Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom
IIF 73 IIF 744, Greenland Place, London, NW1 0AP, United Kingdom
IIF 7546, Albert Road, London, NW4 2SG, England
IIF 7673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 7787 Meadway, London, NW11 6QH
IIF 78 IIF 79 IIF 80 (more)(less)87, Meadway, London, NW11 6QH, United Kingdom
IIF 85Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England
IIF 86 IIF 87 IIF 88Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British co director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 103
- British company adminstrator born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 104
- British company director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 105 IIF 106100, Seymour Place, London, W1H 1NE, England
IIF 10718, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 1081st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 109 IIF 11087 Meadway, London, NW11 6QH
IIF 111 IIF 112 IIF 113 (more)(less)Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 118
- British director born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies100 Seymour Place, London, W1H 1NE
IIF 119C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 120100 Seymour Place, London, London, W1H 1NE, United Kingdom
IIF 121100, Seymour Place, London, W1H 1NE, England
IIF 122100, Seymour Place, London, W1H 1NE, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)1st Floor, 3 Crawford Place, London, W1H 4LB, England
IIF 127 IIF 12887 Meadway, London, NW11 6QH
IIF 12987, Meadway, London, NW11 6QH, United Kingdom
IIF 130Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
IIF 131Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 132 IIF 133
- British sec/dir born in December 1958
Melamet, Geoffrey Hugh
Resident in United Kingdom
Registered addresses and corresponding companies87 Meadway, London, NW11 6QH
IIF 134
- British born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 135
- British director born in December 1958
Melamet, Geoff
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 136
Related profiles found in government register
Offspring entities and appointments
103
- 1
AFRICA GREEN ENERGY MINERALS LIMITED
15492282Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
ALBANY INDUSTRIES LTD
05171419Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2004-09-08 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 3ALAND SEA HARVEST LTD - 2003-11-27100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 33 - Secretary → ME
- 4
ALUMINE DE GUINEE LTD
- 2025-03-05 15181419Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 53 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 13 - Has significant influence or control → OE - 5
ARBEL HOLDINGS LIMITED
OE0173695th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 2 - Has significant influence or control → OE - 6
ARKION LIMITED
0555161433 St. James's Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-09-15 ~ 2013-12-31IIF 111 - Director → ME2005-09-15 ~ 2009-11-19IIF 37 - Secretary → ME - 7LAW 1 PLC - 1998-09-28Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (20 parents, 31 offsprings)Officer2013-07-10 ~ nowIIF 74 - Director → ME
- 8ARTISAN CHILTERN LIMITED - 2003-10-31TAYVIN 209 LIMITED - 2001-07-13Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-08-20 ~ nowIIF 46 - Director → ME
- 9LEGISLATOR 1452 LIMITED - 2000-04-04Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-11-08 ~ nowIIF 73 - Director → ME
- 10
- 11
- 12CONTINENTAL SHELF 220 LIMITED - 2002-05-15Unit 13 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-09-25 ~ nowIIF 96 - Director → ME
- 13
AUSRAIL SERVICES EUROPE LIMITED
12930688Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 94 - Director → ME - 14
B'NAI B'RITH HILLEL FOUNDATION
00546659Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (95 parents, 2 offsprings)Officer2004-02-11 ~ 2012-12-20IIF 101 - Director → ME - 15B'NAI B'RITH UNITED KINGDOM - now
B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND
- 2000-06-07 03328487Kingston Burrowes Accountants, Ewell Road, Surbiton, EnglandActive Corporate (37 parents)Officer1997-10-01 ~ 2000-05-14IIF 112 - Director → ME - 16LIONJADE LIMITED - 1998-11-201st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 32 - Secretary → ME
- 17
KENSINGTON INVEST & TRADE LIMITED
- 2025-03-05 11080051Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-23 ~ nowIIF 100 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
BLUEAXESS LIMITED
052459421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 19
BRIGHTON & HOVE HILLEL
065280984 Greenland Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-08 ~ dissolvedIIF 103 - Director → ME - 20
BRIMPHARM UK LIMITED
05509243100 Seymour Place, LondonDissolved Corporate (9 parents)Officer2013-03-12 ~ dissolvedIIF 119 - Director → ME - 21
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 3 - Has significant influence or control → OE - 22
CHEMO LIFESCIENCES LIMITED
087661421st Floor 3 Crawford Place, London, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ dissolvedIIF 128 - Director → ME - 23CHEVAL PROPERTY FINANCE PLC - nowInsolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer1995-11-27 ~ 1996-10-07IIF 134 - Director → ME1995-11-27 ~ 1997-05-08IIF 38 - Secretary → ME - 24
CITY TELECOM INVESTMENT UK LIMITED
04995697100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-12-20 ~ dissolvedIIF 113 - Director → ME - 25
COLIMACON BETA LIMITED
08087633Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (9 parents)Officer2012-05-29 ~ 2018-05-30IIF 127 - Director → ME - 26
CONNEXION CAPITAL LLP
OC329178Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2017-10-20 ~ nowIIF 61 - LLP Designated Member → ME - 27
- 28
DARLEY STREET PROPERTIES LLP
OC34630450 Seymour Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 29
DBRIDGE LTD
11492190Milner House, 14 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 57 - Director → ME - 30
EASYFRAG LIMITED
08591833Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 133 - Director → ME - 31
EDGEPHARMA LIMITED
- 2025-05-23 10581135Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 90 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
ENTRY POINT CONSULTING LIMITED
10270185Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 110 - Director → ME - 33
FASHION APPAREL LIMITED
1074153973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 77 - Director → ME - 34
FASTSERVE CONSULTANTS LIMITED
03459421111 Park Street, Mayfair, London, United KingdomActive Corporate (21 parents)Officer2016-05-18 ~ 2017-03-27IIF 109 - Director → ME - 35UBUNYE LTD. - 2019-03-01REAL EQUITY LTD. - 2018-08-2214 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 55 - Director → ME
- 36
FRIENDS OF GESHER LIMITED
09940317Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-07 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 37
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 98 - Director → ME - 38
G. TEX (UK) LIMITED
0415428135 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-02-06 ~ 2006-10-04IIF 102 - Director → ME - 39
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 7 - Has significant influence or control → OE - 40
GLEDHOW INVESTMENTS PLC
03848331Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (7 parents)Officer1999-09-21 ~ nowIIF 80 - Director → ME2021-06-01 ~ nowIIF 68 - Secretary → ME - 41
GOLDEN GLOVES (UK) LIMITED
09140372Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ nowIIF 43 - Director → ME - 42
- 43
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1992-12-17 ~ dissolvedIIF 83 - Director → ME - 44
HMSA CORPORATE SERVICES (UK) LIMITED
08741912Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2013-10-21 ~ nowIIF 99 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 27 - Has significant influence or control → OE - 45
HMSA GLOBAL CAPITAL LIMITED
10940862Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46
HMSA LIMITED
08721641Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-10-07 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 9 - Has significant influence or control → OE - 47
HMSA PROPERTY SERVICES LIMITED
10153684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2016-04-28 ~ nowIIF 85 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 48
HMSA TRADING LIMITED
08724626Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (6 parents)Officer2013-10-09 ~ nowIIF 97 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 21 - Has significant influence or control → OE - 49
HOLLBURY LIMITED
02171930Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2016-06-21 ~ nowIIF 91 - Director → ME - 50HOTLINE PR LIMITED - 2002-04-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (6 parents)Officer2020-05-25 ~ dissolvedIIF 132 - Director → ME
- 51
I-VIVANET LIMITED
07431262100 Seymour Place, London, LondonDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 121 - Director → ME - 52
INGLETHORN LTD
06351565100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2009-08-03IIF 78 - Director → ME2009-10-01 ~ dissolvedIIF 71 - Director → ME2007-11-26 ~ 2009-08-03IIF 35 - Secretary → ME - 53TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents)Officer2009-10-20 ~ 2010-05-18IIF 62 - Director → ME
- 54
JERMYN CONSULTANCY SERVICES LIMITED
05460881Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (9 parents)Officer2009-10-12 ~ 2025-03-20IIF 118 - Director → ME - 55Pall Mall 78-79 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2010-01-29 ~ 2013-12-31IIF 122 - Director → ME
- 56
AFRICA ALUMINIUM ALLIANCE LIMITED
- 2026-03-31 13571451Unit 13 2nd Fl, Olympia House, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 51 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 57
LANDMARK TRADE LIMITED
13387029Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 58
LEDBURY INVESTMENTS LTD
08960002Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-06-11 ~ 2022-12-21IIF 66 - Secretary → ME - 59LIMEHURST ENTERPRISES LIMITED - 1988-04-21Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (11 parents)Officer2001-05-05 ~ nowIIF 79 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 60
LIMESTAR INVESTMENTS LIMITED
02268111Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer(before 1991-01-24) ~ nowIIF 81 - Director → ME~ 2009-02-21IIF 31 - Secretary → ME2019-11-27 ~ nowIIF 67 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LONGTAIL TRADING SOLUTIONS LIMITED
10957870Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2017-09-12 ~ nowIIF 89 - Director → ME - 62INNER CIRCLE BRANDS LIMITED - 2015-05-22Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 56 - Director → ME
- 63
MANTRAL LIMITED
07912683100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 123 - Director → ME - 64
MARFORD INC
OE009822Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, PanamaRemoved Corporate (4 parents)Beneficial owner1987-05-25 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 65TREASURES AND TROLLS LIMITED - 2013-01-141st Floor 3 Crawford Place, London, EnglandDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 60 - Director → ME
- 66
MC NAB'S LTD
05841680100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2010-06-21IIF 69 - Director → ME2010-06-21 ~ dissolvedIIF 70 - Director → ME - 67
MELVEN BUSINESS FINANCE LIMITED
04459966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2017-05-284th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2002-06-12 ~ 2009-12-31IIF 114 - Director → ME - 68
- 69
LIFEBLOOD HEALTHCARE LIMITED
- 2012-12-21 03070686Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandDissolved Corporate (8 parents)Officer2009-10-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 70
MIRLEM LIMITED
14154472Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ 2022-06-20IIF 59 - Director → MEPerson with significant control2022-06-07 ~ 2022-06-20IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 71
NEWBROOKE LTD
04978510100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 115 - Director → ME - 72
- 73
OPUS FREIGHT LIMITED
10666701Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-03-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 74
ORPHEUS MEDIA LIMITED
16434912Unit 13 2nd Floor Olympia House, Armitage Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 63 - Director → ME - 75
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
0115600321 Richmond Road, OxfordActive Corporate (32 parents)Officer2004-04-02 ~ 2014-01-06IIF 84 - Director → ME - 76PLAINSQUARE LIMITED - now
HMSA (UK) LIMITED
- 2014-02-13 0517736433 St. James's Square, LondonDissolved Corporate (11 parents, 38 offsprings)Officer2004-12-01 ~ 2014-01-31IIF 117 - Director → ME2004-12-01 ~ 2009-11-19IIF 36 - Secretary → ME - 77
PLATO LIMITED
05546767100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 105 - Director → ME - 78
PLEXUS ASSET MANAGEMENT (UK) LTD
04832957100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ 2004-07-01IIF 34 - Secretary → ME - 79
PRETBET LIMITED
04805520100 Seymour Place, LondonDissolved Corporate (5 parents)Officer2011-02-01 ~ dissolvedIIF 72 - Director → ME2003-07-01 ~ 2003-11-26IIF 82 - Director → ME - 80
- 81
RAYKOR JNJ 2017 LTD
11089169Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 130 - Director → ME - 82TAYVIN 393 LIMITED - 2008-10-10Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer2024-11-11 ~ nowIIF 45 - Director → ME
- 83RENEWABLE VENTURES LIMITED - 2010-03-17Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 136 - Director → ME
- 84ARTISAN CONTRACTING 2 LIMITED - 2020-11-19Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2024-08-20 ~ nowIIF 49 - Director → ME
- 85
RIPPON HOMES WELTON LIMITED
10272074Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 48 - Director → ME - 86
ROYSTON ESTATES LLP
OC44442550 Seymour Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-10-27 ~ nowIIF 29 - Has significant influence or control → OE - 87
RUFFORD VIEW (OLLERTON) MANAGEMENT COMPANY LIMITED
12051578Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 44 - Director → ME - 88
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowIIF 5 - Has significant influence or control → OE - 89
SOFT IN SCIENCE TECHNOLOGY LIMITED
08050340Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (7 parents)Officer2013-01-25 ~ nowIIF 88 - Director → ME - 90
SPICE SERVICES LIMITED
04629066100 Seymour Place, LondonDissolved Corporate (6 parents)Officer2009-10-12 ~ dissolvedIIF 106 - Director → ME - 91
SUNOFIA ADVISERS LTD
07076259121 Biddulph Mansions Elgin Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-12-15 ~ 2010-08-24IIF 65 - Secretary → ME - 92
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-11-30 ~ nowIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 93
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION
07341800Amelie House, 221 Golders Green Road, London, EnglandDissolved Corporate (12 parents)Officer2010-08-11 ~ 2012-12-21IIF 75 - Director → ME - 94
UKPEDIA LIMITED
11074083Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, EnglandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 86 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 95
UNITED MANAGEMENT EQUITY LIMITED
07294606100 Seymour Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-07-02IIF 126 - Director → ME - 96
UNYOKED LIMITED
13760682124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-11-23 ~ 2022-01-04IIF 58 - Director → MEPerson with significant control2021-11-23 ~ 2022-01-04IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 97
VERCELLI TRADING COMPANY LIMITED
07349695Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (7 parents)Officer2010-08-18 ~ 2014-09-12IIF 125 - Director → ME - 98COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-14 ~ 2010-05-18IIF 108 - Director → ME
- 99
WHITE KNIGHT LOANS LIMITED
07863417100 Seymour Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 64 - Secretary → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of controlWHITE STAR ENERGY PLC - 2013-05-03WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2015-04-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 14 - Has significant influence or control → OE - 101
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 107 - Director → ME - 102
- 103
ZENGREEN LTD
07264412Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (2 parents)Officer2010-06-04 ~ nowIIF 95 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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