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
Oconnor, Smith
Oconnor, Smith
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesOconnor, Smith
British ceo born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Smith
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
O'connor, Smith
British business investor born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Smith
British ceo born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
IIF 22 1, Mayfair Place, London, W1J 8AJ, England
IIF 23 1, Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 24 20, Wenlock Road, London, N1 7GU, England
IIF 25 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 26 Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
O'connor, Smith
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
IIF 28 IIF 29 583, Fulham Road, London, SW6 5UA, England
IIF 30 583, Fulham Road, London, SW6 5UA, United Kingdom
IIF 31 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom
IIF 32 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 33 Mulberry House, 583 Fulham Road, London, SW6 5UA, England
IIF 34 IIF 35 Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 36 Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
O'connor, Smith
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesO'conor, Smith
British ceo born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom
O'connor, Smith
British born in November 1962Resident in England
Registered addresses and corresponding companiesO'connor, Smith
British ceo born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 44 Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
O'connor, Smith
British commercial director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 45 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom
O'connor, Smith
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesO'connor, Smith
British director born in November 1962Resident in England
Registered addresses and corresponding companiesO'connor, Smith
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 52 19, Elmcroft Drive, Chessington, KT9 1DZ, England
O'connor, Smith
British born in November 1952Resident in England
Registered addresses and corresponding companiesO'connor, Smith
British director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England
O’connor, Smith
British businessman born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 57 19, Elmcroft Drive, Chessington, KT9 1DZ, England
Mr Smith O'conor
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 19, Elmcroft Drive, London, KT91DZ, United Kingdom
Mr Smith Oconnor
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 IIF 60 19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 61 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
IIF 62 IIF 63 IIF 64 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
IIF 65 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom
IIF 66 IIF 67 IIF 68 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 73 20-22, Wenlock Road, London, N1 7GU, England
IIF 74 IIF 75 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom
Mr Smith O'connor
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom
IIF 77 1, Mayfair Place, London, W1J8AJ, United Kingdom
IIF 78 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 79 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
IIF 80 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom
IIF 81 2nd Floor, Berkeley Square House, Mayfair, London, London, W1J 6BD, England
IIF 82 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 83 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 84 Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom
IIF 85 The Club House, Grosvenor Hill, London, W1K 3QT, England
IIF 86 Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 87 Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England
IIF 88 Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
O'connor, Smith
Egyptian born in November 1962Resident in England
Registered addresses and corresponding companiesMr Smith O'connor
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr Smith O'connor
British born in November 1952Resident in England
Registered addresses and corresponding companiesO'connor, Smith
Registered addresses and corresponding companies
IIF 98 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
Mr Smith O'connor
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 99 Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
Mr Smith O'connor
Egyptian born in November 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Person with significant control
2023-10-20 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 2
AMTC (UK) LTD
- nowDIVORCE EXPO LTD - 2013-01-24BARSYS LTD - 2012-05-18 Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2011-10-24 ~ dissolvedIIF 19 - Director → ME - 3
AMTC COMMERCE LTD
- nowAMTC TRAVEL AGENTS LIMITED - 2015-11-25AMTC REAL ESTATE LTD - 2020-10-01 Unit 211 1 The Light Bulb, Filament Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2019-01-01 ~ dissolvedIIF 56 - Director → ME - 4
AMTC IMPORT & EXPORT LTD
- nowWS LONDON LTD - 2014-06-30 Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedIIF 33 - Director → ME - 5 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansDissolved Corporate (3 parents)Equity (Company account)-76,084 GBP2021-05-31Officer 2017-06-06 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 6 Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 31 - Director → ME
- 7S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17 98 Edith Grove, LondonDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 28 - Director → ME
- 8 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2023-04-20 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 9 211 The Light Bulb 1 Filament Walk, London, Wandsworth, EnglandDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 Suite G06 1 Filament Walk, The Light Bulb, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 19 Elmcroft Drive, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-11-30Person with significant control 2023-11-24 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 15 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (2 parents)Person with significant control 2023-09-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16 Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, CairoActive Corporate (4 parents)Officer 2022-11-16 ~ nowIIF 51 - Director → ME
- 17 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Person with significant control 2023-07-10 ~ dissolvedIIF 63 - Has significant influence or control over the trustees of a trust → OE
- 18 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Person with significant control 2023-07-10 ~ dissolvedIIF 70 - Has significant influence or control over the trustees of a trust → OE
- 19 Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
- 20 Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, EnglandDissolved Corporate (2 parents)Officer 2018-08-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 21 112 Loughborough House 2 Honour Gardens, Dagenham, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 22 The Club House, Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer 2018-10-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 19 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-06-24 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25 Level 1 Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-06-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 26 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27 211 The Light Bulb 1 Filament Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-24 ~ dissolvedIIF 25 - Director → ME 2019-01-24 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 28 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (3 parents)Person with significant control 2023-06-08 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Suite 215a Winchester House 259-269 Old Marylebone Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 43 - Director → ME
- 30 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31 2nd Floor, Berkeley Square House, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2025-09-24 ~ nowIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32 19 Elmcroft Drive, Chessington, EnglandActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,950,150 GBP2024-05-31Officer 2025-10-15 ~ nowIIF 89 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-08 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 35 98 Edith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 18 - Director → ME
- 36 19 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Union House, 65 Shepherds Bush Green, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 35 - Director → ME
- 38 Unit 211 The Light Bulb, 1 Filament Walk, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,168,070 GBP2020-09-30Officer 2015-09-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 100 - Has significant influence or control → OE
- 39 Union House, 65 Shepherds Bush Green, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 34 - Director → ME
- 40 1 Mayfair Place, Devonshire House, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-07-14 ~ dissolvedIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41 5 Cullen Way, First Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-01-31 ~ dissolvedIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 42 Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 54 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 43
SMART ELCTRIC CAR LTD
- nowLIGHT ELECTRIC CAR LTD - 2024-01-09 Studio 1, Coachworks, 14a Andre Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2025-06-17 ~ nowIIF 42 - Director → ME - 44 19 Elmcroft Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-12-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 45 19 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Person with significant control 2024-06-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2018-02-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 47 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-11-23 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 48 Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 55 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 49
SUNHILL HOLDING LTD
- nowSUN HILL EVENTS LTD - 2023-11-03 19 Elmcroft Drive, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)2,118 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 50TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01 Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2017-05-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Level 1 Mayfair Place, Devonshire House, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,420 GBP2023-10-31Officer 2024-11-14 ~ nowIIF 53 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 52 Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2017-11-20 ~ dissolvedIIF 49 - Director → ME
Ceased
19
- 1 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer 2023-10-20 ~ 2024-06-05IIF 13 - Director → ME
- 2
AMTC COMMERCE LTD
- nowAMTC TRAVEL AGENTS LIMITED - 2015-11-25AMTC REAL ESTATE LTD - 2020-10-01 Unit 211 1 The Light Bulb, Filament Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2014-06-23 ~ 2015-11-01IIF 29 - Director → ME - 3 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansDissolved Corporate (3 parents)Equity (Company account)-76,084 GBP2021-05-31Officer 2011-10-06 ~ 2017-02-10IIF 38 - Director → ME
- 4 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-20 ~ 2024-06-05IIF 21 - Director → ME
- 5 Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,435 GBP2017-06-30Officer 2017-08-22 ~ 2018-01-04IIF 45 - Director → ME
- 6 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-18 ~ 2024-11-19IIF 14 - Director → ME
- 7 19 Elmcroft Drive, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer 2025-01-20 ~ 2025-02-04IIF 15 - Director → ME 2023-11-24 ~ 2024-06-05IIF 16 - Director → ME
- 8 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (2 parents)Officer 2023-10-02 ~ 2024-06-05IIF 11 - Director → ME
- 9 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer 2023-07-10 ~ 2024-06-07IIF 20 - Director → ME
- 10 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer 2023-07-10 ~ 2024-06-07IIF 24 - Director → ME
- 11 14 Weedon Lane, AmershamActive Corporate (2 parents)Equity (Company account)-1,284,629 GBP2024-02-29Officer 2023-07-27 ~ 2024-05-15IIF 57 - Director → ME
- 12 19 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-11 ~ 2024-06-05IIF 22 - Director → ME
- 13 19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (3 parents)Officer 2023-06-08 ~ 2024-06-07IIF 23 - Director → ME
- 14 Level 1 Mayfair Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,950,150 GBP2024-05-31Officer 2024-06-02 ~ 2025-02-01IIF 48 - Director → ME 2021-05-16 ~ 2024-06-01IIF 47 - Director → ME
- 15 Level 1 , Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,441,214 GBP2023-08-31Officer 2024-04-23 ~ 2025-05-21IIF 41 - Director → ME
- 16 19 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ 2024-06-05IIF 12 - Director → ME
- 17SG CAPITAL ADSVISORS LIMITED - 2013-10-28 72a High Street, Battle, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-690 GBP2014-10-31Officer 2013-10-26 ~ 2014-07-15IIF 30 - Director → ME
- 18 19 Elmcroft Drive, London, EnglandDissolved Corporate (2 parents)Officer 2023-12-28 ~ 2024-06-07IIF 40 - Director → ME
- 19 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ 2024-06-05IIF 52 - Director → ME
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