logo
explain how to read the page

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
parent relation
Individuals in focus

Troen, Per

    Related profiles found in government register
  • Troen, Per
    Danish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 10
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 13
  • Troen, Per
    Danish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 14
  • Troen, Per
    Danish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 15
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 27

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 28 IIF 29 IIF 30

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 31
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Catherine Place, London, SW1E 6DY

      IIF 34 IIF 35

    • 53 Hertford Avenue, London, SW14 8EH

      IIF 36

    • 53, Hertford Avenue, London, SW14 8EH, United Kingdom

      IIF 37
  • Troen, Per
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 38

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 39

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 40

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 41

    • 11, Hornweg, Kusnacht, 8700, Switzerland

      IIF 42

    • 78, York Street, London, W1H 1DP, England

      IIF 43

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 44
  • Troen, Per
    Danish advokat & solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 45
  • Troen, Per
    Danish advokat and solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 46
  • Troen, Per
    Danish director born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 47

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 48

    • 8, Old Jewry, London, EC2R 8DN, England

      IIF 49
  • Troen, Per
    Danish lawyer born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 50
  • Troen, Per
    Danish solicitor born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 51

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 52

    • 35, Catherine Place, London, SW1E 6DY

      IIF 53
  • Troen, Per
    Danish solicitor and advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 54
  • Troen, Per
    Danish solicitor and danish advokat born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Küsnacht, Switzerland

      IIF 55

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 56

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 57 IIF 58
  • Troen, Per
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN, United Kingdom

      IIF 59
  • Troen, Per
    born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Hornweg, 8700 Kusnacht, Switzerland

      IIF 60

    • 73, Watling Street, London, EC4M 9BJ, England

      IIF 61
  • Per Troen
    Danish born in October 1955

    Resident in Swizerland

    Registered addresses and corresponding companies

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 62
  • Mr Per Troen
    Danish born in October 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 Hornweg, 8700 Kusnacht, Switzerland

      IIF 63

    • 83, Roberts Road, Colchester, CO2 7FQ, England

      IIF 64 IIF 65 IIF 66

    • 83, Roberts Road, Colchester, CO2 7FQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 83, Roberts Road, Colchester, Essex, CO2 7FQ, England

      IIF 70

    • York House, Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 71

    • 1st Floor, 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 72

    • Ist Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 73

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 74 IIF 75
  • Mr Per Troen
    Danish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 76
child relation
Offspring entities and appointments 61
  • 1
    1ST ADVISORY SERVICES LIMITED
    - now 04530005
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2013-06-06
    IIF 29 - Director → ME
  • 2
    7 STAR INVEST LIMITED
    - now 04494568
    HILLGATE (332) LIMITED
    - 2002-09-18 04494568 04494578... (more)
    35 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2006-07-06
    IIF 13 - Director → ME
  • 3
    ABENA UK LIMITED
    - now 03750590
    HILLGATE (31) LIMITED - 1999-07-21
    Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-08-24
    IIF 15 - Director → ME
  • 4
    ADMIRAL CAPITAL PROPERTIES HOLDING LTD
    08137854
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AMG DESIGN LTD
    08250753
    205 Lavender Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-09
    IIF 2 - Director → ME
  • 6
    ANDERSON&CROWN LTD. - now
    SIEBIS LTD.
    - 2015-01-29 09254248
    Towergate Capital, 8 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2014-10-22
    IIF 48 - Director → ME
  • 7
    BEAUTYMORE INTERNATIONAL LTD.
    - now 08434087
    CONTUR LTD.
    - 2015-04-21 08434087
    COSMO BUSINESS LIMITED
    - 2014-09-04 08434087
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    BEAUTYMORE LTD
    - now 07219066
    ACE OF FACE LTD
    - 2014-08-30 07219066
    83 Roberts Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
    05028639
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CARTE BLANCHE FAMILY OFFICE LIMITED
    08976641
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    CD (74) LIMITED
    - now 07142179 07554871... (more)
    GOLDEN GREENKNIGHTS LIMITED
    - 2011-03-23 07142179
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 1 - Director → ME
  • 12
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED
    - 2006-10-09 04631926
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2003-03-17 ~ 2013-02-25
    IIF 28 - Director → ME
  • 13
    CORREN TROEN & PARTNERS LTD
    07949243
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 27 - Director → ME
  • 14
    CORREN TROEN LAW LLP
    OC376526
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-02-01
    IIF 61 - LLP Member → ME
  • 15
    CORREN TROEN LLP
    OC327523
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 16
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED
    - 2004-12-30 04631900
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2003-02-27 ~ 2013-02-25
    IIF 3 - Director → ME
  • 17
    COSEC SOLUTIONS LIMITED
    - now 04902858
    COSEC DIRECT SOLUTIONS LIMITED
    - 2010-08-13 04902858
    COSEC DIRECT ONLINE LIMITED
    - 2008-02-06 04902858
    COSEC DIRECT SERVICES LIMITED
    - 2005-06-10 04902858 04631900
    COSEC DIRECT LIMITED
    - 2004-12-21 04902858 04631900
    OHO3 (UK) LIMITED
    - 2003-10-23 04902858
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2013-02-25
    IIF 8 - Director → ME
  • 18
    CT (50) LIMITED
    06814111
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 19
    DANES ABROAD LTD
    - now 05153750
    LORENZO (UK) LIMITED
    - 2006-08-24 05153750
    73 Watling Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 54 - Director → ME
  • 20
    DANNE-BRO UK LIMITED
    07894499
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 50 - Director → ME
  • 21
    EIKON CAPITAL LTD
    - now 05912058
    CD GROUP INVEST LIMITED
    - 2012-11-19 05912058
    CD (17) LIMITED
    - 2006-11-20 05912058 05831262... (more)
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ 2013-02-25
    IIF 21 - Director → ME
  • 22
    EIKON MANAGEMENT LTD
    - now 05173271
    PINNACLE MANAGEMENT & CONSULTING LTD
    - 2010-10-21 05173271
    CD CORPORATE MANAGEMENT LIMITED
    - 2010-09-15 05173271
    IX MANAGEMENT (UK) LIMITED
    - 2005-05-20 05173271
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2005-05-09 ~ 2013-02-25
    IIF 20 - Director → ME
  • 23
    EVE APPEAL (UK) LIMITED
    04655401
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 46 - Director → ME
  • 24
    EVE APPEAL LIMITED
    04656355
    10-18 Union Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-11-03 ~ 2014-09-30
    IIF 45 - Director → ME
  • 25
    FIRSTPREM UK LTD
    06814041
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    GLOBAL SHIP LEASE SERVICES LIMITED
    06285694
    55 Baker Street, Marylebone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ 2008-09-09
    IIF 30 - Director → ME
  • 27
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-09-30
    IIF 53 - Director → ME
  • 28
    HEALTHGATE GROUP UK LIMITED
    15797610 11381812
    83 Roberts Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-06-23 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (44 parents, 130 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 10 - Director → ME
  • 30
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (48 parents, 167 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    IIF 19 - Director → ME
  • 31
    HIT A-U LIMITED
    - now 11381812
    HEALTH GATE GROUP LIMITED
    - 2025-02-19 11381812 15797610
    WOODHEAD MANOR UK LTD
    - 2024-04-14 11381812
    83 Roberts Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    HYPERION FILM BONDS UK LTD.
    10890054
    83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 33
    INDE OPERATIONS LTD - now
    1000TRAX OPERATIONS LIMITED
    - 2024-11-25 06166796
    AP 2002 CONSTRUCTION LTD.
    - 2022-08-11 06166796
    WCC, WEB CONTROL COMPANY LTD
    - 2015-10-07 06166796
    TV TUNES LTD
    - 2014-11-11 06166796
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2008-07-18 ~ 2013-07-01
    IIF 36 - Director → ME
    2015-09-18 ~ 2023-05-15
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    INTRINSIC INVESTMENTS LTD - now
    GEMARDI INVESTMENTS LTD
    - 2010-11-23 05697163
    CD (08) LIMITED
    - 2006-04-20 05697163 07803775... (more)
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ 2010-10-07
    IIF 32 - Director → ME
  • 35
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED
    - 2005-07-07 04656315
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    IIF 12 - Director → ME
  • 36
    K G HOTELS LTD
    - now 00654658
    Insolvency (Case 1) In administration
    Administration started on 2009-08-19 during the appointment or period of control
    Administration ended on 2011-03-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-17 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 37
    KICKSMAX LIMITED
    06570626
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 4 - Director → ME
  • 38
    KOSMETERIA LTD
    - now 08107800
    GLOBALCAP LIMITED
    - 2014-08-30 08107800
    Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 39
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2013-12-04
    IIF 16 - Director → ME
  • 40
    LEGENDARY GAMING LTD - now
    NORDIC PARTNERS LTD.
    - 2014-02-17 05751746 08901145
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ 2013-02-25
    IIF 34 - Director → ME
  • 41
    LM COMMUNAL LTD
    10850252
    4 Lowndes Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2019-11-20
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 42
    MY EXPERTEASE LTD
    - now 05239890
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    35 Catherine Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 33 - Director → ME
  • 43
    NORDLUX ALGAE INTERNATIONAL LTD.
    - now 09099402
    NORDLUX PHARMA UK LIMITED
    - 2015-02-12 09099402
    Towergate Capital, 8 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2016-10-28
    IIF 49 - Director → ME
  • 44
    PCF GROUP EUROPE LIMITED
    05403128
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2009-07-15
    IIF 6 - Director → ME
  • 45
    PONCHO NO. 8 LTD
    06826495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2023-08-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ 2013-01-23
    IIF 31 - Director → ME
  • 46
    POWERSHOT UK LIMITED
    - now 05831273
    CD (13) LIMITED - 2006-07-10
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2012-04-16
    IIF 25 - Director → ME
  • 47
    PRE PAY LOYALTY LIMITED
    - now 07746237
    PAY WITH PRIDE LIMITED
    - 2011-10-20 07746237
    35 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 48
    SAPE BPS LTD
    - now 05173266
    GLOBAL BUSINESS PROCESS SERVICES LIMITED
    - 2007-05-09 05173266
    MY24-7PA & CONSULTANT LIMITED
    - 2005-10-19 05173266
    MY 24-7 PA LIMITED
    - 2005-05-23 05173266
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 49
    SAPE CAPITAL LTD
    - now 05150445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03 during the appointment or period of control
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    SAPE UK PROPERTIES LTD
    - 2010-11-15 05150445
    MY CASTLE (LONDON) LIMITED
    - 2007-05-08 05150445
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2004-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 50
    SAPE GROUP HOLDINGS UK LTD
    - now 03657113
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    SAPE NORDIC LTD
    - now 02900915
    CLEAR CUT MANAGEMENT LIMITED
    - 2007-05-09 02900915
    35 Catherine Place, London
    Dissolved Corporate (8 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 52
    SAPE WEALTH MANAGEMENT UK LTD.
    - now 05454888
    IADVISORS UK LTD
    - 2010-12-01 05454888
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD
    - 2008-08-20 05454888
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 53
    STAERK LIMITED
    - now 05831262
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    CD (12) LIMITED - 2006-07-05
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    STRAWBERRY HILL HOLDINGS LTD - now
    1ST CORPORATE TECHNOLOGIES LIMITED
    - 2019-10-12 04945759
    1ST CORPORATE VENTURES EUROPE LTD
    - 2006-12-19 04945759
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2013-06-06
    IIF 11 - Director → ME
  • 55
    SWORDFISH UK HOLDING LTD
    08363548 06401885
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 56
    SWORDFISH UK VENTURES LTD
    - now 06401885
    SWORDFISH UK HOLDING LTD
    - 2013-01-15 06401885 08363548
    CD (32) LIMITED
    - 2012-10-18 06401885 06401872... (more)
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 57
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    (before 1992-08-23) ~ 2012-05-03
    IIF 14 - Director → ME
  • 58
    THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
    09705208
    78 York Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-27 ~ now
    IIF 43 - Director → ME
  • 59
    THRIVE RENEWABLES (HGL) LIMITED - now
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED
    - 1999-01-27 03434297
    COOLCOPY LIMITED
    - 1998-01-29 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-11-12 ~ 1998-12-01
    IIF 23 - Director → ME
    IIF 22 - Director → ME
  • 60
    THRIVE RENEWABLES (HL) LIMITED - now
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED
    - 1999-06-17 01945220
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    1996-02-14 ~ 1997-12-01
    IIF 18 - Director → ME
  • 61
    WEBKEEPING LTD
    - now 05751795
    CD (09) LIMITED - 2006-05-04
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.