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
Allen, Matthew John
Allen, Matthew John
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 10 IIF 11 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 12 The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 13 The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
Allen, Matthew John
British administrator born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 14 11, West End, Weston Turville, Buckinghamshire, HP22 5TT
Allen, Matthew John
British chartered secretary born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 19 25, Upper Brook Street, London, W1K 7QD, United Kingdom
Allen, Matthew John
British company secretary born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 65 IIF 66 25, Suite 100, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 67 25, Upper Brook Street, London, W1K 7QD
IIF 68 25, Upper Brook Street, London, W1K 7QD, England
IIF 69 IIF 70 IIF 71 (more) 25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 80 25, Upper Brook Street, London, WIK 7QD, United Kingdom
IIF 81 IIF 82 IIF 83 (more) 25, Upper Brook Street, Suite 100, London, W1K 7QD, United Kingdom
IIF 85 Studland Hall, Studland Street, London, W6 0JS, United Kingdom
IIF 86 IIF 87 Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 88 IIF 89 IIF 90 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 91 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 92 IIF 93 The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
IIF 94 IIF 95 Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
Allen, Matthew John
British none born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 96 25, Upper Brook Street, London, W1K 7QD, United Kingdom
Allen, Matthew John
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 98 IIF 99 Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom
IIF 100 IIF 101 IIF 102 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 107 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 108 IIF 109 The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
Allen, Matthew John
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew John
British senior director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew John Allen
British born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Matthew John
British Registered addresses and corresponding companiesAllen, Matthew John
Registered addresses and corresponding companies
IIF 130 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,623,952 GBP2024-03-31Officer
2021-02-18 ~ nowIIF 10 - Director → ME - 2 18th Floor 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2020-02-27 ~ nowIIF 97 - Director → ME
- 3 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 49 - Director → ME
- 4AM CYGNET LIMITED - 2011-12-21 25 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2011-12-22 ~ dissolvedIIF 19 - Director → ME
- 5 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer 2011-10-20 ~ nowIIF 104 - Director → ME
- 6 25 Suite 100, Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 7SENTRUM LIMITED - 2021-03-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2021-03-17 ~ nowIIF 11 - Director → ME
- 8 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 31 - Director → ME
- 9 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-15 ~ dissolvedIIF 15 - Director → ME
- 10
BESPOKE UK EB LIMITED
- nowAM WORKS EB LIMITED - 2011-12-14 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-12-15 ~ dissolvedIIF 17 - Director → ME - 11CAVERSHAM MANAGEMENT LIMITED - 2010-08-06RED SHIELD MANAGEMENT LIMITED - 2014-06-24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 102 - Director → ME
- 12 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 36 - Director → ME
- 13 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 53 - Director → ME
- 14 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 35 - Director → ME
- 15 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 16 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 44 - Director → ME
- 17FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 30 - Director → ME
- 18
FERMER (UK) LIMITED
- nowFERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 54 - Director → ME - 19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer 2012-07-09 ~ nowIIF 5 - Director → ME
- 20 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 16 - Director → ME
- 21 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 18 - Director → ME
- 22
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-14 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 100 - Director → ME - 23 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 43 - Director → ME
- 24ACTIVITI HOLDINGS LIMITED - 2006-10-17ALFRESCO HOLDINGS LIMITED - 2021-10-01PUREMERIT LIMITED - 2002-05-22 Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-08-15 ~ nowIIF 98 - Director → ME
- 25PUREFIRST LIMITED - 2002-05-22ALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2006-10-17 Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-08-15 ~ nowIIF 99 - Director → ME
- 26 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 27 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 47 - Director → ME
- 28
JTC (UK) LIMITED
- nowSTEVTON (NO.218) LIMITED - 2001-12-04JTC MAYFAIR LIMITED - 2006-07-19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 109 - Director → ME - 29CURZON ONE LIMITED - 2003-07-10PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2004-04-22 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 7 - Director → ME
- 30MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 106 - Director → ME
- 31MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 86 - Director → ME
- 32ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer 2019-06-17 ~ nowIIF 13 - Director → ME
- 33 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2024-09-06 ~ nowIIF 107 - Director → ME
- 34ANSON REGISTRARS (UK) LIMITED - 2020-05-11 The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Officer 2020-02-27 ~ nowIIF 108 - Director → ME
- 35MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 105 - Director → ME
- 36PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 37 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer 2013-01-16 ~ nowIIF 3 - Director → ME 2011-10-24 ~ nowIIF 130 - Secretary → ME
- 37INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 101 - Director → ME
- 38 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 103 - Director → ME
- 39 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 60 - Director → ME
- 40 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 59 - Director → ME
- 41 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer 2011-09-26 ~ dissolvedIIF 51 - Director → ME
- 42 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 32 - Director → ME
- 43 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-26 ~ dissolvedIIF 61 - Director → ME
- 44 The Scalpel 18th Floor, 52 Lime Street, London, England, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 12 - Director → ME
- 45 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer 2011-09-26 ~ dissolvedIIF 37 - Director → ME
- 46 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer 2011-09-30 ~ nowIIF 4 - Director → ME
- 47 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-01 ~ dissolvedIIF 89 - Director → ME
- 48 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Equity (Company account)2 GBP2020-12-31Officer 2012-10-01 ~ dissolvedIIF 41 - Director → ME
- 49 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2012-10-01 ~ nowIIF 9 - Director → ME
- 50 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2012-10-01 ~ nowIIF 6 - Director → ME
- 51 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 33 - Director → ME
- 52CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2019-04-09 ~ dissolvedIIF 113 - Director → ME
- 53 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 54 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 55 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer 2011-09-26 ~ nowIIF 8 - Director → ME
- 56 28 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 116 - Director → ME
- 57 28 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 117 - Director → ME
- 58 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2011-09-26 ~ dissolvedIIF 64 - Director → ME
- 59 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2012-10-01 ~ nowIIF 1 - Director → ME
- 60 25 Suite 100, Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-03-31Officer 2017-11-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 61 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 28 - Director → ME
- 62 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-04-16 ~ nowIIF 2 - Director → ME
Ceased
58
- 1 66 Prescot Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)95,565 GBP2022-03-31Officer 2018-02-19 ~ 2020-07-30IIF 111 - Director → ME
- 2MAYA MANCHESTER LTD - 2016-10-26 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,638 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 70 - Director → ME
- 3
ANM ATLAS LIMITED
- nowVIVIANNA MANCHESTER LTD - 2016-10-26 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,937 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 73 - Director → ME - 4 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,438 GBP2020-03-31Officer 2018-11-23 ~ 2020-06-12IIF 79 - Director → ME
- 5 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)247,747 GBP2024-04-01 ~ 2025-03-31Officer 2021-11-11 ~ 2022-03-02IIF 91 - Director → ME
- 6 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 46 - Director → ME
- 7 No 1 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2012-11-09 ~ 2013-07-23IIF 38 - Director → ME
- 8 6th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer 2008-12-03 ~ 2011-03-31IIF 26 - Director → ME
- 9 6th Floor 25, Farringdon Street, LondonLiquidation Corporate (3 parents)Officer 2008-12-03 ~ 2011-03-31IIF 24 - Director → ME
- 10 7 Albemarle Street, LondonActive Corporate (6 parents, 4 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 23 - Director → ME
- 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04 7 Albemarle Street, LondonActive Corporate (2 parents, 197 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 20 - Director → ME 2008-09-16 ~ 2011-03-31IIF 126 - Secretary → ME
- 12 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-7,095,091 GBP2023-03-31Officer 2019-04-03 ~ 2019-05-22IIF 68 - Director → ME
- 13 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (2 parents)Equity (Company account)88,451 GBP2025-03-31Officer 2017-11-23 ~ 2019-12-31IIF 88 - Director → MEPerson with significant control 2017-11-23 ~ 2018-08-15IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 14 Avery House 8 Avery Hill Road, New Eltham, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,064,906 GBP2025-03-31Officer 2018-08-15 ~ 2019-12-31IIF 77 - Director → ME
- 15 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)147,842 GBP2024-03-31Officer 2021-03-08 ~ 2024-05-24IIF 93 - Director → ME
- 16 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)16,115 GBP2024-11-30Officer 2021-11-10 ~ 2022-03-24IIF 94 - Director → ME
- 17 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-12-20 ~ 2022-01-13IIF 115 - Director → ME
- 18OPULENCE X1 PLAZA LIMITED - 2017-08-08 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)152,862 GBP2024-03-31Officer 2018-04-23 ~ 2020-05-14IIF 112 - Director → ME
- 19 Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-1,519,485 GBP2024-12-31Officer 2014-08-18 ~ 2014-08-18IIF 96 - Director → ME
- 20 28 Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-06-23 ~ 2018-06-18IIF 80 - Director → ME
- 21 147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer 2007-06-25 ~ 2008-05-16IIF 129 - Secretary → ME
- 22 38 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer 2011-09-26 ~ 2012-02-01IIF 27 - Director → ME
- 23 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2011-09-26 ~ 2015-06-30IIF 56 - Director → ME
- 24 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)167,208 GBP2017-03-31Officer 2016-09-06 ~ 2019-11-07IIF 82 - Director → ME
- 25 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Officer 2019-11-06 ~ 2024-05-29IIF 114 - Director → ME
- 26 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)45,046 GBP2024-03-31Officer 2018-11-02 ~ 2020-06-30IIF 87 - Director → ME
- 27 19 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer 2011-09-26 ~ 2014-05-01IIF 55 - Director → ME
- 28 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,179 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 50 - Director → ME
- 29 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)265,856 GBP2020-03-31Officer 2018-11-30 ~ 2020-06-12IIF 76 - Director → ME
- 30 15 Northfields Prospect Northfields, LondonDissolved Corporate (3 parents)Equity (Company account)119,231 GBP2024-03-31Officer 2003-06-27 ~ 2008-05-16IIF 14 - Director → ME
- 31 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer 2011-09-26 ~ 2015-08-31IIF 62 - Director → ME
- 32 7 Albemarle Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2010-04-01 ~ 2011-03-31IIF 21 - Director → ME
- 33 7 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2011-03-31IIF 22 - Director → ME
- 34 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 40 - Director → ME
- 35 17 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer 2011-09-26 ~ 2014-05-01IIF 58 - Director → ME
- 36
MCR INVESTMENT LIMITED
- now100% LTD - 2012-05-17 Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2017-02-20IIF 39 - Director → ME - 37 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,183,036 GBP2021-12-31Officer 2014-05-09 ~ 2014-05-09IIF 67 - Director → ME
- 38 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)Officer 2010-04-06 ~ 2011-03-31IIF 25 - Director → ME
- 39 The Limes, 40 East Street, Havant, HampshireDissolved Corporate (3 parents)Officer 2007-07-05 ~ 2008-05-16IIF 128 - Secretary → ME
- 40
OPTAMAC X1 PLAZA LIMITED
- nowTERRAPOLIS X1 PLAZA LIMITED - 2016-04-25 Studland Hall, Studland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,046 GBP2024-03-31Officer 2018-04-13 ~ 2020-06-05IIF 85 - Director → ME - 41 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-137,260 GBP2025-03-31Officer 2018-07-04 ~ 2020-06-12IIF 74 - Director → ME
- 42 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)833,922 GBP2025-03-31Officer 2017-11-23 ~ 2020-05-14IIF 81 - Director → MEPerson with significant control 2017-11-23 ~ 2018-09-28IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 43 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2011-09-26 ~ 2012-07-20IIF 63 - Director → ME
- 44
PLATINUM UNIVERSAL LTD
- nowHILLCROFT ISK LTD - 2017-03-28 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)505,616 GBP2025-03-31Officer 2018-07-04 ~ 2020-07-06IIF 75 - Director → ME - 45 C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-9,030 GBP2023-04-01 ~ 2024-03-31Officer 2019-01-15 ~ 2020-02-10IIF 45 - Director → ME
- 46 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Officer 2011-09-26 ~ 2014-05-01IIF 57 - Director → ME
- 47 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,471 GBP2025-03-31Officer 2021-04-29 ~ 2021-05-20IIF 92 - Director → ME
- 48 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2014-05-01IIF 52 - Director → ME
- 49 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-16,466 GBP2025-03-31Officer 2018-02-19 ~ 2020-05-29IIF 110 - Director → ME
- 50 147 Satchell Lane, Hamble, SouthamptonDissolved Corporate (2 parents)Officer 2007-06-25 ~ 2008-05-16IIF 127 - Secretary → ME
- 51 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,648 GBP2016-12-31Officer 2011-09-26 ~ 2014-05-01IIF 42 - Director → ME
- 52
SUPREMO OVERSEAS LTD
- nowSUPREMO SERVICES LTD - 2017-06-27 C/o A D Doshi & Co, 43 Glen Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)714,149 GBP2020-03-31Officer 2018-04-13 ~ 2020-05-18IIF 90 - Director → ME - 53 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2011-09-26 ~ 2014-05-01IIF 29 - Director → ME
- 54 14 Sheraton Close, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)-45,313 GBP2024-03-31Officer 2018-08-06 ~ 2020-07-03IIF 78 - Director → ME
- 55 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-11,877 GBP2025-03-31Officer 2018-06-12 ~ 2020-06-16IIF 71 - Director → ME
- 56 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)-66,160 GBP2024-03-31Officer 2011-09-26 ~ 2021-03-31IIF 34 - Director → ME
- 57 10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer 2011-09-26 ~ 2014-05-01IIF 48 - Director → ME
- 58 Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)146,953 GBP2024-03-31Officer 2021-11-16 ~ 2021-11-25IIF 95 - Director → ME
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