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
Simms, Paul Francis
- British born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1, St. Andrew's Hill, London, EC4V 5BY
IIF 1 IIF 21, St Andrews Hill, London, EC4V 5BY, Uk
IIF 317, Trinity Church Road, London, SW13 8ET, England
IIF 4 IIF 5 IIF 61st Floor, 1 St Andrew's Hill, London, EC4V 5BY
IIF 71st Floor, 1 St. Andrew's Hill, London, EC4V 5BY
IIF 8 IIF 91st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 10 IIF 11 IIF 121st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk
IIF 191st Floor, 1st St. Andrew's Hill, London, EC4V 5BY
IIF 2036 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT
IIF 21 IIF 22 IIF 23 (more)(less)36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom
IIF 253rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 26First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 27
- British business executive born in May 1945
Simms, Paul Francis
Resident in England
Registered addresses and corresponding companies1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England
IIF 28
- British born in May 1945Registered addresses and corresponding companies
Simms, Paul Francis
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
IIF 29 IIF 30 IIF 31 (more)(less)Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in May 1945
Mr Paul Francis Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Simms, Paul Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL
IIF 5583, Warrington Road, Dagenham, RM8 3JL, England
IIF 56 IIF 5768, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 581st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 591, St Andrew' Hill, London, EC4V 5BY, England
IIF 601, St Andrew's Hill, London, EC4V 5BY
IIF 611, St. Andrew's Hill, London, EC4V 5BY, England
IIF 621 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 63 IIF 64 IIF 651 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 661116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England
IIF 6717, Trinity Church Road, London, London, SW13 8ET, United Kingdom
IIF 6817, Trinity Church Road, London, SW13 8ET
IIF 6917, Trinity Church Road, London, SW13 8ET, England
IIF 70 IIF 71 IIF 72 (more)(less)1st Floor, 1 St Andrews Hill, London, EC4V 5BY
IIF 77 IIF 781st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk
IIF 79 IIF 801st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 81 IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 8327, Old Gloucester Street, London, WC1N 3AX, England
IIF 84First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 85Kemp House, 152 City Road, London, London, EC1V 2NX
IIF 86Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England
IIF 87
- British born in April 1945
Mr Paul Simms
Resident in England
Registered addresses and corresponding companies17, Trinity Church Road, London, SW13 8ET, England
IIF 88
- British Registered addresses and corresponding companies
Simms, Paul Francis
- British born in May 1945
Mr Paul Francis Simms
Resident in United Kingdom
Registered addresses and corresponding companies68, St Margarets Road, Edgware, Middlesex, HA8 9UU
IIF 1071, St Andrew' Hill, London, EC4V 5BY, England
IIF 1081, St. Andrew's Hill, London, EC4V 5BY, England
IIF 1091, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 1101 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 111 IIF 1121 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 11317, Trinity Church Road, London, SW13 8ET, England
IIF 114 IIF 115 IIF 116 (more)(less)1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 118First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Simms, Paul
17, Trinity Church Road, London, SW13 8ET, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
82
- 1
AAA CWAM GLOBAL LIMITED
1404487817 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 120 - Secretary → ME - 2
ABACO CAPITAL LIMITED
090469061st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2014-05-19 ~ 2015-01-02IIF 16 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-05
Dissolved on 2024-02-17EURONEX RENTALS LIMITED - 2017-09-18ACQUISITION 395445638 LIMITED - 2017-09-15EURONEX RENTALS LTD - 2017-09-14Trinty House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2018-10-09 ~ 2019-09-26IIF 59 - Director → ME - 4
ADDICTIVE RECORDS LIMITED
034089844 Green Lane, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1997-07-24 ~ 2001-08-18IIF 34 - Director → ME - 5AJAX INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-25
Commencement of winding up on 2025-01-29CITAX INVESTMENTS LIMITED - 2022-09-20CITAX HOLDINGS LTD - 2021-05-13LUMINOR HOLDINGS LIMITED
- 2021-02-11 10918293INNOVATIVE WATER SOLUTIONS LIMITED
- 2020-06-22 10918293NORTHERN DISCOVERY LIMITED
- 2019-12-04 10918293Tower 42, 2nd Floor Old Broad Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 60 - Director → MEPerson with significant control2020-04-14 ~ 2021-01-29IIF 108 - Ownership of shares – 75% or more → OE - 6BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-0883 Warrington Road, Dagenham, EssexActive Corporate (6 parents, 1 offspring)Officer2016-11-22 ~ 2026-04-02IIF 57 - Director → ME
- 7
- 8
BINUM LIMITED
0964857817 Trinity Church Road, Barnes, London, London, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 81 - Director → ME - 9
BRANDON ST. VINCENT LIMITED
083090101 St Andrew's Hill, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ 2019-09-18IIF 18 - Director → ME2020-04-14 ~ dissolvedIIF 61 - Director → ME - 10
CAHRO HOLDINGS LIMITED
086651471st Floor 1 St Andrew's Hill, LondonDissolved Corporate (6 parents)Officer2013-09-16 ~ dissolvedIIF 3 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-09 during the appointment or period of controlFGP HOLDINGS LIMITED
- 1999-02-12 00342677FIBREGLASS LIMITED
- 1993-04-27 00342677Whitefriars House 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-11-09) ~ nowIIF 30 - Director → ME(before 1992-11-09) ~ 2001-11-13IIF 101 - Secretary → ME - 12
CAM ADVISORY LTD
1612052017 Trinity Church Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 13
CAM ENERGY HOLDINGS LIMITED
165318561116 New Providence Wharf 1.fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-08-16IIF 28 - Director → MEPerson with significant control2025-06-20 ~ 2025-08-16IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CAPITAL ENTERPRISE FOUNDATION
087934751st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2015-01-01IIF 11 - Director → ME - 15
- 16
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
02542987Searl House, 92,chiswick Road, LondonLiquidation Corporate (3 parents)Officer(before 1991-09-25) ~ 1992-11-30IIF 36 - Director → ME - 17
CHARLTON CORPORATION PLC
03295120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer1996-12-16 ~ nowIIF 48 - Director → ME - 18CITAX FINANCE LIMITED - 2021-11-2617 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-14 ~ dissolvedIIF 72 - Director → ME
- 19
CITILEGAL CONSULTANTS LIMITED
04404171Whitefriars House, 2nd Floor, 6 Carmelite Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2002-03-26 ~ 2003-06-30IIF 42 - Director → ME - 20
B C DIRECTORS LIMITED
- 2002-04-25 03217026METCO EUROPE LIMITED
- 1997-09-17 032170261 Floor 1 St. Andrew's Hill, LondonDissolved Corporate (10 parents, 25 offsprings)Officer1997-09-09 ~ 2008-04-07IIF 22 - Director → ME2009-09-01 ~ dissolvedIIF 77 - Director → ME1996-06-26 ~ 1997-09-09IIF 95 - Secretary → ME - 21
- 22
CITILEGAL INTERNATIONAL LIMITED
0490112517 Trinity Church Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2013-07-05 ~ nowIIF 5 - Director → ME2003-09-16 ~ 2008-04-07IIF 46 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 23
CITILEGAL INVESTMENTS LIMITED
- 2018-06-29 104487271 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 24
- 25
CITILEGAL INVESTMENT LIMITED
- 2023-02-27 13234526VN CONSULTANTS LIMITED
- 2021-11-05 1323452617 Trinity Church Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 75 - Director → ME2021-03-01 ~ 2021-09-28IIF 76 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2025-12-01IIF 88 - Ownership of shares – 75% or more → OE - 26
B C SECRETARIES LIMITED
- 2002-04-25 03225138IFC-VEK EUROPE LIMITED
- 1997-09-04 032251381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (11 parents, 70 offsprings)Officer2009-09-01 ~ dissolvedIIF 78 - Director → ME1997-08-21 ~ 2008-04-07IIF 45 - Director → ME1996-07-16 ~ 2008-10-14IIF 105 - Secretary → ME - 27
CITILEGAL TRUSTEES LIMITED
083890761st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 15 - Director → ME - 28
CITIOIL & ENERGY LIMITED
079250171st Floor 1st St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 20 - Director → ME - 29
CITIOIL LIMITED
104543011 St. Andrew's Hill, St. Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 30CLOSE NUMBER 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED
- 1995-04-03 03022132The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (20 parents)Officer1995-03-20 ~ 1996-07-31IIF 98 - Secretary → ME - 31CLOSE NUMBER 34 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22THOMAS COOK BROKING LIMITED - 2015-05-11JMC BROKING LIMITED - 2003-08-19ROUGEMONT PROPERTIES LIMITED
- 1996-01-31 03133310Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-07-31IIF 97 - Secretary → ME - 32COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06 0311831721 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-25 ~ 1996-02-27IIF 31 - Director → ME - 33
COPPEREYE LABS LIMITED
075758041st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 118 - Has significant influence or control → OE - 34
CWAM UK LIMITED
1318228719, Milton Road East, Milton Road East, Lowestoft, Suffolk, EnglandActive Corporate (12 parents)Officer2021-02-05 ~ 2023-09-10IIF 73 - Director → ME2023-10-28 ~ 2024-02-07IIF 69 - Director → MEPerson with significant control2021-02-05 ~ 2023-09-10IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35DRIVING MOBILITY - nowTHE FORUM OF MOBILITY CENTRES - 2016-07-12
MOBILITY CENTRE SUPPORT ASSOCIATION
- 1999-05-17 02192584Vivian House, Newham Rd, Truro, Cornwall, United KingdomActive Corporate (68 parents, 1 offspring)Officer(before 1990-12-31) ~ 1998-05-15IIF 37 - Director → ME(before 1990-12-31) ~ 1998-05-15IIF 100 - Secretary → ME - 36DRURY CONSTRUCTION LIMITED - 1995-03-0611 Chandlers Way, South Woodham Ferrers, Essex, United KingdomActive Corporate (11 parents)Officer1995-06-01 ~ 1999-07-06IIF 40 - Director → ME
- 37ELEAN PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-21
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12CITAX ENERGY LIMITED - 2022-09-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-20CITAX VENTURES LIMITED
- 2018-06-22 10500448HOUSE OF TROY LIMITED
- 2017-03-16 10500448Tower 42, 2nd Floor Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-05-24IIF 66 - Director → MEPerson with significant control2016-11-28 ~ 2017-05-24IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 38
ENERGOPROEKT UK LIMITED
0882501617 Trinity Church Road, LondonDissolved Corporate (4 parents)Officer2013-12-23 ~ dissolvedIIF 1 - Director → ME - 39
EUROCENTRES U.K.
01592178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08
Dissolved on 2022-01-25Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer(before 1990-05-31) ~ 2005-12-09IIF 43 - Director → ME(before 1990-05-31) ~ 2005-12-09IIF 106 - Secretary → ME - 40EVOLUTION EMERGING MARKETS LIMITED - nowPANTHEON GLOBAL LIMITED - 2007-03-22
MAGNA SPORTS AND MEDIA LIMITED
- 2006-05-10 0508952868 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-03-31 ~ 2006-05-01IIF 23 - Director → ME - 41
NEUROGIFTED LIMITED
- 2024-07-18 149875081116 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-15 ~ 2024-09-10IIF 115 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 42
FLORAL LIMITED
03049846C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer1995-04-20 ~ 1995-05-23IIF 38 - Director → ME1995-04-20 ~ 2000-08-16IIF 90 - Secretary → ME - 43GROW MORE ASSETS MANAGEMENT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13 06812249Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2010-05-24 ~ 2017-09-02IIF 2 - Director → ME - 44
- 45
HOLIDAYS IN STYLE LIMITED
096684851st Floor 1 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 79 - Director → ME - 46IB 2016 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-07-28
Conclusion of winding up on 2020-09-30
Dissolved on 2021-01-14SC056962 LIMITED - 2016-10-26ECUADOR TRAVEL LIMITED
- 1996-01-01 SC0569627 Queens Gardens, AberdeenDissolved Corporate (18 parents)Officer1995-12-14 ~ 2004-06-30IIF 103 - Secretary → ME - 47
INVESTMENT COMPANY PLC(THE)
00004205The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-08-06) ~ 2004-10-06IIF 41 - Director → ME - 48JAZZYMEDIA LIMITED - now
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1996-10-24 ~ 1997-02-04IIF 89 - Secretary → ME - 49JMC TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (21 parents)Officer1995-03-20 ~ 1996-07-31IIF 93 - Secretary → ME - 50
JURBY ENTERPRISES UK LIMITED
- 2005-06-10 02662661BARLEYVALE LIMITED - 1993-09-27Studio F2 80 Abbey Road, The Granary, Barking, EnglandActive Corporate (8 parents)Officer2011-06-29 ~ nowIIF 25 - Director → ME1994-06-08 ~ 2008-04-05IIF 39 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 51
K C FINANCE LIMITED
096407941st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2015-06-16 ~ 2017-08-08IIF 80 - Director → ME - 52LONDON COLLEGE OF BUSINESS & IT LIMITED - nowTHE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09Unit 6a, Monteagle Court, Wakering Road, Barking, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ 2018-08-31IIF 55 - Director → ME2015-02-03 ~ 2015-12-31IIF 74 - Director → ME
- 53NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1994-11-23 ~ 1996-07-31IIF 94 - Secretary → ME - 54
NEW CENTURION TRUST LIMITED
00216614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (19 parents)Officer(before 1992-01-26) ~ 2005-03-07IIF 47 - Director → ME1994-12-31 ~ 2005-03-07IIF 104 - Secretary → ME - 55
NEWPORT LONDON LIMITED
06885933St John's Chambers, Love Street, Chester, EnglandActive Corporate (5 parents)Officer2009-04-23 ~ 2018-08-01IIF 7 - Director → ME - 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-04-13
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-09RUTON FINANCE LIMITED - 2001-05-11GRINDCO 341 LIMITED - 2001-04-05P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2002-07-03 ~ 2004-06-30IIF 35 - Director → ME - 57
- 58
- 59
PETRA ENERGY LTD
07530563Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-01-24IIF 27 - Director → ME - 60
PORTLAND MEDICAL GROUP LTD
10522004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (5 parents)Officer2018-10-08 ~ 2019-09-26IIF 26 - Director → ME - 61
- 62
PRIME ENVIRO SYSTEMS LIMITED
080200151st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 13 - Director → ME - 63
RADAAN ENTERTAINMENT LIMITED
077502141st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 9 - Director → ME - 64
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2010-06-28
Dissolved on 2010-10-0932 Cornhill, LondonDissolved Corporate (11 parents)Officer1996-06-13 ~ 1997-08-15IIF 32 - Director → ME - 65
REEDS RENTALS LTD
09220491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2024-04-08Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-10-09 ~ 2019-10-01IIF 83 - Director → ME - 66SAREGAMA LIMITED - now
SAREGAMA PLC
- 2019-11-28 03736163RMI GLOBAL PLC - 1999-05-13Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, EnglandActive Corporate (23 parents)Officer1999-05-18 ~ 2008-04-18IIF 49 - Director → ME - 67SHAN-CHARITABLE TRUST - now
QURAN AND SUNNAH ACADEMY LTD.
- 2026-06-17 08036672QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-2683 Warrington Road, Dagenham, Essex, EnglandActive Corporate (5 parents)Officer2016-11-22 ~ 2026-04-02IIF 56 - Director → ME - 681/ 102 Netherwood Road, LondonActive Corporate (3 parents, 1 offspring)Officer2017-05-02 ~ 2019-08-15IIF 62 - Director → MEPerson with significant control2017-05-02 ~ 2018-06-01IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 69
SIGMA OIL & GAS LIMITED
1439526717 Trinity Church Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-09-10IIF 70 - Director → ME2022-10-03 ~ 2022-11-21IIF 4 - Director → MEPerson with significant control2022-10-03 ~ 2023-09-10IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 70
SILKDRIVE LIMITED
01680243C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, EnglandActive Corporate (10 parents)Officer(before 1991-10-22) ~ 2002-07-18IIF 92 - Secretary → ME - 71
SILVER DEVELOPMENTS LIMITED
0321979120 New Cavendish Street, Flat 4, LondonDissolved Corporate (9 parents)Officer1996-07-22 ~ 1996-07-23IIF 29 - Director → ME - 72
SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
054255381st Floor 1 St. Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ 2008-03-05IIF 21 - Director → ME - 73
SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
11363491First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-05-15 ~ 2018-08-06IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 74TOURMAJOR LIMITED - nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED
- 1999-08-31 01450464IBEROTRAVEL LIMITED
- 1996-01-01 01450464DABLIME LIMITED
- 1980-12-31 01450464Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer(before 1993-12-31) ~ 1996-07-31IIF 99 - Secretary → ME - 75TRANSLATE MY LAW (UK) LIMITED - 2013-12-034385, 08745947 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2018-10-11 ~ 2019-09-20IIF 86 - Director → ME
- 76TROY ENTERPRISES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2024-08-06
Dissolved on 2025-01-09CITAX CAPITAL LIMITED
- 2023-02-15 11975174Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13CITAX UK LIMITED
- 2020-03-16 11975174Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-05-02 ~ 2020-03-02IIF 58 - Director → ME2020-04-01 ~ 2020-10-15IIF 63 - Director → MEPerson with significant control2019-05-02 ~ 2020-03-02IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 77
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2019-09-26IIF 84 - Director → ME - 78
- 79
VINBANQUE HOLDINGS LIMITED
090381511st Floor 1 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 12 - Director → ME - 80WEIGHT WINS LIMITED - nowACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03 02998091WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer1997-03-28 ~ 2003-02-03IIF 91 - Secretary → ME - 81
ZIO INTERNATIONAL LIMITED
10484337Flat 1 431 North End Road, LondonDissolved Corporate (6 parents)Officer2016-11-17 ~ 2022-01-31IIF 82 - Director → ME - 82
NEON LIFE SCIENCES LTD
- 2024-02-20 11848433ZIO PHARMA LIMITED
- 2023-04-06 11848433ZIO EUROPE LIMITED
- 2021-09-01 11848433Tower 42, 2nd Floor Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ 2025-06-02IIF 87 - Director → MEPerson with significant control2019-02-26 ~ 2020-12-30IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
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