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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Fontana, Tina Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Thraves, Michael David
    Financial Services Sales Manag born in August 1959
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Baker, David Ross
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 11
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 12
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Douglas, Beverley Michael
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Benford, Colin Arthur
    Company Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-07-05
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    icon of calendar 2006-07-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 20
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 22
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 24
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 25
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 26
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-30
    OF - Director → CIF 0
  • 27
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 28
    Walsh, Barry Thomas
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 29
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 30
    Booth, Francis David
    Chartered Accountant & Insuran born in November 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 31
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 32
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 34
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA HEALTH LIMITED - 2009-12-23
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 36
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX CORPORATE TRUSTEES (UK) LIMITED

Previous names
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    Info
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2019-07-01
    CENTURY INSURANCE TRUST LIMITED - 2019-07-01
    SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    Registered number 00239726
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 (96 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    S
    Registered number 00239726
    icon of address4th Floor, 140 Aldersgate Street, London, Greater London, England, England, EC1A 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 2
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 3
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPEN TRUSTEES LIMITED - 2007-11-20
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    TOPMULTI LIMITED - 1989-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 6
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 7
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 8
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 9
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    icon of address6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARCO 670 LIMITED - 1997-03-03
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 11
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 12
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    CHARCO 608 LIMITED - 1995-07-11
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 13
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 14
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 15
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 16
    DUNWILCO (1712) LIMITED - 2012-04-19
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 202 - Ownership of shares – 75% or more → OE
  • 17
    DUNWILCO (1723) LIMITED - 2012-04-19
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 203 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 1 - LLP Member → ME
  • 19
    BGF5 (UXBRIDGE) LLP - 2024-08-16
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    CIF 2 - LLP Member → ME
  • 20
    icon of address25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 212 - Has significant influence or control → OE
  • 21
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    CIF 8 - Director → ME
  • 22
    THISTLEFLEET LIMITED - 1999-02-23
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    CIF 7 - Director → ME
  • 23
    DUNWILCO (1793) LIMITED - 2013-02-21
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 204 - Ownership of shares – 75% or more → OE
  • 24
    DOLPHINBROOK PLC - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 31 - Director → ME
  • 25
    PICTURECROFT LIMITED - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 32 - Director → ME
  • 26
    ALNERY NO. 1833 PLC - 1999-03-31
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    CIF 23 - Director → ME
  • 27
    icon of addressThompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
  • 28
    icon of address4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
  • 29
    icon of address4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 188 - Ownership of shares – 75% or more → OE
  • 30
    icon of address4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 189 - Ownership of shares – 75% or more → OE
  • 31
    icon of address47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressFourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 183 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 185 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressEstate Office Farley Hall, Castle Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    CIF 214 - LLP Member → ME
    icon of calendar 2008-03-31 ~ dissolved
    CIF 200 - LLP Member → ME
  • 36
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 37
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 38
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
  • 39
    PLUM STERLING NO. 1 PLC - 2012-09-25
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    CIF 82 - Director → ME
  • 40
    ALNERY NO. 2482 LIMITED - 2005-01-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Right to appoint or remove directors → OE
  • 41
    icon of address25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 42
    FIRSEC LIMITEC - 1986-08-07
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 43
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 45
    BUCKLEDRIVE LIMITED - 2003-12-18
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
  • 46
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Right to appoint or remove directors → OE
  • 47
    REGENTGRANGE PLC - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressTadworth Court, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 49
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 50
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-01-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 51
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 52
    ALNERY NO.2143 LIMITED - 2001-05-14
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 30 - Director → ME
  • 53
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 29 - Director → ME
  • 54
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 55
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
Ceased 148
  • 1
    ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-08
    CIF 205 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19 Harley Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,792,643 GBP2023-07-31
    Officer
    icon of calendar 2011-11-02 ~ 2014-04-05
    CIF 157 - LLP Member → ME
  • 3
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    CENTURION ACQUISITION LIMITED - 2016-10-21
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2019-08-30
    CIF 191 - Ownership of shares – 75% or more → OE
  • 4
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 49 - Director → ME
  • 5
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 47 - Director → ME
  • 6
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 48 - Director → ME
  • 7
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-01-04 ~ 2014-01-06
    CIF 148 - Director → ME
  • 8
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-30 ~ 2014-01-07
    CIF 143 - Director → ME
  • 9
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-30 ~ 2014-01-07
    CIF 150 - Director → ME
  • 10
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-01-04 ~ 2014-01-07
    CIF 149 - Director → ME
  • 11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2007-02-27
    CIF 50 - Secretary → ME
  • 12
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2007-02-27
    CIF 51 - Secretary → ME
  • 13
    GTC GROUP LIMITED - 2013-02-21
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-08
    CIF 194 - Ownership of shares – 75% or more → OE
  • 14
    LEDGE 956 LIMITED - 2007-02-28
    ATR CASPIAN LIMITED - 2008-09-01
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-08
    CIF 207 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2024-09-23
    CIF 3 - LLP Member → ME
  • 16
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of addressPoint 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-07-18
    CIF 215 - LLP Member → ME
  • 17
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2019-08-30
    CIF 192 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressOgier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2008-05-04
    CIF 60 - Director → ME
  • 19
    DARKHEATH LIMITED - 1988-02-22
    icon of addressJames Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,903 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INTERCEDE 1788 LIMITED - 2002-06-10
    icon of addressSevern Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2014-06-10
    CIF 145 - Director → ME
  • 21
    AEROSOAR LIMITED - 1992-02-06
    icon of addressMinton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    CIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FIZZGROVE LIMITED - 2004-08-17
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-10
    CIF 77 - Director → ME
    Officer
    icon of calendar 2004-07-07 ~ 2006-05-12
    CIF 76 - Secretary → ME
  • 23
    MERRYDEW LIMITED - 2004-08-17
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2009-09-10
    CIF 74 - Director → ME
    Officer
    icon of calendar 2004-07-08 ~ 2006-07-26
    CIF 73 - Secretary → ME
  • 24
    SHIMMERWAY PLC - 2004-08-17
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2009-09-11
    CIF 75 - Director → ME
    Officer
    icon of calendar 2004-07-08 ~ 2006-05-12
    CIF 72 - Secretary → ME
  • 25
    BASKETGLADE LIMITED - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-09-28
    CIF 134 - Director → ME
  • 26
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of addressThe Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 43 - Director → ME
  • 27
    FERRISDOVE LIMITED - 1997-03-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2009-10-05
    CIF 136 - Director → ME
  • 28
    HERALDMIST PLC - 1997-03-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-10-05
    CIF 137 - Director → ME
  • 29
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2014-03-05
    CIF 156 - Director → ME
  • 30
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2013-11-28
    CIF 155 - Director → ME
  • 31
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 42 - Director → ME
  • 32
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2013-06-20
    CIF 68 - Director → ME
  • 33
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2013-06-20
    CIF 67 - Director → ME
  • 34
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    MREF SHEFFIELD LIMITED - 2015-09-01
    M M & S (3074) LIMITED - 2004-07-28
    icon of addressClockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-03-29
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
  • 35
    SPELLBAY LIMITED - 2002-04-02
    icon of address5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 113 - Director → ME
  • 36
    NEONCLOSE LIMITED - 2003-08-06
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 120 - Director → ME
  • 37
    MERRYHURST LIMITED - 2005-01-17
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2009-07-21
    CIF 90 - Director → ME
  • 38
    CRESCENTWAY LIMITED - 2001-07-05
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 106 - Director → ME
  • 39
    FOUNTAINCROFT LIMITED - 1999-11-26
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 139 - Director → ME
  • 40
    DUCHESSPLACE LIMITED - 2004-07-30
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2009-07-21
    CIF 95 - Director → ME
  • 41
    THRIFTDALE LIMITED - 2002-04-02
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 110 - Director → ME
  • 42
    ROUGHTRAIL LIMITED - 2001-11-19
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 109 - Director → ME
  • 43
    CRESCENTVALE LIMITED - 2001-07-05
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 105 - Director → ME
  • 44
    PRINTDEW LIMITED - 2005-01-17
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-09-22
    CIF 62 - Director → ME
  • 45
    DEXTERGROVE LIMITED - 2003-02-06
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 116 - Director → ME
  • 46
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 102 - Director → ME
  • 47
    BUCKLESPRING LIMITED - 2003-12-15
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 123 - Director → ME
  • 48
    WALNUTMIST LIMITED - 1998-11-19
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 100 - Director → ME
  • 49
    SUGARBRIGHT LIMITED - 2002-03-26
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 112 - Director → ME
  • 50
    WHEELBROOK PLC - 2003-07-24
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 121 - Director → ME
  • 51
    PARSNIPWAY PLC - 2005-01-17
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2009-07-21
    CIF 89 - Director → ME
  • 52
    PEACOCKBROOK LIMITED - 2001-06-05
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 104 - Director → ME
  • 53
    VALLEYLOCK LIMITED - 1999-11-23
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 103 - Director → ME
  • 54
    TRIPGRANGE PLC - 2004-07-29
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2009-07-21
    CIF 96 - Director → ME
  • 55
    SUGARHILL LIMITED - 2002-03-26
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 111 - Director → ME
  • 56
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 108 - Director → ME
  • 57
    PEACOCKBRIGHT LIMITED - 2001-06-05
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 107 - Director → ME
  • 58
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-09-22
    CIF 61 - Director → ME
  • 59
    STAFFORDGROVE PLC - 2003-02-05
    icon of address5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 117 - Director → ME
  • 60
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 101 - Director → ME
  • 61
    CARDHURST PLC - 2003-12-15
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 122 - Director → ME
  • 62
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 99 - Director → ME
  • 63
    icon of address19 Boverton Road, Llantwit Major, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -8,754 GBP2024-03-31
    Officer
    icon of calendar ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 64
    PALMBRIGHT LIMITED - 2002-08-16
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 115 - Director → ME
  • 65
    STAMPDALE LIMITED - 2003-04-22
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 118 - Director → ME
  • 66
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 114 - Director → ME
  • 67
    STAMPCOVE LIMITED - 2003-04-17
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-07-21
    CIF 119 - Director → ME
  • 68
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2008-04-22
    CIF 13 - Director → ME
  • 69
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2007-04-20
    CIF 63 - Director → ME
  • 70
    HERBDALE LIMITED - 2000-08-17
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-12 ~ 2007-04-20
    CIF 64 - Director → ME
  • 71
    icon of addressHold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-12 ~ 2007-05-11
    CIF 65 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of addressThe Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 41 - Director → ME
  • 73
    RINTON LIMITED - 1990-06-29
    TSB MORTGAGES LIMITED - 1993-02-22
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 46 - Director → ME
  • 74
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-09
    CIF 54 - Director → ME
  • 75
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2014-03-05
    CIF 158 - Director → ME
  • 76
    ALNERY NO. 2408 LIMITED - 2004-03-31
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2014-07-10
    CIF 154 - Director → ME
  • 77
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2014-03-05
    CIF 152 - Director → ME
  • 78
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2014-03-05
    CIF 151 - Director → ME
  • 79
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-04-22
    CIF 10 - Director → ME
  • 80
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    CIF 195 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-20 ~ 2018-05-02
    CIF 193 - Ownership of shares – 75% or more → OE
  • 81
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2014-07-10
    CIF 153 - Director → ME
  • 82
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-08
    CIF 59 - Director → ME
  • 83
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-08
    CIF 58 - Director → ME
  • 84
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-08
    CIF 18 - Director → ME
  • 85
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-08
    CIF 19 - Director → ME
  • 86
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-08
    CIF 20 - Director → ME
  • 87
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-09-03
    CIF 131 - Director → ME
    Officer
    icon of calendar 2009-09-28 ~ 2009-10-01
    CIF 78 - Secretary → ME
  • 88
    BALLARDWAY PLC - 1998-12-15
    ONO PLC - 1999-01-15
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-09-03
    CIF 132 - Director → ME
  • 89
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-10-05
    CIF 138 - Director → ME
  • 90
    DMWSL 249 LIMITED - 1999-03-24
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2007-06-21
    CIF 91 - Director → ME
  • 91
    icon of addressUgland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2007-06-28
    CIF 92 - Director → ME
  • 92
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2005-09-07
    CIF 69 - Director → ME
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-07
    CIF 66 - Secretary → ME
  • 93
    CROCUSDRIVE LIMITED - 1999-09-01
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2009-07-21
    CIF 86 - Director → ME
  • 94
    MELONDRIVE LIMITED - 2000-09-06
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2009-07-21
    CIF 87 - Director → ME
  • 95
    CLOUDLIGHT PLC - 1999-09-07
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2009-07-21
    CIF 83 - Director → ME
  • 96
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2009-07-21
    CIF 84 - Director → ME
  • 97
    icon of addressFleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2009-08-24
    CIF 15 - Director → ME
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-11
    CIF 14 - Secretary → ME
  • 98
    ALNERY NO. 2481 LIMITED - 2005-01-20
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2009-08-24
    CIF 16 - Director → ME
  • 99
    ALNERY NO. 2482 LIMITED - 2005-01-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2009-08-24
    CIF 17 - Director → ME
  • 100
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    icon of addressBrockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2014-07-02
    CIF 144 - Director → ME
  • 101
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    icon of addressBegbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2007-07-04
    CIF 26 - Director → ME
  • 102
    COUNTCAR LIMITED - 2007-06-13
    ATR HOLDINGS LIMITED - 2022-07-13
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2019-08-30
    CIF 190 - Ownership of shares – 75% or more → OE
  • 103
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of addressK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 33 - Director → ME
  • 104
    icon of addressK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 38 - Director → ME
  • 105
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 39 - Director → ME
  • 106
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2008-04-22
    CIF 25 - Director → ME
  • 107
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2008-04-22
    CIF 21 - Director → ME
  • 108
    RMS 9 LIMITED - 2004-06-04
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2008-04-22
    CIF 12 - Director → ME
  • 109
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of addressC/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 35 - Director → ME
  • 110
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 34 - Director → ME
  • 111
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 36 - Director → ME
  • 112
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-22
    CIF 37 - Director → ME
  • 113
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2008-04-22
    CIF 11 - Director → ME
  • 114
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2009-07-02
    CIF 27 - Director → ME
  • 115
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2009-07-02
    CIF 28 - Director → ME
  • 116
    VELVETDALE LIMITED - 2002-09-02
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2009-07-21
    CIF 85 - Director → ME
  • 117
    SUNNYWOOD PLC - 2002-08-22
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2009-07-21
    CIF 81 - Director → ME
  • 118
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-08
    CIF 206 - Ownership of shares – 75% or more → OE
  • 119
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of addressThe Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 44 - Director → ME
  • 120
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2009-09-11
    CIF 98 - Director → ME
    Officer
    icon of calendar 2004-09-24 ~ 2007-02-23
    CIF 97 - Secretary → ME
  • 121
    URBANDATE LIMITED - 1989-10-30
    icon of addressThe Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2012-01-20
    CIF 45 - Director → ME
  • 122
    BUCKLEDRIVE LIMITED - 2003-12-18
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 127 - Director → ME
  • 123
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 142 - Director → ME
    icon of calendar 2004-07-23 ~ 2004-08-03
    CIF 70 - Director → ME
  • 124
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 128 - Director → ME
  • 125
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2008-11-27
    CIF 94 - Director → ME
  • 126
    PRINCECOVE LIMITED - 2005-01-13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2008-11-27
    CIF 22 - Director → ME
  • 127
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-13
    CIF 55 - Director → ME
  • 128
    STAFFORDBAY LIMITED - 2003-01-09
    icon of addressC/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 125 - Director → ME
  • 129
    TRIPDALE PLC - 2004-03-23
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 129 - Director → ME
  • 130
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2008-11-27
    CIF 24 - Director → ME
  • 131
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2008-11-27
    CIF 93 - Director → ME
  • 132
    ALNERY NO.2500 LIMITED - 2005-04-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-13
    CIF 56 - Director → ME
  • 133
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-05-13
    CIF 53 - Director → ME
  • 134
    TIMEBAY LIMITED - 2003-04-16
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 140 - Director → ME
  • 135
    DUCHESSDALE PLC - 2003-12-18
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 126 - Director → ME
  • 136
    REGENTGRANGE PLC - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 130 - Director → ME
    icon of calendar 2004-07-23 ~ 2004-08-03
    CIF 71 - Director → ME
  • 137
    JAMPARK PLC - 2005-01-13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-11-27
    CIF 88 - Director → ME
  • 138
    WHISPERVALE PLC - 2003-01-13
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 124 - Director → ME
  • 139
    ZOOMGRANGE PLC - 2003-04-17
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-11-27
    CIF 141 - Director → ME
  • 140
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2009-10-20
    CIF 40 - Director → ME
  • 141
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    icon of addressSt James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2008-04-30
    CIF 57 - Director → ME
  • 142
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-08
    CIF 201 - Ownership of shares – 75% or more → OE
  • 143
    icon of addressC/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -2,052,083 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2011-05-04 ~ 2022-08-24
    CIF 146 - LLP Member → ME
  • 144
    icon of addressC/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2009-10-12 ~ 2022-09-20
    CIF 147 - LLP Member → ME
  • 145
    LENNOXHILL LIMITED - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2009-09-28
    CIF 135 - Director → ME
  • 146
    BASKETCROWN PLC - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2009-09-28
    CIF 133 - Director → ME
  • 147
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2009-12-21
    CIF 80 - Director → ME
  • 148
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2009-12-21
    CIF 79 - Director → ME

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