logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (31 offsprings)
    Officer
    1999-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2003-05-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
    1999-11-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-05-10 ~ 2003-04-30
    OF - Director → CIF 0
    Officer
    (before 1992-05-10) ~ 1995-05-10
    OF - Nominee Director → CIF 0
  • 6
    Patel, Sheetal
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 7
    Cheesman, Sarah Jane
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2004-06-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Felicien-maduka, Tatiana
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 10
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2003-05-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Ignatius, Mark
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 12
    Harvey, Neil
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Barlow, James Mellodew
    Born in December 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 2006-10-30
    OF - Director → CIF 0
  • 14
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-02-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    Mathews, Michael Robert
    Born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-07-06
    OF - Director → CIF 0
  • 16
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Palmer, Phillip Alan
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Bradley, Edward Leonard
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1991-08-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1992-05-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 20
    Quirke, Lucy Lucyna
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 21
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    1991-07-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    O'neill, Derham Charles
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1991-08-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Odimba-chapman, Chinwe
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 25
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Edwards, John Graham
    Born in July 1943
    Individual (14 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Moore, Roger William
    Born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Kenny, April Louise
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 30
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 31
    Honeywood, Kathleen Tracee
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2015-03-03
    OF - Director → CIF 0
  • 32
    Burgess, Simon George Fendal
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 35
    De Bruyn, Amanda
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 36
    Kossoff, Daniel Jechiel
    Born in August 1956
    Individual (26 offsprings)
    Officer
    1993-01-04 ~ 2006-10-30
    OF - Director → CIF 0
  • 37
    Hennessy, Peter Terence
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 38
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    (before 1992-05-10) ~ 2014-02-25
    OF - Director → CIF 0
  • 39
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - Director → CIF 0
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 40
    Shasha, David William
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-07-17
    OF - Director → CIF 0
  • 41
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-05-10
    OF - Director → CIF 0
  • 42
    Ford, Robert Lester
    Individual (14 offsprings)
    Officer
    2004-07-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 43
    Sweeting, Malcolm John
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 44
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Pirnie, Christopher Robert
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 47
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 48
    Thomas, Barry Michael
    Born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 2006-07-20
    OF - Director → CIF 0
  • 49
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 50
    Bray, Michael
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2000-07-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 51
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2002-12-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 52
    Shannon, Jacqueline Gloria
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 53
    Baird, James
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 54
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Secretary → CIF 0
  • 56
    MITHRAS LIMITED
    00625424
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 57
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-05-10 ~ 2009-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE NEWCASTLE LIMITED

Period: 2018-09-10 ~ now
Company number: 00511097
Registered names
CLIFFORD CHANCE NEWCASTLE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-04-30
100 GBP2016-04-30
Net assets/liabilities including pension asset/liability
100 GBP2017-04-30
100 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-04-30
100 GBP2016-04-30
Shareholder's fund
100 GBP2017-04-30
100 GBP2016-04-30
Related profiles found in government register
  • CLIFFORD CHANCE NEWCASTLE LIMITED
    Info
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 2018-09-10
    Registered number 00511097
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1952-09-01 (73 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • LEGIBUS (NOMINEES) LIMITED
    S
    Registered number missing
    16 St Georges Street, Douglas, Isle Of Man, IM1 1PL
    CIF 1 CIF 2
  • CLIFFORD CHANCE NEWCASTLE LIMITED
    S
    Registered number 511097
    Clifford Chance, The Lumen, Newcastle Helix, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
    Limited By Shares (Private) in England & Wales
    CIF 3
  • CLIFFORD CHANCE NEWCASTLE LIMITED
    S
    Registered number 00511097
    Clifford Chance, The Lumen, Newcastle Helix, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
    Limited By Shares (Private) in England & Wales
    CIF 4 CIF 5
  • CLIFFORD CHANCE NEWCASTLE LIMITED
    S
    Registered number 511097
    Clifford Chance, The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • CLIFFORD CHANCE NEWCASTLE LIMITED
    S
    Registered number 511097
    Partnership House, Regent Farm Road, Newcastle Upon Tyne, United Kingdom, NE3 3AF
    Limited By Shares in Companies House, England And Wales
    CIF 19 CIF 20
  • CLIFFORD CHANCE NOMINEES LIMITED
    S
    Registered number 511097
    10, Upper Bank Street, London, United Kingdom, E14 5JJ
    English Law in Companies House, England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
    Limited By Shares in Companies House, England And Wales
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • CLIFFORD CHANCE NOMINEES LIMITED
    S
    Registered number 511097
    Partnership House, Regent Farm Road, Newcastle Upon Tyne, United Kingdom, NE3 3AF
    Limited By Shares in Companies House, England And Wales
    CIF 44 CIF 45 CIF 46
(more)
(less)
child relation
Offspring entities and appointments 46
  • 1
    ABI UK HOLDING 2 LIMITED - now
    GOLDENCARNATION LIMITED
    - 2016-10-10 10414368
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    ATHENE IP DEVELOPMENT LIMITED
    - now 10384311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-01
    HOSTAHAVEN LIMITED
    - 2017-07-27 10384311
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-20 ~ 2017-07-27
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    AUGUSTA LIFE SCIENCES UK LIMITED - now
    PETALMIST LIMITED
    - 2025-09-26 16672421
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-08-26 ~ 2025-09-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BUKO TRAFFIC AND SAFETY LIMITED - now
    PETUNIALAND LIMITED
    - 2023-12-16 14982028
    60-64 Oswald Road, Scunthorpe, South Humberside, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-12-14
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    CHUBB EU HOLDINGS LIMITED - now
    HOSTAGROVE LIMITED
    - 2018-10-29 10384303
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-09-20 ~ 2017-11-01
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 6
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED
    - 2018-03-20 11032322
    10 Upper Bank Street, London, England
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2017-10-25 ~ 2018-03-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    CLIMEWORKS UK LTD - now
    PETUNIAHILL LIMITED
    - 2024-02-02 14934835
    13th Floor One Angel Court, London, ., England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-14 ~ 2024-01-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    COLMORE PS LTD
    - now 10385074
    HOSTAHILL LIMITED
    - 2016-11-25 10385074
    2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-20 ~ 2016-12-13
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 9
    CRAMERE LIMITED
    16929902
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    DAISYDEW LIMITED
    16179271
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    DAISYFLAME PLC
    15065227 07681053
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    DAISYSTREAM PLC
    15987939
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    EAGLEFLAME PLC
    10877146
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    EAGLEGRANGE PLC
    10878694
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
    GOLDENTULIP LIMITED
    - 2018-09-14 11298396
    19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2018-04-09 ~ 2018-09-13
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    EVERSTEM PLC
    16672398
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    FLUEDEW PLC
    10339028 10350855
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    FLUTEDEW PLC
    10350855 10339028
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    GAMESYS GROUP LIMITED - now
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC
    - 2018-06-27 10303804
    GOLDILOCKS TOPCO PLC
    - 2016-08-15 10303804
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-26
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    GUNPOWDER & SKY INTERNATIONAL, LTD - now
    HOSTAMIST LIMITED
    - 2017-06-20 10487412
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-18 ~ 2017-06-16
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 21
    HOSTAHURST LIMITED
    10487407
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 22
    HOSTALAND LIMITED
    10487388
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 23
    HOSTALIGHT LIMITED
    10487409
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 24
    HOSTAMARSH LIMITED
    10487402
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 25
    ICAP GLOBAL BROKING FINANCE LIMITED - now
    GOLDENDAHLIA LIMITED
    - 2016-09-27 10378704
    135 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-09-16 ~ 2016-09-26
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    INSPIREMIST LIMITED
    15806946
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-06-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 27
    JUPITER INVESTOR HOLDCO LIMITED - now
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED
    - 2018-06-19 11032246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-06-18
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 28
    JUPITER INVESTOR MIDCO LIMITED - now
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED
    - 2018-06-19 11382923
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 2018-06-18
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 29
    JUPITER INVESTOR TOPCO LIMITED - now
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED
    - 2018-06-19 11383051
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 2018-06-18
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 30
    JUPITER OFFSHORE WIND LIMITED - now
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED
    - 2018-06-19 11032205
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-06-18
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    LEVELDALE LIMITED - now
    QUANTIL DEVELOPMENTS LIMITED
    - 2018-04-04 11032218
    HOSTASTREAM LIMITED
    - 2018-02-09 11032218
    Mere House Nursery Jacksmere Lane, Scarisbrick, Ormskirk, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-02-09
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    MOLLIE GROUP LIMITED - now
    INSPIREPLACE LIMITED
    - 2026-01-06 16638559
    Huckletree Bishopsgate, 8 Bishopsgate, City Of London, Greater London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-08-08 ~ 2025-09-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    MOLLIE HOLDING LIMITED - now
    REDBUDMARSH LIMITED
    - 2026-01-06 16589416
    Huckletree Bishopsgate, 8 Bishopsgate, City Of London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-17 ~ 2025-09-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    PETALDUST LIMITED
    16929860
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 35
    PETALSTEM LIMITED
    16638593
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    PETUNIAHURST LIMITED
    14934854
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 37
    PETUNIALIGHT LIMITED
    15408140
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 38
    PETUNIAMARSH LIMITED
    15408348
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 39
    ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
    - now 10266130 09918883... (more)
    HOSTAGREEN LIMITED
    - 2016-09-19 10266130
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 2016-09-27
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 40
    ROCK RAIL EAST ANGLIA PLC
    - now 10360543
    FLUTECOVE PLC
    - 2016-09-19 10360543
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-09-06 ~ 2016-09-29
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    SENSATA TECHNOLOGIES HOLDING PLC - now
    EAGLEDRIFT PLC
    - 2017-08-25 10900776
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-08-24
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 42
    STANDARD PROFIL PLC - now
    EAGLEMOOR PLC
    - 2018-05-24 11368829
    Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-05-17 ~ 2018-05-23
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 43
    TEDDYCOURT LIMITED
    11079239
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 44
    TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - now
    TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
    GOLDENIRIS LIMITED
    - 2018-09-14 11316923
    Level 18 10 Upper Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 2018-09-13
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 45
    TRANSIN LIMITED
    02188754
    C/o N J Trustee Services Ltd, 51-53 Station Road, Harrow, Middx
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2006-03-20
    CIF 2 - Secretary → ME
  • 46
    WHOLE LIMITED
    03980464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2015-09-30
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-26 ~ 2000-11-10
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.