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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Bonass, Matthew James
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2008-11-12 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    Meshoulam, Isaac
    Born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Alexander, Anthony Ernest
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Sabel, John David
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Daws, Andrew Michael Bennett
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Frase, Anthony Richard Greenville
    Born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Barham, Richard Edgar Charles
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Colclough, Christopher John
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    2020-11-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Griffin, Paul John
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    2009-07-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2009-07-20 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Moroney, David Francis
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Groom, Malcolm David John
    Born in May 1950
    Individual (17 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Marlow, Edwin Michael
    Born in December 1954
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Cox, Peter Charles
    Born in January 1956
    Individual (168 offsprings)
    Officer
    2014-07-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Whysall, Simon Alex Nicholas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Cave-browne-cave, Myles Aldred
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Cohen, Jeremy Leonard
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Goodwin, Philip Arthur
    Born in October 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
    2007-02-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Scott, Andrew Peter
    Born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Smallwood, Madeleine Anne
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2018-06-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Ransley, Brandon William
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-07-20 ~ 2018-06-06
    OF - Director → CIF 0
  • 24
    Macklin, Richard James William
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Garvey, Faye Marie
    Born in September 1983
    Individual (12 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 26
    Lowen, Daniel
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 27
    Mann, Jane Elizabeth
    Born in May 1957
    Individual (16 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Britton, Andrew James
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    King, Henry Edward St Leger
    Born in October 1936
    Individual (19 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 30
    Jones, Matthew Nicholas
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2012-11-12 ~ 2015-03-15
    OF - Director → CIF 0
  • 31
    Bonsor, Anthony Miles
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 32
    Doble, Michael John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 33
    Sutherland, Iain Duncan
    Born in February 1971
    Individual (15 offsprings)
    Officer
    2018-01-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Douglas, Jane Elizabeth
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    Brothwood, Michael
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 36
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    2007-04-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 37
    Green, Charles Harcourt Gervis
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 38
    Metcalf, Richard David Malcolm
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 39
    Aitman, David Charles
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 40
    Brown, Simon John Saville
    Born in July 1950
    Individual (14 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 41
    Godwin, Paul Francis
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-01-22
    OF - Director → CIF 0
  • 42
    Dallas, James Anthony
    Born in April 1955
    Individual (9 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 43
    Fairbairn, James Edward Keith
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 44
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 45
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 46
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    One Fleet Place, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1993-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 47
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29 01872070
    One Fleet Place, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1993-03-01 ~ 2007-02-15
    OF - Director → CIF 0
    2010-12-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 48
    DENTONS UK AND MIDDLE EAST LLP
    - now OC322045
    DENTONS UKMEA LLP - 2018-02-19 OC322045 08175864
    SNR DENTON UK LLP - 2013-03-28
    DENTON WILDE SAPTE LLP - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (561 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED

Period: 2018-02-19 ~ now
Company number: 01872072
Registered names
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    Info
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2018-02-19
    DWS NOMINEES LIMITED - 2018-02-19
    DH & B NOMINEES LIMITED - 2018-02-19
    Registered number 01872072
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1984-12-14 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • DWS NOMINEES LIMITED
    S
    Registered number missing
    One Fleet Place, London, , , EC4M 7WS
    CIF 1 CIF 2 CIF 3
  • DWS NOMINEES LIMITED
    S
    Registered number missing
    One Fleet Place, London, , , EC4M 7WS
    CIF 4
  • DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    S
    Registered number missing
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company
    CIF 5 CIF 6
  • DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    S
    Registered number 01872072
    One Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in England & Wales
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
    Private Limited Company in Cardiff, United Kingdom
    CIF 25
    Private Limited Company in Companies House, England
    CIF 26
    Private Limited Company in Companies House, England And Wales
    CIF 27 CIF 28 CIF 29
    Private Limited Company in England & Wales, United Kingdom
    CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
    Private Limited Company in England And Wales, United Kingdom
    CIF 42
  • DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 43
  • DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in England & Wales
    CIF 44
  • DENTONS NIMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 45
  • DENTONS NOMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
  • DENTONS NOMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, England, EC4M 7WS
    Companies Act 2006 in England And Wales, United Kingdom
    CIF 77 CIF 78 CIF 79
    Private Company Limited By Shares in England & Wales
    CIF 80 CIF 81
    Private Limited Company in England & Wales
    CIF 82 CIF 83
    Private Limited Company in England And Wales, United Kingdom
    CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92
  • DENTONS NOMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Companies Act 2006 in England And Wales, United Kingdom
    CIF 93
  • DENTONS NOMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Street, London, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 94 CIF 95
  • DENTONS NOIMINEES UKMEA LIMITED
    S
    Registered number 01872072
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 96
(more)
(less)
child relation
Offspring entities and appointments 96
  • 1
    0610 MARKET RD LONDON (FREEHOLDCO) LIMITED - now
    SDI (MARKET ROAD) LIMITED - 2024-07-03
    NEWMARK PROPERTIES MARKET ROAD LIMITED
    - 2017-08-22 10799247
    SNRDCO 3270 LIMITED
    - 2017-07-05 10799247 09055676... (more)
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-06-01 ~ 2017-07-05
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ABIVAL LIMITED
    - now 10320760
    SNRDCO 3245 LIMITED
    - 2016-09-01 10320760 09842703... (more)
    Ground Floor, Capricorn House Capricorn Park, Blakewater Road, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-09 ~ 2016-09-01
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSORB SOFTWARE UK LTD
    - now 10894196
    SNRDCO 3275 LIMITED
    - 2017-10-23 10894196 09842703... (more)
    One, Fleet Place, London
    Active Corporate (9 parents)
    Person with significant control
    2017-08-01 ~ 2017-10-23
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    ACRO HOLDINGS LIMITED
    - now 10853845
    SNRDCO 3273 LIMITED
    - 2017-10-12 10853845 11455402... (more)
    Acro Aircraft Seating Limited Eldon Way, Crick, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-10-12
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    AEGION INTERNATIONAL HOLDINGS LIMITED
    - now 10320711 10268088
    SNRDCO 3244 LIMITED
    - 2016-08-12 10320711 10715687... (more)
    12-20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ 2016-08-12
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 71 - Right to appoint or remove directors as a member of a firm → OE
    CIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    AEGION INTERNATIONAL LIMITED
    - now 10268088 10320711
    SNRDCO 3243 LIMITED
    - 2016-08-10 10268088 10404166... (more)
    Adam Street, Bowesfield Lane, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    AL DUWALIYA ASSET MANAGEMENT LIMITED
    - now 11232047 09353388
    SNRDCO 3287 LIMITED
    - 2018-03-27 11232047 10062226... (more)
    109 Baker Street, 1st Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-05 ~ 2018-03-27
    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
  • 8
    AMBRIDGE EUROPEAN HOLDINGS LIMITED
    - now 11283752
    SNRDCO 3290 LIMITED
    - 2018-07-09 11283752 09595881... (more)
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2018-07-09
    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
  • 9
    ANDREW W KAIRU AND ASSOCIATES LIMITED
    - now 10416089
    SNRDCO 3256 LIMITED
    - 2016-11-08 10416089 10474675... (more)
    12 Fenemore Road, Kenley, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 67 - Right to appoint or remove directors as a member of a firm → OE
    CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    BCA PENSION TRUST LIMITED - now
    SNRDCO 3264 LIMITED
    - 2017-05-08 10715687 10190049... (more)
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-07 ~ 2017-05-03
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 11
    BORCHE MACHINERY (UK) CO., LIMITED
    - now 10474675
    SNRDCO 3258 LIMITED
    - 2017-03-15 10474675 09852806... (more)
    Bay 2, Building 83 First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-11 ~ 2017-03-15
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 12
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED
    - 2017-01-31 10474963 10229802... (more)
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-11-11 ~ 2017-01-31
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 13
    CCHA DEVELOPMENTS LIMITED - now
    SNRDCO 3291 LIMITED
    - 2018-06-07 11286489 11669873... (more)
    29 Sheldon Street, Croydon, England
    Active Corporate (19 parents)
    Person with significant control
    2018-04-03 ~ 2018-05-22
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED
    - 2023-08-14 11671253
    SNRDCO 3295 LIMITED
    - 2019-01-24 11671253 11669873... (more)
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-01-24
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    CLAN MONTROSE LLP
    OC311086
    The Pavilion, 118 Southwark Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2005-02-28
    CIF 1 - LLP Designated Member → ME
  • 16
    COLCHESTER BRAINTREE BORDERS LTD
    - now 10320360
    WEST OF COLCHESTER LIMITED
    - 2016-11-07 10320360
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-09 ~ 2017-04-27
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    CONSTRUCT AND BUILD SERVICES GROUP LIMITED
    11909043
    One Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
    - now 10715711
    SNRDCO 3266 LIMITED
    - 2017-05-22 10715711 11145702... (more)
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-07 ~ 2017-07-04
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 19
    CREST BRICKWORK SERVICES LTD.
    - now 11260306
    SNRDCO 3288 LIMITED
    - 2018-03-28 11260306 11143118... (more)
    3a North Portway Close, Round Spinney Industrial Estate, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-16 ~ 2018-03-28
    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
  • 20
    DENTON HALL LIMITED
    - now 05497768
    DWSCO 2621 LIMITED - 2005-09-22
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    DENTON SAPTE LIMITED
    - now 05527526
    DWSCO 2624 LIMITED - 2005-09-22
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 22
    DENTON W S LIMITED
    - now 05470946
    DWSCO 2620 LIMITED - 2005-09-22
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    DENTON WILDE LIMITED
    - now 05527706
    DWSCO 2623 LIMITED - 2005-09-22
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 24
    DENTON WILDE SAPTE LIMITED
    - now 07323461 OC322045
    DWSCO 3033 LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 25
    DENTONS ASP LIMITED
    - now 04797540
    SNR DENTON ASP LIMITED - 2013-03-28
    DWS ASP LIMITED - 2010-09-30
    DWSCO 2401 LIMITED - 2003-09-04
    One Fleet Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED
    - now 08486862
    DENTONS DIRECTORS UKMEA LIMITED
    - 2018-02-19 08486862
    SNRDCO 3103 LIMITED - 2013-04-18
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 27
    DENTONS LEGAL UK AND MIDDLE EAST LIMITED
    - now 03984787 02746217
    DENTONS LEGAL UKMEA LIMITED
    - 2018-02-19 03984787 02746217
    SNR DENTON LEGAL LIMITED - 2013-03-28
    DWS LEGAL LIMITED - 2010-09-30
    VANCOUVER WHARF LIMITED - 2001-05-04
    DWSCO 2036 LIMITED - 2000-05-22
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    DENTONS MANAGERS LIMITED
    - now 08387559
    SNRDCO 3102 LIMITED - 2013-04-26
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 29
    DENTONS NOMINEES LIMITED
    - now 08175864
    DENTONS UKMEA LIMITED - 2013-03-28
    SNRDCO 3092 LIMITED - 2013-02-21
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London
    Active Corporate (13 parents, 1659 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED
    - now 08486886
    DENTONS SECRETARIES UKMEA LIMITED
    - 2018-02-19 08486886
    SNRDCO 3104 LIMITED - 2013-04-18
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 32
    DENTONS UK AND MIDDLE EAST LEGAL SERVICES
    - now 02746217 03984787
    DENTONS UKMEA LEGAL SERVICES
    - 2018-02-19 02746217 03984787
    SNR DENTON UK SERVICES - 2013-03-28
    DWS LEGAL SERVICES - 2010-09-30
    DENTON HALL LEGAL SERVICES - 2000-09-01
    BURGINHALL (1992) - 1992-10-05
    One Fleet Place, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENABLING SERVICES GROUP LIMITED
    11909062
    One Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    EPHEMERIS IP LIMITED
    13207656
    One Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-17 ~ 2021-02-18
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EURO VAN HIRE LTD.
    - now 10371843
    SNRDCO 3252 LIMITED
    - 2016-10-20 10371843 10404166... (more)
    Bailey Drive, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-12 ~ 2016-10-20
    CIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    FASCEL GROUP HOLDINGS LIMITED - now
    SNRDCO 3239 LIMITED
    - 2016-12-09 10267812 10229802... (more)
    32 Camford Way, Sundon Park, Luton, Bedfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-11-18
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    FINSQUARE REGISTRARS LIMITED
    - now 01504610
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    One Fleet Place, London
    Active Corporate (32 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 38
    FOOD UNIT COMPANY LIMITED
    - now 11057843
    SNRDCO 3280 LIMITED
    - 2017-11-27 11057843 09889286... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents)
    Person with significant control
    2017-11-10 ~ 2017-11-27
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 39
    FOREST HILL OPERATIONS LTD
    - now 11031621
    SNRDCO 3279 LIMITED
    - 2017-12-15 11031621 10267812... (more)
    FOREST HILL GYM LTD
    - 2017-12-15 11031621
    Icon Unit 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-25 ~ 2017-12-15
    CIF 49 - Right to appoint or remove directors as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    G SQUARE MM HOLDING LIMITED
    - now 11057734
    SNRDCO 3281 LIMITED
    - 2017-12-15 11057734 11143118... (more)
    24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-11-10 ~ 2017-12-15
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 41
    GOV FACILITY SERVICES LIMITED
    - now 11061429
    SNRDCO 3283 LIMITED
    - 2018-01-10 11061429 11075499... (more)
    102 Petty France, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-11-13 ~ 2018-01-10
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 42
    GOVSERV LTD
    - now 11057921
    SNRDCO 3282 LIMITED
    - 2017-12-20 11057921 08018340... (more)
    1 Horse Guards Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-10 ~ 2017-12-20
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 43
    GRANITE HOLDINGS GLOBAL LIMITED
    - now 11737069
    GRANITE HOLDINGS I LIMITED
    - 2019-05-08 11737069
    SNRDCO 3296 LIMITED
    - 2019-05-07 11737069 11669873... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 44
    HFM SERVICES GROUP LIMITED
    11909077
    One Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 45
    HYDE PARK SPECIAL OPPORTUNITIES LIMITED
    - now 11031601
    SNRDCO 3278 LIMITED
    - 2017-11-09 11031601 10474675... (more)
    3rd Floor 16-19 Eastcastle Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-25 ~ 2017-11-09
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 46
    JINMYUNG EUROPE LIMITED - now
    SNRDCO 3294 LIMITED
    - 2019-01-08 11669873 10715687... (more)
    Units 3-7 Forest Enterprise Centre, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-12-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 47
    JUPITER US SMALLER COMPANIES LTD
    - now 13074169
    BROWN ADVISORY US SMALLER COMPANIES LTD
    - 2021-05-07 13074169
    One Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    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
  • 48
    KABABJI UK LIMITED
    - now 10611877
    SNRDCO 3263 LIMITED
    - 2017-03-31 10611877 10715687... (more)
    61 Queen Square, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-03-31
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 49
    KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
    - now 10327665
    SNRDCO 3250 LIMITED
    - 2016-09-27 10327665 09595881... (more)
    1st Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-08-12 ~ 2016-09-27
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 50
    LBHI2 FINANCING LIMITED
    - now 10267945
    SNRDCO 3241 LIMITED
    - 2016-08-02 10267945 10371850... (more)
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ 2016-08-02
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
    CIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    LORD AND JAMES UK LIMITED
    - now 10894163
    SNRDCO 3274 LIMITED
    - 2017-11-01 10894163 07884003... (more)
    One, Fleet Place, London
    Active Corporate (7 parents)
    Person with significant control
    2017-08-01 ~ 2017-11-01
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 52
    MAGELLAN HOMELOANS HOLDINGS LIMITED
    - now 10268014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Dissolved on 2024-07-13
    SNRDCO 3242 LIMITED
    - 2016-08-04 10268014 10320760... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-10-30
    CIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
    CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    MANOR INTERIORS LIMITED
    - now 10853228 NI047752
    SNRDCO 3272 LIMITED
    - 2017-08-30 10853228 11031621... (more)
    Innovation Way, Woodhouse Mill, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-06 ~ 2017-08-30
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 54
    MAPLE POWER LTD - now
    RED MAPLE RENEWABLES LTD
    - 2018-12-20 11455402
    SNRDCO 3293 LIMITED
    - 2018-10-31 11455402 11669873... (more)
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-10-31
    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
  • 55
    MBD-CP LIMITED - now
    SNRDCO 3269 LIMITED
    - 2017-07-04 10778263 10715687... (more)
    One, Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-18 ~ 2017-07-03
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 56
    MONTROSE PLACE LLP
    OC311087
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-02-28
    CIF 2 - LLP Designated Member → ME
  • 57
    NORTH ESSEX GARDEN COMMUNITIES LIMITED
    10319743
    One, Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-01-30
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 58
    OPERATIONS (ORMSKIRK) LTD
    - now 10320886
    SNRDCO 3247 LIMITED
    - 2017-01-11 10320886 10229802... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-09 ~ 2017-01-11
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 59
    OPERATIONS EDOL LIMITED - now
    ENERGIE DIRECT OPERATIONS LIMITED
    - 2019-08-08 10327651
    SNRDCO 3249 LIMITED
    - 2016-09-26 10327651 10267812... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-09-26
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 60
    OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD - now
    CHILDBASE PARTNERSHIP INTERNATIONAL LIMITED
    - 2025-10-01 11453284
    SNRDCO 3292 LIMITED
    - 2018-10-22 11453284 11669873... (more)
    Four Winds Old Guildford Road, Frimley Green, Camberley, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-06 ~ 2018-10-22
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 61
    PLANOFORM LLP
    OC305289
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-08-13 ~ 2003-08-14
    CIF 4 - LLP Designated Member → ME
  • 62
    PROSPEROUS GLOBALCHINA HOLDINGS LIMITED
    - now 10715747
    SNRDCO 3267 LIMITED
    - 2017-05-30 10715747 10229802... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-07 ~ 2017-05-30
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 63
    QUANTUM KEEP LIMITED
    12809008
    One Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RED TREE (2004) LLP
    OC309849
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-11-02 ~ 2004-12-31
    CIF 3 - LLP Designated Member → ME
  • 65
    REFAL 400 LIMITED
    02848805 02863933... (more)
    1 Fleet Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 66
    ROMSEY HOSPITALITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-06
    Dissolved on 2025-09-05
    SNRDCO 3298 LIMITED
    - 2019-10-16 12215802 11669873... (more)
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-19 ~ 2019-09-19
    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
  • 67
    SAFEDON GLOBAL LTD - now
    PH HUB LTD - 2019-09-17
    SNRDCO 3268 LIMITED
    - 2017-07-03 10778427 10715687... (more)
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-18 ~ 2017-06-30
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 68
    SERVICE STATIONS (SOUTHERN) LIMITED
    - now 02785217
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    One Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 69
    SFM SERVICES GROUP LIMITED
    11909101
    One Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 70
    SHT GLOBAL UK LIMITED
    - now 10415794 09761720
    SNRDCO 3255 LIMITED
    - 2016-11-18 10415794 07629310... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-07 ~ 2016-11-18
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
    CIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    SHT HOLDINGS UK LIMITED
    - now 10404240 09761793
    SNRDCO 3254 LIMITED
    - 2016-11-18 10404240 10715687... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2016-11-18
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 72
    SHT INTERNATIONAL UK LIMITED
    - now 10404166 09759839... (more)
    SNRDCO 3253 LIMITED
    - 2016-11-18 10404166 10474675... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2016-11-18
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 73
    SITU PLAN LIMITED
    - now 11075499
    SNRDCO 3284 LIMITED
    - 2018-02-14 11075499 10715687... (more)
    3 Valentine Place, Southwark, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-11-21 ~ 2018-03-15
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 74
    SNR DENTON LIMITED
    - now 07264784
    DWSCO 3029 LIMITED - 2010-08-03
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 75
    SNRDCO 3260 LIMITED
    10474872 09595881... (more)
    One, Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2018-01-04
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 76
    SNRDCO 3261 LIMITED
    10474924 10715687... (more)
    One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 77
    SNRDCO 3285 LIMITED - now
    EQUINOR (UK) LIMITED - 2018-05-16
    SNRDCO 3285 LIMITED
    - 2018-03-16 11143118 11145702... (more)
    One Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-10 ~ 2018-03-15
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 78
    SNRDCO 3286 LIMITED - now
    EQUINOR ENERGY TRADING LIMITED - 2018-05-24
    EQUINOR ENERGY (UK) LIMITED
    - 2018-05-16 11145702
    SNRDCO 3286 LIMITED
    - 2018-03-16 11145702 11143118... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-11 ~ 2018-03-16
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 79
    SNRDCO 3297 LIMITED
    11738079 11669873... (more)
    One Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 80
    SNRDCO 3300 LIMITED
    - now 13378738 09595881... (more)
    ALYSIAN LIMITED - 2021-05-07
    One Fleet Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    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
  • 81
    SYSTEMS PLANNING AND ANALYSIS UK LTD - now
    MCR GLOBAL - UK LTD
    - 2025-01-14 10267877
    SNRDCO 3240 LIMITED
    - 2016-07-27 10267877 09595881... (more)
    5 New Street Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-07-07 ~ 2016-07-27
    CIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 82
    TEMPERED NETWORKS LIMITED
    - now 10474746
    SNRDCO 3259 LIMITED
    - 2017-03-20 10474746 10474675... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ 2017-03-20
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 83
    TENAGA WIND VENTURES UK LTD
    - now 11023394
    SNRDCO 3277 LIMITED
    - 2017-11-01 11023394 10229802... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ 2017-11-01
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 84
    TENDRING COLCHESTER BORDERS LTD
    - now 10320201
    EAST OF COLCHESTER LIMITED
    - 2016-11-07 10320201
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-09 ~ 2017-04-27
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 85
    TEXTILE RECYCLING INTERNATIONAL LIMITED
    - now 10371850 15630160... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-03-21
    Administration ended on 2026-03-23
    WILCOX & COMPANY HOLDING LTD
    - 2017-07-14 10371850
    SNRDCO 3251 LIMITED
    - 2016-10-19 10371850 10474675... (more)
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-09-12 ~ 2018-01-16
    CIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 88 - Right to appoint or remove directors as a member of a firm → OE
    CIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 86
    TOTAL COMPETENCE TRAINING LIMITED
    - now 11260345
    SNRDCO 3289 LIMITED
    - 2018-06-28 11260345 11143118... (more)
    Tripod Crest House The Business Centre Ross Road, Weedon Road Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-16 ~ 2018-06-28
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 87
    TYSA SOLAR HOLDINGS LIMITED
    - now 10799261
    SNRDCO 3271 LIMITED
    - 2017-07-12 10799261 10371850... (more)
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-01 ~ 2017-07-12
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 88
    VANTAGE RE LTD. - now
    TENAGA INVESTMENTS UK LTD
    - 2021-06-24 11023558
    SNRDCO 3276 LIMITED
    - 2017-11-01 11023558 11145702... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2017-10-20 ~ 2017-11-01
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 89
    VECTOR GLOBAL LIMITED
    - now 10611835
    SNRDCO 3262 LIMITED
    - 2017-04-07 10611835 10715687... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-09 ~ 2017-04-07
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 90
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 516 offsprings)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 91
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 92
    WEST OF BRAINTREE LIMITED
    10319844
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-09 ~ 2017-04-27
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 93
    WICK FARM GRID LIMITED
    - now 10323328
    SNRDCO 3248 LIMITED
    - 2016-09-16 10323328 07448652... (more)
    Redruth House, Cornwall Business Park West, Scorrier, Cornwall, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-08-10 ~ 2016-09-16
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 70 - Right to appoint or remove directors as a member of a firm → OE
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 94
    WILDE SAPTE LIMITED
    - now 05515708
    DWSCO 2622 LIMITED - 2005-09-22
    One Fleet Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 95
    WIOCC (UK) LIMITED
    - now 10715709
    SNRDCO 3265 LIMITED
    - 2017-05-11 10715709 10894196... (more)
    One, Fleet Place, London
    Active Corporate (6 parents)
    Person with significant control
    2017-04-07 ~ 2017-05-11
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 96
    YMAT INVESTMENTS UK LIMITED
    - now 10320843
    SNRDCO 3246 LIMITED
    - 2016-09-08 10320843 07448660... (more)
    Boundary House, Boston Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-09 ~ 2016-09-08
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE

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