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
16
- 1
Gillen, Andrew Joseph
Born in June 1970Individual (12 offsprings)Officer
2021-10-19 ~ nowOF - Director → CIF 0 - 2
Dixon, Alexander Michael
Born in May 1985Individual (20 offsprings)Officer 2024-12-23 ~ nowOF - Director → CIF 0 - 3
Orr, Adam David
Born in January 1980Individual (3 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 4
Senouci, Mohammed
Born in May 1981Individual (2 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 5
Darby, Fiona Elizabeth
Individual (6 offsprings)Officer 2015-07-20 ~ nowOF - Secretary → CIF 0 - 6
Kelly, Laura Elizabeth
Born in December 1989Individual (2 offsprings)Officer 2024-12-23 ~ nowOF - Director → CIF 0 - 7
Reddington, Jonathan Mark
Born in January 1973Individual (3 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 8
Havas, Emma Jane
Born in January 1980Individual (3 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 9
Reed, Edmund Charles Haworth
Born in June 1971Individual (14 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 10
Coulter, Thomas Alexander
Born in May 1985Individual (2 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 11
Yates, William John
Born in February 1981Individual (47 offsprings)Officer 2015-10-13 ~ nowOF - Director → CIF 0 - 12
Summerfield, Spencer Robert
Born in February 1965Individual (6 offsprings)Officer 1998-02-05 ~ nowOF - Director → CIF 0 - 13
West, Adrian James
Born in November 1976Individual (3 offsprings)Officer 2013-08-01 ~ nowOF - Director → CIF 0 - 14
Walters, Jonathan Daniel
Born in December 1981Individual (2 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 15
Hartwright, Thomas Luke
Born in July 1987Individual (2 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 16
10, Snow Hill, London, EnglandActive Corporate (85 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
25
- 1
Marten, Genevieve Denise
Solicitor born in November 1985Individual (1 offspring)Officer 2021-10-19 ~ 2023-03-16OF - Director → CIF 0 - 2
Shawyer, Ian Kirk
Solicitor born in May 1972Individual (5 offsprings)Officer 2008-09-26 ~ 2023-02-24OF - Director → CIF 0 - 3
Russ, Kathleen Anne
Lawyer born in November 1968Individual (3 offsprings)Officer 2019-07-01 ~ 2023-06-30OF - Director → CIF 0 - 4
Croke, Helen Antoinette
Solicitor born in March 1975Individual (4 offsprings)Officer 2013-08-01 ~ 2016-10-21OF - Director → CIF 0 - 5
Weavil, George Laurence Rolf
Solicitor born in June 1982Individual (1 offspring)Officer 2021-10-19 ~ 2024-05-31OF - Director → CIF 0 - 6
Moore, Nicholas David
Solicitor born in January 1959IndividualOfficer ~ 2002-08-12OF - Director → CIF 0 - 7
Carroll, Christopher John
Solicitor born in May 1953Individual (3 offsprings)Officer 1991-12-10 ~ 1995-01-23OF - Director → CIF 0 2010-12-08 ~ 2013-11-01OF - Director → CIF 0 - 8
Foster, Anthony John
Solicitor born in September 1974Individual (2 offsprings)Officer 2013-08-01 ~ 2021-10-19OF - Director → CIF 0 - 9
Dolman, Paul James
Solicitor born in November 1972Individual (4 offsprings)Officer 2010-12-08 ~ 2021-03-15OF - Director → CIF 0 - 10
Hale, Christopher George
Solicitor born in September 1955Individual (10 offsprings)Officer 2013-11-01 ~ 2019-06-30OF - Director → CIF 0 - 11
Douglas, Alasdair Ferguson
Solicitor born in March 1953Individual (5 offsprings)Officer 1995-01-23 ~ 2010-06-30OF - Director → CIF 0 - 12
Humphries, Anthony Charles
Solicitor born in June 1925IndividualOfficer 1993-03-25 ~ 1995-01-10OF - Director → CIF 0 - 13
Adams, David Yeates
Solicitor born in August 1955Individual (3 offsprings)Officer ~ 2006-05-24OF - Director → CIF 0 - 14
Renahan, James John
Solicitor born in December 1977Individual (2 offsprings)Officer 2013-08-01 ~ 2022-10-06OF - Director → CIF 0 - 15
Innes, David Heath
Solicitor born in October 1963Individual (4 offsprings)Officer 2006-05-24 ~ 2010-12-08OF - Director → CIF 0 - 16
Hill, Peter Douglas
Solicitor born in December 1956IndividualOfficer 1991-12-10 ~ 1997-07-07OF - Director → CIF 0 - 17
Keefe, Ian James
Solicitor born in April 1985Individual (1 offspring)Officer 2021-10-19 ~ 2024-05-31OF - Director → CIF 0 - 18
Keall, Sian Claire
Solicitor born in November 1971Individual (2 offsprings)Officer 2023-07-01 ~ 2023-12-31OF - Director → CIF 0 - 19
Longdon, John Charles
Solicitor born in November 1952Individual (4 offsprings)Officer ~ 1995-01-12OF - Director → CIF 0Longdon, John Charles
Individual (4 offsprings)Officer ~ 1995-01-12OF - Secretary → CIF 0 - 20
Johnson, Paul John
IndividualOfficer 2013-11-01 ~ 2015-07-20OF - Secretary → CIF 0 - 21
Bracken, Ruth
Individual (10 offsprings)Officer 1995-01-12 ~ 2013-11-11OF - Secretary → CIF 0 - 22
Spedding, Richard Rolland
Solicitor born in August 1971Individual (7 offsprings)Officer 2006-05-24 ~ 2024-05-30OF - Director → CIF 0 - 23
Sanderson, Philip Adam
Solicitor born in April 1969Individual (2 offsprings)Officer 2002-08-12 ~ 2014-08-29OF - Director → CIF 0 - 24
Watson, Neal Frazer
Solicitor born in February 1968Individual (3 offsprings)Officer 2002-08-12 ~ 2021-06-30OF - Director → CIF 0 - 25
Cawood, Lucinda Helen
Solicitor born in July 1979Individual (1 offspring)Officer 2013-08-01 ~ 2024-09-30OF - Director → CIF 0
Company in focus
TRAVERS SMITH SECRETARIES LIMITED
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
- Registered number 02132094
TRAVERS SMITH SECRETARIES LIMITED
Info10, Snow Hill, London EC1A 2ALPRIVATE LIMITED COMPANY incorporated on 1987-05-15 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 TRAVERS SMITH SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 310 Snow Hill, London, EC1A 2AL
Offspring entities and appointments
Active
79
- 1
DE FACTO 1974 LIMITED
- nowDE FACTO 1974 LIMITED - 2012-11-06LONDONMETRIC PROPERTY LIMITED - 2013-01-2510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-07-12 ~ dissolvedCIF 1990 - Director → MEOfficer 2012-07-12 ~ dissolvedCIF 1989 - Secretary → ME - 2
DE FACTO 1975 LIMITED
- nowDE FACTO 1975 LIMITED - 2013-02-11GRAPHENE NANOCHEM LIMITED - 2013-03-2510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-07-12 ~ dissolvedCIF 1992 - Director → MEOfficer 2012-07-12 ~ dissolvedCIF 1991 - Secretary → ME - 310 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-21 ~ dissolvedCIF 1918 - Director → MEOfficer 2013-03-21 ~ dissolvedCIF 1917 - Secretary → ME
- 410 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedCIF 1911 - Director → MEOfficer 2013-03-22 ~ dissolvedCIF 1912 - Secretary → ME
- 510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-10 ~ dissolvedCIF 1888 - Director → MEOfficer 2013-07-10 ~ dissolvedCIF 1887 - Secretary → ME
- 610 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-16 ~ dissolvedCIF 1875 - Director → MEOfficer 2013-07-16 ~ dissolvedCIF 1876 - Secretary → ME
- 710 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-19 ~ dissolvedCIF 1870 - Director → MEOfficer 2013-07-19 ~ dissolvedCIF 1869 - Secretary → ME
- 8
DE FACTO 2042 LIMITED
- nowDE FACTO 2042 LIMITED - 2013-08-23METROPOLITAN EUROPEAN TRANSPORT LIMITED - 2013-09-0610 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedCIF 1863 - Director → MEOfficer 2013-08-02 ~ dissolvedCIF 1864 - Secretary → ME - 910 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 1844 - Director → MEOfficer 2013-09-03 ~ dissolvedCIF 1843 - Secretary → ME
- 1010 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2014-03-04 ~ dissolvedCIF 1738 - Director → MEOfficer 2014-03-04 ~ dissolvedCIF 1737 - Secretary → ME
- 1110 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2014-03-04 ~ dissolvedCIF 1736 - Director → MEOfficer 2014-03-04 ~ dissolvedCIF 1735 - Secretary → ME
- 1210 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2014-03-04 ~ dissolvedCIF 1740 - Director → MEOfficer 2014-03-04 ~ dissolvedCIF 1739 - Secretary → ME
- 13
DE FACTO 2185 LIMITED
- nowASCENTIAL LIMITED - 2016-01-05DE FACTO 2185 LIMITED - 2015-10-1610 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-10 ~ dissolvedCIF 1590 - Director → MEOfficer 2015-04-10 ~ dissolvedCIF 1591 - Secretary → ME - 1410 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-22 ~ dissolvedCIF 1587 - Director → MEOfficer 2015-04-22 ~ dissolvedCIF 1586 - Secretary → ME
- 1510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-22 ~ dissolvedCIF 1588 - Director → MEOfficer 2015-04-22 ~ dissolvedCIF 1589 - Secretary → ME
- 16
DE FACTO 2224 LIMITED
- nowS4 CAPITAL LIMITED - 2018-09-26DE FACTO 2224 LIMITED - 2018-05-2910 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-01-31Officer 2016-01-22 ~ dissolvedCIF 1544 - Director → MEOfficer 2016-01-22 ~ dissolvedCIF 1545 - Secretary → ME - 17
DE FACTO 2244 LIMITED
- nowDE FACTO 2244 LIMITED - 2019-12-10EGGPLANT SOFTWARE DEVELOPMENT LTD - 2020-01-0210 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ dissolvedCIF 2518 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 2721 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2721 - Ownership of shares – More than 25% but not more than 50% → OE - 1810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-11 ~ dissolvedCIF 1502 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedCIF 2672 - Ownership of voting rights - 75% or more → OECIF 2672 - Ownership of shares – 75% or more → OECIF 2672 - Right to appoint or remove directors → OE
- 1910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-11 ~ dissolvedCIF 1503 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedCIF 2673 - Ownership of shares – 75% or more → OECIF 2673 - Right to appoint or remove directors → OECIF 2673 - Ownership of voting rights - 75% or more → OE
- 2010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedCIF 1496 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedCIF 2666 - Ownership of voting rights - 75% or more → OECIF 2666 - Right to appoint or remove directors → OECIF 2666 - Ownership of shares – 75% or more → OE
- 2110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedCIF 1497 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedCIF 2667 - Ownership of voting rights - 75% or more → OECIF 2667 - Right to appoint or remove directors → OECIF 2667 - Ownership of shares – 75% or more → OE
- 2210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedCIF 1494 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedCIF 2664 - Ownership of shares – 75% or more → OECIF 2664 - Ownership of voting rights - 75% or more → OECIF 2664 - Right to appoint or remove directors → OE
- 2310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-17 ~ dissolvedCIF 1477 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedCIF 2647 - Right to appoint or remove directors → OECIF 2647 - Ownership of shares – 75% or more → OECIF 2647 - Ownership of voting rights - 75% or more → OE
- 2410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1465 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2635 - Ownership of shares – 75% or more → OECIF 2635 - Right to appoint or remove directors → OECIF 2635 - Ownership of voting rights - 75% or more → OE
- 2510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1466 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2636 - Right to appoint or remove directors → OECIF 2636 - Ownership of shares – 75% or more → OECIF 2636 - Ownership of voting rights - 75% or more → OE
- 2610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1468 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2638 - Right to appoint or remove directors → OECIF 2638 - Ownership of voting rights - 75% or more → OECIF 2638 - Ownership of shares – 75% or more → OE
- 2710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1467 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2637 - Ownership of shares – 75% or more → OECIF 2637 - Ownership of voting rights - 75% or more → OECIF 2637 - Right to appoint or remove directors → OE
- 2810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1469 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2639 - Ownership of voting rights - 75% or more → OECIF 2639 - Right to appoint or remove directors → OECIF 2639 - Ownership of shares – 75% or more → OE
- 2910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1470 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2640 - Ownership of shares – 75% or more → OECIF 2640 - Ownership of voting rights - 75% or more → OECIF 2640 - Right to appoint or remove directors → OE
- 3010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1471 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2641 - Ownership of voting rights - 75% or more → OECIF 2641 - Right to appoint or remove directors → OECIF 2641 - Ownership of shares – 75% or more → OE
- 3110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedCIF 1472 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedCIF 2642 - Ownership of voting rights - 75% or more → OECIF 2642 - Right to appoint or remove directors → OECIF 2642 - Ownership of shares – 75% or more → OE
- 3210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedCIF 1461 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedCIF 2631 - Ownership of voting rights - 75% or more → OECIF 2631 - Ownership of shares – 75% or more → OECIF 2631 - Right to appoint or remove directors → OE
- 3310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedCIF 1460 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedCIF 2630 - Right to appoint or remove directors → OECIF 2630 - Ownership of voting rights - 75% or more → OECIF 2630 - Ownership of shares – 75% or more → OE
- 3410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedCIF 1459 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedCIF 2629 - Ownership of voting rights - 75% or more → OECIF 2629 - Ownership of shares – 75% or more → OECIF 2629 - Right to appoint or remove directors → OE
- 3510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-04 ~ dissolvedCIF 1457 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedCIF 2627 - Ownership of shares – 75% or more → OECIF 2627 - Ownership of voting rights - 75% or more → OECIF 2627 - Right to appoint or remove directors → OE
- 3610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedCIF 1455 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedCIF 2601 - Ownership of shares – 75% or more → OECIF 2601 - Ownership of voting rights - 75% or more → OECIF 2601 - Right to appoint or remove directors → OE
- 3710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedCIF 2528 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedCIF 2584 - Ownership of shares – 75% or more → OECIF 2584 - Right to appoint or remove directors → OECIF 2584 - Ownership of voting rights - 75% or more → OE
- 3810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedCIF 1452 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedCIF 2585 - Ownership of shares – 75% or more → OECIF 2585 - Ownership of voting rights - 75% or more → OECIF 2585 - Right to appoint or remove directors → OE
- 3910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedCIF 1451 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedCIF 2624 - Ownership of voting rights - 75% or more → OECIF 2624 - Ownership of shares – 75% or more → OECIF 2624 - Right to appoint or remove directors → OE
- 4010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedCIF 1450 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedCIF 2623 - Ownership of shares – 75% or more → OECIF 2623 - Ownership of voting rights - 75% or more → OECIF 2623 - Right to appoint or remove directors → OE
- 4110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedCIF 1453 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedCIF 2625 - Ownership of shares – 75% or more → OECIF 2625 - Ownership of voting rights - 75% or more → OECIF 2625 - Right to appoint or remove directors → OE
- 4210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2617 - Ownership of shares – 75% or more → OECIF 2617 - Right to appoint or remove directors → OECIF 2617 - Ownership of voting rights - 75% or more → OE
- 4310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2621 - Right to appoint or remove directors → OECIF 2621 - Ownership of shares – 75% or more → OECIF 2621 - Ownership of voting rights - 75% or more → OE
- 4410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2619 - Ownership of shares – 75% or more → OECIF 2619 - Right to appoint or remove directors → OECIF 2619 - Ownership of voting rights - 75% or more → OE
- 4510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-27 ~ dissolvedCIF 2615 - Ownership of voting rights - 75% or more → OECIF 2615 - Ownership of shares – 75% or more → OECIF 2615 - Right to appoint or remove directors → OE
- 4610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2618 - Ownership of shares – 75% or more → OECIF 2618 - Right to appoint or remove directors → OECIF 2618 - Ownership of voting rights - 75% or more → OE
- 4710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2620 - Ownership of shares – 75% or more → OECIF 2620 - Ownership of voting rights - 75% or more → OECIF 2620 - Right to appoint or remove directors → OE
- 48
DE FACTO 2356 LIMITED
- nowCAVENDISH FINANCIAL LIMITED - 2023-09-27DE FACTO 2356 LIMITED - 2023-08-1010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-18 ~ dissolvedCIF 2612 - Ownership of voting rights - 75% or more → OECIF 2612 - Ownership of shares – 75% or more → OECIF 2612 - Right to appoint or remove directors → OE - 49
DE FACTO 2357 LIMITED
- nowDE FACTO 2357 LIMITED - 2023-08-10CAVENDISH CAPITAL MARKETS LIMITED - 2023-09-0810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-17 ~ dissolvedCIF 2614 - Right to appoint or remove directors → OECIF 2614 - Ownership of voting rights - 75% or more → OECIF 2614 - Ownership of shares – 75% or more → OE - 50
DE FACTO 2358 LIMITED
- nowDE FACTO 2358 LIMITED - 2023-08-10CAVENDISH SECURITIES LIMITED - 2023-09-0810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-17 ~ dissolvedCIF 2613 - Ownership of shares – 75% or more → OECIF 2613 - Right to appoint or remove directors → OECIF 2613 - Ownership of voting rights - 75% or more → OE - 5110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-16 ~ dissolvedCIF 2608 - Ownership of voting rights - 75% or more → OECIF 2608 - Ownership of shares – 75% or more → OECIF 2608 - Right to appoint or remove directors → OE
- 5210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-15 ~ dissolvedCIF 2611 - Ownership of voting rights - 75% or more → OECIF 2611 - Right to appoint or remove directors → OECIF 2611 - Ownership of shares – 75% or more → OE
- 5310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-16 ~ dissolvedCIF 2609 - Ownership of shares – 75% or more → OECIF 2609 - Ownership of voting rights - 75% or more → OECIF 2609 - Right to appoint or remove directors → OE
- 54
DE FACTO 2363 LIMITED
- nowVEMI VENTURES LIMITED - 2024-12-10DE FACTO 2363 LIMITED - 2024-09-0210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-05-16 ~ dissolvedCIF 2607 - Right to appoint or remove directors → OECIF 2607 - Ownership of voting rights - 75% or more → OECIF 2607 - Ownership of shares – 75% or more → OE - 55
DE FACTO 2364 LIMITED
- nowDE FACTO 2364 LIMITED - 2024-09-02VEMI CAPITAL LIMITED - 2024-12-0910 Snow Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-05-16 ~ dissolvedCIF 2606 - Ownership of voting rights - 75% or more → OECIF 2606 - Ownership of shares – 75% or more → OECIF 2606 - Right to appoint or remove directors → OE - 56
DE FACTO 2365 LIMITED
- nowVEMI MONEY LIMITED - 2024-12-09DE FACTO 2365 LIMITED - 2024-09-0210 Snow Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-05-16 ~ dissolvedCIF 2605 - Ownership of voting rights - 75% or more → OECIF 2605 - Right to appoint or remove directors → OECIF 2605 - Ownership of shares – 75% or more → OE - 5710 Snow Hill, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-30 ~ nowCIF 2604 - Right to appoint or remove directors → OECIF 2604 - Ownership of voting rights - 75% or more → OECIF 2604 - Ownership of shares – 75% or more → OE
- 5810 Snow Hill, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-30 ~ nowCIF 2603 - Ownership of voting rights - 75% or more → OECIF 2603 - Ownership of shares – 75% or more → OECIF 2603 - Right to appoint or remove directors → OE
- 5910 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-03 ~ nowCIF 2734 - Ownership of shares – 75% or more → OECIF 2734 - Ownership of voting rights - 75% or more → OECIF 2734 - Right to appoint or remove directors → OE
- 6010 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-02 ~ nowCIF 2736 - Ownership of voting rights - 75% or more → OECIF 2736 - Right to appoint or remove directors → OECIF 2736 - Ownership of shares – 75% or more → OE
- 6110 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-02 ~ nowCIF 2735 - Ownership of voting rights - 75% or more → OECIF 2735 - Ownership of shares – 75% or more → OECIF 2735 - Right to appoint or remove directors → OE
- 6210 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-07-01 ~ nowCIF 2730 - Ownership of shares – 75% or more → OECIF 2730 - Ownership of voting rights - 75% or more → OECIF 2730 - Right to appoint or remove directors → OE
- 6310 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-07-01 ~ nowCIF 2731 - Right to appoint or remove directors → OECIF 2731 - Ownership of voting rights - 75% or more → OECIF 2731 - Ownership of shares – 75% or more → OE
- 6410 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-07-01 ~ nowCIF 2733 - Right to appoint or remove directors → OECIF 2733 - Ownership of voting rights - 75% or more → OECIF 2733 - Ownership of shares – 75% or more → OE
- 6510 Snow Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2025-07-01 ~ nowCIF 2732 - Ownership of shares – 75% or more → OECIF 2732 - Right to appoint or remove directors → OECIF 2732 - Ownership of voting rights - 75% or more → OE
- 66
DEFACTO 8899 LIMITED
- nowDE FACTO 2348 LIMITED - 2023-01-0610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedCIF 2616 - Ownership of voting rights - 75% or more → OECIF 2616 - Right to appoint or remove directors → OECIF 2616 - Ownership of shares – 75% or more → OE - 67DE FACTO 1952 LIMITED - 2012-05-0110 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-03-08 ~ dissolvedCIF 2035 - Director → MEOfficer 2012-03-08 ~ dissolvedCIF 2036 - Secretary → ME
- 68
EGGPLANT SOFTWARE LTD
- nowDE FACTO 2241 LIMITED - 2019-07-0810 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ dissolvedCIF 2519 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 2722 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2722 - Ownership of shares – More than 25% but not more than 50% → OE - 69DE FACTO 2234 LIMITED - 2019-04-0510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2016-04-28 ~ dissolvedCIF 1519 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedCIF 2593 - Ownership of shares – More than 25% but not more than 50% → OECIF 2593 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2593 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-04-28 ~ dissolvedCIF 1518 - Secretary → ME
- 70DE FACTO 2235 LIMITED - 2019-04-1510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer 2016-05-03 ~ dissolvedCIF 1516 - Director → MEPerson with significant control 2016-05-03 ~ dissolvedCIF 2729 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2729 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-05-03 ~ dissolvedCIF 1517 - Secretary → ME
- 71
FREE FLOW GROUP LIMITED
- nowDE FACTO 2225 LIMITED - 2018-12-1210 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer 2016-01-22 ~ dissolvedCIF 1523 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 2589 - Right to appoint or remove directors → OECIF 2589 - Ownership of shares – More than 25% but not more than 50% → OECIF 2589 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-01-22 ~ dissolvedCIF 1522 - Secretary → ME - 72
FREE FLOW LEGAL LIMITED
- nowDE FACTO 2238 LIMITED - 2019-04-0510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Officer 2016-09-28 ~ dissolvedCIF 1513 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedCIF 2728 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2728 - Ownership of shares – More than 25% but not more than 50% → OE - 73DE FACTO 2237 LIMITED - 2019-04-0510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2016-04-28 ~ dissolvedCIF 1520 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedCIF 2594 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2594 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-04-28 ~ dissolvedCIF 1521 - Secretary → ME
- 74DE FACTO 2236 LIMITED - 2019-04-0510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer 2016-05-03 ~ dissolvedCIF 1515 - Director → MEPerson with significant control 2016-05-03 ~ dissolvedCIF 2737 - Ownership of shares – More than 25% but not more than 50% → OECIF 2737 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-05-03 ~ dissolvedCIF 1514 - Secretary → ME
- 7510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedCIF 2513 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedCIF 2716 - Ownership of shares – More than 25% but not more than 50% → OECIF 2716 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76
TESTPLANT EUROPE LIMITED
- nowDE FACTO 2242 LIMITED - 2019-09-23EGGPLANT LIMITED - 2020-01-0210 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ dissolvedCIF 2520 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 2723 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2723 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TESTPLANT LIMITED
- nowDE FACTO 2240 LIMITED - 2019-07-08EGGPLANT GROUP LTD - 2020-01-0210 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ dissolvedCIF 2517 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 2720 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2720 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TILGATE NO.2 LIMITED
- nowLANDMARK GROUP HOLDINGS LIMITED - 2022-05-30DE FACTO 2339 LIMITED - 2022-05-1910 Snow Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-04 ~ dissolvedCIF 1456 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedCIF 2626 - Ownership of shares – 75% or more → OECIF 2626 - Ownership of voting rights - 75% or more → OECIF 2626 - Right to appoint or remove directors → OE - 7910 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2587 - Ownership of voting rights - 75% or more → OEOfficer 2008-06-06 ~ dissolvedCIF 2529 - Secretary → ME
Ceased
1304
- 1
03264007 LIMITED
- nowDE FACTO 541 LIMITED - 1996-11-12GT ACQUISITION LIMITED - 1996-11-2993 Queen Street, SheffieldDissolved Corporate (4 parents)Officer 1996-10-16 ~ 1996-11-11CIF 1121 - Nominee Director → MEOfficer 1996-10-16 ~ 1996-11-11CIF 1122 - Nominee Secretary → ME - 2
08000 HELPME LIMITED
- nowDE FACTO 2070 LIMITED - 2014-01-2414th Floor, Ci Tower, St. Georges Square, New Malden, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2013-11-19 ~ 2014-01-17CIF 1811 - Director → MEOfficer 2013-11-19 ~ 2014-01-17CIF 1812 - Secretary → ME - 3DE FACTO 1652 LIMITED - 2008-07-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2008-07-15 ~ 2008-07-15CIF 1372 - Director → MEOfficer 2008-07-15 ~ 2008-09-25CIF 1375 - Secretary → ME
- 4DE FACTO 882 LIMITED - 2001-02-0862 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-01-31Officer 2000-09-01 ~ 2001-02-05CIF 904 - Nominee Director → MEOfficer 2000-09-01 ~ 2001-02-05CIF 905 - Nominee Secretary → ME
- 5DE FACTO 1816 LIMITED - 2010-11-26The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2010-11-18 ~ 2010-11-26CIF 2302 - Director → MEOfficer 2010-11-18 ~ 2010-11-26CIF 2301 - Secretary → ME
- 6DE FACTO 225 LIMITED - 1991-09-20Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer 1991-04-11 ~ 1991-09-11CIF 1281 - Nominee Director → MEOfficer 1991-04-11 ~ 1991-09-11CIF 1282 - Nominee Secretary → ME
- 7Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)85,504 GBP2023-12-31Officer 1992-06-05 ~ 1992-11-27CIF 1264 - Nominee Director → MEOfficer 1992-06-05 ~ 1992-11-27CIF 1265 - Nominee Secretary → ME
- 8RHYME SYSTEMS GROUP LIMITED - 2008-08-06DE FACTO 1082 LIMITED - 2003-12-01Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,982,401 GBP2023-03-31Officer 2003-09-18 ~ 2003-10-06CIF 730 - Nominee Director → MEOfficer 2003-09-18 ~ 2003-10-06CIF 731 - Nominee Secretary → ME
- 9DE FACTO 1083 LIMITED - 2003-12-01RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,666,362 GBP2023-03-31Officer 2003-09-18 ~ 2003-10-06CIF 732 - Nominee Director → MEOfficer 2003-09-18 ~ 2003-10-06CIF 733 - Nominee Secretary → ME
- 10
4C INFORMATION LIMITED
- nowPLEXUS NETWORK LIMITED - 2016-08-01DE FACTO 2179 LIMITED - 2015-12-09Ascential Group Limited, The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (5 parents)Officer 2015-03-27 ~ 2016-03-03CIF 2551 - Director → MEOfficer 2015-03-27 ~ 2016-03-03CIF 2550 - Secretary → ME - 11
5 DIRECT LIMITED
- nowDE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1999-08-11 ~ 1999-08-25CIF 963 - Nominee Director → MEOfficer 1999-08-11 ~ 1999-08-25CIF 962 - Nominee Secretary → ME - 12
52 CONDUIT 2 LIMITED
- nowDE FACTO 2086 LIMITED - 2014-02-25MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03Aver Chartered Accountants Kp Audit, 26 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-02-03 ~ 2014-02-14CIF 1767 - Director → MEOfficer 2014-02-03 ~ 2014-02-14CIF 1768 - Secretary → ME - 13
5G IPR LIMITED
- nowDE FACTO 2135 LIMITED - 2014-12-17Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-08-31Officer 2014-08-14 ~ 2016-03-30CIF 1678 - Director → MEOfficer 2014-08-14 ~ 2016-03-30CIF 1677 - Secretary → ME - 14
62612 LIMITED
- nowFAIRLINE BOATS FINANCE LIMITED - 2011-07-28DE FACTO 1252 LIMITED - 2005-05-25Nene Valley Business Park, Oundle, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2005-05-18 ~ 2005-05-25CIF 516 - Director → MEOfficer 2005-05-18 ~ 2005-05-25CIF 517 - Secretary → ME - 15
62812 LIMITED
- nowFAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29DE FACTO 1253 LIMITED - 2005-05-25Nene Valley Business Park, Oundle, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2005-05-18 ~ 2005-05-25CIF 519 - Director → MEOfficer 2005-05-18 ~ 2005-05-25CIF 518 - Secretary → ME - 16DE FACTO 1327 LIMITED - 2006-04-1827a Market Place, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-12-31Officer 2006-02-13 ~ 2006-04-05CIF 407 - Director → MEOfficer 2006-02-13 ~ 2006-04-05CIF 408 - Secretary → ME
- 17
8 SLICES LIMITED
- nowDE FACTO 2204 LIMITED - 2016-01-20AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (4 parents)Officer 2015-10-16 ~ 2016-01-20CIF 1583 - Director → MEOfficer 2015-10-16 ~ 2016-01-20CIF 1582 - Secretary → ME - 18DE FACTO 1311 LIMITED - 2006-03-2891 Bolingbroke Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2025-01-31Officer 2006-01-12 ~ 2006-03-22CIF 432 - Director → MEOfficer 2006-01-12 ~ 2006-03-22CIF 431 - Secretary → ME
- 19
A & P A PROPERTY LIMITED
- nowDE FACTO 385 LIMITED - 1995-11-06Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents)Officer 1995-01-30 ~ 1995-02-17CIF 1207 - Nominee Director → MEOfficer 1995-01-30 ~ 1995-02-17CIF 1208 - Nominee Secretary → ME - 20DE FACTO 384 LIMITED - 1995-11-06C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents)Officer 1995-01-30 ~ 1995-02-17CIF 1206 - Nominee Director → MEOfficer 1995-01-30 ~ 1995-02-17CIF 1205 - Nominee Secretary → ME
- 21DE FACTO 333 LIMITED - 1993-12-24Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Officer 1993-12-08 ~ 1993-12-30CIF 1233 - Nominee Director → MEOfficer 1993-12-08 ~ 1993-12-30CIF 1234 - Nominee Secretary → ME
- 22
A&P TYNE (2004)
- nowA & P TYNE LIMITED - 2004-06-25DE FACTO 390 LIMITED - 1995-11-061 Kingsway, CardiffLiquidation Corporate (3 parents)Officer 1995-01-27 ~ 1995-02-17CIF 1210 - Nominee Director → MEOfficer 1995-01-27 ~ 1995-02-17CIF 1209 - Nominee Secretary → ME - 23DE FACTO 1536 LIMITED - 2007-10-17The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)Officer 2007-10-11 ~ 2007-10-17CIF 92 - Director → MEOfficer 2007-10-11 ~ 2007-10-17CIF 91 - Secretary → ME
- 24DE FACTO 1535 LIMITED - 2007-10-17The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)Officer 2007-10-12 ~ 2007-10-17CIF 87 - Director → MEOfficer 2007-10-12 ~ 2007-10-17CIF 88 - Secretary → ME
- 25
ABHL DIGITAL LIMITED
- nowMUKBL DIGITAL LIMITED - 2013-05-21NTL DIGITAL LIMITED - 2005-01-31DE FACTO 713 LIMITED - 1998-04-30Crawley Court, Winchester, HampshireActive Corporate (3 parents, 1 offspring)Officer 1998-04-01 ~ 1998-04-30CIF 1028 - Nominee Director → MEOfficer 1998-04-01 ~ 1998-04-30CIF 1027 - Nominee Secretary → ME - 26DE FACTO 717 LIMITED - 1998-06-22MUKBL DIGITAL RADIO LIMITED - 2013-05-21NTL DIGITAL RADIO LIMITED - 2005-01-31Crawley Court, Winchester, HampshireActive Corporate (3 parents, 3 offsprings)Officer 1998-06-02 ~ 1998-06-19CIF 1015 - Nominee Director → MEOfficer 1998-06-02 ~ 1998-06-19CIF 1016 - Nominee Secretary → ME
- 27
ABRIS-CEE (UK) LIMITED
- nowDE FACTO 1512 LIMITED - 2007-10-09Smith House, 92 North Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-07-16 ~ 2007-09-13CIF 125 - Director → MEOfficer 2007-07-16 ~ 2007-09-13CIF 126 - Secretary → ME - 28DE FACTO 1871 LIMITED - 2011-06-24Smithfield House, 92 North Street, Leeds, West YorkshireDissolved Corporate (1 parent, 1 offspring)Officer 2011-05-17 ~ 2011-06-24CIF 2201 - Director → MEOfficer 2011-05-17 ~ 2011-06-24CIF 2202 - Secretary → ME
- 29ACERTEC LTD - 2006-04-21DE FACTO 762 LIMITED - 1999-03-18International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-03-29CIF 986 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-03-29CIF 987 - Nominee Secretary → ME
- 30BRC LIMITED - 2008-09-10DE FACTO 761 LIMITED - 1999-07-02C/o Mercer & Hole, Fleet Place House 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-05-24CIF 994 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-05-24CIF 995 - Nominee Secretary → ME
- 31
ACERTEC GROUP LIMITED
- nowDE FACTO 773 LIMITED - 1999-05-21Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer 1999-05-14 ~ 1999-05-24CIF 980 - Nominee Director → MEOfficer 1999-05-14 ~ 1999-05-24CIF 981 - Nominee Secretary → ME - 32DE FACTO 763 LIMITED - 1999-03-22Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-03-29CIF 988 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-03-29CIF 989 - Nominee Secretary → ME
- 33
ACERTEC LIMITED
- nowDE FACTO 764 LIMITED - 1999-03-25ACERTEC PLC - 2009-07-22ACERTEC HOLDINGS LIMITED - 2006-04-21C/o Mercer & Hole, Fleet Place House 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-02-25 ~ 1999-03-29CIF 990 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-03-29CIF 991 - Nominee Secretary → ME - 34DE FACTO 767 LIMITED - 1999-05-21Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer 1999-05-14 ~ 1999-05-24CIF 982 - Nominee Director → MEOfficer 1999-05-14 ~ 1999-05-24CIF 983 - Nominee Secretary → ME
- 35
ACERTEC UK LIMITED
- nowDE FACTO 1233 LIMITED - 2005-09-30Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-18 ~ 2005-05-04CIF 549 - Director → MEOfficer 2005-03-18 ~ 2005-05-04CIF 548 - Secretary → ME - 36
ACICS LIMITED
- nowDE FACTO 1335 LIMITED - 2006-02-28C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-15 ~ 2006-03-16CIF 400 - Director → MEOfficer 2006-02-15 ~ 2006-03-16CIF 399 - Secretary → ME - 37
ACP LENDING 2 LIMITED
- nowDE FACTO 2289 LIMITED - 2021-01-253-5 Rathbone Place, London, EnglandActive Corporate (5 parents)Officer 2020-11-10 ~ 2021-01-22CIF 1507 - Director → MEPerson with significant control 2020-11-10 ~ 2021-01-22CIF 2678 - Ownership of voting rights - 75% or more → OECIF 2678 - Ownership of shares – 75% or more → OECIF 2678 - Right to appoint or remove directors → OE - 38DE FACTO 1844 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2011-02-07 ~ 2011-04-20CIF 2257 - Director → MEOfficer 2011-02-07 ~ 2011-04-20CIF 2258 - Secretary → ME
- 39
ACTIMAX HOLDINGS LIMITED
- nowDE FACTO 1829 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2011-01-12 ~ 2011-04-20CIF 2286 - Director → MEOfficer 2011-01-12 ~ 2011-04-20CIF 2285 - Secretary → ME - 40
ACTIMAX MIDCO LIMITED
- nowDE FACTO 1828 LIMITED - 2011-04-14C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2011-01-12 ~ 2011-04-20CIF 2283 - Director → MEOfficer 2011-01-12 ~ 2011-04-20CIF 2284 - Secretary → ME - 41
ACUITY VCT 3 PLC
- nowELECTRA KINGSWAY VCT 3 PLC - 2008-03-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-08-23 ~ 2005-09-15CIF 474 - Director → MEOfficer 2005-08-23 ~ 2005-09-15CIF 475 - Secretary → ME - 42DE FACTO 1945 LIMITED - 2012-04-12C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer 2012-02-24 ~ 2012-03-29CIF 2047 - Director → MEOfficer 2012-02-24 ~ 2012-03-29CIF 2048 - Secretary → ME
- 43
ADELIE FOODS LIMITED
- nowDE FACTO 951 LIMITED - 2001-12-19BUCKINGHAM FOODS LIMITED - 2015-04-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2001-08-17 ~ 2001-12-18CIF 849 - Nominee Director → MEOfficer 2001-08-17 ~ 2001-12-18CIF 850 - Nominee Secretary → ME - 44
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-24 ~ 2012-03-29CIF 2049 - Director → MEOfficer 2012-02-24 ~ 2012-03-29CIF 2050 - Secretary → ME - 45DE FACTO 1946 LIMITED - 2012-03-30IHC INVESTCO UK LIMITED - 2015-05-222 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-24 ~ 2012-03-29CIF 2052 - Director → MEOfficer 2012-02-24 ~ 2012-03-29CIF 2051 - Secretary → ME
- 46DE FACTO 2227 LIMITED - 2016-05-27INDIGO IT BIDCO LIMITED - 2023-01-16Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2016-04-27 ~ 2016-05-27CIF 1530 - Director → MEOfficer 2016-04-27 ~ 2016-05-27CIF 1531 - Secretary → ME
- 47DE FACTO 1169 LIMITED - 2004-11-12ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2004-11-02 ~ 2005-02-24CIF 603 - Director → MEOfficer 2004-11-02 ~ 2005-02-24CIF 602 - Secretary → ME
- 48INTERSERVE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26DE FACTO 1164 LIMITED - 2004-11-12Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer 2004-10-21 ~ 2005-02-24CIF 614 - Director → MEOfficer 2004-10-21 ~ 2005-02-24CIF 615 - Secretary → ME
- 49DE FACTO 688 LIMITED - 1998-01-30158-160 North Gower Street, LondonDissolved Corporate (2 parents)Officer 1998-01-14 ~ 1998-01-30CIF 1037 - Nominee Director → MEOfficer 1998-01-14 ~ 1998-01-30CIF 1038 - Nominee Secretary → ME
- 50
AESICA BC LIMITED
- nowDE FACTO 1887 LIMITED - 2011-09-12Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents)Officer 2011-07-15 ~ 2011-07-27CIF 2163 - Director → MEOfficer 2011-07-15 ~ 2011-07-27CIF 2164 - Secretary → ME - 51
AESICA HOLDCO LIMITED
- nowDE FACTO 1902 LIMITED - 2011-09-12Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-23 ~ 2011-09-12CIF 2135 - Director → MEOfficer 2011-08-23 ~ 2011-09-12CIF 2136 - Secretary → ME - 52
AESICA M1 LIMITED
- nowDE FACTO 1901 LIMITED - 2011-09-12Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ 2011-09-12CIF 2145 - Director → MEOfficer 2011-08-10 ~ 2011-09-12CIF 2146 - Secretary → ME - 53
AESICA M2 LIMITED
- nowDE FACTO 1900 LIMITED - 2011-09-12Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ 2011-09-12CIF 2144 - Director → MEOfficer 2011-08-10 ~ 2011-09-12CIF 2143 - Secretary → ME - 54
AG47 LIMITED
- nowDE FACTO 2088 LIMITED - 2014-04-09167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2014-02-03 ~ 2014-04-09CIF 1770 - Director → MEOfficer 2014-02-03 ~ 2014-04-09CIF 1769 - Secretary → ME - 55AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31DE FACTO 2011 PLC - 2013-01-293rd Floor, 1 Dover Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2013-01-23 ~ 2013-01-24CIF 1926 - Director → MEOfficer 2013-01-23 ~ 2013-01-24CIF 1925 - Secretary → ME
- 56DE FACTO 1933 LIMITED - 2012-01-2058 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-01-20CIF 2069 - Director → MEOfficer 2011-12-14 ~ 2012-01-20CIF 2070 - Secretary → ME
- 57
AISLIN GROUP LIMITED
- nowDE FACTO 1635 LIMITED - 2008-06-16PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,673,383 GBP2023-12-31Officer 2008-05-30 ~ 2008-06-16CIF 1402 - Director → MEOfficer 2008-05-30 ~ 2008-06-16CIF 1401 - Secretary → ME - 58
AITCHESSE LIMITED
- nowDE FACTO 2187 LIMITED - 2015-10-22GRESHAM HOUSE FORESTRY LIMITED - 2017-01-125 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1599 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1598 - Secretary → ME - 59DE FACTO 1527 LIMITED - 2007-09-25Albany Engineered Composites Ltd (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, LancashireDissolved Corporate (3 parents)Officer 2007-08-28 ~ 2007-09-20CIF 100 - Director → MEOfficer 2007-08-28 ~ 2007-09-20CIF 99 - Secretary → ME
- 60
ALIXPARTNERS LTD
- nowDE FACTO 1017 LIMITED - 2002-10-236 New Street Square, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2002-10-11 ~ 2002-10-23CIF 803 - Nominee Director → MEOfficer 2002-10-11 ~ 2002-10-23CIF 802 - Nominee Secretary → ME - 61
ALL3MEDIA LIMITED
- nowALL 3 MEDIA LIMITED - 2012-06-08DE FACTO 1064 LIMITED - 2003-12-08Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 3 offsprings)Officer 2003-06-01 ~ 2003-07-29CIF 757 - Nominee Director → MEOfficer 2003-06-01 ~ 2003-07-29CIF 756 - Nominee Secretary → ME - 62
ALLEN FORD (UK) LIMITED
- nowDE FACTO 1065 LIMITED - 2003-12-03Allen Ford- Warwick, Tachbrook Park Drive, WarwickActive Corporate (7 parents, 1 offspring)Officer 2003-06-01 ~ 2003-12-02CIF 758 - Nominee Director → MEOfficer 2003-06-01 ~ 2003-12-02CIF 759 - Nominee Secretary → ME - 63DE FACTO 889 LIMITED - 2001-01-17ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2000-11-23 ~ 2001-01-17CIF 890 - Nominee Director → MEOfficer 2000-11-23 ~ 2001-01-17CIF 891 - Nominee Secretary → ME
- 64DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2000-11-23 ~ 2001-01-17CIF 886 - Nominee Director → MEOfficer 2000-11-23 ~ 2001-01-17CIF 887 - Nominee Secretary → ME
- 65DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer 2000-11-23 ~ 2001-01-17CIF 889 - Nominee Director → MEOfficer 2000-11-23 ~ 2001-01-17CIF 888 - Nominee Secretary → ME
- 66DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2007-04-23CIF 176 - Director → MEOfficer 2007-03-12 ~ 2007-04-23CIF 175 - Secretary → ME
- 67DE FACTO 2023 LIMITED - 2013-05-28Elm House, Llancayo Court, Usk, Monmouthshire, WalesActive Corporate (3 parents)Equity (Company account)740,939 GBP2024-07-31Officer 2013-04-26 ~ 2013-05-28CIF 1900 - Director → MEOfficer 2013-04-26 ~ 2013-05-28CIF 1899 - Secretary → ME
- 68
AMBER BIDCO LIMITED
- nowDE FACTO 1411 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2006-08-24 ~ 2007-03-23CIF 274 - Director → MEOfficer 2006-08-24 ~ 2007-03-23CIF 273 - Secretary → ME - 69
AMBER MIDCO LIMITED
- nowDE FACTO 1466 LIMITED - 2007-03-23Riverside Three Albert Wharf, 22 Hester Road, LondonLiquidation Corporate (4 parents)Officer 2007-01-24 ~ 2007-03-23CIF 191 - Director → MEOfficer 2007-01-24 ~ 2007-03-23CIF 192 - Secretary → ME - 70
AMBER PASS GROUP LIMITED
- nowDE FACTO 546 LIMITED - 1997-01-14DERBYSHIRE ESTATES LIMITED - 1997-03-24THE DERBYSHIRE GROUP LIMITED - 2003-12-12Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer 1996-12-06 ~ 1996-12-20CIF 1108 - Nominee Director → MEOfficer 1996-12-06 ~ 1996-12-20CIF 1107 - Nominee Secretary → ME - 71DE FACTO 1872 LIMITED - 2011-07-183rd Floor 2 Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-06-21 ~ 2011-07-01CIF 2187 - Director → MEOfficer 2011-06-21 ~ 2011-07-01CIF 2188 - Secretary → ME
- 72
AMPHORA FINCO LIMITED
- nowDE FACTO 1884 LIMITED - 2011-08-113 Field Court, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-14 ~ 2011-08-09CIF 2167 - Director → MEOfficer 2011-07-14 ~ 2011-08-09CIF 2168 - Secretary → ME - 73
AMPHORA MIDCO LIMITED
- nowDE FACTO 1885 LIMITED - 2011-08-113 Field Court, LondonDissolved Corporate (3 parents)Officer 2011-07-14 ~ 2011-08-09CIF 2165 - Director → MEOfficer 2011-07-14 ~ 2011-08-09CIF 2166 - Secretary → ME - 74
AMPHORA TOPCO LIMITED
- nowDE FACTO 1883 LIMITED - 2011-08-11Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2011-07-13 ~ 2011-08-09CIF 2173 - Director → MEOfficer 2011-07-13 ~ 2011-08-09CIF 2174 - Secretary → ME - 75
ANGELICA ESTATES LIMITED
- nowDE FACTO 2158 LIMITED - 2015-02-2750 Lancaster Road, Enfield, MiddlesexActive Corporate (2 parents)Officer 2014-12-30 ~ 2015-02-27CIF 1634 - Director → MEOfficer 2014-12-30 ~ 2015-02-27CIF 1633 - Secretary → ME - 76DE FACTO 1926 LIMITED - 2012-01-06Black Point, BeaumarisActive Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer 2011-10-25 ~ 2011-12-14CIF 2083 - Director → MEOfficer 2011-10-25 ~ 2011-12-14CIF 2084 - Secretary → ME
- 77DE FACTO 707 LIMITED - 1998-04-21WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (6 parents)Equity (Company account)2 GBP2021-12-31Officer 1998-04-01 ~ 1998-04-21CIF 1026 - Nominee Director → MEOfficer 1998-04-01 ~ 1998-04-21CIF 1025 - Nominee Secretary → ME
- 78
ANS PIKCO 1 LIMITED
- nowDE FACTO 2322 LIMITED - 2021-06-17PROJECT MOUNTAIN PIKCO 1 LIMITED - 2022-05-181 Archway, Manchester, EnglandActive Corporate (5 parents)Officer 2021-02-25 ~ 2021-06-09CIF 1476 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-17CIF 2646 - Ownership of shares – 75% or more → OECIF 2646 - Ownership of voting rights - 75% or more → OECIF 2646 - Right to appoint or remove directors → OE - 79
ANS PIKCO 2 LIMITED
- nowPROJECT MOUNTAIN PIKCO 2 LIMITED - 2022-05-18DE FACTO 2323 LIMITED - 2021-06-161 Archway, Manchester, EnglandActive Corporate (5 parents)Officer 2021-02-25 ~ 2021-06-09CIF 1475 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-17CIF 2645 - Right to appoint or remove directors → OECIF 2645 - Ownership of voting rights - 75% or more → OECIF 2645 - Ownership of shares – 75% or more → OE - 80
AON UK TRUSTEES LIMITED
- nowDE FACTO 807 LIMITED - 2000-02-10The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (9 parents)Officer 1999-11-22 ~ 2000-02-10CIF 950 - Nominee Director → MEOfficer 1999-11-22 ~ 2000-02-10CIF 951 - Nominee Secretary → ME - 81DE FACTO 1941 LIMITED - 2012-03-13Fenner Works, Fenner Road, Great Yarmouth, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2012-01-25 ~ 2012-03-13CIF 2060 - Director → MEOfficer 2012-01-25 ~ 2012-03-13CIF 2059 - Secretary → ME
- 82
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-10-26 ~ 2016-04-04CIF 1554 - Director → MEOfficer 2015-10-26 ~ 2016-04-04CIF 1555 - Secretary → ME - 83
ARCA BIDCO LIMITED
- nowDE FACTO 2141 LIMITED - 2015-01-19Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-10 ~ 2015-01-21CIF 1665 - Director → MEOfficer 2014-10-10 ~ 2015-01-21CIF 1666 - Secretary → ME - 84
ARCA HOLDCO LIMITED
- nowDE FACTO 2140 LIMITED - 2015-01-19Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-10 ~ 2015-01-21CIF 1670 - Director → MEOfficer 2014-10-10 ~ 2015-01-21CIF 1669 - Secretary → ME - 85
ARCA MIDCO LIMITED
- nowDE FACTO 2146 LIMITED - 2015-01-20Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-11-10 ~ 2015-01-21CIF 1640 - Director → MEOfficer 2014-11-10 ~ 2015-01-21CIF 1639 - Secretary → ME - 86
ARCA TOPCO LIMITED
- nowDE FACTO 2139 LIMITED - 2015-01-19Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-10-10 ~ 2015-01-21CIF 1668 - Director → MEOfficer 2014-10-10 ~ 2015-01-21CIF 1667 - Secretary → ME - 87DE FACTO 2056 LIMITED - 2014-01-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer 2013-09-27 ~ 2013-12-16CIF 1836 - Director → MEOfficer 2013-09-27 ~ 2013-12-16CIF 1835 - Secretary → ME
- 88DE FACTO 1956 LIMITED - 2012-07-0312 Charles 11 Street, LondonDissolved Corporate (3 parents)Officer 2012-03-15 ~ 2012-06-01CIF 2032 - Director → MEOfficer 2012-03-15 ~ 2012-06-01CIF 2031 - Secretary → ME
- 89DE FACTO 1957 LIMITED - 2012-07-04Third Floor Number 12, Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2012-04-11 ~ 2012-06-01CIF 2024 - Director → MEOfficer 2012-04-11 ~ 2012-06-01CIF 2023 - Secretary → ME
- 90
ARLE HERITAGE LLP
- nowARLE LEGACY LLP - 2011-12-21ARLE CAPITAL LLP - 2011-12-13ARLE CAPITAL PARTNERS LLP - 2011-06-161 More London Place, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2010-11-29CIF 1447 - LLP Designated Member → ME - 91
ARLE PARTNERS LIMITED
- nowDE FACTO 1792 LIMITED - 2010-09-16Third Floor, 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2010-09-08 ~ 2011-01-13CIF 2356 - Director → MEOfficer 2010-09-08 ~ 2011-01-13CIF 2355 - Secretary → ME - 92
ARLE SERVICES LIMITED
- nowDE FACTO 1797 LIMITED - 2010-10-07Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-09-28 ~ 2010-11-29CIF 2343 - Director → MEOfficer 2010-09-28 ~ 2010-11-29CIF 2344 - Secretary → ME - 93DE FACTO 620 LIMITED - 1997-06-27AERIAL GROUP LIMITED - 2011-09-28Crawley Court, Winchester, HampshireActive Corporate (3 parents, 1 offspring)Officer 1997-03-27 ~ 1997-06-17CIF 1089 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-06-17CIF 1090 - Nominee Secretary → ME
- 94
ARRIA NLG (UK) LIMITED
- nowARRIA NLG (UK) PLC - 2018-09-25ARRIA NLG LIMITED - 2013-11-07ARRIA NLG PLC - 2018-09-25DE FACTO 1922 LIMITED - 2012-03-0755 Drury Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-10-17 ~ 2012-02-23CIF 2105 - Director → MEOfficer 2011-10-17 ~ 2012-02-23CIF 2106 - Secretary → ME - 95
ARTHUR MIDCO 1 LIMITED
- nowDE FACTO 2092 LIMITED - 2014-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-02-11 ~ 2014-04-29CIF 1759 - Director → MEOfficer 2014-02-11 ~ 2014-04-29CIF 1760 - Secretary → ME - 96
ARTHUR MIDCO 2 LIMITED
- nowDE FACTO 2093 LIMITED - 2014-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-02-11 ~ 2014-04-29CIF 1763 - Director → MEOfficer 2014-02-11 ~ 2014-04-29CIF 1764 - Secretary → ME - 97
ARTHUR PIKCO LIMITED
- nowDE FACTO 2095 LIMITED - 2014-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-03-03 ~ 2014-04-29CIF 1745 - Director → MEOfficer 2014-03-03 ~ 2014-04-29CIF 1746 - Secretary → ME - 98
ARTHUR TOPCO LIMITED
- nowDE FACTO 2091 LIMITED - 2014-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-02-04 ~ 2014-04-29CIF 1766 - Director → MEOfficer 2014-02-04 ~ 2014-04-29CIF 1765 - Secretary → ME - 99DE FACTO 1924 LIMITED - 2012-02-23LIONS FESTIVALS LIMITED - 2016-10-17TOP RIGHT GROUP LIMITED - 2012-03-292nd Floor 81-87 High Holborn, London, EnglandActive Corporate (6 parents)Officer 2011-10-18 ~ 2012-06-15CIF 2098 - Director → MEOfficer 2011-10-18 ~ 2012-06-15CIF 2097 - Secretary → ME
- 100ASCENTIAL 4C GROUP LIMITED - 2016-08-01TRG 4C GROUP LIMITED - 2015-12-14DE FACTO 1935 LIMITED - 2012-02-232nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2011-12-14 ~ 2012-03-29CIF 2073 - Director → MEOfficer 2011-12-14 ~ 2012-03-29CIF 2074 - Secretary → ME
- 101
ASCO (DC2) LIMITED
- nowASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-07 ~ 2006-09-20CIF 288 - Director → MEOfficer 2006-08-07 ~ 2006-09-20CIF 287 - Secretary → ME - 102
ASCO (DC3) LIMITED
- nowASCO FUNDING LIMITED - 2012-12-18DE FACTO 1410 LIMITED - 2006-09-27Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-24 ~ 2006-09-27CIF 272 - Director → MEOfficer 2006-08-24 ~ 2006-09-27CIF 271 - Secretary → ME - 103
ASCO (DC4) LIMITED
- nowASCO ACQUISITIONS LIMITED - 2012-12-18DE FACTO 1404 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents)Officer 2006-08-07 ~ 2006-09-20CIF 289 - Director → MEOfficer 2006-08-07 ~ 2006-09-20CIF 290 - Secretary → ME - 104
ASCOM UK GROUP LIMITED
- nowDE FACTO 954 LIMITED - 2001-09-06Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2001-08-20 ~ 2001-09-04CIF 840 - Nominee Director → MEOfficer 2001-08-20 ~ 2001-09-04CIF 839 - Nominee Secretary → ME - 105
ASCOT MIDCO 1 LIMITED
- nowDE FACTO 2048 LIMITED - 2013-09-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2013-09-03 ~ 2013-09-26CIF 1848 - Director → MEOfficer 2013-09-03 ~ 2013-09-26CIF 1847 - Secretary → ME - 106
ASCOT MIDCO 2 LIMITED
- nowDE FACTO 2049 LIMITED - 2013-09-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2013-09-03 ~ 2013-09-26CIF 1851 - Director → MEOfficer 2013-09-03 ~ 2013-09-26CIF 1852 - Secretary → ME - 107
ASCOT TOPCO LIMITED
- nowDE FACTO 2051 LIMITED - 2013-09-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2013-09-03 ~ 2013-09-26CIF 1850 - Director → MEOfficer 2013-09-03 ~ 2013-09-26CIF 1849 - Secretary → ME - 108DE FACTO 907 LIMITED - 2000-12-22Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2000-12-15 ~ 2000-12-21CIF 873 - Nominee Director → MEOfficer 2000-12-15 ~ 2000-12-21CIF 874 - Nominee Secretary → ME
- 109DE FACTO 499 LIMITED - 1996-08-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1996-04-02 ~ 1996-07-12CIF 1141 - Nominee Director → MEOfficer 1996-04-02 ~ 1996-07-12CIF 1142 - Nominee Secretary → ME
- 110DE FACTO 2256 LIMITED - 2020-06-303rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-07-02Officer 2020-03-18 ~ 2020-06-26CIF 2505 - Director → MEPerson with significant control 2020-03-18 ~ 2020-06-26CIF 2708 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2708 - Ownership of shares – More than 25% but not more than 50% → OE
- 111DE FACTO 2246 LIMITED - 2020-09-133rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer 2016-10-01 ~ 2020-07-10CIF 2516 - Director → MEPerson with significant control 2016-10-01 ~ 2020-07-10CIF 2719 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2719 - Ownership of shares – More than 25% but not more than 50% → OE
- 112
ASPEN LIMITED
- nowDE FACTO 1013 LIMITED - 2002-10-14First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomDissolved Corporate (3 parents)Officer 2002-09-04 ~ 2002-10-18CIF 812 - Nominee Director → MEOfficer 2002-09-04 ~ 2002-10-18CIF 811 - Nominee Secretary → ME - 113
ASSISI CAPITAL LIMITED
- nowDE FACTO 1623 LIMITED - 2009-04-08ASSISI CAPITAL LIMITED - 2009-04-08DE FACTO 1623 LIMITED - 2008-04-19Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2008-03-27 ~ 2008-04-15CIF 1419 - Director → MEOfficer 2008-03-27 ~ 2008-04-15CIF 1420 - Secretary → ME - 114
ATLAS 90 BIDCO LIMITED
- nowDE FACTO 1919 LIMITED - 2011-12-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-17 ~ 2011-12-21CIF 2101 - Director → MEOfficer 2011-10-17 ~ 2011-12-21CIF 2102 - Secretary → ME - 115DE FACTO 1925 LIMITED - 2011-12-21Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ 2011-12-21CIF 2093 - Director → MEOfficer 2011-10-18 ~ 2011-12-21CIF 2094 - Secretary → ME
- 116
ATLAS 90 MIDCO LIMITED
- nowDE FACTO 1903 LIMITED - 2011-12-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-23 ~ 2011-12-21CIF 2140 - Director → MEOfficer 2011-08-23 ~ 2011-12-21CIF 2139 - Secretary → ME - 117
AU79 LIMITED
- nowDE FACTO 2089 LIMITED - 2014-04-09167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2014-02-03 ~ 2014-04-09CIF 1771 - Director → MEOfficer 2014-02-03 ~ 2014-04-09CIF 1772 - Secretary → ME - 118The Harlequin Building, 6th Floor 65 Southwark Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control 2021-01-18 ~ 2021-01-25CIF 2590 - Ownership of shares – 75% or more → OECIF 2590 - Ownership of voting rights - 75% or more → OE
- 119JANUARY LOAN SERVICES LIMITED - 2019-05-23DE FACTO 1736 LIMITED - 2010-03-24Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)Officer 2009-12-05 ~ 2010-03-24CIF 2447 - Director → MEOfficer 2009-12-05 ~ 2010-03-24CIF 2448 - Secretary → ME
- 120
AUSY UK LIMITED
- nowDE FACTO 1764 LIMITED - 2010-07-28High Holborn, 16 High Holborn, LondonDissolved Corporate (3 parents)Officer 2010-04-23 ~ 2010-07-08CIF 2404 - Director → MEOfficer 2010-04-23 ~ 2010-07-08CIF 2403 - Secretary → ME - 121DE FACTO 1265 LIMITED - 2005-07-14AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16Orchard Works, Willersey Broadway, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)8,355,651 GBP2024-08-31Officer 2005-06-28 ~ 2005-07-14CIF 491 - Director → MEOfficer 2005-06-28 ~ 2005-07-14CIF 490 - Secretary → ME
- 122DE FACTO 2300 LIMITED - 2021-06-21TTG BIDCO LIMITED - 2022-06-06Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer 2020-12-17 ~ 2021-06-18CIF 1500 - Director → MEPerson with significant control 2020-12-17 ~ 2021-06-18CIF 2670 - Right to appoint or remove directors → OECIF 2670 - Ownership of shares – 75% or more → OECIF 2670 - Ownership of voting rights - 75% or more → OE
- 123DE FACTO 1447 LIMITED - 2007-01-24PEEL MEDIA HOTELS LIMITED - 2025-02-0553 Upper Street, Islington, London, EnglandActive Corporate (3 parents)Officer 2006-11-20 ~ 2007-01-24CIF 222 - Director → MEOfficer 2006-11-20 ~ 2007-01-24CIF 221 - Secretary → ME
- 124
AZZURRI CENTRAL LIMITED
- nowDE FACTO 2251 LIMITED - 2020-09-223rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)2 GBP2020-06-30Officer 2020-02-12 ~ 2020-07-10CIF 2509 - Director → MEPerson with significant control 2020-02-12 ~ 2020-07-10CIF 2712 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2712 - Ownership of shares – More than 25% but not more than 50% → OE - 125
AZZURRI GROUP LIMITED
- nowZASKI TOPCO LIMITED - 2015-03-11DE FACTO 2131 LIMITED - 2014-11-193rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2014-07-03 ~ 2014-11-19CIF 1691 - Director → MEOfficer 2014-07-03 ~ 2014-11-19CIF 1692 - Secretary → ME - 126
AZZURRI MIDCO 1 LIMITED
- nowDE FACTO 2132 LIMITED - 2014-11-19ZASKI MIDCO 1 LIMITED - 2015-03-113rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-07-03 ~ 2014-11-19CIF 1688 - Director → MEOfficer 2014-07-03 ~ 2014-11-19CIF 1687 - Secretary → ME - 127
AZZURRI MIDCO 2 LIMITED
- nowZASKI MIDCO 2 LIMITED - 2015-03-11DE FACTO 2133 LIMITED - 2014-11-193rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-07-03 ~ 2014-11-19CIF 1690 - Director → MEOfficer 2014-07-03 ~ 2014-11-19CIF 1689 - Secretary → ME - 128
BADGER FINCO LIMITED
- nowDE FACTO 1954 LIMITED - 2012-08-13C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)Officer 2012-03-15 ~ 2012-08-13CIF 2034 - Director → MEOfficer 2012-03-15 ~ 2012-08-13CIF 2033 - Secretary → ME - 129DE FACTO 2332 LIMITED - 2022-03-11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer 2021-06-21 ~ 2022-03-09CIF 1463 - Director → MEPerson with significant control 2021-06-21 ~ 2022-03-09CIF 2633 - Ownership of voting rights - 75% or more → OECIF 2633 - Right to appoint or remove directors → OECIF 2633 - Ownership of shares – 75% or more → OE
- 130DE FACTO 1277 LIMITED - 2005-09-09161 Drury Lane, London, EnglandActive Corporate (5 parents)Officer 2005-08-17 ~ 2005-09-09CIF 478 - Director → MEOfficer 2005-08-17 ~ 2005-09-09CIF 479 - Secretary → ME
- 131
BALTRAY NO. 1 LIMITED
- nowDE FACTO 1362 LIMITED - 2006-05-23C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer 2006-04-10 ~ 2006-05-12CIF 360 - Director → MEOfficer 2006-04-10 ~ 2006-05-12CIF 359 - Secretary → ME - 132
BALTRAY NO. 2 LIMITED
- nowDE FACTO 1364 LIMITED - 2006-06-12C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer 2006-04-12 ~ 2006-05-12CIF 351 - Director → MEOfficer 2006-04-12 ~ 2006-05-12CIF 352 - Secretary → ME - 133LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18DE FACTO 450 LIMITED - 1996-01-03Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer 1995-12-08 ~ 1995-12-20CIF 1174 - Nominee Director → MEOfficer 1995-12-08 ~ 1995-12-20CIF 1173 - Nominee Secretary → ME
- 134DE FACTO 736 LIMITED - 1998-12-22ELLIOT ACQUISITIONS PLC - 1999-01-20BANNER HOMES GROUP PLC - 2014-06-05Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents, 11 offsprings)Equity (Company account)31,274,000 GBP2022-12-31Officer 1998-10-09 ~ 1998-11-09CIF 1007 - Nominee Director → MEOfficer 1998-10-09 ~ 1998-11-09CIF 1006 - Nominee Secretary → ME
- 135
BARBICAN BIDCO LIMITED
- nowDE FACTO 2181 LIMITED - 2015-09-10C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)Officer 2015-03-27 ~ 2015-09-10CIF 2545 - Director → MEOfficer 2015-03-27 ~ 2015-09-10CIF 2544 - Secretary → ME - 136
BARBICAN HOLDCO LIMITED
- nowDE FACTO 2180 LIMITED - 2015-09-10C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2015-03-27 ~ 2015-09-10CIF 2543 - Director → MEOfficer 2015-03-27 ~ 2015-09-10CIF 2542 - Secretary → ME - 137DE FACTO 1857 LIMITED - 2011-05-17BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-1220 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer 2011-05-05 ~ 2011-05-17CIF 2228 - Director → MEOfficer 2011-05-05 ~ 2011-05-17CIF 2227 - Secretary → ME
- 138
BARNWOODS LIMITED
- nowDE FACTO 1496 LIMITED - 2007-06-222nd Floor, Gateway 2 Holgate Park Drive, York, EnglandDissolved Corporate (4 parents)Officer 2007-06-11 ~ 2007-06-22CIF 145 - Director → MEOfficer 2007-06-11 ~ 2007-06-22CIF 146 - Secretary → ME - 139DE FACTO 1663 LIMITED - 2009-02-2477-83 Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2008-09-11 ~ 2009-02-23CIF 1344 - Director → MEOfficer 2008-09-11 ~ 2009-02-23CIF 1345 - Secretary → ME
- 140DE FACTO 1760 LIMITED - 2010-04-28The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-04-16 ~ 2010-04-23CIF 2405 - Director → MEOfficer 2010-04-16 ~ 2010-04-23CIF 2406 - Secretary → ME
- 141DE FACTO 1739 LIMITED - 2010-04-28Bart Spices Ltd York Road, Bedminster, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-05 ~ 2010-03-10CIF 2439 - Director → MEOfficer 2010-01-05 ~ 2010-03-10CIF 2440 - Secretary → ME
- 142DE FACTO 425 LIMITED - 1995-09-26WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Officer 1995-09-20 ~ 1995-09-26CIF 1184 - Nominee Director → MEOfficer 1995-09-20 ~ 1995-09-26CIF 1183 - Nominee Secretary → ME
- 143
BDCG HOLDINGS LIMITED
- nowDE FACTO 1526 LIMITED - 2008-05-12Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-08-28 ~ 2007-10-26CIF 101 - Director → MEOfficer 2007-08-28 ~ 2008-01-14CIF 103 - Secretary → ME - 144DE FACTO 523 LIMITED - 1996-09-30BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 1996-08-02 ~ 1996-09-19CIF 1132 - Nominee Director → MEOfficer 1996-08-02 ~ 1996-09-19CIF 1131 - Nominee Secretary → ME
- 145DE FACTO 348 LIMITED - 1994-07-04C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)50 GBP2019-12-31Officer 1994-03-08 ~ 1994-06-23CIF 1227 - Nominee Director → MEOfficer 1994-03-08 ~ 1994-06-23CIF 1228 - Nominee Secretary → ME
- 146
BELL ROCK BIDCO LIMITED
- nowDE FACTO 2024 LIMITED - 2013-07-24CHILE BIDCO LIMITED - 2013-07-31Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-04-26 ~ 2013-07-23CIF 1910 - Director → MEOfficer 2013-04-26 ~ 2013-07-23CIF 1909 - Secretary → ME - 147
BELL ROCK MIDCO LIMITED
- nowDE FACTO 2026 LIMITED - 2013-07-24CHILE MIDCO LIMITED - 2013-07-31Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-10 ~ 2013-07-23CIF 1893 - Director → MEOfficer 2013-07-10 ~ 2013-07-23CIF 1894 - Secretary → ME - 148
BELL ROCK TOPCO LIMITED
- nowDE FACTO 2027 LIMITED - 2013-07-24CHILE TOPCO LIMITED - 2013-07-31Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-10 ~ 2013-07-23CIF 1896 - Director → MEOfficer 2013-07-10 ~ 2013-07-23CIF 1895 - Secretary → ME - 149
BENCASCO LIMITED
- nowDE FACTO 1908 LIMITED - 2011-10-0650 Lancaster Road, Enfield, MiddlesexDissolved Corporate (9 parents)Officer 2011-09-07 ~ 2011-10-06CIF 2128 - Director → MEOfficer 2011-09-07 ~ 2011-10-06CIF 2127 - Secretary → ME - 150DE FACTO 2130 LIMITED - 2014-11-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Officer 2014-07-03 ~ 2014-11-14CIF 1686 - Director → MEOfficer 2014-07-03 ~ 2014-11-14CIF 1685 - Secretary → ME
- 151DE FACTO 2074 LIMITED - 2013-12-13One, Bedford Avenue, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-11-20 ~ 2013-12-12CIF 1804 - Director → MEOfficer 2013-11-20 ~ 2013-12-12CIF 1803 - Secretary → ME
- 152BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10DE FACTO 1249 LIMITED - 2005-06-01One, Bedford Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2005-05-18 ~ 2005-05-26CIF 520 - Director → MEOfficer 2005-05-18 ~ 2005-08-01CIF 521 - Secretary → ME
- 153BETTERWARE LIMITED - 2012-02-27DE FACTO 980 LIMITED - 2002-01-18BETTERWARE BIRMINGHAM LIMITED - 2004-06-01Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2002-01-08 ~ 2002-01-18CIF 826 - Nominee Director → MEOfficer 2002-01-08 ~ 2002-01-18CIF 825 - Nominee Secretary → ME
- 154
BH MIDCO LIMITED
- nowDE FACTO 1955 LIMITED - 2012-05-1527 Union Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-03-15 ~ 2012-05-10CIF 2030 - Director → MEOfficer 2012-03-15 ~ 2012-05-10CIF 2029 - Secretary → ME - 155
BH TOPCO LIMITED
- nowDE FACTO 1951 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-03-08 ~ 2012-05-10CIF 2040 - Director → MEOfficer 2012-03-08 ~ 2012-05-10CIF 2039 - Secretary → ME - 156DE FACTO 1944 LIMITED - 2012-04-1838 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-02-17 ~ 2012-03-21CIF 2055 - Director → MEOfficer 2012-02-17 ~ 2012-03-21CIF 2056 - Secretary → ME
- 157DE FACTO 1740 LIMITED - 2010-02-26112 Sutherland Avenue, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ 2010-02-19CIF 2434 - Director → MEOfficer 2010-01-12 ~ 2010-02-19CIF 2433 - Secretary → ME
- 158THE OUTDOOR GROUP LIMITED - 2002-02-13DE FACTO 461 LIMITED - 1996-03-21MILLETS LIMITED - 1999-03-12440-450 Cob Drive, Swan Valley, NorthamptonDissolved CorporateOfficer 1996-01-17 ~ 1996-02-29CIF 1168 - Nominee Director → MEOfficer 1996-01-17 ~ 1996-02-29CIF 1167 - Nominee Secretary → ME
- 159
BLACKWATER BARS LIMITED
- nowDE FACTO 1662 LIMITED - 2008-12-19Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, MerseysideDissolved Corporate (3 parents)Equity (Company account)-52,739 GBP2019-12-31Officer 2008-09-11 ~ 2008-12-18CIF 1341 - Director → MEOfficer 2008-09-11 ~ 2008-12-18CIF 1340 - Secretary → ME - 160
BLINQ MEDIA LIMITED
- nowDE FACTO 1886 LIMITED - 2011-08-01Masters House, 107 Hammersmith Road, LondonDissolved Corporate (1 parent)Officer 2011-07-18 ~ 2011-07-28CIF 2161 - Director → MEOfficer 2011-07-18 ~ 2011-07-28CIF 2162 - Secretary → ME - 161DE FACTO 1664 LIMITED - 2009-02-05Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2008-09-11 ~ 2009-01-26CIF 1342 - Director → MEOfficer 2008-09-11 ~ 2009-01-26CIF 1343 - Secretary → ME
- 162
BLME HOLDCO LIMITED
- nowDE FACTO 2050 LIMITED - 2013-10-04BLME HOLDINGS LIMITED - 2013-10-3020 Churchill Place, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer 2013-09-03 ~ 2013-09-30CIF 1853 - Director → MEOfficer 2013-09-03 ~ 2013-09-30CIF 1854 - Secretary → ME - 163
BLOOMBERG GLOBAL LIMITED
- nowBLOOMBERG EUROPE LIMITED - 2013-07-25DE FACTO 2031 LIMITED - 2013-07-193 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-15 ~ 2013-07-19CIF 1877 - Director → MEOfficer 2013-07-15 ~ 2013-07-19CIF 1878 - Secretary → ME - 164DE FACTO 2114 LIMITED - 2014-07-033 Queen Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-30 ~ 2014-07-03CIF 1725 - Director → MEOfficer 2014-04-30 ~ 2014-07-03CIF 1726 - Secretary → ME
- 165DE FACTO 2113 LIMITED - 2014-07-033 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2014-04-30 ~ 2014-07-03CIF 1723 - Director → MEOfficer 2014-04-30 ~ 2014-07-03CIF 1724 - Secretary → ME
- 166
BLUEGEM II CO1 LTD
- nowDE FACTO 2000 LIMITED - 2013-07-095th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)644 GBP2024-12-31Officer 2012-11-05 ~ 2013-06-21CIF 1950 - Director → MEOfficer 2012-11-05 ~ 2013-06-21CIF 1949 - Secretary → ME - 167
BLUEGEM II CO2 LTD
- nowDE FACTO 2019 LIMITED - 2013-06-215th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2013-04-26 ~ 2013-06-12CIF 1901 - Director → MEOfficer 2013-04-26 ~ 2013-06-12CIF 1902 - Secretary → ME - 168DE FACTO 2029 LIMITED - 2013-07-185th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2013-07-10 ~ 2013-07-16CIF 1889 - Director → MEOfficer 2013-07-10 ~ 2013-07-16CIF 1890 - Secretary → ME
- 169DE FACTO 2030 LIMITED - 2013-07-185th Floor, Eagle House, 08-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2013-07-10 ~ 2013-07-16CIF 1891 - Director → MEOfficer 2013-07-10 ~ 2013-07-16CIF 1892 - Secretary → ME
- 170DE FACTO 1085 LIMITED - 2003-10-21Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,358,319 GBP2024-03-31Officer 2003-09-18 ~ 2003-10-16CIF 735 - Nominee Director → MEOfficer 2003-09-18 ~ 2003-10-16CIF 734 - Nominee Secretary → ME
- 171DE FACTO 1086 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-09-18 ~ 2003-10-16CIF 737 - Nominee Director → MEOfficer 2003-09-18 ~ 2003-10-16CIF 736 - Nominee Secretary → ME
- 172DE FACTO 1042 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-12-12 ~ 2003-10-16CIF 788 - Nominee Director → MEOfficer 2002-12-12 ~ 2003-10-16CIF 789 - Nominee Secretary → ME
- 173DE FACTO 1033 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-10-30 ~ 2003-10-16CIF 798 - Nominee Director → MEOfficer 2002-10-30 ~ 2003-10-16CIF 799 - Nominee Secretary → ME
- 174GRYPHON LIMITED - 1995-02-07DE FACTO 347 LIMITED - 1994-07-151 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-03-08 ~ 1994-07-18CIF 1230 - Nominee Director → MEOfficer 1994-03-08 ~ 1994-07-18CIF 1229 - Nominee Secretary → ME
- 175DE FACTO 1055 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-21 ~ 2003-04-08CIF 763 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-04-08CIF 762 - Nominee Secretary → ME
- 176DE FACTO 1056 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-03-21 ~ 2003-04-08CIF 765 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-04-08CIF 764 - Nominee Secretary → ME
- 177DE FACTO 1043 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-12-12 ~ 2003-04-08CIF 787 - Nominee Director → MEOfficer 2002-12-12 ~ 2003-04-08CIF 786 - Nominee Secretary → ME
- 178DE FACTO 2281 LIMITED - 2020-12-30Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-11-02 ~ 2020-12-17CIF 2484 - Director → MEPerson with significant control 2020-11-02 ~ 2020-12-29CIF 2687 - Right to appoint or remove directors → OECIF 2687 - Ownership of shares – 75% or more → OECIF 2687 - Ownership of voting rights - 75% or more → OE
- 179DE FACTO 2280 LIMITED - 2020-12-30Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-11-02 ~ 2020-12-17CIF 2483 - Director → MEPerson with significant control 2020-11-02 ~ 2020-12-29CIF 2686 - Ownership of voting rights - 75% or more → OECIF 2686 - Right to appoint or remove directors → OECIF 2686 - Ownership of shares – 75% or more → OE
- 180DE FACTO 1092 LIMITED - 2004-04-19Mercury House, 19-21 Chapel, Street, Marlow, BucksActive Corporate (4 parents)Net Assets/Liabilities (Company account)246 GBP2024-12-31Officer 2003-10-30 ~ 2004-04-16CIF 728 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-04-16CIF 729 - Nominee Secretary → ME
- 181
BRAVINGTON LIMITED
- nowDE FACTO 632 LIMITED - 1997-09-09115 Bravington Road, LondonActive Corporate (3 parents)Officer 1997-06-20 ~ 1997-08-08CIF 1080 - Nominee Director → MEOfficer 1997-06-20 ~ 1997-08-08CIF 1079 - Nominee Secretary → ME - 182
BRC LIMITED
- nowDE FACTO 1655 LIMITED - 2008-09-04BRC REINFORCEMENT (UK) LIMITED - 2008-09-24Corporation Road, Newport, GwentActive Corporate (7 parents)Officer 2008-08-04 ~ 2008-08-27CIF 1364 - Director → MEOfficer 2008-08-04 ~ 2008-08-27CIF 1365 - Secretary → ME - 183PEANUT BIDCO LIMITED - 2015-03-06DE FACTO 2134 LIMITED - 2014-12-16Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-07-03 ~ 2014-11-24CIF 1694 - Director → MEOfficer 2014-07-03 ~ 2014-11-24CIF 1693 - Secretary → ME
- 184PEANUT FINCO LIMITED - 2015-03-06DE FACTO 2124 LIMITED - 2014-12-16Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-24 ~ 2014-11-24CIF 1697 - Director → MEOfficer 2014-06-24 ~ 2014-11-24CIF 1698 - Secretary → ME
- 185DE FACTO 2125 LIMITED - 2014-12-16PEANUT MIDCO LIMITED - 2015-03-06Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-24 ~ 2014-11-24CIF 1700 - Director → MEOfficer 2014-06-24 ~ 2014-11-24CIF 1699 - Secretary → ME
- 186DE FACTO 1725 LIMITED - 2010-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-11-10 ~ 2009-11-13CIF 2464 - Director → MEOfficer 2009-11-10 ~ 2009-11-13CIF 2463 - Secretary → ME
- 187DE FACTO 1726 LIMITED - 2010-07-05Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-11-12 ~ 2009-11-13CIF 2459 - Director → MEOfficer 2009-11-12 ~ 2009-11-13CIF 2460 - Secretary → ME
- 188DE FACTO 1724 LIMITED - 2010-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2009-11-10 ~ 2009-11-13CIF 2466 - Director → MEOfficer 2009-11-10 ~ 2009-11-13CIF 2465 - Secretary → ME
- 189PEANUT TOPCO LIMITED - 2015-03-05DE FACTO 2123 LIMITED - 2014-12-16Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-12 ~ 2014-11-24CIF 1711 - Director → MEOfficer 2014-06-12 ~ 2014-11-24CIF 1712 - Secretary → ME
- 190DE FACTO 2013 LIMITED - 2013-05-14VICTORIA SUBCO LIMITED - 2013-10-235 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-03-20 ~ 2013-05-14CIF 1924 - Director → MEOfficer 2013-03-20 ~ 2013-05-14CIF 1923 - Secretary → ME
- 191DE FACTO 2012 LIMITED - 2013-05-14VICTORIA HOLDCO LIMITED - 2013-10-235 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-03-21 ~ 2013-05-14CIF 1922 - Director → MEOfficer 2013-03-21 ~ 2013-05-14CIF 1921 - Secretary → ME
- 192DE FACTO 1694 LIMITED - 2009-07-225 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2009-06-16 ~ 2009-07-22CIF 1298 - Director → MEOfficer 2009-06-16 ~ 2009-07-22CIF 1299 - Secretary → ME
- 193DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2014-11-10 ~ 2015-04-01CIF 1662 - Director → MEOfficer 2014-11-10 ~ 2015-04-01CIF 1661 - Secretary → ME
- 194DE FACTO 1839 LIMITED - 2011-02-2326 Red Lion Square, LondonDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-02-22CIF 2273 - Director → MEOfficer 2011-01-19 ~ 2011-02-22CIF 2274 - Secretary → ME
- 195DE FACTO 377 LIMITED - 1994-12-08WOODRICH INDUSTRIES LIMITED - 1995-04-18The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, SurreyDissolved Corporate (3 parents)Officer 1994-10-31 ~ 1994-12-08CIF 1213 - Nominee Director → MEOfficer 1994-10-31 ~ 1994-12-08CIF 1214 - Nominee Secretary → ME
- 196
BROADLAND LP GP LIMITED
- nowDE FACTO 1022 LIMITED - 2002-12-131 Angel Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-10-11 ~ 2002-12-06CIF 807 - Nominee Director → MEOfficer 2002-10-11 ~ 2002-12-06CIF 806 - Nominee Secretary → ME - 197DE FACTO 1023 LIMITED - 2002-12-131 Angel Lane, London, United KingdomActive Corporate (3 parents)Officer 2002-10-11 ~ 2002-12-06CIF 809 - Nominee Director → MEOfficer 2002-10-11 ~ 2002-12-06CIF 808 - Nominee Secretary → ME
- 198
BROMFORD GROUP LIMITED
- nowDE FACTO 1687 LIMITED - 2009-07-27129 Scudamore Road, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-04-02 ~ 2009-07-27CIF 1312 - Director → MEOfficer 2009-04-02 ~ 2009-07-27CIF 1313 - Secretary → ME - 199DE FACTO 1685 LIMITED - 2009-07-27129 Scudamore Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-03-18 ~ 2009-07-27CIF 1319 - Director → MEOfficer 2009-03-18 ~ 2009-07-27CIF 1318 - Secretary → ME
- 200DE FACTO 1691 LIMITED - 2009-07-27Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (2 parents, 1 offspring)Officer 2009-04-08 ~ 2009-07-27CIF 1302 - Director → MEOfficer 2009-04-08 ~ 2009-07-27CIF 1303 - Secretary → ME
- 201DE FACTO 1751 LIMITED - 2010-04-15129 Scudamore Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,500,000 GBP2021-03-31Officer 2010-03-11 ~ 2010-04-08CIF 2421 - Director → MEOfficer 2010-03-11 ~ 2010-04-08CIF 2422 - Secretary → ME
- 202
BUDGENS ESOP LIMITED
- nowDE FACTO 327 LIMITED - 1994-01-20Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 1993-07-12 ~ 1994-01-12CIF 1244 - Nominee Director → MEOfficer 1993-07-12 ~ 1994-01-12CIF 1243 - Nominee Secretary → ME - 203DE FACTO 273 LIMITED - 1992-09-17GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24GOLDSBOROUGH HEALTHCARE PLC - 1998-02-271 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 1992-08-05 ~ 1992-09-30CIF 1262 - Nominee Director → MEOfficer 1992-08-05 ~ 1992-09-30CIF 1263 - Nominee Secretary → ME
- 204DE FACTO 1439 LIMITED - 2008-03-04Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2008-02-01CIF 235 - Director → MEOfficer 2006-11-13 ~ 2008-02-01CIF 236 - Secretary → ME
- 205DE FACTO 1688 LIMITED - 2009-08-26Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2009-04-07 ~ 2009-06-18CIF 1305 - Director → MEOfficer 2009-04-07 ~ 2009-06-18CIF 1304 - Secretary → ME
- 206DE FACTO 1089 LIMITED - 2004-01-12Eni House, 10 Ebury Bridge Road, London, EnglandActive Corporate (5 parents)Officer 2003-10-30 ~ 2004-01-07CIF 717 - Director → MEOfficer 2003-10-30 ~ 2004-01-07CIF 716 - Secretary → ME
- 207DE FACTO 1186 LIMITED - 2005-02-11Eni House, 10 Ebury Bridge Road, London, EnglandActive Corporate (5 parents)Officer 2004-12-22 ~ 2005-02-11CIF 588 - Director → MEOfficer 2004-12-22 ~ 2005-02-11CIF 589 - Secretary → ME
- 208
BURREN ENERGY PLC
- nowDE FACTO 691 LIMITED - 1998-03-16BURREN ENERGY LIMITED - 2003-11-11BURREN ENERGY PLC - 2002-06-24Eni House, 10 Ebury Bridge Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 1998-01-14 ~ 1998-03-10CIF 1040 - Nominee Director → MEOfficer 1998-01-14 ~ 1998-03-10CIF 1039 - Nominee Secretary → ME - 209DE FACTO 1631 LIMITED - 2008-06-182 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ 2008-06-18CIF 1408 - Director → MEOfficer 2008-05-02 ~ 2008-06-18CIF 1407 - Secretary → ME
- 210DE FACTO 1632 LIMITED - 2008-06-186th Floor 2 London Walll Place, LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ 2008-06-18CIF 1410 - Director → MEOfficer 2008-05-02 ~ 2008-06-18CIF 1409 - Secretary → ME
- 211
BUTLERCO1 LIMITED
- nowDE FACTO 1489 LIMITED - 2007-07-11LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2007-04-05 ~ 2007-06-19CIF 162 - Director → MEOfficer 2007-04-05 ~ 2007-06-19CIF 161 - Secretary → ME - 212
BUTLERCO2 LIMITED
- nowLAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11DE FACTO 1498 LIMITED - 2007-07-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (3 parents)Officer 2007-06-11 ~ 2007-06-19CIF 144 - Director → MEOfficer 2007-06-11 ~ 2007-06-19CIF 143 - Secretary → ME - 213DE FACTO 2321 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-02-25 ~ 2021-06-03CIF 1473 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-03CIF 2643 - Ownership of voting rights - 75% or more → OECIF 2643 - Ownership of shares – 75% or more → OECIF 2643 - Right to appoint or remove directors → OE
- 214DE FACTO 2320 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-02-25 ~ 2021-06-03CIF 1474 - Director → MEPerson with significant control 2021-02-25 ~ 2021-06-03CIF 2644 - Ownership of shares – 75% or more → OECIF 2644 - Ownership of voting rights - 75% or more → OECIF 2644 - Right to appoint or remove directors → OE
- 215DE FACTO 2319 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-02-17 ~ 2021-06-03CIF 1484 - Director → MEPerson with significant control 2021-02-17 ~ 2021-06-03CIF 2654 - Ownership of shares – 75% or more → OECIF 2654 - Right to appoint or remove directors → OECIF 2654 - Ownership of voting rights - 75% or more → OE
- 216DE FACTO 2254 LIMITED - 2020-10-08Bytes House, Randalls Way, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-18 ~ 2020-10-07CIF 2507 - Director → MEPerson with significant control 2020-03-18 ~ 2020-10-07CIF 2710 - Ownership of shares – More than 25% but not more than 50% → OECIF 2710 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10CAA-GBG INTERNATIONAL LIMITED - 2022-09-07THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-2512 Hammersmith Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,364,124 GBP2023-09-30Officer 2000-02-17 ~ 2000-02-24CIF 934 - Nominee Director → MEOfficer 2000-02-17 ~ 2000-02-24CIF 935 - Nominee Secretary → ME
- 218DE FACTO 1347 LIMITED - 2006-04-25Grange, Mosquito Way, Hatfield, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2006-03-31 ~ 2006-04-06CIF 382 - Director → MEOfficer 2006-03-31 ~ 2006-04-06CIF 381 - Secretary → ME
- 219DE FACTO 1352 LIMITED - 2006-05-11Grange Hatfield, Mosquito Way, Hatfield, EnglandActive Corporate (3 parents)Officer 2006-04-03 ~ 2006-04-06CIF 374 - Director → MEOfficer 2006-04-03 ~ 2006-04-06CIF 373 - Secretary → ME
- 220CAMBRIA AUTOMOBILES PLC - 2021-11-19DE FACTO 1342 LIMITED - 2006-05-05CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29CAMBRIA AUTOMOBILES LIMITED - 2010-03-29Grange, Mosquito Way, Hatfield, EnglandActive Corporate (10 parents, 1 offspring)Officer 2006-03-23 ~ 2006-04-06CIF 387 - Director → MEOfficer 2006-03-23 ~ 2006-04-06CIF 388 - Secretary → ME
- 221DE FACTO 1538 LIMITED - 2007-10-24Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-28,373 GBP2022-04-01 ~ 2023-03-31Officer 2007-10-15 ~ 2007-10-24CIF 85 - Director → MEOfficer 2007-10-15 ~ 2007-10-24CIF 86 - Secretary → ME
- 222CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29DE FACTO 1328 LIMITED - 2006-04-25Grange, Mosquito Way, Hatfield, EnglandActive Corporate (5 parents, 21 offsprings)Officer 2006-02-13 ~ 2006-04-06CIF 409 - Director → MEOfficer 2006-02-13 ~ 2006-04-06CIF 410 - Secretary → ME
- 223CMG (2005) LIMITED - 2005-11-14CAMDEN VENTURES LIMITED - 2020-07-22RAFTMANOR LIMITED - 2005-10-11The Copse Barford Road, Bloxham, Banbury, EnglandActive Corporate (2 parents)Officer 2005-10-04 ~ 2005-10-10CIF 437 - Secretary → ME
- 224CMGL (1) LIMITED - 2004-09-07DE FACTO 1045 LIMITED - 2003-07-08The Copse Barford Road, Bloxham, Banbury, EnglandActive Corporate (2 parents)Officer 2003-02-20 ~ 2003-06-13CIF 778 - Nominee Director → MEOfficer 2003-02-20 ~ 2003-06-13CIF 779 - Nominee Secretary → ME
- 225DE FACTO 532 LIMITED - 1996-12-31The Copse Barford Road, Bloxham, Banbury, EnglandActive Corporate (1 parent)Officer 1996-09-18 ~ 1996-11-28CIF 1129 - Nominee Director → MEOfficer 1996-09-18 ~ 1996-11-28CIF 1130 - Nominee Secretary → ME
- 226DE FACTO 535 LIMITED - 1996-11-2877-83 Grovebury Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer 1996-10-17 ~ 1996-11-14CIF 1118 - Nominee Director → MEOfficer 1996-10-17 ~ 1996-11-01CIF 1117 - Nominee Secretary → ME
- 227DE FACTO 2034 LIMITED - 2013-07-26The Copse Barford Road, Bloxham, Banbury, EnglandActive Corporate (2 parents)Officer 2013-07-15 ~ 2013-07-26CIF 1884 - Director → MEOfficer 2013-07-15 ~ 2013-07-26CIF 1883 - Secretary → ME
- 228
CAMELOT HOLDCO LIMITED
- nowDE FACTO 2063 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-18 ~ 2013-11-27CIF 1814 - Director → MEOfficer 2013-11-18 ~ 2013-11-27CIF 1813 - Secretary → ME - 229
CAMELOT INTERCO LIMITED
- nowDE FACTO 2064 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-18 ~ 2013-11-27CIF 1816 - Director → MEOfficer 2013-11-18 ~ 2013-11-27CIF 1815 - Secretary → ME - 230
CAMELOT MIDCO LIMITED
- nowDE FACTO 2065 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-18 ~ 2013-11-27CIF 1817 - Director → MEOfficer 2013-11-18 ~ 2013-11-27CIF 1818 - Secretary → ME - 231
CAMELOT TOPCO LIMITED
- nowDE FACTO 2066 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-11-18 ~ 2013-11-27CIF 1820 - Director → MEOfficer 2013-11-18 ~ 2013-11-27CIF 1819 - Secretary → ME - 232
CAMPBELL BARR LIMITED
- nowDE FACTO 1697 LIMITED - 2009-09-01The Old Stables Mynthurst, Leigh, Reigate, SurreyActive Corporate (2 parents)Equity (Company account)112,963 GBP2024-12-31Officer 2009-07-24 ~ 2009-08-27CIF 1295 - Director → MEOfficer 2009-07-24 ~ 2009-08-27CIF 1294 - Secretary → ME - 233DE FACTO 1246 LIMITED - 2005-06-236-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer 2005-05-06 ~ 2005-05-24CIF 523 - Director → MEOfficer 2005-05-06 ~ 2005-05-24CIF 522 - Secretary → ME
- 234CAPE SECURITY SERVICES LIMITED - 2007-09-24DE FACTO 1251 LIMITED - 2005-06-23Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents)Officer 2005-05-18 ~ 2005-05-24CIF 514 - Director → MEOfficer 2005-05-18 ~ 2005-05-24CIF 515 - Secretary → ME
- 235PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-10-31 ~ 2008-01-22CIF 67 - Director → MEOfficer 2007-10-31 ~ 2008-01-22CIF 68 - Secretary → ME
- 236PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,259,483 GBP2024-12-31Officer 2007-10-31 ~ 2008-01-22CIF 69 - Director → MEOfficer 2007-10-31 ~ 2008-01-22CIF 70 - Secretary → ME
- 237
CAR DEALS UK LIMITED
- nowAZURE VENTURES LIMITED - 2007-05-16AZURE (GB) LIMITED - 2003-06-25DE FACTO 1054 LIMITED - 2003-06-1225 Parkside, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2003-03-21 ~ 2003-06-09CIF 770 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-06-09CIF 771 - Nominee Secretary → ME - 238
CAR SHOPS LIMITED
- nowTHE EMPLOYMENT BANK LIMITED - 2005-10-11BROADOAKS ASSET FINANCES LTD - 2005-01-25CS (2005) LIMITED - 2005-11-142 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-10-05 ~ 2005-10-10CIF 433 - Director → MEOfficer 2005-10-05 ~ 2005-10-10CIF 434 - Secretary → ME - 239Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (4 parents)Officer 2008-11-26 ~ 2008-12-01CIF 1331 - Director → MEOfficer 2008-11-26 ~ 2008-12-01CIF 1330 - Secretary → ME
- 240
CARDANO ADVISORY LIMITED
- nowLINCOLN PENSIONS LIMITED - 2021-10-04DE FACTO 1540 LIMITED - 2007-10-25LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-1810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2007-10-18 ~ 2007-10-24CIF 81 - Director → MEOfficer 2007-10-18 ~ 2007-10-24CIF 82 - Secretary → ME - 241KESTREL BIDCO LIMITED - 2007-10-24DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-15 ~ 2007-07-13CIF 139 - Director → MEOfficer 2007-06-15 ~ 2007-07-13CIF 140 - Secretary → ME
- 242
CARDSAVE GROUP LIMITED
- nowKESTREL TOPCO LIMITED - 2007-10-11DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-15 ~ 2007-07-13CIF 138 - Director → MEOfficer 2007-06-15 ~ 2007-07-13CIF 137 - Secretary → ME - 243DE FACTO 1656 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-04 ~ 2008-09-04CIF 1368 - Director → MEOfficer 2008-08-04 ~ 2008-09-04CIF 1369 - Secretary → ME
- 244
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 2008-08-04 ~ 2008-08-28CIF 1367 - Director → MEOfficer 2008-08-04 ~ 2008-08-28CIF 1366 - Secretary → ME - 245DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2008-08-13 ~ 2008-08-28CIF 1363 - Director → MEOfficer 2008-08-13 ~ 2008-08-28CIF 1362 - Secretary → ME
- 246
CARPET EXPRESS LIMITED
- nowDE FACTO 1114 LIMITED - 2004-04-14Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2004-03-15 ~ 2004-03-31CIF 689 - Director → MEOfficer 2004-03-15 ~ 2004-03-31CIF 688 - Secretary → ME - 247DE FACTO 993 LIMITED - 2002-09-03Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-09-16CIF 824 - Nominee Director → MEOfficer 2002-03-14 ~ 2002-09-16CIF 823 - Nominee Secretary → ME
- 248DE FACTO 1176 LIMITED - 2004-12-09Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2004-12-09CIF 600 - Director → MEOfficer 2004-11-16 ~ 2004-12-09CIF 601 - Secretary → ME
- 249CARPETRIGHT LIMITED - 1993-06-04DE FACTO 294 LIMITED - 1993-04-028th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 1992-12-17 ~ 1993-04-19CIF 1255 - Nominee Director → MEOfficer 1992-12-17 ~ 1993-04-19CIF 1254 - Nominee Secretary → ME
- 250DE FACTO 1576 LIMITED - 2008-02-04Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2007-12-12 ~ 2008-02-07CIF 43 - Director → MEOfficer 2007-12-12 ~ 2008-02-07CIF 44 - Secretary → ME
- 251DE FACTO 1579 LIMITED - 2008-02-04Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2007-12-21 ~ 2008-02-07CIF 39 - Director → MEOfficer 2007-12-21 ~ 2008-02-07CIF 40 - Secretary → ME
- 252DE FACTO 343 LIMITED - 1994-06-155 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1994-03-08 ~ 1994-06-03CIF 1225 - Nominee Director → MEOfficer 1994-03-08 ~ 1994-06-03CIF 1226 - Nominee Secretary → ME
- 253DE FACTO 1241 LIMITED - 2005-05-23Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-04-29 ~ 2005-05-18CIF 531 - Director → MEOfficer 2005-04-29 ~ 2005-05-18CIF 530 - Secretary → ME
- 254CAVENDISH LIMITED - 2025-01-31DE FACTO 2359 LIMITED - 2024-02-261 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2023-08-16 ~ 2024-03-08CIF 2610 - Ownership of voting rights - 75% or more → OECIF 2610 - Ownership of shares – 75% or more → OECIF 2610 - Right to appoint or remove directors → OE
- 255
CAVENDISH HOLDCO LIMITED
- nowL.K. BENNETT LONDON LIMITED - 2017-10-11DE FACTO 2232 LIMITED - 2017-04-19124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,290,001 GBP2024-07-31Officer 2016-04-27 ~ 2017-04-05CIF 1543 - Director → MEOfficer 2016-04-27 ~ 2017-04-05CIF 1542 - Secretary → ME - 256
CAVENDISH SECURITIES PLC
- nowCENKOS SECURITIES LIMITED - 2006-10-20CENKOS SECURITIES PLC - 2023-09-08DE FACTO 1149 LIMITED - 2005-02-101 Bartholomew Close, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2004-08-20 ~ 2004-11-30CIF 637 - Director → MEOfficer 2004-08-20 ~ 2004-11-30CIF 636 - Secretary → ME - 257DE FACTO 1838 LIMITED - 2011-02-18Bdo Llp Franciscan House, 51 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer 2011-01-19 ~ 2011-02-07CIF 2266 - Director → MEOfficer 2011-01-19 ~ 2011-02-07CIF 2265 - Secretary → ME
- 258
CCGH LIMITED
- nowDE FACTO 1755 LIMITED - 2010-04-26Hays House, Millmead, Guildford, SurreyActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,697,854 GBP2024-12-31Officer 2010-04-08 ~ 2010-04-26CIF 2416 - Director → MEOfficer 2010-04-08 ~ 2010-04-26CIF 2415 - Secretary → ME - 259
CCGH NO.2 LIMITED
- nowDE FACTO 1753 LIMITED - 2010-04-26Hays House, Millmead, Guildford, SurreyDissolved Corporate (3 parents)Officer 2010-03-30 ~ 2010-04-26CIF 2419 - Director → MEOfficer 2010-03-30 ~ 2010-04-26CIF 2420 - Secretary → ME - 260CECP INVESTMENT ADVISORY LIMITED - 1997-05-23DE FACTO 607 LIMITED - 1997-05-021 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1997-04-11CIF 1081 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-04-11CIF 1082 - Nominee Secretary → ME
- 261DE FACTO 2350 LIMITED - 2023-03-231 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2022-05-25 ~ 2024-03-08CIF 2622 - Right to appoint or remove directors → OECIF 2622 - Ownership of voting rights - 75% or more → OECIF 2622 - Ownership of shares – 75% or more → OE
- 262DE FACTO 1482 LIMITED - 2007-06-051 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2007-03-23 ~ 2007-06-05CIF 170 - Director → MEOfficer 2007-03-23 ~ 2007-06-05CIF 169 - Secretary → ME
- 263DE FACTO 1226 LIMITED - 2005-03-231 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-03-02 ~ 2005-03-21CIF 557 - Director → MEOfficer 2005-03-02 ~ 2005-03-21CIF 556 - Secretary → ME
- 264DE FACTO 1365 LIMITED - 2006-06-011 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2006-04-13 ~ 2006-05-31CIF 347 - Director → MEOfficer 2006-04-13 ~ 2006-05-31CIF 348 - Secretary → ME
- 265
CENTAUR MEDIA PLC
- nowDE FACTO 1093 LIMITED - 2004-01-29CENTAUR HOLDINGS PLC - 2006-05-05CENTAUR HOLDINGS LIMITED - 2004-02-2610 York Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-10-30 ~ 2004-02-19CIF 726 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-02-19CIF 727 - Nominee Secretary → ME - 266DE FACTO 501 LIMITED - 1996-07-033 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)48,232 GBP2024-03-31Officer 1996-06-03 ~ 1996-09-04CIF 1140 - Nominee Director → MEOfficer 1996-06-03 ~ 1996-09-04CIF 1139 - Nominee Secretary → ME
- 267DE FACTO 1626 LIMITED - 2008-06-16Dashwood House 7th Floor, 69 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2008-04-17 ~ 2008-06-12CIF 1417 - Director → MEOfficer 2008-04-17 ~ 2008-06-12CIF 1418 - Secretary → ME
- 268
CEP II CRC LIMITED
- nowDE FACTO 1785 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-27CIF 2359 - Director → MEOfficer 2010-08-27 ~ 2010-09-27CIF 2360 - Secretary → ME - 269
CEP III CRC LIMITED
- nowDE FACTO 2080 LIMITED - 2014-01-301 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2014-01-30CIF 1796 - Director → MEOfficer 2013-12-13 ~ 2014-01-30CIF 1795 - Secretary → ME - 270
CEREP II CRC LIMITED
- nowDE FACTO 1787 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-27CIF 2364 - Director → MEOfficer 2010-08-27 ~ 2010-09-27CIF 2363 - Secretary → ME - 271
CEREP III CRC LIMITED
- nowDE FACTO 1795 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2010-09-27CIF 2349 - Director → MEOfficer 2010-09-08 ~ 2010-09-27CIF 2350 - Secretary → ME - 272
CETP CRC LIMITED
- nowDE FACTO 1788 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-27CIF 2368 - Director → MEOfficer 2010-08-27 ~ 2010-09-27CIF 2367 - Secretary → ME - 273
CETP II CRC LIMITED
- nowDE FACTO 1786 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-27CIF 2366 - Director → MEOfficer 2010-08-27 ~ 2010-09-27CIF 2365 - Secretary → ME - 274MDC VICTORIA SQUARE LIMITED - 2004-07-08DE FACTO 918 LIMITED - 2001-03-307 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-01-24 ~ 2002-01-16CIF 872 - Nominee Director → MEOfficer 2001-01-24 ~ 2001-03-30CIF 871 - Nominee Secretary → ME
- 275MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08DE FACTO 938 LIMITED - 2001-09-137 Albemarle Street, London, United KingdomActive Corporate (5 parents)Officer 2001-04-24 ~ 2001-09-10CIF 859 - Nominee Director → MEOfficer 2001-04-24 ~ 2001-09-10CIF 860 - Nominee Secretary → ME
- 276
CHA (2005) LIMITED
- nowDAWES ENTERPRISES LTD - 2005-10-11RISE PROMOTIONS LTD - 2005-09-23Allen Ford- Warwick, Tachbrook Park Drive, WarwickActive Corporate (5 parents)Equity (Company account)104.79 GBP2020-06-30Officer 2005-10-05 ~ 2005-10-10CIF 436 - Director → MEOfficer 2005-10-05 ~ 2005-10-10CIF 435 - Secretary → ME - 277DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-01-17 ~ 1996-02-21CIF 1165 - Nominee Director → MEOfficer 1996-01-17 ~ 1996-02-21CIF 1166 - Nominee Secretary → ME
- 278ARLE DORMANT NO. 1 LIMITED - 2011-09-29ARLE INVESTMENTS LIMITED - 2011-09-22DE FACTO 1793 LIMITED - 2010-09-16Unit G.01, Cargo Works, 1-2 Hatfields, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2010-09-08 ~ 2011-01-13CIF 2354 - Director → MEOfficer 2010-09-08 ~ 2011-01-13CIF 2353 - Secretary → ME
- 279DE FACTO 1863 LIMITED - 2011-06-23Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)2,112,867 GBP2024-03-31Officer 2011-05-12 ~ 2011-06-09CIF 2215 - Director → MEOfficer 2011-05-12 ~ 2011-06-09CIF 2216 - Secretary → ME
- 280
CHERRY MIDCO 1 LIMITED
- nowDE FACTO 1912 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer 2011-09-12 ~ 2011-10-27CIF 2119 - Director → MEOfficer 2011-09-12 ~ 2011-10-27CIF 2120 - Secretary → ME - 281
CHERRY MIDCO 2 LIMITED
- nowDE FACTO 1909 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer 2011-09-07 ~ 2011-10-27CIF 2129 - Director → MEOfficer 2011-09-07 ~ 2011-10-27CIF 2130 - Secretary → ME - 282
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer 2011-09-09 ~ 2011-10-27CIF 2124 - Director → MEOfficer 2011-09-09 ~ 2011-10-27CIF 2123 - Secretary → ME - 283
CHEVIOT FOODS LIMITED
- nowDE FACTO 950 LIMITED - 2001-12-1910 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2001-08-17 ~ 2001-12-18CIF 848 - Nominee Director → MEOfficer 2001-08-17 ~ 2001-12-18CIF 847 - Nominee Secretary → ME - 284
CHOO HOLDINGS UK LIMITED
- nowDE FACTO 965 LIMITED - 2001-11-098 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-06 ~ 2001-11-09CIF 836 - Nominee Director → MEOfficer 2001-09-06 ~ 2001-11-09CIF 835 - Nominee Secretary → ME - 285
CIBYL LIMITED
- nowGTI (TRUSTEES) LIMITED - 2021-05-18DE FACTO 1423 LIMITED - 2006-12-05The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2006-10-26 ~ 2006-11-17CIF 255 - Director → MEOfficer 2006-10-26 ~ 2006-11-17CIF 256 - Secretary → ME - 28617 Cavendish Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-36,322,441 GBP2024-12-31Officer 2018-01-25 ~ 2018-01-25CIF 2514 - Director → MEPerson with significant control 2018-01-25 ~ 2018-01-25CIF 2717 - Ownership of shares – More than 25% but not more than 50% → OECIF 2717 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 287
CIFF INVESTMENTS II LTD
- nowDE FACTO 2243 LIMITED - 2019-10-087 Clifford Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ 2019-10-07CIF 2521 - Director → MEPerson with significant control 2016-09-30 ~ 2019-10-07CIF 2724 - Ownership of shares – More than 25% but not more than 50% → OECIF 2724 - Ownership of voting rights - More than 25% but not more than 50% → OE - 288
CIMBRIA HOLDINGS LIMITED
- nowDE FACTO 1968 LIMITED - 2012-12-17XBA HOLDINGS LIMITED - 2014-09-22Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (3 parents)Officer 2012-07-10 ~ 2012-12-17CIF 2007 - Director → MEOfficer 2012-07-10 ~ 2012-12-17CIF 2008 - Secretary → ME - 289
CIN (BELGIUM) LIMITED
- nowDE FACTO 851 LIMITED - 2000-06-2333 Cannon Street, LondonActive Corporate (5 parents)Officer 2000-05-08 ~ 2000-06-23CIF 918 - Nominee Director → MEOfficer 2000-05-08 ~ 2000-06-23CIF 919 - Nominee Secretary → ME - 290DE FACTO 1429 LIMITED - 2006-11-172nd Floor 74 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)49,595,802 GBP2023-12-31Officer 2006-10-30 ~ 2006-11-17CIF 245 - Director → MEOfficer 2006-10-30 ~ 2006-11-17CIF 246 - Secretary → ME
- 291
CIS HEALTHCARE LIMITED
- nowVARLEIGH GROUP LIMITED - 2007-09-27DE FACTO 1443 LIMITED - 2007-05-15Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-11-17 ~ 2007-04-26CIF 230 - Director → MEOfficer 2006-11-17 ~ 2007-04-26CIF 229 - Secretary → ME - 292DE FACTO 1517 LIMITED - 2009-07-0716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-09 ~ 2007-10-26CIF 117 - Director → MEOfficer 2007-08-09 ~ 2008-01-14CIF 118 - Secretary → ME
- 293
CLARENDON LP GP LIMITED
- nowDE FACTO 819 LIMITED - 2000-03-16C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 2 offsprings)Officer 2000-01-11 ~ 2000-03-16CIF 942 - Nominee Director → MEOfficer 2000-01-11 ~ 2000-03-16CIF 943 - Nominee Secretary → ME - 294DE FACTO 780 LIMITED - 2000-03-16C/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer 1999-06-28 ~ 2000-03-16CIF 976 - Nominee Director → MEOfficer 1999-06-28 ~ 2000-03-16CIF 977 - Nominee Secretary → ME
- 295DE FACTO 1148 LIMITED - 2005-01-3140 High Street, Street, SomersetActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-05Officer 2004-08-19 ~ 2005-01-25CIF 638 - Director → MEOfficer 2004-08-19 ~ 2005-01-25CIF 639 - Secretary → ME
- 296DE FACTO 1678 LIMITED - 2009-03-06291 Abbey Road, Park Royal, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-01-07 ~ 2009-03-06CIF 1328 - Director → MEOfficer 2009-01-07 ~ 2009-03-06CIF 1329 - Secretary → ME
- 297DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,445,000 GBP2024-03-31Officer 2009-08-06 ~ 2009-09-02CIF 1292 - Director → MEOfficer 2009-08-06 ~ 2009-09-02CIF 1293 - Secretary → ME
- 298DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,667 GBP2024-03-31Officer 2009-08-06 ~ 2009-09-02CIF 1289 - Director → MEOfficer 2009-08-06 ~ 2009-09-02CIF 1288 - Secretary → ME
- 299DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,603,667 GBP2024-03-31Officer 2009-08-06 ~ 2009-09-02CIF 1290 - Director → MEOfficer 2009-08-06 ~ 2009-09-02CIF 1291 - Secretary → ME
- 300DE FACTO 1528 LIMITED - 2007-10-2916 Hans Road, LondonActive Corporate (7 parents)Officer 2007-08-28 ~ 2007-10-26CIF 102 - Director → MEOfficer 2007-08-28 ~ 2008-01-14CIF 104 - Secretary → ME
- 301DE FACTO 2078 LIMITED - 2014-01-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 3 offsprings)Officer 2013-12-13 ~ 2014-01-28CIF 1791 - Director → MEOfficer 2013-12-13 ~ 2014-01-28CIF 1792 - Secretary → ME
- 302DE FACTO 1200 LIMITED - 2005-02-18CAS SERVICES ACQUISITION LIMITED - 2007-12-121 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)318,244 GBP2022-12-31Officer 2005-02-05 ~ 2005-03-09CIF 565 - Director → MEOfficer 2005-02-05 ~ 2005-03-09CIF 564 - Secretary → ME
- 303CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)13,929,600 GBP2017-12-31Officer 2005-01-19 ~ 2005-03-09CIF 575 - Director → MEOfficer 2005-01-19 ~ 2005-03-09CIF 574 - Secretary → ME
- 304CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,623 GBP2020-12-31Officer 2005-01-19 ~ 2005-03-03CIF 571 - Director → MEOfficer 2005-01-19 ~ 2005-03-03CIF 570 - Secretary → ME
- 305CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-05 ~ 2005-03-09CIF 567 - Director → MEOfficer 2005-02-05 ~ 2005-03-09CIF 566 - Secretary → ME
- 306DE FACTO 1567 LIMITED - 2007-12-11MOONLIGHT BIDCO LIMITED - 2008-03-25Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved Corporate (3 parents)Officer 2007-11-27 ~ 2007-12-10CIF 54 - Director → MEOfficer 2007-11-27 ~ 2007-12-10CIF 53 - Secretary → ME
- 307MOONLIGHT HOLDCO LIMITED - 2008-03-25DE FACTO 1568 LIMITED - 2007-12-11Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved Corporate (3 parents)Officer 2007-11-27 ~ 2007-12-10CIF 56 - Director → MEOfficer 2007-11-27 ~ 2007-12-10CIF 55 - Secretary → ME
- 308
CMG 2007 LIMITED
- nowDE FACTO 1499 LIMITED - 2007-06-27C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-06-11 ~ 2007-06-26CIF 148 - Director → MEOfficer 2007-06-11 ~ 2007-06-26CIF 147 - Secretary → ME - 309
CML REPORTING LIMITED
- nowPREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02CAPITA MEDICAL REPORTING LIMITED - 2016-01-26CAPITA MEDICAL LIMITED - 2019-02-08PREMIER MEDICAL GROUP LIMITED - 2013-04-02DE FACTO 1552 LIMITED - 2008-01-234th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)58,630 GBP2025-04-30Officer 2007-10-31 ~ 2008-01-22CIF 65 - Director → MEOfficer 2007-10-31 ~ 2008-01-22CIF 66 - Secretary → ME - 310DE FACTO 1035 LIMITED - 2003-02-2017 Ewell Road, Cheam, SurreyDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2003-02-19CIF 782 - Nominee Director → MEOfficer 2002-12-12 ~ 2003-02-19CIF 783 - Nominee Secretary → ME
- 311
COCO DI MAMA LIMITED
- nowDE FACTO 2248 LIMITED - 2020-09-073rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer 2016-09-30 ~ 2020-07-10CIF 2522 - Director → MEPerson with significant control 2016-09-30 ~ 2020-07-10CIF 2725 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2725 - Ownership of shares – More than 25% but not more than 50% → OE - 312
COLE-PARMER LIMITED
- nowBIBBY SCIENTIFIC LIMITED - 2017-01-03DE FACTO 1532 LIMITED - 2007-10-23UK BOXER BIDCO 2 LIMITED - 2008-03-143rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-09-25 ~ 2007-10-23CIF 94 - Director → MEOfficer 2007-09-25 ~ 2007-10-23CIF 93 - Secretary → ME - 313DE FACTO 1948 LIMITED - 2012-03-19C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-01 ~ 2012-03-15CIF 2041 - Director → MEOfficer 2012-03-01 ~ 2012-03-15CIF 2042 - Secretary → ME
- 314
COLORADO BIDCO LIMITED
- nowDE FACTO 2153 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-10 ~ 2015-02-16CIF 1657 - Director → MEOfficer 2014-11-10 ~ 2015-02-16CIF 1658 - Secretary → ME - 315
COLORADO HOLDCO LIMITED
- nowDE FACTO 2150 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-11-10 ~ 2015-02-16CIF 1656 - Director → MEOfficer 2014-11-10 ~ 2015-02-16CIF 1655 - Secretary → ME - 316
COLORADO MIDCO LIMITED
- nowDE FACTO 2151 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-11-10 ~ 2015-02-16CIF 1660 - Director → MEOfficer 2014-11-10 ~ 2015-02-16CIF 1659 - Secretary → ME - 317
COLORADO NEWCO LIMITED
- nowDE FACTO 2152 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-11-10 ~ 2015-02-16CIF 1653 - Director → MEOfficer 2014-11-10 ~ 2015-02-16CIF 1654 - Secretary → ME - 318DE FACTO 1775 LIMITED - 2010-10-14Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-06-25 ~ 2010-08-23CIF 2383 - Director → MEOfficer 2010-06-25 ~ 2010-08-23CIF 2384 - Secretary → ME
- 319DE FACTO 1798 LIMITED - 2010-10-14COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2010-09-28 ~ 2010-10-11CIF 2337 - Director → MEOfficer 2010-09-28 ~ 2010-10-11CIF 2338 - Secretary → ME
- 320COMPACT MEDIA GROUP LIMITED - 2010-11-16DE FACTO 1757 LIMITED - 2010-10-14Derbyshire House, 8 St. Chad's Street, London, EnglandActive Corporate (5 parents)Officer 2010-04-11 ~ 2010-08-23CIF 2413 - Director → MEOfficer 2010-04-11 ~ 2010-08-23CIF 2414 - Secretary → ME
- 321DE FACTO 720 LIMITED - 1998-10-158 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)22 GBP2024-09-30Officer 1998-06-02 ~ 1998-09-30CIF 1020 - Nominee Director → MEOfficer 1998-06-02 ~ 1998-09-30CIF 1019 - Nominee Secretary → ME
- 322
CONNEXAS GROUP LIMITED
- nowDE FACTO 2020 LIMITED - 2013-07-16FINN TOPCO LIMITED - 2015-10-26ISOTRAK GROUP LIMITED - 2019-03-06Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved Corporate (6 parents)Officer 2013-04-26 ~ 2013-07-10CIF 1903 - Director → MEOfficer 2013-04-26 ~ 2013-07-10CIF 1904 - Secretary → ME - 323ISOTRAK HOLDINGS LIMITED - 2019-03-07FINN BIDCO LIMITED - 2015-10-23DE FACTO 2025 LIMITED - 2013-07-1636 Queensbridge, Northampton, EnglandActive Corporate (4 parents)Officer 2013-07-05 ~ 2013-07-10CIF 1898 - Director → MEOfficer 2013-07-05 ~ 2013-07-10CIF 1897 - Secretary → ME
- 324
CONQUEST BIDCO LIMITED
- nowAPOLLO BIDCO LIMITED - 2009-04-22DE FACTO 1508 LIMITED - 2007-08-01The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer 2007-06-28 ~ 2007-08-01CIF 129 - Director → MEOfficer 2007-06-28 ~ 2007-08-01CIF 130 - Secretary → ME - 325
CONSPIRACY BOOKS LTD
- nowESSENTIAL WORKS LIMITED. - 2002-07-27DE FACTO 657 LIMITED - 1997-10-01CONWAY PEACHEY LIMITED - 2001-08-08JUGULAR LIMITED - 2004-08-24ESSENTIAL BOOKS LIMITED - 1998-09-24C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,265 GBP2017-08-31Officer 1997-09-08 ~ 1997-09-19CIF 1051 - Nominee Director → MEOfficer 1997-09-08 ~ 1997-09-19CIF 1052 - Nominee Secretary → ME - 326DE FACTO 1442 LIMITED - 2006-12-15C/o Apem Components Ltd, Drakes Drive, Long Crendon, BucksActive Corporate (4 parents, 1 offspring)Equity (Company account)15,506,619 GBP2019-12-31Officer 2006-11-17 ~ 2006-11-30CIF 227 - Director → MEOfficer 2006-11-17 ~ 2006-11-30CIF 228 - Secretary → ME
- 327DE FACTO 586 LIMITED - 1997-08-148 Durweston Street, LondonDissolved Corporate (2 parents)Officer 1997-03-05 ~ 1997-08-06CIF 1095 - Nominee Director → MEOfficer 1997-03-05 ~ 1997-08-06CIF 1096 - Nominee Secretary → ME
- 328
COOPERVISION LIMITED
- nowDE FACTO 754 LIMITED - 1999-07-15Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (5 parents, 1 offspring)Officer 1998-12-17 ~ 1999-07-15CIF 1005 - Nominee Director → MEOfficer 1998-12-17 ~ 1999-07-15CIF 1004 - Nominee Secretary → ME - 329
COPPER BIDCO LIMITED
- nowDE FACTO 1937 LIMITED - 2012-02-01Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-01-12 ~ 2012-02-01CIF 2062 - Director → MEOfficer 2012-01-12 ~ 2012-02-01CIF 2061 - Secretary → ME - 330
COPPER MIDCO 1 LIMITED
- nowDE FACTO 1939 LIMITED - 2012-02-01Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-01-12 ~ 2012-02-01CIF 2068 - Director → MEOfficer 2012-01-12 ~ 2012-02-01CIF 2067 - Secretary → ME - 331
COPPER MIDCO 2 LIMITED
- nowDE FACTO 1938 LIMITED - 2012-02-01C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-01-12 ~ 2012-02-01CIF 2063 - Director → MEOfficer 2012-01-12 ~ 2012-02-01CIF 2064 - Secretary → ME - 332
CORDIER UK LIMITED
- nowDE FACTO 1651 LIMITED - 2008-09-03ARMIT HOLDING LIMITED - 2021-03-242nd Floor, The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)11,575,333 GBP2024-06-30Officer 2008-07-15 ~ 2008-09-04CIF 1374 - Director → MEOfficer 2008-07-15 ~ 2008-09-04CIF 1373 - Secretary → ME - 3332IL ORTHOPAEDICS LIMITED - 2014-03-04DE FACTO 1970 LIMITED - 2012-08-14The Corinium Centre, Love Lane Industrial Estate, Cirencester, GloucestershireActive Corporate (3 parents, 1 offspring)Officer 2012-07-11 ~ 2012-08-13CIF 1996 - Director → MEOfficer 2012-07-11 ~ 2012-08-13CIF 1995 - Secretary → ME
- 334
CORNWALL BIDCO LIMITED
- nowDE FACTO 1611 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-03-04 ~ 2008-03-19CIF 1436 - Director → MEOfficer 2008-03-04 ~ 2008-03-19CIF 1435 - Secretary → ME - 335
CORNWALL MIDCO LIMITED
- nowDE FACTO 1610 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-04 ~ 2008-03-19CIF 1437 - Director → MEOfficer 2008-03-04 ~ 2008-03-19CIF 1438 - Secretary → ME - 336
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-04 ~ 2008-03-19CIF 1439 - Director → MEOfficer 2008-03-04 ~ 2008-03-19CIF 1440 - Secretary → ME - 337
CORPORAL LIMITED
- nowDE FACTO 1041 LIMITED - 2003-06-11C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (6 parents)Officer 2002-12-12 ~ 2003-03-25CIF 784 - Nominee Director → MEOfficer 2002-12-12 ~ 2003-03-25CIF 785 - Nominee Secretary → ME - 338DE FACTO 625 LIMITED - 2001-11-15Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer 1997-03-27 ~ 1997-07-16CIF 1094 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-07-16CIF 1093 - Nominee Secretary → ME
- 339DE FACTO 1445 LIMITED - 2008-03-04Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2008-02-01CIF 226 - Director → MEOfficer 2006-11-20 ~ 2008-02-01CIF 225 - Secretary → ME
- 340DE FACTO 1734 LIMITED - 2010-04-22Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2009-12-05 ~ 2010-01-06CIF 2446 - Director → MEOfficer 2009-12-05 ~ 2010-01-06CIF 2445 - Secretary → ME
- 341DE FACTO 563 LIMITED - 1997-01-14COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28COUNTY HOTELS LIMITED - 1997-02-07COUNTY HOTELS GROUP PLC - 2017-09-07Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)Officer 1996-12-06 ~ 1997-01-24CIF 1115 - Nominee Director → MEOfficer 1996-12-06 ~ 1997-01-24CIF 1116 - Nominee Secretary → ME
- 342
COUNTY HOTELS LIMITED
- nowCOUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07DE FACTO 562 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)Officer 1996-12-06 ~ 1997-01-24CIF 1111 - Nominee Director → MEOfficer 1996-12-06 ~ 1997-01-24CIF 1112 - Nominee Secretary → ME - 343
CP IV CRC LIMITED
- nowDE FACTO 1791 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2010-09-27CIF 2347 - Director → MEOfficer 2010-09-08 ~ 2010-09-27CIF 2348 - Secretary → ME - 344
CP V CRC LIMITED
- nowDE FACTO 1789 LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-27CIF 2361 - Director → MEOfficer 2010-08-27 ~ 2010-09-27CIF 2362 - Secretary → ME - 345CRAEGMOOR LIMITED - 2009-10-30DE FACTO 932 LIMITED - 2001-07-127th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-04-24 ~ 2001-07-06CIF 856 - Nominee Director → MEOfficer 2001-04-24 ~ 2001-07-06CIF 855 - Nominee Secretary → ME
- 3461 St Peter's Square, ManchesterDissolved Corporate (4 parents)Officer 2006-12-19 ~ 2007-01-26CIF 194 - Director → MEOfficer 2006-12-19 ~ 2007-01-26CIF 193 - Secretary → ME
- 347Kings Orchard 1, Queen Street, BristolDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2007-01-26CIF 195 - Director → MEOfficer 2006-12-19 ~ 2007-01-26CIF 196 - Secretary → ME
- 348DE FACTO 1255 LIMITED - 2005-06-071 St Peter's Square, ManchesterDissolved Corporate (4 parents)Officer 2005-05-23 ~ 2005-06-09CIF 513 - Director → MEOfficer 2005-05-23 ~ 2005-06-09CIF 512 - Secretary → ME
- 349
CRESCO REIT LIMITED
- nowDE FACTO 2082 LIMITED - 2014-02-21Not AvailableDissolved Corporate (1 parent)Officer 2014-01-17 ~ 2014-04-03CIF 1786 - Director → MEOfficer 2014-01-17 ~ 2014-04-03CIF 1785 - Secretary → ME - 350DE FACTO 503 LIMITED - 1997-01-2133 Cannon Street, LondonActive Corporate (5 parents)Officer 1996-06-03 ~ 1996-07-12CIF 1138 - Nominee Director → MEOfficer 1996-06-03 ~ 1996-07-12CIF 1137 - Nominee Secretary → ME
- 351DE FACTO 525 LIMITED - 1997-01-2133 Cannon Street, LondonActive Corporate (5 parents)Officer 1996-09-18 ~ 1996-10-03CIF 1126 - Nominee Director → MEOfficer 1996-09-18 ~ 1996-10-03CIF 1125 - Nominee Secretary → ME
- 352DE FACTO 1453 LIMITED - 2006-12-28UK CRF (GP) LIMITED - 2007-07-181st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67 GBP2024-12-31Officer 2006-12-14 ~ 2006-12-28CIF 205 - Director → MEOfficer 2006-12-14 ~ 2006-12-28CIF 206 - Secretary → ME
- 353DE FACTO 382 LIMITED - 1995-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)Officer 1994-10-31 ~ 1995-02-28CIF 1217 - Nominee Director → MEOfficer 1994-10-31 ~ 1995-02-28CIF 1218 - Nominee Secretary → ME
- 354
CROSSED KEYS LIMITED
- nowDE FACTO 304 LIMITED - 1993-06-22St Peter's College, New Inn Hall Street, OxfordDissolved Corporate (1 parent)Officer 1993-06-03 ~ 1993-06-11CIF 1247 - Nominee Director → MEOfficer 1993-06-03 ~ 1993-06-11CIF 1248 - Nominee Secretary → ME - 355DE FACTO 328 LIMITED - 1993-08-18AMERICAN GOLF (UK) LIMITED - 2005-01-21BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)-1,437,809 GBP2022-06-30Officer 1993-07-12 ~ 1993-08-23CIF 1238 - Nominee Director → MEOfficer 1993-07-12 ~ 1993-08-23CIF 1237 - Nominee Secretary → ME
- 356
CRUISE.CO GROUP LIMITED
- nowDE FACTO 2275 LIMITED - 2021-03-04Cruise.co Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-10-29 ~ 2020-12-13CIF 2486 - Director → MEPerson with significant control 2020-10-29 ~ 2020-12-13CIF 2688 - Right to appoint or remove directors → OECIF 2688 - Ownership of voting rights - 75% or more → OECIF 2688 - Ownership of shares – 75% or more → OE - 357
CS (2005) LIMITED
- nowCAR SHOPS LIMITED - 2005-11-14DE FACTO 1076 LIMITED - 2003-12-032 Penman Way, Grove Park, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2003-08-05 ~ 2003-12-02CIF 752 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-12-02CIF 753 - Nominee Secretary → ME - 358
CSI SPORTS LIMITED
- nowDE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-15 ~ 2006-12-05CIF 282 - Director → MEOfficer 2006-08-15 ~ 2006-12-05CIF 281 - Secretary → ME - 359
CSP II CRC LIMITED
- nowDE FACTO 2079 LIMITED - 2014-01-301 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2014-01-30CIF 1793 - Director → MEOfficer 2013-12-13 ~ 2014-01-30CIF 1794 - Secretary → ME - 360
CVL (USA) LIMITED
- nowDE FACTO 1855 LIMITED - 2011-05-10Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2011-05-04 ~ 2011-05-10CIF 2235 - Director → MEOfficer 2011-05-04 ~ 2011-05-10CIF 2236 - Secretary → ME - 361
CVP II CRC LIMITED
- nowDE FACTO 1790 LIMITED - 2010-09-28CVP CRC LIMITED - 2010-09-281 St James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-27 ~ 2010-09-28CIF 2369 - Director → MEOfficer 2010-08-27 ~ 2010-09-28CIF 2370 - Secretary → ME - 362
DANTE BIDCO LIMITED
- nowDE FACTO 2163 LIMITED - 2015-05-21Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ 2015-05-21CIF 1629 - Director → ME - 363DE FACTO 2267 LIMITED - 2020-12-1547 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,956,379 GBP2023-03-31Officer 2020-07-14 ~ 2020-12-14CIF 2498 - Director → MEPerson with significant control 2020-07-14 ~ 2020-12-14CIF 2702 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2702 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2020-07-14 ~ 2020-12-14CIF 2499 - Secretary → ME
- 364PERFORM MEDIA SERVICES LTD. - 2008-02-12PEACO NO.70 LIMITED - 1997-11-06PREMIUM TV LIMITED - 2008-01-24PERFORM MEDIA SERVICES LTD - 2019-09-0312 Hammersmith Grove, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer 1998-06-26 ~ 1998-07-28CIF 1014 - Secretary → ME
- 365
DBG ACQUISITIONS LIMITED
- nowDE FACTO 1741 LIMITED - 2010-03-10Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2010-01-09 ~ 2010-03-04CIF 2436 - Director → MEOfficer 2010-01-09 ~ 2010-03-04CIF 2435 - Secretary → ME - 366
DBG TOPCO LIMITED
- nowDE FACTO 1743 LIMITED - 2010-03-10Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2010-01-18 ~ 2010-03-04CIF 2429 - Director → MEOfficer 2010-01-18 ~ 2010-03-04CIF 2430 - Secretary → ME - 367
DBUK PCAM LIMITED
- nowTILNEY GROUP LIMITED - 2014-05-08DE FACTO 1215 LIMITED - 2005-03-1010 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-15 ~ 2005-03-09CIF 563 - Director → MEOfficer 2005-02-15 ~ 2005-03-09CIF 562 - Secretary → ME - 36886b Elmore Street, LondonActive Corporate (2 parents)Officer 2004-03-04 ~ 2004-03-15CIF 699 - Nominee Director → MEOfficer 2004-03-04 ~ 2004-03-15CIF 698 - Nominee Secretary → ME
- 369171 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2004-04-20 ~ 2012-10-16CIF 676 - Director → MEOfficer 2004-04-20 ~ 2012-10-16CIF 677 - Secretary → ME
- 370
DE FACTO 1144 LIMITED
- nowJOHN BROWN INVESTMENTS LIMITED - 2015-05-27DE FACTO 1144 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-07-19 ~ 2004-10-07CIF 645 - Director → MEOfficer 2004-07-19 ~ 2004-10-07CIF 644 - Secretary → ME - 371
DE FACTO 1152 LIMITED
- nowDE FACTO 1152 LIMITED - 2004-10-08JOHN BROWN HOLDINGS LIMITED - 2008-11-04JOHN BROWN MEDIA GROUP LIMITED - 2015-05-271 More London Place, LondonDissolved Corporate (1 parent)Officer 2004-08-20 ~ 2004-10-07CIF 634 - Director → MEOfficer 2004-08-20 ~ 2004-10-07CIF 635 - Secretary → ME - 372Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2004-10-05 ~ 2004-11-02CIF 621 - Director → MEOfficer 2004-10-05 ~ 2004-11-02CIF 620 - Secretary → ME
- 373Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2005-01-13 ~ 2005-01-21CIF 582 - Director → MEOfficer 2005-01-13 ~ 2005-01-21CIF 583 - Secretary → ME
- 3741 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,062 GBP2016-03-31Officer 2005-03-02 ~ 2005-06-07CIF 558 - Director → MEOfficer 2005-03-02 ~ 2005-06-07CIF 559 - Secretary → ME
- 3756 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2006-02-16 ~ 2006-03-16CIF 396 - Director → MEOfficer 2006-02-16 ~ 2006-03-16CIF 395 - Secretary → ME
- 3766 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2006-03-06 ~ 2006-03-16CIF 394 - Director → MEOfficer 2006-03-06 ~ 2006-03-16CIF 393 - Secretary → ME
- 377Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents, 1 offspring)Officer 2006-03-10 ~ 2006-03-16CIF 391 - Director → MEOfficer 2006-03-10 ~ 2006-03-16CIF 392 - Secretary → ME
- 378
DE FACTO 1639 LIMITED
- nowDE FACTO 1639 LIMITED - 2008-06-30L.K. BENNETT GROUP LIMITED - 2017-04-193 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2008-06-13 ~ 2008-06-30CIF 1397 - Director → MEOfficer 2008-06-13 ~ 2008-06-30CIF 1396 - Secretary → ME - 379
DE FACTO 1640 LIMITED
- nowL.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24DE FACTO 1640 LIMITED - 2008-06-303 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2008-06-13 ~ 2008-06-30CIF 1395 - Director → MEOfficer 2008-06-13 ~ 2008-06-30CIF 1394 - Secretary → ME - 380
DE FACTO 1641 LIMITED
- nowDE FACTO 1641 LIMITED - 2008-06-30L.K. BENNETT FINANCE LIMITED - 2017-04-243 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2008-06-13 ~ 2008-06-30CIF 1393 - Director → MEOfficer 2008-06-13 ~ 2008-06-30CIF 1392 - Secretary → ME - 381Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2009-06-16 ~ 2009-06-30CIF 1296 - Director → MEOfficer 2009-06-16 ~ 2009-06-30CIF 1297 - Secretary → ME
- 382171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-28 ~ 2009-12-14CIF 2454 - Director → MEOfficer 2009-11-28 ~ 2009-12-14CIF 2453 - Secretary → ME
- 383Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents)Officer 2009-11-27 ~ 2009-12-14CIF 2455 - Director → MEOfficer 2009-11-27 ~ 2009-12-14CIF 2456 - Secretary → ME
- 38495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer 2010-05-21 ~ 2010-06-28CIF 2394 - Director → MEOfficer 2010-05-21 ~ 2010-06-28CIF 2393 - Secretary → ME
- 38595 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer 2010-05-21 ~ 2010-06-28CIF 2392 - Director → MEOfficer 2010-05-21 ~ 2010-06-28CIF 2391 - Secretary → ME
- 386
DE FACTO 1777 LIMITED
- nowDE FACTO 1777 LIMITED - 2010-10-03KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-06-25 ~ 2010-09-14CIF 2387 - Director → MEOfficer 2010-06-25 ~ 2010-09-14CIF 2388 - Secretary → ME - 387
DE FACTO 1778 LIMITED
- nowKENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15DE FACTO 1778 LIMITED - 2010-10-03Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-06-25 ~ 2010-09-14CIF 2385 - Director → MEOfficer 2010-06-25 ~ 2010-09-14CIF 2386 - Secretary → ME - 388
DE FACTO 1779 LIMITED
- nowDE FACTO 1779 LIMITED - 2010-10-03BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-08-09 ~ 2010-09-14CIF 2379 - Director → MEOfficer 2010-08-09 ~ 2010-09-14CIF 2380 - Secretary → ME - 389
DE FACTO 1780 LIMITED
- nowDE FACTO 1780 LIMITED - 2010-10-03BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-08-09 ~ 2010-09-14CIF 2378 - Director → MEOfficer 2010-08-09 ~ 2010-09-14CIF 2377 - Secretary → ME - 390
DE FACTO 1781 LIMITED
- nowCOSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15DE FACTO 1781 LIMITED - 2010-10-03Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-08-09 ~ 2010-09-14CIF 2374 - Director → MEOfficer 2010-08-09 ~ 2010-09-14CIF 2373 - Secretary → ME - 391
DE FACTO 1782 LIMITED
- nowDE FACTO 1782 LIMITED - 2010-10-03COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2010-08-09 ~ 2010-09-14CIF 2376 - Director → MEOfficer 2010-08-09 ~ 2010-09-14CIF 2375 - Secretary → ME - 3923 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2010-11-25CIF 2319 - Director → MEOfficer 2010-10-26 ~ 2010-11-25CIF 2320 - Secretary → ME
- 393Condor House, St Paul's Churchyard, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ 2012-07-13CIF 2021 - Director → MEOfficer 2012-05-01 ~ 2012-07-13CIF 2022 - Secretary → ME
- 394Condor House, St Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2012-07-13CIF 2015 - Director → MEOfficer 2012-05-23 ~ 2012-07-13CIF 2016 - Secretary → ME
- 3955 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ 2013-02-27CIF 1930 - Director → MEOfficer 2013-01-10 ~ 2013-02-27CIF 1929 - Secretary → ME
- 39610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ 2014-11-07CIF 1696 - Director → MEOfficer 2014-06-24 ~ 2014-11-07CIF 1695 - Secretary → ME
- 39710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-03 ~ 2014-11-07CIF 1679 - Director → MEOfficer 2014-07-03 ~ 2014-11-07CIF 1680 - Secretary → ME
- 39810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-03 ~ 2014-11-07CIF 1681 - Director → MEOfficer 2014-07-03 ~ 2014-11-07CIF 1682 - Secretary → ME
- 39910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-03 ~ 2014-11-07CIF 1684 - Director → MEOfficer 2014-07-03 ~ 2014-11-07CIF 1683 - Secretary → ME
- 400
DE FACTO 2176
- nowDE FACTO 2176 LIMITED - 2015-12-30C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-03-27 ~ 2015-06-23CIF 2536 - Director → MEOfficer 2015-03-27 ~ 2015-06-23CIF 2537 - Secretary → ME - 4011 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2016-09-30 ~ 2020-07-16CIF 2524 - Director → MEPerson with significant control 2016-09-30 ~ 2020-07-16CIF 2727 - Ownership of shares – More than 25% but not more than 50% → OECIF 2727 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 402Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-21 ~ 2021-11-03CIF 1462 - Director → MEPerson with significant control 2021-06-21 ~ 2021-11-03CIF 2632 - Ownership of shares – 75% or more → OECIF 2632 - Right to appoint or remove directors → OECIF 2632 - Ownership of voting rights - 75% or more → OE
- 403West Lodge, 21 Christchurch Road, LondonDissolved Corporate (3 parents)Equity (Company account)1,730 GBP2019-03-31Officer 1996-03-15 ~ 1996-03-22CIF 1143 - Nominee Director → MEOfficer 1996-03-15 ~ 1996-03-22CIF 1144 - Nominee Secretary → ME
- 4042 Church Street, Burnham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)412,977 GBP2024-03-31Officer 1996-03-15 ~ 1996-03-22CIF 1146 - Nominee Director → MEOfficer 1996-03-15 ~ 1996-03-22CIF 1145 - Nominee Secretary → ME
- 405129b Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 1999-06-28 ~ 2000-02-07CIF 975 - Nominee Director → MEOfficer 1999-06-28 ~ 2000-02-07CIF 974 - Nominee Secretary → ME
- 406
DEB HOLDINGS LIMITED
- nowODEX LIMITED - 2001-11-29DUALWISE HOLDINGS LIMITED - 2006-03-27DE FACTO 891 LIMITED - 2000-12-22Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (3 parents, 5 offsprings)Officer 2000-11-23 ~ 2000-12-21CIF 883 - Nominee Director → MEOfficer 2000-11-23 ~ 2000-12-21CIF 882 - Nominee Secretary → ME - 407
DEB IP LIMITED
- nowDE FACTO 777 LIMITED - 1999-07-30Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (3 parents, 1 offspring)Officer 1999-06-28 ~ 1999-07-08CIF 967 - Director → MEOfficer 1999-06-28 ~ 1999-07-08CIF 966 - Secretary → ME - 408
DEBMED LIMITED
- nowDE FACTO 971 LIMITED - 2001-12-19Denby Hall Way, Denby, Ripley, DerbyshireDissolved Corporate (2 parents)Officer 2001-12-06 ~ 2002-01-08CIF 829 - Director → MEOfficer 2001-12-06 ~ 2002-01-08CIF 830 - Secretary → ME - 409
DENBRIDGE NO.3 LIMITED
- nowDE FACTO 1095 LIMITED - 2004-03-11Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2004-02-11CIF 722 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-02-11CIF 723 - Nominee Secretary → ME - 410Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (1 parent)Officer 2004-02-11 ~ 2004-02-11CIF 711 - Director → MEOfficer 2004-02-11 ~ 2004-02-11CIF 710 - Secretary → ME
- 411DE FACTO 1053 LIMITED - 2003-03-28Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (1 parent)Officer 2003-03-21 ~ 2003-03-28CIF 760 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-03-28CIF 761 - Nominee Secretary → ME
- 412
DENTONS HOLDINGS PLC
- nowDENTONS HOLDINGS LIMITED - 2017-01-26DE FACTO 1150 LIMITED - 2004-10-08Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)1,259,959 GBP2024-01-01 ~ 2024-12-31Officer 2004-08-20 ~ 2004-09-30CIF 632 - Director → MEOfficer 2004-08-20 ~ 2004-09-30CIF 633 - Secretary → ME - 413DE FACTO 459 LIMITED - 1996-03-223 Latimer Place, LondonActive Corporate (2 parents, 9 offsprings)Officer 1996-01-17 ~ 1996-03-22CIF 1170 - Nominee Director → MEOfficer 1996-01-17 ~ 1996-03-22CIF 1169 - Secretary → ME
- 414DE FACTO 542 LIMITED - 1996-11-123 Latimer Place, LondonActive Corporate (2 parents)Officer 1996-10-16 ~ 1996-11-12CIF 1123 - Nominee Director → MEOfficer 1996-10-16 ~ 1996-11-12CIF 1124 - Nominee Secretary → ME
- 415DE FACTO 222 LIMITED - 1991-06-213 Latimer Place, LondonActive Corporate (2 parents)Officer 1991-04-11 ~ 1991-06-06CIF 1279 - Nominee Director → MEOfficer 1991-04-11 ~ 1991-06-06CIF 1280 - Nominee Secretary → ME
- 416DE FACTO 608 LIMITED - 1997-04-24Maxwell Winward Llp, 20 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1997-04-24CIF 1083 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-04-24CIF 1084 - Nominee Secretary → ME
- 417DE FACTO 1369 LIMITED - 2006-07-06NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-05-18 ~ 2006-07-06CIF 342 - Director → MEOfficer 2006-05-18 ~ 2006-07-06CIF 341 - Secretary → ME
- 418
DJB (NOMINEE) LIMITED
- nowDE FACTO 1796 LIMITED - 2010-11-15C/o Place Campbell, Wilmington House, High Street, East Grinstead, West SussexDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2010-11-12CIF 2345 - Director → MEOfficer 2010-09-10 ~ 2010-11-12CIF 2346 - Secretary → ME - 419
DNFA LIMITED
- nowDE FACTO 1029 LIMITED - 2003-07-21HAMPTONS FINE ARTS LIMITED - 2005-01-27Stanley Gibbons Ltd, 399 Strand, LondonDissolved Corporate (1 parent)Officer 2002-10-30 ~ 2003-07-18CIF 796 - Nominee Director → MEOfficer 2002-10-30 ~ 2003-07-18CIF 797 - Nominee Secretary → ME - 420DE FACTO 1199 LIMITED - 2006-05-11Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-01-26 ~ 2006-05-08CIF 569 - Director → MEOfficer 2005-01-26 ~ 2006-05-08CIF 568 - Secretary → ME
- 421CONSOLIDATED TRUSTEES LIMITED - 1997-01-08DE FACTO 249 LIMITED - 1992-03-19Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer 1992-01-09 ~ 1992-03-06CIF 1273 - Nominee Director → MEOfficer 1992-01-09 ~ 1992-03-06CIF 1272 - Nominee Secretary → ME
- 422DE FACTO 1934 LIMITED - 2012-01-303rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,277,130 GBP2024-12-31Officer 2011-12-14 ~ 2012-01-27CIF 2072 - Director → MEOfficer 2011-12-14 ~ 2012-01-27CIF 2071 - Secretary → ME
- 423
DSA HOTEL LIMITED
- nowDE FACTO 1394 LIMITED - 2006-11-13RHADS HOTEL LIMITED - 2018-10-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2006-07-12 ~ 2006-08-02CIF 305 - Director → MEOfficer 2006-07-12 ~ 2006-08-02CIF 306 - Secretary → ME - 424
DUALWISE LIMITED
- nowDE FACTO 681 LIMITED - 1998-12-03One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 1997-11-18 ~ 1998-01-09CIF 1044 - Nominee Director → MEOfficer 1997-11-18 ~ 1998-01-09CIF 1043 - Nominee Secretary → ME - 425NIJMIDON UK LIMITED - 2008-08-05DE FACTO 1480 LIMITED - 2007-04-25NOVIDON LIMITED - 2024-10-01Coed Aben Road, Wrexham Industrial Estate, Wrexham, ClwydActive Corporate (2 parents)Officer 2007-03-16 ~ 2007-04-20CIF 173 - Director → MEOfficer 2007-03-16 ~ 2007-04-20CIF 174 - Secretary → ME
- 426
DVORAK BIDCO LIMITED
- nowDE FACTO 2266 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-07-14 ~ 2020-10-30CIF 2496 - Director → MEPerson with significant control 2020-07-14 ~ 2020-10-30CIF 2701 - Ownership of shares – More than 25% but not more than 50% → OECIF 2701 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-07-14 ~ 2020-10-30CIF 2497 - Secretary → ME - 427
DVORAK MIDCO 1 LIMITED
- nowDE FACTO 2253 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-11 ~ 2020-10-30CIF 2511 - Director → MEPerson with significant control 2020-02-11 ~ 2020-10-30CIF 2714 - Ownership of shares – More than 25% but not more than 50% → OECIF 2714 - Ownership of voting rights - More than 25% but not more than 50% → OE - 428
DVORAK MIDCO 2 LIMITED
- nowDE FACTO 2255 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-03-18 ~ 2020-10-30CIF 2508 - Director → MEPerson with significant control 2020-03-18 ~ 2020-10-30CIF 2711 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2711 - Ownership of shares – More than 25% but not more than 50% → OE - 429
DVORAK TOPCO LIMITED
- nowDE FACTO 2252 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-02-11 ~ 2020-10-30CIF 2510 - Director → MEPerson with significant control 2020-02-11 ~ 2020-10-30CIF 2713 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2713 - Ownership of shares – More than 25% but not more than 50% → OE - 430MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05DE FACTO 1384 LIMITED - 2006-09-016th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2006-06-28 ~ 2006-08-31CIF 322 - Director → MEOfficer 2006-06-28 ~ 2006-08-31CIF 321 - Secretary → ME
- 431
DX FINANCE LIMITED
- nowDE FACTO 1377 LIMITED - 2006-07-03MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2006-06-13 ~ 2006-06-30CIF 327 - Director → MEOfficer 2006-06-13 ~ 2006-06-30CIF 326 - Secretary → ME - 432
DX GROUP LIMITED
- nowMAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19DE FACTO 1354 LIMITED - 2006-07-03Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2006-06-30CIF 371 - Director → MEOfficer 2006-04-04 ~ 2006-06-30CIF 372 - Secretary → ME - 433
DX HOLDINGS LIMITED
- nowDE FACTO 1379 LIMITED - 2006-07-03MAIL ACQUISITIONS LIMITED - 2007-02-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2006-06-13 ~ 2006-06-30CIF 324 - Director → MEOfficer 2006-06-13 ~ 2006-06-30CIF 325 - Secretary → ME - 434
DX SECURE MAIL LIMITED
- nowDE FACTO 1375 LIMITED - 2006-07-03MAIL ACQUISITIONS 1 LIMITED - 2007-02-055th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-06-13 ~ 2006-06-30CIF 323 - Director → MEOfficer 2006-06-13 ~ 2006-09-25CIF 330 - Secretary → ME - 435
E-REWARDS BIDCO LIMITED
- nowDE FACTO 1714 LIMITED - 2009-10-20Devon House, 58 St. Katharines Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)183,689 GBP2021-12-31Officer 2009-10-14 ~ 2009-10-19CIF 2569 - Director → MEOfficer 2009-10-14 ~ 2009-10-19CIF 2568 - Secretary → ME - 436
EAC HOLDINGS LIMITED
- nowDE FACTO 925 LIMITED - 2001-04-236th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-28 ~ 2001-04-20CIF 865 - Nominee Director → MEOfficer 2001-02-28 ~ 2001-04-20CIF 864 - Nominee Secretary → ME - 437DE FACTO 2249 LIMITED - 2019-06-25One, Berkeley Street, LondonActive Corporate (4 parents)Officer 2019-05-20 ~ 2019-06-25CIF 2512 - Director → MEPerson with significant control 2019-05-20 ~ 2019-06-25CIF 2715 - Ownership of shares – More than 25% but not more than 50% → OECIF 2715 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 438DE FACTO 1325 LIMITED - 2006-02-17Pantiles Chambers, 85 High Street, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2006-02-03 ~ 2006-02-17CIF 411 - Director → MEOfficer 2006-02-03 ~ 2006-02-17CIF 412 - Secretary → ME
- 439DE FACTO 1326 LIMITED - 2006-02-17Pantiles Chambers, 85 High Street, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2006-02-03 ~ 2006-02-17CIF 413 - Director → MEOfficer 2006-02-03 ~ 2006-02-17CIF 414 - Secretary → ME
- 440DE FACTO 2060 LIMITED - 2013-11-01CONNECTION FINANCECO LIMITED - 2014-01-02Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2013-09-27 ~ 2013-11-01CIF 1834 - Director → MEOfficer 2013-09-27 ~ 2013-11-01CIF 1833 - Secretary → ME
- 441DE FACTO 2059 LIMITED - 2013-11-01CONNECTION MIDCO 2 LIMITED - 2014-01-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2013-09-27 ~ 2013-11-01CIF 1827 - Director → MEOfficer 2013-09-27 ~ 2013-11-01CIF 1828 - Secretary → ME
- 442DE FACTO 2057 LIMITED - 2013-11-01CONNECTION MIDCO 1 LIMITED - 2014-01-02Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2013-09-27 ~ 2013-11-01CIF 1832 - Director → MEOfficer 2013-09-27 ~ 2013-11-01CIF 1831 - Secretary → ME
- 443DE FACTO 1636 LIMITED - 2008-06-16Telford House, Corner Hall, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2008-06-03 ~ 2008-06-11CIF 1399 - Director → MEOfficer 2008-06-03 ~ 2008-06-11CIF 1400 - Secretary → ME
- 444DE FACTO 1835 LIMITED - 2011-02-11Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-02-11CIF 2268 - Director → MEOfficer 2011-01-19 ~ 2011-02-11CIF 2267 - Secretary → ME
- 445
EDIF GROUP LIMITED
- nowDE FACTO 1836 LIMITED - 2011-02-11Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-19 ~ 2011-02-11CIF 2272 - Director → MEOfficer 2011-01-19 ~ 2011-02-11CIF 2271 - Secretary → ME - 446DE FACTO 1834 LIMITED - 2011-02-11Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-02-11CIF 2269 - Director → MEOfficer 2011-01-19 ~ 2011-02-11CIF 2270 - Secretary → ME
- 447
EDWIN CO 2 LIMITED
- nowTES BIDCO LIMITED - 2021-02-01DE FACTO 2097 LIMITED - 2014-05-14First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-03-03 ~ 2014-05-14CIF 1748 - Director → MEOfficer 2014-03-03 ~ 2014-05-14CIF 1747 - Secretary → ME - 448
EFL DIGITAL LIMITED
- nowFLPTV LIMITED - 2004-07-16FL INTERACTIVE LIMITED - 2016-07-05DE FACTO 898 LIMITED - 2000-12-22The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (5 parents)Officer 2000-11-17 ~ 2000-11-29CIF 895 - Nominee Director → MEOfficer 2000-11-17 ~ 2000-11-29CIF 894 - Nominee Secretary → ME - 449
EGGPLANT BIDCO LIMITED
- nowDE FACTO 2201 LIMITED - 2016-01-06TESTPLANT BIDCO LIMITED - 2019-02-14COFFEE BIDCO LIMITED - 2016-05-16610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-04-10 ~ 2016-01-06CIF 1622 - Director → MEOfficer 2015-04-10 ~ 2016-01-06CIF 1623 - Secretary → ME - 450
EGGPLANT MIDCO LIMITED
- nowDE FACTO 2200 LIMITED - 2016-01-06TESTPLANT MIDCO LIMITED - 2019-02-14COFFEE MIDCO LIMITED - 2016-05-24610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-04-10 ~ 2016-01-06CIF 1620 - Director → MEOfficer 2015-04-10 ~ 2016-01-06CIF 1621 - Secretary → ME - 451
EGGPLANT TOPCO LIMITED
- nowCOFFEE TOPCO LIMITED - 2016-05-27DE FACTO 2199 LIMITED - 2016-01-06TESTPLANT TOPCO LIMITED - 2019-02-14610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-04-10 ~ 2016-01-06CIF 1619 - Director → MEOfficer 2015-04-10 ~ 2016-01-06CIF 1618 - Secretary → ME - 452
EL ROTHSCHILD LIMITED
- nowDE FACTO 1005 LIMITED - 2002-09-24ELR LIMITED - 2006-05-2371 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2002-09-04 ~ 2003-09-03CIF 816 - Nominee Director → MEOfficer 2002-09-04 ~ 2003-09-03CIF 815 - Nominee Secretary → ME - 453DE FACTO 1560 LIMITED - 2008-01-10JAMES HARVEY BRITISH ART LIMITED - 2013-09-09399 Strand, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-21 ~ 2008-01-10CIF 58 - Director → MEOfficer 2007-11-21 ~ 2008-01-10CIF 57 - Secretary → ME
- 454DE FACTO 2147 LIMITED - 2015-02-021 Southampton Street, LondonActive Corporate (2 parents, 3 offsprings)Officer 2014-11-10 ~ 2015-01-27CIF 1649 - Director → MEOfficer 2014-11-10 ~ 2015-01-27CIF 1650 - Secretary → ME
- 455ELYSIAN CAPITAL LIMITED - 2007-11-15ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10DE FACTO 1541 LIMITED - 2007-11-051 Southampton Street, LondonActive Corporate (3 parents)Officer 2007-10-18 ~ 2007-10-19CIF 79 - Director → MEOfficer 2007-10-18 ~ 2007-10-19CIF 80 - Secretary → ME
- 456
ELYSIAN SYSTEMS LIMITED
- nowDE FACTO 1130 LIMITED - 2004-07-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2004-06-22 ~ 2004-07-06CIF 671 - Director → MEOfficer 2004-06-22 ~ 2004-07-06CIF 670 - Secretary → ME - 457
EMAP PUBLISHING LIMITED
- nowKNOWLEDGE2ACT LIMITED - 2012-06-13DE FACTO 1936 LIMITED - 2012-02-2310th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (3 parents)Officer 2011-12-14 ~ 2012-06-15CIF 2076 - Director → MEOfficer 2011-12-14 ~ 2012-06-15CIF 2075 - Secretary → ME - 458
EMERALD MIDCO 1 LIMITED
- nowDE FACTO 2111 LIMITED - 2014-07-03St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-30 ~ 2014-07-03CIF 1721 - Director → MEOfficer 2014-04-30 ~ 2014-07-03CIF 1722 - Secretary → ME - 459
EMERALD MIDCO 2 LIMITED
- nowDE FACTO 2112 LIMITED - 2014-07-03St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-30 ~ 2014-07-03CIF 1727 - Director → MEOfficer 2014-04-30 ~ 2014-07-03CIF 1728 - Secretary → ME - 460
EMERALD TOPCO LIMITED
- nowDE FACTO 2110 LIMITED - 2014-07-03St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-30 ~ 2014-07-03CIF 1720 - Director → MEOfficer 2014-04-30 ~ 2014-07-03CIF 1719 - Secretary → ME - 461
EMPEROR UK TOPCO LIMITED
- nowDE FACTO 2261 LIMITED - 2020-09-30St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,931 GBP2023-01-01 ~ 2023-12-31Officer 2020-03-24 ~ 2020-09-28CIF 2503 - Director → MEPerson with significant control 2020-03-24 ~ 2020-09-28CIF 2706 - Ownership of shares – More than 25% but not more than 50% → OECIF 2706 - Ownership of voting rights - More than 25% but not more than 50% → OE - 462DE FACTO 734 LIMITED - 1999-02-19ITRS TECHNOLOGIES LIMITED - 2002-09-03New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,944 EUR2020-12-31Officer 1998-08-11 ~ 1999-02-19CIF 1011 - Nominee Director → MEOfficer 1998-08-11 ~ 1999-02-19CIF 1010 - Nominee Secretary → ME
- 463
ENTELOS (UK) LIMITED
- nowICONIX BIOSCIENCES (UK) LIMITED - 2008-02-16DE FACTO 1348 LIMITED - 2006-06-06Mulberry, Shrubbs Hill Lane, Sunningdale, BerkshireDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2006-04-26CIF 376 - Director → MEOfficer 2006-04-03 ~ 2006-04-26CIF 375 - Secretary → ME - 464DE FACTO 1647 LIMITED - 2008-06-30EXPOTEL GROUP LIMITED - 2016-10-28NOVA TOPCO LIMITED - 2008-11-171 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-06-26 ~ 2008-06-27CIF 1382 - Director → MEOfficer 2008-06-26 ~ 2008-06-27CIF 1383 - Secretary → ME
- 465
EO GROUP LTD
- nowEUROFFICE GROUP HOLDCO LIMITED - 2016-03-11DE FACTO 1783 LIMITED - 2010-10-21Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)17,486,696 GBP2024-03-31Officer 2010-08-09 ~ 2010-09-07CIF 2372 - Director → MEOfficer 2010-08-09 ~ 2010-09-07CIF 2371 - Secretary → ME - 466
EQUINIX GROUP LIMITED
- nowIXEUROPE PLC - 2007-10-03IX EUROPE PLC - 2007-05-09IX HOLDINGS LIMITED - 2000-08-23Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer 1999-06-28 ~ 1999-07-14CIF 968 - Nominee Director → MEOfficer 1999-06-28 ~ 1999-07-14CIF 969 - Nominee Secretary → ME - 467
ES CENTRAL PARK LIMITED
- nowAIRE COMMERCIALS LIMITED - 2016-07-22DE FACTO 1452 LIMITED - 2006-12-15161 Drury Lane, London, EnglandActive Corporate (6 parents)Officer 2006-12-12 ~ 2006-12-15CIF 211 - Director → MEOfficer 2006-12-12 ~ 2006-12-15CIF 212 - Secretary → ME - 468
ESPARTACO GP LIMITED
- nowDE FACTO 1759 LIMITED - 2010-06-22Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer 2010-04-16 ~ 2010-06-21CIF 2409 - Director → MEOfficer 2010-04-16 ~ 2010-06-21CIF 2410 - Secretary → ME - 469DE FACTO 1821 LIMITED - 2011-02-09ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2010-11-23 ~ 2010-12-22CIF 2295 - Director → MEOfficer 2010-11-23 ~ 2010-12-22CIF 2296 - Secretary → ME
- 470
ETFS IM HOLDING LIMITED
- nowDE FACTO 1761 LIMITED - 2010-04-2933 Eastcheap, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2010-04-16 ~ 2010-04-29CIF 2408 - Director → MEOfficer 2010-04-16 ~ 2010-04-29CIF 2407 - Secretary → ME - 471DE FACTO 1230 LIMITED - 2005-04-11Collingham House 6-12 Gladstone Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2005-03-17 ~ 2005-04-05CIF 553 - Director → MEOfficer 2005-03-17 ~ 2005-04-05CIF 552 - Secretary → ME
- 472DE FACTO 340 LIMITED - 1994-03-21CRESTCO LIMITED - 2007-07-02EUROCLEAR UK & IRELAND LIMITED - 2021-09-0133 Cannon Street, LondonActive Corporate (9 parents, 7 offsprings)Officer 1993-12-08 ~ 1994-12-08CIF 1235 - Nominee Director → MEOfficer 1993-12-08 ~ 1994-12-08CIF 1236 - Nominee Secretary → ME
- 473DE FACTO 1784 LIMITED - 2010-10-19Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)16,693,487 GBP2023-03-31Officer 2010-08-27 ~ 2010-09-07CIF 2358 - Director → MEOfficer 2010-08-27 ~ 2010-09-07CIF 2357 - Secretary → ME
- 474DE FACTO 1766 LIMITED - 2010-10-19Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,972,281 GBP2023-03-31Officer 2010-04-29 ~ 2010-06-29CIF 2400 - Director → MEOfficer 2010-04-29 ~ 2010-06-29CIF 2399 - Secretary → ME
- 475DE FACTO 1441 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2006-11-20CIF 233 - Director → MEOfficer 2006-11-13 ~ 2006-11-20CIF 234 - Secretary → ME
- 476
EUROPEAN GAMING LIMITED
- nowDE FACTO 1434 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (4 parents)Officer 2006-11-01 ~ 2006-11-16CIF 244 - Director → MEOfficer 2006-11-01 ~ 2006-11-16CIF 243 - Secretary → ME - 477DE FACTO 1621 LIMITED - 2008-03-31Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2008-03-18 ~ 2008-03-31CIF 1421 - Director → MEOfficer 2008-03-18 ~ 2008-03-31CIF 1422 - Secretary → ME
- 478
EWENNY GROUP LIMITED
- nowDE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2000-12-15 ~ 2001-01-24CIF 880 - Nominee Director → MEOfficer 2000-12-15 ~ 2001-01-24CIF 881 - Nominee Secretary → ME - 479
EWENNY HOLDINGS LIMITED
- nowEWENNY HOLDINGS LIMITED - 2001-05-02DE FACTO 904 LIMITED - 2001-01-08NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2000-12-15 ~ 2001-01-16CIF 879 - Nominee Director → MEOfficer 2000-12-15 ~ 2001-01-16CIF 878 - Nominee Secretary → ME - 480DE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2000-12-15 ~ 2001-01-16CIF 877 - Nominee Director → MEOfficer 2000-12-15 ~ 2001-01-16CIF 876 - Nominee Secretary → ME
- 481
EWENNY LIMITED
- nowDE FACTO 906 LIMITED - 2001-01-08EWENNY PLC - 2004-06-145th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-15 ~ 2001-01-16CIF 875 - Nominee Secretary → ME - 482DE FACTO 557 LIMITED - 1996-12-17EXECUTIVE GROUP LIMITED - 1997-06-111 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (3 parents)Officer 1996-12-06 ~ 1996-12-20CIF 1110 - Nominee Director → MEOfficer 1996-12-06 ~ 1996-12-20CIF 1109 - Nominee Secretary → ME
- 483DE FACTO 1047 LIMITED - 2003-05-08PHILANTECH LIMITED - 2008-08-11Prince's Trust House, 9 Eldon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-03-21 ~ 2003-05-08CIF 766 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-05-08CIF 767 - Nominee Secretary → ME
- 484DE FACTO 2085 LIMITED - 2014-02-1150 Lancaster Road, Enfield, MiddlesexActive Corporate (9 parents)Officer 2014-01-17 ~ 2014-02-11CIF 1781 - Director → MEOfficer 2014-01-17 ~ 2014-02-11CIF 1782 - Secretary → ME
- 485DE FACTO 1633 LIMITED - 2008-05-12FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-0950 Lancaster Road, Enfield, Greater LondonActive Corporate (5 parents)Officer 2008-05-06 ~ 2008-05-08CIF 1404 - Director → MEOfficer 2008-05-06 ~ 2008-05-08CIF 1403 - Secretary → ME
- 486CREW HOLDCO 3 LIMITED - 2007-05-02DE FACTO 1472 LIMITED - 2007-03-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2007-03-09 ~ 2007-03-16CIF 184 - Director → MEOfficer 2007-03-09 ~ 2007-03-16CIF 183 - Secretary → ME
- 487DE FACTO 1629 LIMITED - 2008-05-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2008-05-02 ~ 2008-05-28CIF 1406 - Director → MEOfficer 2008-05-02 ~ 2008-05-28CIF 1405 - Secretary → ME
- 488CREW HOLDCO 2 LIMITED - 2007-05-02DE FACTO 1473 LIMITED - 2007-03-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2007-03-09 ~ 2007-03-16CIF 179 - Director → MEOfficer 2007-03-09 ~ 2007-03-16CIF 180 - Secretary → ME
- 489DE FACTO 2090 LIMITED - 2014-04-30Desford Road, Enderby, Leicester, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-02-03 ~ 2014-04-28CIF 1774 - Director → MEOfficer 2014-02-03 ~ 2014-04-28CIF 1773 - Secretary → ME
- 490
FATFACE GROUP LIMITED
- nowFATFACE GROUP LIMITED - 2014-05-13CREW HOLDCO 1 LIMITED - 2007-05-02FAT FACE WORLD LTD - 2011-08-04FAT FACE GROUP LIMITED - 2014-05-13DE FACTO 1474 LIMITED - 2007-03-16FATFACE GROUP PLC - 2014-08-1125 Farringdon Street, LondonLiquidation Corporate (1 parent)Officer 2007-03-09 ~ 2007-03-16CIF 181 - Director → MEOfficer 2007-03-09 ~ 2007-03-16CIF 182 - Secretary → ME - 491
FBAL SELLCO LIMITED
- nowFAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01DE FACTO 1254 LIMITED - 2005-05-25Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-23 ~ 2005-05-25CIF 506 - Director → MEOfficer 2005-05-23 ~ 2005-05-25CIF 507 - Secretary → ME - 49268 Baker Street, Weybridge, SurreyActive Corporate (3 parents)Officer 1995-06-27 ~ 1995-10-04CIF 1187 - Nominee Director → MEOfficer 1995-06-27 ~ 1995-10-04CIF 1188 - Nominee Secretary → ME
- 493SOUTHPARK LIMITED - 2001-10-26DE FACTO 662 LIMITED - 1997-09-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer 1997-09-08 ~ 1997-09-22CIF 1054 - Nominee Director → MEOfficer 1997-09-08 ~ 1997-09-22CIF 1053 - Nominee Secretary → ME
- 494
FENCE BIDCO LIMITED
- nowDE FACTO 2217 LIMITED - 2016-04-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1567 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-22CIF 2595 - Ownership of shares – More than 25% but not more than 50% → OECIF 2595 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-26 ~ 2016-04-22CIF 1566 - Secretary → ME - 495
FENCE HOLDCO LIMITED
- nowDE FACTO 2216 LIMITED - 2016-04-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1568 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-22CIF 2596 - Ownership of shares – More than 25% but not more than 50% → OECIF 2596 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-26 ~ 2016-04-22CIF 1569 - Secretary → ME - 496
FENCE MIDCO LIMITED
- nowDE FACTO 2215 LIMITED - 2016-04-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1572 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-22CIF 2597 - Ownership of shares – More than 25% but not more than 50% → OECIF 2597 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-26 ~ 2016-04-22CIF 1573 - Secretary → ME - 497
FENCE TOPCO LIMITED
- nowDE FACTO 2214 LIMITED - 2016-04-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1570 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-17CIF 2598 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2598 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2015-10-26 ~ 2016-04-22CIF 1571 - Secretary → ME - 498DE FACTO 776 LIMITED - 1999-06-23ROYALBLUE INVESTMENTS LIMITED - 2007-05-01C/o Ion, 3rd Floor, One New Change, London, EnglandDissolved Corporate (4 parents)Officer 1999-05-14 ~ 1999-06-15CIF 984 - Nominee Director → MEOfficer 1999-05-14 ~ 1999-06-15CIF 985 - Nominee Secretary → ME
- 499
FINEDON MILL LIMITED
- nowDE FACTO 456 LIMITED - 1997-04-07SHIPTINVEST LIMITED - 2017-02-17Shipton Mill, Long Newnton, Tetbury, GloucestershireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Officer 1996-01-17 ~ 1997-03-25CIF 1171 - Nominee Director → MEOfficer 1996-01-17 ~ 1997-03-25CIF 1172 - Nominee Secretary → ME - 500DE FACTO 1070 LIMITED - 2003-11-21Bridewell Gate, 9 Bridewell Place, LondonDissolved Corporate (3 parents)Officer 2003-08-05 ~ 2003-11-20CIF 751 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-11-20CIF 750 - Nominee Secretary → ME
- 501DE FACTO 1069 LIMITED - 2003-11-21Bridewell Gate, 9 Bridewell Place, LondonDissolved Corporate (3 parents)Officer 2003-08-05 ~ 2003-11-20CIF 749 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-11-20CIF 748 - Nominee Secretary → ME
- 502
FLASH BIDCO LIMITED
- nowDE FACTO 2016 LIMITED - 2013-07-16Suite 1, 7th Floor 50 Broadway, London, United KingdomLiquidation Corporate (2 parents)Officer 2013-03-22 ~ 2013-07-16CIF 1915 - Director → MEOfficer 2013-03-22 ~ 2013-07-16CIF 1916 - Secretary → ME - 503
FLASH TOPCO LIMITED
- nowDE FACTO 2022 LIMITED - 2013-07-16Suite 1, 7th Floor 50 Broadway, London, United KingdomLiquidation Corporate (2 parents)Officer 2013-04-26 ~ 2013-07-16CIF 1908 - Director → MEOfficer 2013-04-26 ~ 2013-07-16CIF 1907 - Secretary → ME - 504
FLEMING INNS LIMITED
- nowDE FACTO 1295 LIMITED - 2006-12-08161 Drury Lane, London, EnglandActive Corporate (4 parents)Officer 2005-09-15 ~ 2006-01-26CIF 456 - Director → MEOfficer 2005-09-15 ~ 2006-01-26CIF 457 - Secretary → ME - 505
FOCUS DIY (FINANCE) PLC
- nowDE FACTO 1011 LIMITED - 2002-12-20FOCUS WICKES (FINANCE) LTD - 2003-07-11FOCUS WICKES (FINANCE) PLC - 2005-02-09FOCUS WICKES (FINANCE) LTD - 2005-03-031 More London Place, LondonDissolved Corporate (4 parents)Officer 2002-09-04 ~ 2002-11-01CIF 813 - Nominee Director → MEOfficer 2002-09-04 ~ 2002-11-01CIF 814 - Nominee Secretary → ME - 506FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01DE FACTO 1014 LIMITED - 2002-12-20100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2002-10-11 ~ 2002-11-01CIF 804 - Nominee Director → MEOfficer 2002-10-11 ~ 2002-11-01CIF 805 - Nominee Secretary → ME
- 507
FORACO UK LIMITED
- nowDE FACTO 1972 LIMITED - 2012-09-28239 1st Floor High Street Kensington, London, United KingdomActive Corporate (3 parents)Equity (Company account)545 GBP2023-12-31Officer 2012-07-11 ~ 2012-09-20CIF 1999 - Director → MEOfficer 2012-07-11 ~ 2012-09-20CIF 2000 - Secretary → ME - 508
FORESIGHT 3 VCT PLC
- nowDE FACTO 443 LIMITED - 1996-01-10ADVENT VCT PLC - 2004-08-16Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)Officer 1995-11-03 ~ 1996-02-15CIF 1178 - Nominee Director → MEOfficer 1995-11-03 ~ 1996-02-15CIF 1177 - Nominee Secretary → ME - 509
FORESIGHT 5 VCT PLC
- nowACUITY VCT 2 PLC - 2010-01-29ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07ACUITY GROWTH VCT PLC - 2011-03-08DE FACTO 1151 LIMITED - 2004-10-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2004-08-20 ~ 2004-09-07CIF 631 - Director → MEOfficer 2004-08-20 ~ 2004-09-07CIF 630 - Secretary → ME - 510BASKERVILLE BIDCO LIMITED - 2020-09-10DE FACTO 2260 LIMITED - 2020-08-24Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-03-24 ~ 2020-08-20CIF 2500 - Director → MEPerson with significant control 2020-03-24 ~ 2020-08-20CIF 2703 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2703 - Ownership of shares – More than 25% but not more than 50% → OE
- 511DE FACTO 2259 LIMITED - 2020-08-24BASKERVILLE HOLDCO LIMITED - 2020-09-10Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-03-24 ~ 2020-08-20CIF 2501 - Director → MEPerson with significant control 2020-03-24 ~ 2020-08-20CIF 2704 - Ownership of shares – More than 25% but not more than 50% → OECIF 2704 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 512DE FACTO 2258 LIMITED - 2020-08-24BASKERVILLE MIDCO LIMITED - 2020-09-10Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-03-19 ~ 2020-08-20CIF 2525 - Director → MEPerson with significant control 2020-03-19 ~ 2020-08-20CIF 2588 - Ownership of shares – More than 25% but not more than 50% → OECIF 2588 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 513BASKERVILLE TOPCO LIMITED - 2020-09-25DE FACTO 2257 LIMITED - 2020-08-24Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2020-03-18 ~ 2020-08-20CIF 2506 - Director → MEPerson with significant control 2020-03-18 ~ 2020-08-20CIF 2709 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2709 - Ownership of shares – More than 25% but not more than 50% → OE
- 514AMBER HOLDCO LIMITED - 2008-07-30DE FACTO 1421 LIMITED - 2007-03-23FOSTER + PARTNERS GROUP LIMITED - 2019-10-15Riverside Three Albert Wharf, 22 Hester Road, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer 2006-10-24 ~ 2007-03-23CIF 258 - Director → MEOfficer 2006-10-24 ~ 2007-03-23CIF 257 - Secretary → ME
- 515DE FACTO 2043 LIMITED - 2013-09-04LIME TOPCO LIMITED - 2014-03-14Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (5 parents, 1 offspring)Officer 2013-08-30 ~ 2013-09-04CIF 1858 - Director → MEOfficer 2013-08-30 ~ 2013-09-04CIF 1857 - Secretary → ME
- 516DE FACTO 2044 LIMITED - 2013-09-04LIME FINCO LIMITED - 2014-03-07Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-08-30 ~ 2013-09-04CIF 1862 - Director → MEOfficer 2013-08-30 ~ 2013-09-04CIF 1861 - Secretary → ME
- 517
FRONTIER MEDICAL LIMITED
- nowDE FACTO 2046 LIMITED - 2013-09-04LIME BIDCO LIMITED - 2014-03-07Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-09-03 ~ 2013-09-04CIF 1845 - Director → MEOfficer 2013-09-03 ~ 2013-09-04CIF 1846 - Secretary → ME - 518DE FACTO 2045 LIMITED - 2013-09-04LIME MIDCO LIMITED - 2014-03-07Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents)Officer 2013-08-30 ~ 2013-09-04CIF 1859 - Director → MEOfficer 2013-08-30 ~ 2013-09-04CIF 1860 - Secretary → ME
- 519
FROOOTIES LIMITED
- nowWALKERS ACQUISITION CO LIMITED - 2006-10-19DE FACTO 856 LIMITED - 2000-07-27GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-291600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2000-07-28CIF 920 - Nominee Director → MEOfficer 2000-05-08 ~ 2000-07-28CIF 921 - Nominee Secretary → ME - 520
FUEL JUICE BIDCO LIMITED
- nowDE FACTO 1989SC LIMITED - 2012-10-10Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-785,659 GBP2024-03-31Officer 2012-10-05 ~ 2012-10-08CIF 2576 - Director → MEOfficer 2012-10-05 ~ 2012-10-08CIF 2577 - Secretary → ME - 521
FUEL JUICE MIDCO LIMITED
- nowDE FACTO 1990SC LIMITED - 2012-10-10Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)226,558 GBP2024-03-31Officer 2012-10-05 ~ 2012-10-08CIF 2578 - Director → MEOfficer 2012-10-05 ~ 2012-10-08CIF 2579 - Secretary → ME - 522
FUEL JUICE TOPCO LIMITED
- nowDE FACTO 1991SC LIMITED - 2012-10-10Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)26,872 GBP2024-03-31Officer 2012-10-05 ~ 2012-10-08CIF 2581 - Director → MEOfficer 2012-10-05 ~ 2012-10-08CIF 2580 - Secretary → ME - 523
FUND NOMINEES LIMITED
- nowDE FACTO 623 LIMITED - 1997-07-248 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-03-27 ~ 1997-06-27CIF 1092 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-06-27CIF 1091 - Nominee Secretary → ME - 524INVESTMENT MANAGER SELECTION (HOLDINGS) LIMITED - 2008-08-26DE FACTO 775 LIMITED - 2001-08-14INVESTMENT MANAGER SELECTION LIMITED - 1999-08-19DE FACTO 775 LIMITED - 1999-06-24150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1999-05-14 ~ 1999-05-18CIF 979 - Nominee Director → MEOfficer 1999-05-14 ~ 1999-05-18CIF 978 - Nominee Secretary → ME
- 525DE FACTO 1805 LIMITED - 2010-11-0433 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-10-11 ~ 2010-10-29CIF 2325 - Director → MEOfficer 2010-10-11 ~ 2010-10-29CIF 2326 - Secretary → ME
- 526DE FACTO 1854 LIMITED - 2011-05-1788 Wood Street, LondonDissolved Corporate (1 parent)Officer 2011-05-04 ~ 2011-05-10CIF 2231 - Director → MEOfficer 2011-05-04 ~ 2011-05-10CIF 2232 - Secretary → ME
- 527DE FACTO 663 LIMITED - 1998-04-02Quay House, The Ambury, BathActive Corporate (3 parents)Officer 1997-09-08 ~ 1998-04-02CIF 1059 - Nominee Director → MEOfficer 1997-09-08 ~ 1998-04-02CIF 1060 - Nominee Secretary → ME
- 528
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2004-04-19 ~ 2004-05-10CIF 680 - Director → MEOfficer 2004-04-19 ~ 2004-05-10CIF 681 - Secretary → ME - 529
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-3146 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-04-19 ~ 2004-05-10CIF 682 - Director → MEOfficer 2004-04-19 ~ 2004-05-10CIF 683 - Secretary → ME - 530
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-156th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-04-19 ~ 2004-05-10CIF 678 - Director → MEOfficer 2004-04-19 ~ 2004-05-10CIF 679 - Secretary → ME - 531DE FACTO 1124 LIMITED - 2004-07-164th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2004-04-20 ~ 2004-07-14CIF 674 - Director → MEOfficer 2004-04-20 ~ 2004-07-14CIF 675 - Secretary → ME
- 532DE FACTO 1184 LIMITED - 2005-02-17The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-12-17 ~ 2005-02-16CIF 592 - Director → MEOfficer 2004-12-17 ~ 2005-02-16CIF 593 - Secretary → ME
- 533
GARBE SOUTH LIMITED
- nowDE FACTO 1275 LIMITED - 2006-01-094th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2005-08-16 ~ 2006-01-06CIF 480 - Director → MEOfficer 2005-08-16 ~ 2006-01-06CIF 481 - Secretary → ME - 534DE FACTO 655 LIMITED - 1997-08-22SHT (US) LIMITED - 2003-10-01Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents)Officer 1997-07-24 ~ 1997-08-21CIF 1065 - Nominee Director → MEOfficer 1997-07-24 ~ 1997-08-21CIF 1066 - Nominee Secretary → ME
- 535DE FACTO 1388 LIMITED - 2006-07-21Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-07 ~ 2006-07-21CIF 309 - Director → MEOfficer 2006-07-07 ~ 2006-07-21CIF 310 - Secretary → ME
- 536
GAUCHO GROUP LIMITED
- nowDE FACTO 1385 LIMITED - 2006-07-21Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2006-07-21CIF 311 - Director → MEOfficer 2006-07-04 ~ 2006-07-21CIF 312 - Secretary → ME - 537TLG BRANDS LIMITED - 2017-12-06DE FACTO 1648 LIMITED - 2008-07-03C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2008-06-26 ~ 2008-07-03CIF 1387 - Director → MEOfficer 2008-06-26 ~ 2008-07-03CIF 1386 - Secretary → ME
- 538DE FACTO 1667 LIMITED - 2008-12-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-22 ~ 2008-12-09CIF 1335 - Director → MEOfficer 2008-10-22 ~ 2008-12-09CIF 1334 - Secretary → ME
- 539
GCP EUROPE GP1 LTD
- nowDE FACTO 1977 LIMITED - 2013-01-2914-16 Bruton Place, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)138 GBP2024-12-31Officer 2012-09-04 ~ 2013-02-19CIF 1987 - Director → MEOfficer 2012-09-04 ~ 2013-02-19CIF 1988 - Secretary → ME - 540
GCP EUROPE GP2 LTD
- nowDE FACTO 1976 LIMITED - 2013-01-2914-16 14-16 Bruton Place, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)137 GBP2024-12-31Officer 2012-07-12 ~ 2013-02-19CIF 1994 - Director → MEOfficer 2012-07-12 ~ 2013-02-19CIF 1993 - Secretary → ME - 541
GEMINIRI LIMITED
- nowDE FACTO 1907 LIMITED - 2011-10-0650 Lancaster Road, Enfield, MiddlesexDissolved Corporate (9 parents)Officer 2011-09-07 ~ 2011-10-06CIF 2125 - Director → MEOfficer 2011-09-07 ~ 2011-10-06CIF 2126 - Secretary → ME - 542NTL IRISH HOLDINGS LIMITED - 2015-11-12DE FACTO 1182 LIMITED - 2004-12-211 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2004-12-21CIF 594 - Director → MEOfficer 2004-12-15 ~ 2004-12-21CIF 595 - Secretary → ME
- 543
GEOFABRICS GROUP LIMITED
- nowDE FACTO 973 LIMITED - 2002-04-09GEOFABRICS HOLDINGS LIMITED - 2012-03-08Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)555,004 GBP2022-12-31Officer 2001-12-05 ~ 2002-01-10CIF 832 - Director → MEOfficer 2001-12-05 ~ 2002-01-10CIF 831 - Secretary → ME - 544AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17DE FACTO 1963 LIMITED - 2012-07-10249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,452,286 GBP2024-12-31Officer 2012-05-23 ~ 2012-07-10CIF 2012 - Director → MEOfficer 2012-05-23 ~ 2012-07-10CIF 2011 - Secretary → ME
- 545
GHH ACQUISITIONS LTD
- nowSIMEC GHR ACQUISTIONS LIMITED - 2018-08-24DE FACTO 2170 LIMITED - 2015-03-27SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23RAINDANCE ACQUISITIONS LIMITED - 2018-04-25One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-02-23 ~ 2015-03-27CIF 2557 - Director → MEOfficer 2015-02-23 ~ 2015-03-27CIF 2556 - Secretary → ME - 546SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25DE FACTO 2169 LIMITED - 2015-03-27One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-02-23 ~ 2015-03-27CIF 2555 - Director → MEOfficer 2015-02-23 ~ 2015-03-27CIF 2554 - Secretary → ME
- 547
GIACOM BIDCO LIMITED
- nowDE FACTO 2287 LIMITED - 2020-12-18PANTHER BIDCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2020-11-10 ~ 2020-12-18CIF 2477 - Director → MEPerson with significant control 2020-11-10 ~ 2020-12-18CIF 2676 - Right to appoint or remove directors → OECIF 2676 - Ownership of shares – 75% or more → OECIF 2676 - Ownership of voting rights - 75% or more → OE - 548
GIACOM HOLDCO LIMITED
- nowDE FACTO 2286 LIMITED - 2020-12-18PANTHER HOLDCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-03 ~ 2020-12-18CIF 2480 - Director → MEPerson with significant control 2020-11-03 ~ 2020-12-18CIF 2682 - Ownership of voting rights - 75% or more → OECIF 2682 - Right to appoint or remove directors → OECIF 2682 - Ownership of shares – 75% or more → OE - 549
GIACOM MIDCO 1 LIMITED
- nowPANTHER MIDCO 1 LIMITED - 2023-06-29DE FACTO 2283 LIMITED - 2020-12-18Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-03 ~ 2020-12-18CIF 2479 - Director → MEPerson with significant control 2020-11-03 ~ 2020-12-18CIF 2681 - Right to appoint or remove directors → OECIF 2681 - Ownership of shares – 75% or more → OECIF 2681 - Ownership of voting rights - 75% or more → OE - 550
GIACOM MIDCO 2 LIMITED
- nowPANTHER MIDCO 2 LIMITED - 2023-06-29DE FACTO 2284 LIMITED - 2020-12-18Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-03 ~ 2020-12-18CIF 2481 - Director → MEPerson with significant control 2020-11-03 ~ 2020-12-18CIF 2683 - Ownership of voting rights - 75% or more → OECIF 2683 - Ownership of shares – 75% or more → OECIF 2683 - Right to appoint or remove directors → OE - 551
GIACOM PIKCO LIMITED
- nowDE FACTO 2285 LIMITED - 2020-12-18PANTHER PIKCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-03 ~ 2020-12-18CIF 2478 - Director → MEPerson with significant control 2020-11-03 ~ 2020-12-18CIF 2680 - Right to appoint or remove directors → OECIF 2680 - Ownership of voting rights - 75% or more → OECIF 2680 - Ownership of shares – 75% or more → OE - 552
GIACOM TOPCO LIMITED
- nowDE FACTO 2282 LIMITED - 2020-12-18PANTHER TOPCO LIMITED - 2023-08-14Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-11-02 ~ 2020-12-18CIF 2485 - Director → MEPerson with significant control 2020-11-02 ~ 2020-12-18CIF 2685 - Ownership of shares – 75% or more → OECIF 2685 - Ownership of voting rights - 75% or more → OECIF 2685 - Right to appoint or remove directors → OE - 553DE FACTO 1569 LIMITED - 2007-12-28GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27Number One Pride Place, Pride Park, Derby, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2007-11-30 ~ 2007-12-19CIF 51 - Director → MEOfficer 2007-11-30 ~ 2007-12-19CIF 52 - Secretary → ME
- 554
GLQ FULHAM HOLDINGS LTD
- nowDE FACTO 2120 LIMITED - 2014-09-04FATFACE GROUP PARENT LIMITED - 2020-09-30Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Officer 2014-06-12 ~ 2014-09-04CIF 1705 - Director → MEOfficer 2014-06-12 ~ 2014-09-04CIF 1706 - Secretary → ME - 555
GNS 2015 LIMITED
- nowDE FACTO 2003 LIMITED - 2012-11-29GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2012-11-05 ~ 2012-11-26CIF 1941 - Director → MEOfficer 2012-11-05 ~ 2012-11-26CIF 1942 - Secretary → ME - 556
GNS ACQUISITIONS LIMITED
- nowDE FACTO 1962 LIMITED - 2012-05-30GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-0271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2012-05-01 ~ 2012-05-24CIF 2018 - Director → MEOfficer 2012-05-01 ~ 2012-05-24CIF 2017 - Secretary → ME - 557BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07DE FACTO 719 LIMITED - 1998-07-22Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 1998-06-02 ~ 1998-07-13CIF 1018 - Nominee Director → MEOfficer 1998-06-02 ~ 1998-07-13CIF 1017 - Nominee Secretary → ME
- 558DE FACTO 476 LIMITED - 1996-04-11AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer 1996-03-15 ~ 1996-03-27CIF 1148 - Nominee Director → MEOfficer 1996-03-15 ~ 1996-03-27CIF 1147 - Nominee Secretary → ME
- 559DE FACTO 1597 LIMITED - 2008-02-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (5 parents)Officer 2008-02-07 ~ 2008-02-19CIF 13 - Director → MEOfficer 2008-02-07 ~ 2008-02-19CIF 14 - Secretary → ME
- 560DISCOVERY MIDCO LIMITED - 2011-04-01DE FACTO 1774 LIMITED - 2010-08-11GORKANA GROUP LIMITED - 2012-10-1215 Canada Square, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2010-06-25 ~ 2010-08-11CIF 2381 - Director → MEOfficer 2010-06-25 ~ 2010-08-11CIF 2382 - Secretary → ME
- 561
GPE PARTNER LIMITED
- nowDE FACTO 1897 LIMITED - 2011-09-28Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2011-07-26 ~ 2011-08-26CIF 2147 - Director → MEOfficer 2011-07-26 ~ 2011-08-26CIF 2148 - Secretary → ME - 562
GRANGEHEATH LIMITED
- nowDE FACTO 1027 LIMITED - 2003-12-12AMBER CORPORATION LIMITED - 2006-12-20Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 2002-10-30 ~ 2002-12-06CIF 792 - Nominee Director → MEOfficer 2002-10-30 ~ 2002-12-06CIF 793 - Nominee Secretary → ME - 563AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06DE FACTO 1287 LIMITED - 2005-09-09C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-08-24 ~ 2005-09-20CIF 471 - Director → MEOfficer 2005-08-24 ~ 2005-09-20CIF 470 - Secretary → ME
- 564GREGGS COSTA LTD - 2012-10-17DE FACTO 1735 LIMITED - 2010-03-30POPLAR COSTA LIMITED - 2011-05-05Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2009-12-05 ~ 2010-01-06CIF 2443 - Director → MEOfficer 2009-12-05 ~ 2010-01-06CIF 2444 - Secretary → ME
- 565DE FACTO 2196 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-04-10 ~ 2015-12-01CIF 1613 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1612 - Secretary → ME
- 566DE FACTO 2193 LIMITED - 2015-10-22GRESHAM HOUSE VALUE LIMITED - 2024-06-255 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1607 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1606 - Secretary → ME
- 567DE FACTO 2184 LIMITED - 2015-10-145 New Street Square, London, EnglandActive Corporate (4 parents, 41 offsprings)Officer 2015-03-27 ~ 2015-10-14CIF 2547 - Director → MEOfficer 2015-03-27 ~ 2015-10-14CIF 2546 - Secretary → ME
- 568DE FACTO 2186 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1597 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1596 - Secretary → ME
- 569DE FACTO 2197 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1615 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1614 - Secretary → ME
- 570DE FACTO 2198 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1616 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1617 - Secretary → ME
- 571DE FACTO 2188 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1601 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1600 - Secretary → ME
- 572DE FACTO 2190 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (3 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1605 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1604 - Secretary → ME
- 573GRESHAM HOUSE EIS LIMITED - 2025-04-03DE FACTO 2191 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1592 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1593 - Secretary → ME
- 574DE FACTO 1896 LIMITED - 2011-08-24C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-07-22 ~ 2011-11-03CIF 2153 - Director → MEOfficer 2011-07-22 ~ 2011-11-03CIF 2154 - Secretary → ME
- 575
GROUP GTI LTD
- nowTARGET (GTI) HOLDINGS LIMITED - 2009-04-09DE FACTO 1356 LIMITED - 2006-05-12The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)3,021,024 GBP2023-04-30Officer 2006-04-04 ~ 2006-05-18CIF 367 - Director → MEOfficer 2006-04-04 ~ 2006-05-18CIF 368 - Secretary → ME - 576DE FACTO 1892 LIMITED - 2011-07-14Energy House Woolpit Business Park, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)Officer 2011-06-15 ~ 2011-07-12CIF 2195 - Director → MEOfficer 2011-06-15 ~ 2011-07-12CIF 2196 - Secretary → ME
- 577EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04DE FACTO 1234 LIMITED - 2005-04-21Hareshill Road, Heywood, LancashsireActive Corporate (3 parents, 2 offsprings)Officer 2005-04-01 ~ 2005-04-20CIF 546 - Director → MEOfficer 2005-04-01 ~ 2005-04-20CIF 547 - Secretary → ME
- 578DE FACTO 1470 LIMITED - 2007-04-19C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)186,869 GBP2018-03-31Officer 2007-02-27 ~ 2007-04-13CIF 186 - Director → MEOfficer 2007-02-27 ~ 2007-04-13CIF 185 - Secretary → ME
- 579HAAS TCM OF THE UK LIMITED - 2008-05-21DE FACTO 1454 LIMITED - 2007-01-1950 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-12-14 ~ 2006-12-19CIF 204 - Director → MEOfficer 2006-12-14 ~ 2006-12-19CIF 203 - Secretary → ME
- 580DE FACTO 1309 LIMITED - 2006-02-07NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2005-10-04 ~ 2006-02-06CIF 438 - Director → MEOfficer 2005-10-04 ~ 2006-02-06CIF 439 - Secretary → ME
- 581NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16DE FACTO 1682 LIMITED - 2009-03-25C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer 2009-03-18 ~ 2009-03-25CIF 1315 - Director → MEOfficer 2009-03-18 ~ 2009-03-25CIF 1314 - Secretary → ME
- 582DE FACTO 1319 LIMITED - 2006-02-07NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-26 ~ 2006-02-06CIF 420 - Director → MEOfficer 2006-01-26 ~ 2006-02-06CIF 419 - Secretary → ME
- 583DE FACTO 1308 LIMITED - 2006-02-07NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-03 ~ 2006-02-06CIF 445 - Director → MEOfficer 2005-10-03 ~ 2006-02-06CIF 444 - Secretary → ME
- 584IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11DE FACTO 751 LIMITED - 1999-05-25IMAGING RESEARCH SERVICES LIMITED - 2000-12-131 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1998-12-17 ~ 1999-05-18CIF 1003 - Nominee Director → MEOfficer 1998-12-17 ~ 1999-05-18CIF 1002 - Nominee Secretary → ME
- 585DE FACTO 1628 LIMITED - 2008-07-035th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2019-03-31Officer 2008-04-30 ~ 2008-07-03CIF 1413 - Director → MEOfficer 2008-04-30 ~ 2008-07-03CIF 1414 - Secretary → ME
- 586
HANDBAG HOLDINGS LIMITED
- nowDE FACTO 1627 LIMITED - 2008-07-035th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2019-03-31Officer 2008-04-30 ~ 2008-07-03CIF 1412 - Director → MEOfficer 2008-04-30 ~ 2008-07-03CIF 1411 - Secretary → ME - 587DE FACTO 1649 LIMITED - 2008-07-035th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-26 ~ 2008-07-03CIF 1384 - Director → MEOfficer 2008-06-26 ~ 2008-07-03CIF 1385 - Secretary → ME
- 588
HARRIS BEDS LIMITED
- nowDE FACTO 863 LIMITED - 2000-11-13Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2000-06-28 ~ 2000-11-13CIF 916 - Nominee Director → MEOfficer 2000-06-28 ~ 2000-11-13CIF 917 - Nominee Secretary → ME - 589DE FACTO 845 LIMITED - 2000-05-09Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2000-03-08 ~ 2000-05-18CIF 927 - Nominee Director → MEOfficer 2000-03-08 ~ 2000-05-18CIF 928 - Nominee Secretary → ME
- 590DE FACTO 811 LIMITED - 2000-01-04Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 1999-11-22 ~ 1999-12-17CIF 946 - Nominee Director → MEOfficer 1999-11-22 ~ 1999-12-17CIF 947 - Nominee Secretary → ME
- 591
HARRIS CARPETS LIMITED
- nowDE FACTO 748 LIMITED - 1999-01-11Nestware House, Purfleet Bypass, Purfleet, Essex, EnglandDissolved Corporate (2 parents)Officer 1998-12-17 ~ 1999-01-11CIF 999 - Nominee Director → MEOfficer 1998-12-17 ~ 1999-01-11CIF 998 - Nominee Secretary → ME - 592DE FACTO 747 LIMITED - 1999-01-11Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 1998-12-17 ~ 1999-01-11CIF 1001 - Nominee Director → MEOfficer 1998-12-17 ~ 1999-01-11CIF 1000 - Nominee Secretary → ME
- 593DE FACTO 839 LIMITED - 2000-04-04Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2000-03-08 ~ 2000-03-24CIF 924 - Nominee Director → MEOfficer 2000-03-08 ~ 2000-03-24CIF 925 - Nominee Secretary → ME
- 594DE FACTO 1950 LIMITED - 2012-07-0428 Bedford Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)19,611 GBP2024-12-31Officer 2012-03-01 ~ 2012-04-24CIF 2044 - Director → MEOfficer 2012-03-01 ~ 2012-04-24CIF 2043 - Secretary → ME
- 595DE FACTO 580 LIMITED - 1997-03-17110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1997-01-16 ~ 1997-03-06CIF 1105 - Nominee Director → MEOfficer 1997-01-16 ~ 1997-03-06CIF 1106 - Nominee Secretary → ME
- 596
HAYDEN 1 LIMITED
- nowGLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29DE FACTO 1982 LIMITED - 2012-10-29Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)Officer 2012-10-04 ~ 2012-10-25CIF 1974 - Director → MEOfficer 2012-10-04 ~ 2012-10-25CIF 1973 - Secretary → ME - 597
HAYDEN 2 LIMITED
- nowGNS MIDCO 1 LIMITED - 2020-05-27DE FACTO 1980 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-25 ~ 2012-10-25CIF 1982 - Director → MEOfficer 2012-09-25 ~ 2012-10-25CIF 1981 - Secretary → ME - 598
HAYDEN 3 LIMITED
- nowGNS MIDCO 2 LIMITED - 2020-05-27DE FACTO 1981 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Officer 2012-09-25 ~ 2012-10-25CIF 1984 - Director → MEOfficer 2012-09-25 ~ 2012-10-25CIF 1983 - Secretary → ME - 599DE FACTO 669 LIMITED - 1997-12-05HAYWARD TYLER LEASING LIMITED - 2004-12-081 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 1997-10-15 ~ 1997-11-27CIF 1049 - Nominee Director → MEOfficer 1997-10-15 ~ 1997-11-27CIF 1050 - Nominee Secretary → ME
- 600
HAYWARD TYLER LIMITED
- nowDE FACTO 670 LIMITED - 1997-12-05HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-081 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 5 offsprings)Officer 1997-10-15 ~ 1997-11-27CIF 1047 - Nominee Director → MEOfficer 1997-10-15 ~ 1997-11-27CIF 1048 - Nominee Secretary → ME - 601
HEDGE END HOLDINGS LTD
- nowDE FACTO 2212 LIMITED - 2016-05-0366 Battersea Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-361,724 GBP2024-03-31Officer 2015-10-26 ~ 2016-05-03CIF 1574 - Director → MEOfficer 2015-10-26 ~ 2016-05-03CIF 1575 - Secretary → ME - 602
HELSINKI BIDCO LIMITED
- nowDE FACTO 1986 LIMITED - 2012-11-07C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Officer 2012-10-05 ~ 2012-11-01CIF 1967 - Director → MEOfficer 2012-10-05 ~ 2012-11-01CIF 1968 - Secretary → ME - 603
HELSINKI MIDCO LIMITED
- nowDE FACTO 1987 LIMITED - 2012-11-07C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Officer 2012-10-05 ~ 2012-11-01CIF 1969 - Director → MEOfficer 2012-10-05 ~ 2012-11-01CIF 1970 - Secretary → ME - 604
HELSINKI TOPCO LIMITED
- nowDE FACTO 1988 LIMITED - 2012-11-07C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 1 offspring)Officer 2012-10-05 ~ 2012-11-01CIF 1966 - Director → MEOfficer 2012-10-05 ~ 2012-11-01CIF 1965 - Secretary → ME - 605DE FACTO 2073 LIMITED - 2013-12-12Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-11-20 ~ 2013-12-12CIF 1802 - Director → MEOfficer 2013-11-20 ~ 2013-12-12CIF 1801 - Secretary → ME
- 606DE FACTO 2072 LIMITED - 2013-12-12Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-11-20 ~ 2013-12-12CIF 1799 - Director → MEOfficer 2013-11-20 ~ 2013-12-12CIF 1800 - Secretary → ME
- 607
HGPE ASG FINANCE LIMITED
- nowDE FACTO 1958 LIMITED - 2012-12-196th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)346,527 GBP2024-12-31Officer 2012-04-11 ~ 2012-07-05CIF 2025 - Director → MEOfficer 2012-04-11 ~ 2012-07-05CIF 2026 - Secretary → ME - 608
HGPE ASG LIMITED
- nowDE FACTO 1959 LIMITED - 2013-01-256th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,938,051 GBP2024-12-31Officer 2012-04-11 ~ 2012-07-05CIF 2028 - Director → MEOfficer 2012-04-11 ~ 2012-07-05CIF 2027 - Secretary → ME - 609
HGPE CAPITAL LIMITED
- nowDE FACTO 1894 LIMITED - 2011-08-11Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)649,295 GBP2018-01-01 ~ 2018-12-31Officer 2011-07-20 ~ 2011-08-11CIF 2159 - Director → MEOfficer 2011-07-20 ~ 2011-08-11CIF 2160 - Secretary → ME - 610
HGPE CO 1 LIMITED
- nowDE FACTO 1898 LIMITED - 2011-08-31Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-07-26 ~ 2011-08-31CIF 2149 - Director → MEOfficer 2011-07-26 ~ 2011-08-31CIF 2150 - Secretary → ME - 611
HGPE CO 2 LIMITED
- nowDE FACTO 1899 LIMITED - 2011-08-31Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ 2011-08-31CIF 2142 - Director → MEOfficer 2011-08-10 ~ 2011-08-31CIF 2141 - Secretary → ME - 612
HI AGENCIES LIMITED
- nowDE FACTO 743 LIMITED - 1999-01-28One, Glass Wharf, BristolDissolved Corporate (3 parents)Officer 1998-10-09 ~ 1999-01-19CIF 1009 - Nominee Director → MEOfficer 1998-10-09 ~ 1999-01-19CIF 1008 - Nominee Secretary → ME - 613
HIGHBRIDGE NO.3 LIMITED
- nowDE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-10-30 ~ 2004-02-11CIF 725 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-02-11CIF 724 - Nominee Secretary → ME - 61430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2004-02-11 ~ 2004-02-11CIF 712 - Director → MEOfficer 2004-02-11 ~ 2004-02-11CIF 713 - Secretary → ME
- 615
HIGHBRIDGE NO.5 LIMITED
- nowDE FACTO 1097 LIMITED - 2004-03-1117 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2004-02-11CIF 721 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-02-11CIF 720 - Nominee Secretary → ME - 61617 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2004-02-11 ~ 2004-02-11CIF 708 - Director → MEOfficer 2004-02-11 ~ 2004-02-11CIF 709 - Secretary → ME
- 617
HIPS (TRUSTEES) LIMITED
- nowDE FACTO 843 LIMITED - 2000-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2000-03-08 ~ 2000-05-31CIF 930 - Nominee Director → MEOfficer 2000-03-08 ~ 2000-05-31CIF 929 - Nominee Secretary → ME - 618
HLFM LIMITED
- nowDE FACTO 1490 LIMITED - 2007-06-05CENKOS FUND MANAGERS LIMITED - 2012-02-049 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)Equity (Company account)365 GBP2020-12-31Officer 2007-04-05 ~ 2007-06-05CIF 159 - Director → MEOfficer 2007-04-05 ~ 2007-06-05CIF 160 - Secretary → ME - 619
HLG HOLDINGS LIMITED
- nowDE FACTO 1244 LIMITED - 2005-05-17The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer 2005-05-05 ~ 2005-05-17CIF 527 - Director → MEOfficer 2005-05-05 ~ 2005-05-17CIF 526 - Secretary → ME - 620RADFORD HMY GROUP LIMITED - 2016-11-21DE FACTO 1373 LIMITED - 2006-06-06RADFORD SHELVING LIMITED - 2009-03-03Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon TyneActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2006-05-19 ~ 2006-06-06CIF 333 - Director → MEOfficer 2006-05-19 ~ 2006-06-06CIF 334 - Secretary → ME
- 621DE FACTO 1165 LIMITED - 2004-10-29Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-21 ~ 2004-10-28CIF 611 - Director → MEOfficer 2004-10-21 ~ 2004-10-28CIF 610 - Secretary → ME
- 622DE FACTO 1166 LIMITED - 2004-10-29Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2004-10-21 ~ 2004-10-28CIF 608 - Director → MEOfficer 2004-10-21 ~ 2004-10-28CIF 609 - Secretary → ME
- 623DE FACTO 1167 LIMITED - 2004-10-29Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2004-10-27 ~ 2004-10-28CIF 604 - Director → MEOfficer 2004-10-27 ~ 2004-10-28CIF 605 - Secretary → ME
- 624DE FACTO 1168 LIMITED - 2004-10-29Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2004-10-27 ~ 2004-10-28CIF 607 - Director → MEOfficer 2004-10-27 ~ 2004-10-28CIF 606 - Secretary → ME
- 625DE FACTO 1690 LIMITED - 2009-07-026 Brewhouse Yard, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2009-04-07 ~ 2009-07-02CIF 1307 - Director → MEOfficer 2009-04-07 ~ 2009-07-02CIF 1306 - Secretary → ME
- 626
HONEYWELL GROUP LTD
- nowDE FACTO 654 LIMITED - 1997-08-22SHT HOLDINGS LIMITED - 1997-09-04GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 2 offsprings)Officer 1997-07-24 ~ 1997-08-21CIF 1063 - Nominee Director → MEOfficer 1997-07-24 ~ 1997-08-21CIF 1064 - Nominee Secretary → ME - 627
HOOD BIDCO LIMITED
- nowDE FACTO 2316 LIMITED - 2021-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-02-17 ~ 2021-04-27CIF 1483 - Director → MEPerson with significant control 2021-02-17 ~ 2021-04-27CIF 2653 - Right to appoint or remove directors → OECIF 2653 - Ownership of shares – 75% or more → OECIF 2653 - Ownership of voting rights - 75% or more → OE - 628
HOOD MIDCO LIMITED
- nowDE FACTO 2315 LIMITED - 2021-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-02-17 ~ 2021-04-27CIF 1482 - Director → MEPerson with significant control 2021-02-17 ~ 2021-04-27CIF 2652 - Right to appoint or remove directors → OECIF 2652 - Ownership of shares – 75% or more → OECIF 2652 - Ownership of voting rights - 75% or more → OE - 629
HOOD PIKCO LIMITED
- nowDE FACTO 2314 LIMITED - 2021-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-02-17 ~ 2021-04-27CIF 1481 - Director → MEPerson with significant control 2021-02-17 ~ 2021-04-27CIF 2651 - Ownership of voting rights - 75% or more → OECIF 2651 - Right to appoint or remove directors → OECIF 2651 - Ownership of shares – 75% or more → OE - 630
HOOD TOPCO LIMITED
- nowDE FACTO 2313 LIMITED - 2021-04-29Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-02-17 ~ 2021-04-27CIF 1480 - Director → MEPerson with significant control 2021-02-17 ~ 2021-04-27CIF 2650 - Right to appoint or remove directors → OECIF 2650 - Ownership of shares – 75% or more → OECIF 2650 - Ownership of voting rights - 75% or more → OE - 631
HOSEASONS EST LIMITED
- nowDE FACTO 892 LIMITED - 2000-12-22The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer 2000-11-23 ~ 2000-12-21CIF 885 - Nominee Director → MEOfficer 2000-11-23 ~ 2000-12-21CIF 884 - Nominee Secretary → ME - 632DE FACTO 1323 LIMITED - 2006-02-15Stoner House, London Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2006-01-30 ~ 2006-02-14CIF 417 - Director → MEOfficer 2006-01-30 ~ 2006-02-14CIF 418 - Secretary → ME
- 633DE FACTO 1549 LIMITED - 2007-11-09Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2007-10-31 ~ 2007-11-09CIF 64 - Director → MEOfficer 2007-10-31 ~ 2007-11-09CIF 63 - Secretary → ME
- 634
HUNTRESS GROUP LIMITED
- nowDE FACTO 1547 LIMITED - 2007-11-09Red Lion Buildings, 12 Cock Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2007-10-31 ~ 2007-11-09CIF 60 - Director → MEOfficer 2007-10-31 ~ 2007-11-09CIF 59 - Secretary → ME - 635DE FACTO 1548 LIMITED - 2007-11-09Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2007-10-31 ~ 2007-11-09CIF 61 - Director → MEOfficer 2007-10-31 ~ 2007-11-09CIF 62 - Secretary → ME
- 636DE FACTO 1432 LIMITED - 2006-11-13CHARLIE HOLDCO 3 LIMITED - 2008-09-0317 Duke Street, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2006-11-01 ~ 2006-11-02CIF 239 - Director → MEOfficer 2006-11-01 ~ 2006-11-02CIF 240 - Secretary → ME
- 637DE FACTO 1518 LIMITED - 2007-08-29HYDRASUN BIDCO LIMITED - 2007-09-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2007-08-28CIF 115 - Director → MEOfficer 2007-08-09 ~ 2007-09-06CIF 116 - Secretary → ME
- 638
HYDRASUN FINANCE LIMITED
- nowHYDRASUN MIDCO LIMITED - 2007-09-27DE FACTO 1520 LIMITED - 2007-08-29Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-08-17 ~ 2007-08-28CIF 110 - Director → MEOfficer 2007-08-17 ~ 2007-09-06CIF 112 - Secretary → ME - 639DE FACTO 1521 LIMITED - 2007-08-29HYDRASUN TOPCO LIMITED - 2007-09-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-08-17 ~ 2007-08-28CIF 109 - Director → MEOfficer 2007-08-17 ~ 2007-09-06CIF 111 - Secretary → ME
- 640
HYVE UK EVENTS LIMITED
- nowI2I EVENTS LIMITED - 2016-10-17ASCENTIAL EVENTS LIMITED - 2018-07-17ITE EVENTS LIMITED - 2019-09-20DE FACTO 1942 LIMITED - 2012-02-28I2I EVENTS GROUP (TRG) LIMITED - 2012-04-132 Kingdom Street, London, EnglandActive Corporate (4 parents)Officer 2012-01-26 ~ 2012-03-29CIF 2058 - Director → MEOfficer 2012-01-26 ~ 2012-03-29CIF 2057 - Secretary → ME - 641DE FACTO 1366 LIMITED - 2006-06-20The Copse Barford Road, Bloxham, Banbury, EnglandActive Corporate (3 parents)Officer 2006-04-13 ~ 2006-06-14CIF 350 - Director → MEOfficer 2006-04-13 ~ 2006-06-14CIF 349 - Secretary → ME
- 642
IAV PROJECTS LTD
- nowDE FACTO 404 LIMITED - 1995-03-23IMPACT AUDIO VISUAL LIMITED - 2003-10-2355 Baker Street, LondonDissolved Corporate (2 parents)Officer 1995-03-16 ~ 1995-03-20CIF 1190 - Nominee Director → MEOfficer 1995-03-16 ~ 1995-03-20CIF 1189 - Nominee Secretary → ME - 643DE FACTO 2177 LIMITED - 2015-07-2725 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2015-03-27 ~ 2015-07-24CIF 2538 - Director → MEOfficer 2015-03-27 ~ 2015-07-24CIF 2539 - Secretary → ME
- 644
IEG LTD
- nowLANYFAX UK LIMITED - 1998-07-28DE FACTO 380 LIMITED - 1995-01-30IMPACT EUROPE GROUP LTD - 2003-10-23LANYFAX GROUP LIMITED - 2003-03-0555 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-10-31 ~ 1995-01-30CIF 1216 - Nominee Director → MEOfficer 1994-10-31 ~ 1995-01-30CIF 1215 - Nominee Secretary → ME - 645
IGNIS BIDCO LIMITED
- nowDE FACTO 2219 LIMITED - 2017-06-08Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2017-06-07CIF 1581 - Director → MEPerson with significant control 2016-10-25 ~ 2017-06-07CIF 2582 - Right to appoint or remove directors → OECIF 2582 - Ownership of shares – More than 25% but not more than 50% → OECIF 2582 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-26 ~ 2017-06-07CIF 1580 - Secretary → ME - 646
IHC UK CORP. LIMITED
- nowDE FACTO 2062 LIMITED - 2013-11-202 The Square Southall Lane, Heathrow, LondonDissolved Corporate (2 parents)Officer 2013-10-29 ~ 2013-11-18CIF 1823 - Director → MEOfficer 2013-10-29 ~ 2013-11-18CIF 1824 - Secretary → ME - 647DE FACTO 1770 LIMITED - 2010-07-21Connect House 133-137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer 2010-05-21 ~ 2010-07-20CIF 2396 - Director → MEOfficer 2010-05-21 ~ 2010-07-20CIF 2395 - Secretary → ME
- 648VANCOUVER BIDCO LIMITED - 2011-11-01DE FACTO 1868 LIMITED - 2011-07-12Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (7 parents, 6 offsprings)Officer 2011-05-16 ~ 2011-07-07CIF 2207 - Director → MEOfficer 2011-05-16 ~ 2011-07-07CIF 2208 - Secretary → ME
- 649DE FACTO 1920 LIMITED - 2011-11-2148 George Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-10-17 ~ 2011-11-21CIF 2099 - Director → MEOfficer 2011-10-17 ~ 2011-11-21CIF 2100 - Secretary → ME
- 650DE FACTO 1889 LIMITED - 2011-08-11Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-07-20 ~ 2011-08-10CIF 2158 - Director → MEOfficer 2011-07-20 ~ 2011-08-10CIF 2157 - Secretary → ME
- 651
IMPERIAL WEST LIMITED
- nowDE FACTO 1888 LIMITED - 2011-08-1248 George Street, LondonDissolved Corporate (2 parents)Officer 2011-07-20 ~ 2011-08-10CIF 2156 - Director → MEOfficer 2011-07-20 ~ 2011-08-10CIF 2155 - Secretary → ME - 652Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2004-02-17 ~ 2004-02-18CIF 707 - Director → MEOfficer 2004-02-17 ~ 2004-02-18CIF 706 - Secretary → ME
- 653
INCLUSION LABS LIMITED
- nowDE FACTO 2342 LIMITED - 2022-04-20INCLUSION LABS HOLDINGS LIMITED - 2023-01-1171-75 Shelton Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)119,800 GBP2024-08-31Officer 2022-03-08 ~ 2022-04-20CIF 1454 - Director → MEPerson with significant control 2022-03-08 ~ 2022-04-20CIF 2600 - Ownership of voting rights - 75% or more → OECIF 2600 - Ownership of shares – 75% or more → OECIF 2600 - Right to appoint or remove directors → OE - 654DE FACTO 1819 LIMITED - 2011-02-04GTC FIBRE NETWORKS LIMITED - 2013-11-14Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer 2010-11-18 ~ 2011-02-03CIF 2310 - Director → MEOfficer 2010-11-18 ~ 2011-02-03CIF 2309 - Secretary → ME
- 655
INDIGO IT MIDCO LIMITED
- nowDE FACTO 2228 LIMITED - 2016-05-27Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-27 ~ 2016-05-27CIF 1532 - Director → MEOfficer 2016-04-27 ~ 2016-05-27CIF 1533 - Secretary → ME - 656
INDIGO IT TOPCO LIMITED
- nowDE FACTO 2229 LIMITED - 2016-05-27Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-04-27 ~ 2016-05-27CIF 1538 - Director → MEOfficer 2016-04-27 ~ 2016-05-27CIF 1539 - Secretary → ME - 657DE FACTO 2226 LIMITED - 2016-06-09Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-04-27 ~ 2016-06-09CIF 1541 - Director → MEOfficer 2016-04-27 ~ 2016-06-09CIF 1540 - Secretary → ME
- 658DE FACTO 2041 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2013-08-02 ~ 2013-10-21CIF 1865 - Director → MEOfficer 2013-08-02 ~ 2013-10-21CIF 1866 - Secretary → ME
- 659DE FACTO 2040 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-02 ~ 2013-10-21CIF 1868 - Director → MEOfficer 2013-08-02 ~ 2013-10-21CIF 1867 - Secretary → ME
- 660DE FACTO 2039 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-19 ~ 2013-08-20CIF 1871 - Director → MEOfficer 2013-07-19 ~ 2013-08-20CIF 1872 - Secretary → ME
- 661DE FACTO 2035 LIMITED - 2013-08-20Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-15 ~ 2013-08-20CIF 1886 - Director → MEOfficer 2013-07-15 ~ 2013-08-20CIF 1885 - Secretary → ME
- 662
INN PARTNERSHIP LIMITED
- nowINN PARTNERSHIP ESTATES LIMITED - 1999-01-21DE FACTO 714 LIMITED - 1998-09-07Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 1998-04-01 ~ 1998-09-11CIF 1029 - Nominee Director → MEOfficer 1998-04-01 ~ 1998-09-11CIF 1030 - Nominee Secretary → ME - 663DE FACTO 1486 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)991,793 GBP2024-01-31Officer 2007-03-26 ~ 2007-04-20CIF 164 - Director → MEOfficer 2007-03-26 ~ 2007-04-20CIF 163 - Secretary → ME
- 664DE FACTO 1485 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000,000 GBP2024-01-31Officer 2007-03-26 ~ 2007-04-20CIF 165 - Director → MEOfficer 2007-03-26 ~ 2007-04-20CIF 166 - Secretary → ME
- 665DE FACTO 1162 LIMITED - 2004-10-281ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2004-10-20 ~ 2004-10-27CIF 619 - Director → MEOfficer 2004-10-20 ~ 2004-10-27CIF 618 - Secretary → ME
- 666DE FACTO 1878 LIMITED - 2011-07-271ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-07-06 ~ 2011-07-25CIF 2180 - Director → MEOfficer 2011-07-06 ~ 2011-07-25CIF 2179 - Secretary → ME
- 667DE FACTO 1879 LIMITED - 2011-08-051ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-07-06 ~ 2011-07-25CIF 2178 - Director → MEOfficer 2011-07-06 ~ 2011-07-25CIF 2177 - Secretary → ME
- 6681ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01DE FACTO 1880 LIMITED - 2011-07-27The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-07-06 ~ 2011-07-25CIF 2175 - Director → MEOfficer 2011-07-06 ~ 2011-07-25CIF 2176 - Secretary → ME
- 669DE FACTO 1161 LIMITED - 2004-10-281ST CREDIT (FUNDING) LIMITED - 2018-03-05The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (3 parents, 6 offsprings)Officer 2004-10-20 ~ 2004-10-27CIF 617 - Director → MEOfficer 2004-10-20 ~ 2004-10-27CIF 616 - Secretary → ME
- 670DE FACTO 464 LIMITED - 1996-01-22131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1996-01-19 ~ 1996-03-06CIF 1160 - Nominee Director → MEOfficer 1996-01-19 ~ 1996-03-06CIF 1159 - Nominee Secretary → ME
- 671
IP GROUP PLC
- nowDE FACTO 929 LIMITED - 2001-05-22IP2IPO GROUP LIMITED - 2003-09-29IP2IPO GROUP PLC - 2006-04-26IP2IPO LIMITED - 2001-07-312nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2001-04-24 ~ 2001-05-17CIF 853 - Nominee Director → MEOfficer 2001-04-24 ~ 2001-05-17CIF 854 - Nominee Secretary → ME - 672DE FACTO 1571 LIMITED - 2007-12-2026 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2007-12-06 ~ 2007-12-19CIF 47 - Director → MEOfficer 2007-12-06 ~ 2007-12-19CIF 48 - Secretary → ME
- 673
IRIDIUM MIDCO LIMITED
- nowDE FACTO 1729 LIMITED - 2010-01-07The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2009-11-28 ~ 2009-12-05CIF 2452 - Director → MEOfficer 2009-11-28 ~ 2009-12-05CIF 2451 - Secretary → ME - 674DE FACTO 1716 LIMITED - 2010-01-07The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2009-10-14 ~ 2009-12-05CIF 2571 - Director → MEOfficer 2009-10-14 ~ 2009-12-05CIF 2570 - Secretary → ME
- 675
IRIDIUM TOPCO LIMITED
- nowDE FACTO 1730 LIMITED - 2010-01-07Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United KingdomDissolved Corporate (7 parents)Officer 2009-11-28 ~ 2009-12-05CIF 2450 - Director → MEOfficer 2009-11-28 ~ 2009-12-05CIF 2449 - Secretary → ME - 676
ISOTRAK MIDCO LIMITED
- nowDE FACTO 2021 LIMITED - 2013-07-16FINN MIDCO LIMITED - 2015-10-2345-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer 2013-04-26 ~ 2013-07-10CIF 1905 - Director → MEOfficer 2013-04-26 ~ 2013-07-10CIF 1906 - Secretary → ME - 677ITAB SHOP PRODUCTS LIMITED - 2010-03-05ITAB MK LIMITED - 2010-01-04RADFORD CGC LIMITED - 2007-01-02DE FACTO 1374 LIMITED - 2006-06-06Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Equity (Company account)3,000 GBP2023-12-31Officer 2006-05-19 ~ 2006-06-06CIF 335 - Director → MEOfficer 2006-05-19 ~ 2006-06-06CIF 336 - Secretary → ME
- 678
ITALY BIDCO LIMITED
- nowEMPEROR UK BIDCO LIMITED - 2021-04-09DE FACTO 2264 LIMITED - 2020-09-30Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-15 ~ 2020-09-28CIF 2527 - Director → MEPerson with significant control 2020-07-15 ~ 2020-09-28CIF 2699 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2699 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2020-07-15 ~ 2020-09-28CIF 2526 - Secretary → ME - 679
ITALY MIDCO LIMITED
- nowDE FACTO 2263 LIMITED - 2020-09-30EMPEROR UK HOLDCO LIMITED - 2021-04-09Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-03-24 ~ 2020-09-28CIF 2502 - Director → MEPerson with significant control 2020-03-24 ~ 2020-09-28CIF 2705 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2705 - Ownership of shares – More than 25% but not more than 50% → OE - 680
ITALY TOPCO LIMITED
- nowEMPEROR UK MIDCO LIMITED - 2021-04-09DE FACTO 2262 LIMITED - 2020-09-30Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-03-24 ~ 2020-09-28CIF 2504 - Director → MEPerson with significant control 2020-03-24 ~ 2020-09-28CIF 2707 - Ownership of shares – More than 25% but not more than 50% → OECIF 2707 - Ownership of voting rights - More than 25% but not more than 50% → OE - 681DE FACTO 2209 LIMITED - 2016-04-1924 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4,302 GBP2021-12-31Officer 2015-10-26 ~ 2016-04-19CIF 1557 - Director → MEOfficer 2015-10-26 ~ 2016-04-19CIF 1556 - Secretary → ME
- 682DE FACTO 604 LIMITED - 1997-06-23MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 1997-03-04 ~ 1997-06-04CIF 1102 - Nominee Director → MEOfficer 1997-03-04 ~ 1997-06-04CIF 1101 - Nominee Secretary → ME
- 683DE FACTO 424 LIMITED - 1995-10-0633 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1995-09-20 ~ 1995-09-22CIF 1181 - Nominee Director → MEOfficer 1995-09-20 ~ 1995-09-22CIF 1182 - Nominee Secretary → ME
- 684DE FACTO 1155 LIMITED - 2004-10-0810 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-09-06 ~ 2004-10-07CIF 626 - Director → MEOfficer 2004-09-06 ~ 2004-10-07CIF 627 - Secretary → ME
- 685CODE LONDON LIMITED - 2008-11-04DE FACTO 1329 LIMITED - 2006-04-0510 Triton Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-02-13 ~ 2006-03-24CIF 405 - Director → MEOfficer 2006-02-13 ~ 2006-03-24CIF 406 - Secretary → ME
- 686
JUICE HOLDCO LIMITED
- nowDE FACTO 2183 LIMITED - 2015-04-2230 Leicester Square, London, EnglandActive Corporate (3 parents)Officer 2015-03-27 ~ 2015-04-21CIF 2530 - Director → MEOfficer 2015-03-27 ~ 2015-04-21CIF 2531 - Secretary → ME - 687
JUNIQUE ESTATES LIMITED
- nowDE FACTO 2157 LIMITED - 2015-02-27Unit 1 Paulston House, 1-3 Totteridge Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-339,281 GBP2023-04-01 ~ 2024-03-31Officer 2014-12-30 ~ 2015-02-27CIF 1632 - Director → MEOfficer 2014-12-30 ~ 2015-02-27CIF 1631 - Secretary → ME - 688
JUSTICE CAPITAL LIMITED
- nowDE FACTO 1359 LIMITED - 2006-05-26First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,102 GBP2015-03-31Officer 2006-04-11 ~ 2006-05-26CIF 355 - Director → MEOfficer 2006-04-11 ~ 2006-05-26CIF 356 - Secretary → ME - 689
JWD (UK) LIMITED
- nowDE FACTO 1818 LIMITED - 2010-12-294th Floor Lincoln House, 300 High Holborn, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-133,993 GBP2016-06-30Officer 2010-11-18 ~ 2010-12-22CIF 2305 - Director → MEOfficer 2010-11-18 ~ 2010-12-22CIF 2306 - Secretary → ME - 6901 Phipp Street, Shoreditch, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-03-28 ~ 2024-10-02CIF 2599 - Ownership of shares – 75% or more → OECIF 2599 - Right to appoint or remove directors → OECIF 2599 - Ownership of voting rights - 75% or more → OE
- 691DE FACTO 238 LIMITED - 1991-11-12Baltimore House, 50 Kansas Avenue, ManchesterActive Corporate (6 parents, 15 offsprings)Officer 1991-08-28 ~ 1991-12-03CIF 1277 - Nominee Director → MEOfficer 1991-08-28 ~ 1991-12-03CIF 1278 - Nominee Secretary → ME
- 692
KANSAS BIDCO LIMITED
- nowDE FACTO 2291 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2021-01-31Officer 2020-12-11 ~ 2021-02-03CIF 1504 - Director → MEPerson with significant control 2020-12-11 ~ 2021-02-03CIF 2674 - Ownership of shares – 75% or more → OECIF 2674 - Right to appoint or remove directors → OECIF 2674 - Ownership of voting rights - 75% or more → OE - 693
KANSAS MIDCO LIMITED
- nowDE FACTO 2290 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2021-01-31Officer 2020-11-10 ~ 2021-02-03CIF 1508 - Director → MEPerson with significant control 2020-11-10 ~ 2021-02-03CIF 2679 - Right to appoint or remove directors → OECIF 2679 - Ownership of shares – 75% or more → OECIF 2679 - Ownership of voting rights - 75% or more → OE - 694
KANSAS TOPCO LIMITED
- nowDE FACTO 2273 LIMITED - 2021-02-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-01-31Officer 2020-10-05 ~ 2021-02-03CIF 1509 - Director → MEPerson with significant control 2020-10-05 ~ 2021-02-03CIF 2692 - Ownership of voting rights - 75% or more → OECIF 2692 - Right to appoint or remove directors → OECIF 2692 - Ownership of shares – 75% or more → OE - 695
KAPA BIOSYSTEMS LIMITED
- nowDE FACTO 2119 LIMITED - 2014-09-10Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2020-12-31Officer 2014-06-12 ~ 2014-09-09CIF 1707 - Director → MEOfficer 2014-06-12 ~ 2014-11-12CIF 1710 - Secretary → ME - 696DE FACTO 2175 LIMITED - 2015-06-18C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2015-03-27 ~ 2015-06-18CIF 2534 - Director → MEOfficer 2015-03-27 ~ 2015-06-18CIF 2535 - Secretary → ME
- 697FUSION DEBTCO LIMITED - 2012-01-10DE FACTO 1851 LIMITED - 2011-05-17Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-13 ~ 2011-05-10CIF 2245 - Director → MEOfficer 2011-04-13 ~ 2011-05-10CIF 2246 - Secretary → ME
- 698DE FACTO 1853 LIMITED - 2011-05-17FUSION BIDCO LIMITED - 2012-01-10Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2011-05-04 ~ 2011-05-10CIF 2234 - Director → MEOfficer 2011-05-04 ~ 2011-05-10CIF 2233 - Secretary → ME
- 699DE FACTO 1852 LIMITED - 2011-05-17FUSION HOLDCO LIMITED - 2012-01-10Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-14 ~ 2011-05-10CIF 2239 - Director → MEOfficer 2011-04-14 ~ 2011-05-10CIF 2240 - Secretary → ME
- 700
KDA CAPITAL LIMITED
- nowDE FACTO 1300 LIMITED - 2005-10-257 Clifford Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-09-15 ~ 2005-10-25CIF 454 - Director → MEOfficer 2005-09-15 ~ 2005-10-25CIF 455 - Secretary → ME - 701DE FACTO 1860 LIMITED - 2011-05-311st Floor 22a St James's Square, London, EnglandActive Corporate (2 parents)Officer 2011-05-10 ~ 2011-05-31CIF 2223 - Director → MEOfficer 2011-05-10 ~ 2011-05-31CIF 2222 - Secretary → ME
- 702DE FACTO 872 LIMITED - 2000-10-13Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2000-07-20 ~ 2000-10-12CIF 907 - Nominee Director → MEOfficer 2000-07-20 ~ 2000-10-12CIF 906 - Nominee Secretary → ME
- 703
KIER GROUP PLC
- nowDE FACTO 265 LIMITED - 1992-06-102nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (10 parents, 5 offsprings)Officer 1992-04-21 ~ 1992-05-29CIF 1267 - Nominee Director → MEOfficer 1992-04-21 ~ 1992-05-29CIF 1266 - Nominee Secretary → ME - 704DE FACTO 2195 LIMITED - 2015-10-22GRESHAM HOUSE SPE LIMITED - 2024-08-055 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1611 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1610 - Secretary → ME
- 705SPARK VCT 2 PLC - 2011-02-11DE FACTO 886 LIMITED - 2000-10-31QUESTER VCT 4 PLC - 2008-06-232 Wellington Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2000-09-01 ~ 2000-10-17CIF 897 - Nominee Director → MEOfficer 2000-09-01 ~ 2000-10-17CIF 896 - Nominee Secretary → ME
- 706
KINGSTON BIDCO LIMITED
- nowDE FACTO 2069 LIMITED - 2013-11-1914th Floor, Ci Tower, St. Georges Square, New Malden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-19 ~ 2013-11-29CIF 1810 - Director → MEOfficer 2013-11-19 ~ 2013-11-26CIF 1807 - Secretary → ME - 707
KINGSTON MIDCO 1 LIMITED
- nowDE FACTO 2221 LIMITED - 2017-04-05Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-01-22 ~ 2017-04-04CIF 1549 - Director → MEPerson with significant control 2016-10-25 ~ 2017-04-04CIF 2591 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2591 - Right to appoint or remove directors → OECIF 2591 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-01-22 ~ 2017-04-04CIF 1548 - Secretary → ME - 708
KINGSTON MIDCO 2 LIMITED
- nowDE FACTO 2222 LIMITED - 2017-04-05Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2016-01-22 ~ 2017-04-04CIF 1551 - Director → MEPerson with significant control 2016-10-25 ~ 2017-04-04CIF 2592 - Ownership of shares – More than 25% but not more than 50% → OECIF 2592 - Right to appoint or remove directors → OECIF 2592 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-01-22 ~ 2017-04-04CIF 1550 - Secretary → ME - 709
KINGSTON MIDCO LIMITED
- nowDE FACTO 2068 LIMITED - 2013-11-1914th Floor, Ci Tower, St. Georges Square, New Malden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-19 ~ 2013-11-29CIF 1808 - Director → MEOfficer 2013-11-19 ~ 2013-11-29CIF 1809 - Secretary → ME - 710
KINGSTON TOPCO LIMITED
- nowDE FACTO 2067 LIMITED - 2013-11-1914th Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-11-18 ~ 2013-11-29CIF 1822 - Director → MEOfficer 2013-11-18 ~ 2013-11-29CIF 1821 - Secretary → ME - 711
KIRKER HOLDINGS LIMITED
- nowDE FACTO 1030 LIMITED - 2002-12-1016 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer 2002-10-29 ~ 2002-12-06CIF 801 - Nominee Director → MEOfficer 2002-10-29 ~ 2002-12-06CIF 800 - Nominee Secretary → ME - 712
KITBAG.COM LIMITED
- nowEDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19DE FACTO 705 LIMITED - 1998-07-22KITBAG.COM LIMITED - 2002-05-08EGO COMMERCE LIMITED - 1999-04-21KITBAG LIMITED - 2005-07-06Greengate, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer 1998-03-04 ~ 1998-07-22CIF 1036 - Nominee Director → MEOfficer 1998-03-04 ~ 1998-07-22CIF 1035 - Nominee Secretary → ME - 713DE FACTO 960 LIMITED - 2002-01-14Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 2001-09-06 ~ 2002-01-01CIF 837 - Nominee Director → MEOfficer 2001-09-06 ~ 2002-01-01CIF 838 - Nominee Secretary → ME
- 714
KP CAPITAL GP LIMITED
- nowDE FACTO 1516 LIMITED - 2007-10-2227 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2007-07-27 ~ 2007-10-11CIF 120 - Director → MEOfficer 2007-07-27 ~ 2007-10-11CIF 119 - Secretary → ME - 715DE FACTO 1572 LIMITED - 2008-01-07KP CAPITAL NOMINEES LIMITED - 2009-12-1827 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Officer 2007-12-06 ~ 2007-12-18CIF 46 - Director → MEOfficer 2007-12-06 ~ 2007-12-18CIF 45 - Secretary → ME
- 716
KPC II INVESTMENTS LTD
- nowDE FACTO 2077 LIMITED - 2014-01-2027 Hanson Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)-499,836 GBP2024-03-31Officer 2013-12-13 ~ 2014-01-17CIF 1790 - Director → MEOfficer 2013-12-13 ~ 2014-01-17CIF 1789 - Secretary → ME - 717DE FACTO 1264 LIMITED - 2005-07-01Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer 2005-06-17 ~ 2005-06-30CIF 492 - Director → MEOfficer 2005-06-17 ~ 2005-06-30CIF 493 - Secretary → ME
- 718DE FACTO 1262 LIMITED - 2005-07-01Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer 2005-05-28 ~ 2005-06-30CIF 494 - Director → MEOfficer 2005-05-28 ~ 2005-06-30CIF 495 - Secretary → ME
- 719DE FACTO 1263 LIMITED - 2005-07-01Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer 2005-05-28 ~ 2005-06-30CIF 497 - Director → MEOfficer 2005-05-28 ~ 2005-06-30CIF 496 - Secretary → ME
- 720
L3HARRIS EDO UK LIMITED
- nowEDO EMBLEM LIMITED - 2003-08-28EMBLEM HOLDINGS LIMITED - 1999-12-20EDO (UK) LIMITED - 2022-01-11DE FACTO 812 LIMITED - 1999-11-26EMBLEM GROUP LIMITED - 2003-07-01Emblem House, Home Farm Business Park, Home Farm Road Brighton, East SussexDissolved Corporate (3 parents)Officer 1999-11-22 ~ 1999-11-25CIF 945 - Nominee Director → MEOfficer 1999-11-22 ~ 1999-11-25CIF 944 - Nominee Secretary → ME - 721
LA PRAIRIE (UK) LIMITED
- nowDE FACTO 1906 LIMITED - 2011-10-117th Floor 262-267 High Holborn, London, EnglandActive Corporate (5 parents)Officer 2011-08-24 ~ 2011-10-11CIF 2132 - Director → MEOfficer 2011-08-24 ~ 2011-10-11CIF 2131 - Secretary → ME - 722DE FACTO 1843 LIMITED - 2011-03-18150 Aldersgate Street, London, United KingdomDissolved CorporateOfficer 2011-02-07 ~ 2011-03-18CIF 2253 - Director → MEOfficer 2011-02-07 ~ 2011-03-18CIF 2254 - Secretary → ME
- 723DE FACTO 816 LIMITED - 2000-02-248 Three Kings Yard, LondonDissolved Corporate (2 parents)Officer 1999-11-22 ~ 2000-02-24CIF 952 - Nominee Director → MEOfficer 1999-11-22 ~ 2000-02-24CIF 953 - Nominee Secretary → ME
- 724DE FACTO 1684 LIMITED - 2009-05-29LYCEUM LEGAL SERVICES LIMITED - 2009-11-115 Meyrick Road, Sheerness, EnglandActive Corporate (1 parent)Officer 2009-03-18 ~ 2009-09-22CIF 1320 - Director → MEOfficer 2009-03-18 ~ 2009-09-22CIF 1321 - Secretary → ME
- 725
LBPS NOMINEES LIMITED
- nowDE FACTO 1715 LIMITED - 2010-01-11C/o Steve Snelling, 24th Floor Human Resources, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer 2009-10-14 ~ 2010-01-08CIF 2575 - Director → MEOfficer 2009-10-14 ~ 2010-01-08CIF 2574 - Secretary → ME - 726
LBT REALISATIONS LIMITED
- nowDE FACTO 1683 LIMITED - 2009-07-14LETTERBOX TOYS LIMITED - 2012-01-24Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2009-03-18 ~ 2009-04-03CIF 1317 - Director → MEOfficer 2009-03-18 ~ 2009-04-03CIF 1316 - Secretary → ME - 727DE FACTO 1978 LIMITED - 2012-10-0516 Mill Street, Oakham, Rutland, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-01-01 ~ 2024-03-31Officer 2012-09-04 ~ 2012-10-04CIF 1985 - Director → MEOfficer 2012-09-04 ~ 2012-10-04CIF 1986 - Secretary → ME
- 728
LE CHAMEAU UK LIMITED
- nowDE FACTO 1983 LIMITED - 2013-02-2816 Mill Street, Oakham, Rutland, EnglandActive Corporate (5 parents)Equity (Company account)-283,164 GBP2024-03-31Officer 2012-10-04 ~ 2013-02-27CIF 1977 - Director → MEOfficer 2012-10-04 ~ 2013-02-27CIF 1978 - Secretary → ME - 729DE FACTO 617 LIMITED - 1997-07-25C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, WarwickshireDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1997-05-14CIF 1088 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-05-14CIF 1087 - Nominee Secretary → ME
- 730
LEE COOPER GROUP LIMITED
- nowCHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1994-10-31 ~ 1994-11-21CIF 1211 - Nominee Director → MEOfficer 1994-10-31 ~ 1994-11-21CIF 1212 - Nominee Secretary → ME - 731PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-21 ~ 2008-11-25CIF 1336 - Director → MEOfficer 2008-10-21 ~ 2008-11-25CIF 1337 - Secretary → ME
- 732
LEISURE PROJECTS LIMITED
- nowINSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21DE FACTO 1405 LIMITED - 2006-11-01INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer 2006-08-15 ~ 2006-10-17CIF 279 - Director → MEOfficer 2006-08-15 ~ 2006-10-17CIF 280 - Secretary → ME - 733DE FACTO 1668 LIMITED - 2008-12-05Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2008-11-20 ~ 2008-11-27CIF 1333 - Director → MEOfficer 2008-11-20 ~ 2008-11-27CIF 1332 - Secretary → ME
- 734
LF CAPITAL LIMITED
- nowDE FACTO 2004 LIMITED - 2013-02-13249 Cranbrook Road, Ilford, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)472,734 GBP2024-12-31Officer 2013-01-10 ~ 2013-02-13CIF 1928 - Director → MEOfficer 2013-01-10 ~ 2013-02-05CIF 1927 - Secretary → ME - 735
LIBERTY MIDCO 0 LIMITED
- nowDE FACTO 2301 LIMITED - 2021-05-213200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (3 parents)Officer 2021-01-07 ~ 2021-05-21CIF 1493 - Director → MEPerson with significant control 2021-01-07 ~ 2021-05-21CIF 2663 - Right to appoint or remove directors → OECIF 2663 - Ownership of voting rights - 75% or more → OECIF 2663 - Ownership of shares – 75% or more → OE - 736DE FACTO 2098 LIMITED - 2014-11-07Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (5 parents, 1 offspring)Officer 2014-03-03 ~ 2014-06-25CIF 1756 - Director → MEOfficer 2014-03-03 ~ 2014-06-25CIF 1755 - Secretary → ME
- 737
LIGNA BIOMASS LIMITED
- nowDE FACTO 2099 LIMITED - 2014-10-23Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents)Officer 2014-03-03 ~ 2014-06-25CIF 1752 - Director → MEOfficer 2014-03-03 ~ 2014-06-25CIF 1751 - Secretary → ME - 738DE FACTO 1543 LIMITED - 2007-10-2510 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2007-10-23 ~ 2007-10-24CIF 77 - Director → MEOfficer 2007-10-23 ~ 2007-10-24CIF 78 - Secretary → ME
- 739MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-03-14 ~ 2002-04-16CIF 820 - Nominee Director → MEOfficer 2002-03-14 ~ 2002-04-16CIF 819 - Nominee Secretary → ME
- 740DE FACTO 986 LIMITED - 2002-05-10MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-03-14 ~ 2002-04-16CIF 818 - Nominee Director → MEOfficer 2002-03-14 ~ 2002-04-16CIF 817 - Nominee Secretary → ME
- 741
LINNAEUS CAPITAL LIMITED
- nowDE FACTO 1756 LIMITED - 2010-04-23HAMILTON OAK CAPITAL LIMITED - 2014-11-27LINNAEUS CAPITAL LIMITED - 2014-10-1758 Malmesbury Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-11 ~ 2010-04-22CIF 2411 - Director → MEOfficer 2010-04-11 ~ 2010-04-22CIF 2412 - Secretary → ME - 742DE FACTO 1827 LIMITED - 2011-03-03Wrotham Place, Bull Lane, Wrotham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-11-24 ~ 2011-02-07CIF 2290 - Director → MEOfficer 2010-11-24 ~ 2011-02-07CIF 2289 - Secretary → ME
- 743DE FACTO 1826 LIMITED - 2011-02-16Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)220,336 GBP2024-12-31Officer 2010-11-24 ~ 2011-02-07CIF 2288 - Director → MEOfficer 2010-11-24 ~ 2011-02-07CIF 2287 - Secretary → ME
- 744LII LIMITED - 2005-11-03DE FACTO 1259 LIMITED - 2005-09-14LIVING INDEPENDENTLY UK LIMITED - 2005-10-17LI(EU) LIMITED - 2007-08-31Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (1 parent)Officer 2005-05-25 ~ 2005-09-14CIF 502 - Director → MEOfficer 2005-05-25 ~ 2005-09-14CIF 503 - Secretary → ME
- 745LIVINGSTON ASSET MANAGEMENT LIMITED - 2010-06-14DE FACTO 1225 LIMITED - 2005-03-23Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-03-02 ~ 2005-03-21CIF 555 - Director → MEOfficer 2005-03-02 ~ 2005-03-21CIF 554 - Secretary → ME
- 746DE FACTO 2054 LIMITED - 2013-10-14NEPTUNE TOPCO LIMITED - 2015-11-24C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-09-04 ~ 2013-10-03CIF 1838 - Director → MEOfficer 2013-09-04 ~ 2013-10-03CIF 1837 - Secretary → ME
- 747
LOCK MIDCO 1 LIMITED
- nowDE FACTO 2137 LIMITED - 2014-12-171st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-08-14 ~ 2014-12-17CIF 1674 - Director → MEOfficer 2014-08-14 ~ 2014-12-17CIF 1673 - Secretary → ME - 748
LOCK MIDCO 2 LIMITED
- nowDE FACTO 2138 LIMITED - 2014-12-171st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-08-14 ~ 2014-12-17CIF 1675 - Director → MEOfficer 2014-08-14 ~ 2014-12-17CIF 1676 - Secretary → ME - 749
LOCK TOPCO LIMITED
- nowDE FACTO 2136 LIMITED - 2014-12-171st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-08-14 ~ 2014-12-17CIF 1671 - Director → MEOfficer 2014-08-14 ~ 2014-12-17CIF 1672 - Secretary → ME - 750
LOFTWARE UK LIMITED
- nowDE FACTO 2265 LIMITED - 2020-10-30Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2020-07-14 ~ 2020-10-30CIF 2494 - Director → MEPerson with significant control 2020-07-14 ~ 2020-10-30CIF 2700 - Ownership of shares – More than 25% but not more than 50% → OECIF 2700 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-07-14 ~ 2020-10-30CIF 2495 - Secretary → ME - 751GC NEWCO 1 LIMITED - 2010-06-30DE FACTO 1746 LIMITED - 2010-04-11LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer 2010-02-16 ~ 2010-03-26CIF 2426 - Director → MEOfficer 2010-02-16 ~ 2010-03-26CIF 2425 - Secretary → ME
- 752DE FACTO 1858 LIMITED - 2011-07-07One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-05-05 ~ 2011-05-31CIF 2230 - Director → MEOfficer 2011-05-05 ~ 2011-05-31CIF 2229 - Secretary → ME
- 753LONDON SQUARE (FULHAM) LIMITED - 2023-03-08DE FACTO 1916 LIMITED - 2011-11-08One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer 2011-09-27 ~ 2011-11-18CIF 2112 - Director → MEOfficer 2011-09-27 ~ 2011-11-18CIF 2111 - Secretary → ME
- 754DE FACTO 1859 LIMITED - 2011-10-27One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer 2011-05-10 ~ 2011-05-30CIF 2221 - Director → MEOfficer 2011-05-10 ~ 2011-05-31CIF 2224 - Secretary → ME
- 755DE FACTO 1999 LIMITED - 2013-03-06One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer 2012-11-05 ~ 2013-03-05CIF 1947 - Director → MEOfficer 2012-11-05 ~ 2013-03-25CIF 1948 - Secretary → ME
- 756LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18DE FACTO 1917 LIMITED - 2011-10-24One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer 2011-09-27 ~ 2011-10-21CIF 2108 - Director → MEOfficer 2011-09-27 ~ 2011-10-21CIF 2107 - Secretary → ME
- 757DE FACTO 1915 LIMITED - 2011-11-08LONDON SQUARE (DEBT) LIMITED - 2012-09-21One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2011-09-15 ~ 2011-11-18CIF 2113 - Director → MEOfficer 2011-09-15 ~ 2011-11-18CIF 2114 - Secretary → ME
- 758GC NEWCO 2 LIMITED - 2010-05-21DE FACTO 1747 LIMITED - 2010-04-09One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (13 parents, 10 offsprings)Officer 2010-02-17 ~ 2010-03-26CIF 2423 - Director → MEOfficer 2010-02-17 ~ 2010-03-26CIF 2424 - Secretary → ME
- 759
LONDON SQUARE LIMITED
- nowLONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08DE FACTO 1914 LIMITED - 2011-11-08LONDON SQUARE (EQUITY) LIMITED - 2012-09-21One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2011-09-14 ~ 2011-11-18CIF 2115 - Director → MEOfficer 2011-09-14 ~ 2011-11-18CIF 2116 - Secretary → ME - 760DE FACTO 1893 LIMITED - 2011-09-05LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28DE FACTO 1893 LIMITED - 2011-07-19LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Officer 2011-06-15 ~ 2011-07-01CIF 2193 - Director → MEOfficer 2011-06-15 ~ 2011-07-01CIF 2194 - Secretary → ME
- 761LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07DE FACTO 1960 LIMITED - 2012-08-10LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents)Officer 2012-05-01 ~ 2012-07-06CIF 2019 - Director → MEOfficer 2012-05-01 ~ 2012-07-06CIF 2020 - Secretary → ME
- 762DE FACTO 2109 LIMITED - 2014-06-25LEAF HOLDINGS I LIMITED - 2014-07-01207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)23,000 USD2024-12-31Officer 2014-04-14 ~ 2014-06-25CIF 1733 - Director → MEOfficer 2014-04-14 ~ 2014-06-25CIF 1734 - Secretary → ME
- 763DE FACTO 2102 LIMITED - 2014-06-25LEAF HOLDINGS II LIMITED - 2014-07-01207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)14,000 USD2024-12-31Officer 2014-03-04 ~ 2014-06-25CIF 1744 - Director → MEOfficer 2014-03-04 ~ 2014-06-25CIF 1743 - Secretary → ME
- 764DE FACTO 2101 LIMITED - 2014-06-25INSIGHTSOFTWARE UK LTD - 2021-11-10LEAF ACQUISITION LIMITED - 2014-07-01LONGVIEW HOLDING UK LIMITED - 2021-10-15207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)24,000 USD2024-12-31Officer 2014-03-03 ~ 2014-06-25CIF 1754 - Director → MEOfficer 2014-03-03 ~ 2014-06-25CIF 1753 - Secretary → ME
- 765LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02DE FACTO 1738 LIMITED - 2010-02-241 Angel Lane, London, United KingdomActive Corporate (5 parents)Officer 2010-01-05 ~ 2010-02-23CIF 2437 - Director → MEOfficer 2010-01-05 ~ 2010-02-23CIF 2438 - Secretary → ME
- 766DE FACTO 1615 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-07 ~ 2008-03-19CIF 1430 - Director → MEOfficer 2008-03-07 ~ 2008-03-19CIF 1429 - Secretary → ME
- 767
LOWELL FUNDING LIMITED
- nowDE FACTO 1616 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-07 ~ 2008-03-19CIF 1431 - Director → MEOfficer 2008-03-07 ~ 2008-03-19CIF 1432 - Secretary → ME - 768LOWELL GROUP LIMITED - 2019-12-18DE FACTO 1617 LIMITED - 2008-03-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-07 ~ 2008-03-19CIF 1433 - Director → MEOfficer 2008-03-07 ~ 2008-03-19CIF 1434 - Secretary → ME
- 769
LS STUDIOS LIMITED
- nowPEEL MEDIA STUDIOS LIMITED - 2024-11-13DE FACTO 1448 LIMITED - 2007-01-24100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2006-12-04 ~ 2007-01-24CIF 219 - Director → MEOfficer 2006-12-04 ~ 2007-01-24CIF 220 - Secretary → ME - 770
LSLI LIMITED
- nowDE FACTO 1456 LIMITED - 2007-02-08First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2006-12-14 ~ 2007-01-15CIF 208 - Director → MEOfficer 2006-12-14 ~ 2007-01-15CIF 207 - Secretary → ME - 771
LUNA ESTATES LIMITED
- nowDE FACTO 2159 LIMITED - 2015-02-2747a Station Road, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,841,463 GBP2024-03-31Officer 2015-02-06 ~ 2015-02-27CIF 1624 - Director → ME - 772DE FACTO 2206 LIMITED - 2016-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Officer 2015-10-16 ~ 2016-03-17CIF 1584 - Director → MEOfficer 2015-10-16 ~ 2016-03-17CIF 1585 - Secretary → ME
- 773DE FACTO 1943 LIMITED - 2012-04-1838 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-02-17 ~ 2012-03-21CIF 2053 - Director → MEOfficer 2012-02-17 ~ 2012-03-21CIF 2054 - Secretary → ME
- 774
MAGENTA BIDCO LIMITED
- nowDE FACTO 2208 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (3 parents)Officer 2015-10-26 ~ 2016-04-22CIF 1560 - Director → MEOfficer 2015-10-26 ~ 2016-04-22CIF 1561 - Secretary → ME - 775
MAGENTA INTERCO LIMITED
- nowDE FACTO 2210 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1559 - Director → MEOfficer 2015-10-26 ~ 2016-04-22CIF 1558 - Secretary → ME - 776
MAGENTA PIKCO LIMITED
- nowDE FACTO 2211 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1564 - Director → MEOfficer 2015-10-26 ~ 2016-04-22CIF 1565 - Secretary → ME - 777DE FACTO 359 LIMITED - 1994-07-271 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-06-29 ~ 1994-08-01CIF 1222 - Nominee Director → MEOfficer 1994-06-29 ~ 1994-07-18CIF 1221 - Nominee Secretary → ME
- 778
MALSCG LIMITED
- nowDE FACTO 1752 LIMITED - 2010-04-2133 Cavendish Square, LondonDissolved Corporate (2 parents)Equity (Company account)2,002 GBP2017-03-31Officer 2010-03-30 ~ 2010-04-15CIF 2418 - Director → MEOfficer 2010-03-30 ~ 2010-04-15CIF 2417 - Secretary → ME - 779DE FACTO 642 LIMITED - 1997-08-06150 Aldersgate Street, LondonDissolved Corporate (6 parents)Equity (Company account)225,238 GBP2017-03-31Officer 1997-07-09 ~ 1997-07-21CIF 1073 - Nominee Director → MEOfficer 1997-07-09 ~ 1997-07-21CIF 1074 - Nominee Secretary → ME
- 780
MARAMPA IRON ORE LIMITED
- nowDE FACTO 1862 LIMITED - 2011-06-20LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08103 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-05-11 ~ 2011-06-10CIF 2220 - Director → MEOfficer 2011-05-11 ~ 2011-06-10CIF 2219 - Secretary → ME - 781
MARAMPA LIMITED
- nowLONDON MINING SL HOLDINGS LIMITED - 2012-02-08DE FACTO 1864 LIMITED - 2011-06-22103 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ 2011-06-10CIF 2218 - Director → MEOfficer 2011-05-12 ~ 2011-06-10CIF 2217 - Secretary → ME - 782
MARAMPA MINING LIMITED
- nowDE FACTO 1861 LIMITED - 2011-06-20LONDON MINING SL NOMINEE LIMITED - 2012-02-08103 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2011-06-10CIF 2225 - Director → MEOfficer 2011-05-10 ~ 2011-06-10CIF 2226 - Secretary → ME - 783
MARGAUX BIDCO LIMITED
- nowDE FACTO 2145 LIMITED - 2015-02-121st Floor 48 Dover Street, LondonDissolved Corporate (2 parents)Officer 2014-11-10 ~ 2015-01-22CIF 1641 - Director → MEOfficer 2014-11-10 ~ 2015-01-22CIF 1642 - Secretary → ME - 784
MARGAUX FINCO LIMITED
- nowDE FACTO 2143 LIMITED - 2015-02-121st Floor 48 Dover Street, LondonDissolved Corporate (2 parents)Officer 2014-11-10 ~ 2015-01-22CIF 1647 - Director → MEOfficer 2014-11-10 ~ 2015-01-22CIF 1648 - Secretary → ME - 785
MARGAUX MIDCO LIMITED
- nowDE FACTO 2144 LIMITED - 2015-02-121st Floor 48 Dover Street, LondonDissolved Corporate (2 parents)Officer 2014-11-10 ~ 2015-01-22CIF 1645 - Director → MEOfficer 2014-11-10 ~ 2015-01-22CIF 1646 - Secretary → ME - 786
MARGAUX TOPCO LIMITED
- nowDE FACTO 2142 LIMITED - 2015-02-121st Floor 48 Dover Street, LondonDissolved Corporate (2 parents)Officer 2014-11-10 ~ 2015-01-22CIF 1643 - Director → MEOfficer 2014-11-10 ~ 2015-01-22CIF 1644 - Secretary → ME - 787DE FACTO 2213 LIMITED - 2016-04-22MAGENTA TOPCO LIMITED - 2016-09-2912th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2016-04-22CIF 1563 - Director → MEOfficer 2015-10-26 ~ 2016-04-22CIF 1562 - Secretary → ME
- 788MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17DE FACTO 2075 LIMITED - 2014-02-178th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (8 parents, 1 offspring)Officer 2013-11-20 ~ 2014-02-03CIF 1805 - Director → MEOfficer 2013-11-20 ~ 2014-02-03CIF 1806 - Secretary → ME
- 789
MCCOLL’S LIMITED
- nowDE FACTO 2205 LIMITED - 2016-06-24DE FACTO 2205 LIMITED - 2016-01-19WIRELESS GROUP LIMITED - 2016-02-26Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-10-31Officer 2015-10-16 ~ 2021-04-09CIF 1525 - Director → MEPerson with significant control 2016-10-15 ~ 2021-04-09CIF 2583 - Right to appoint or remove directors → OECIF 2583 - Ownership of shares – More than 25% but not more than 50% → OECIF 2583 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-16 ~ 2021-04-09CIF 1524 - Secretary → ME - 790CONNECTION TOPCO LIMITED - 2014-02-25MDNX GROUP HOLDINGS LIMITED - 2018-10-09DE FACTO 2058 LIMITED - 2013-11-01Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents, 9 offsprings)Officer 2013-09-27 ~ 2013-11-01CIF 1829 - Director → MEOfficer 2013-09-27 ~ 2013-11-01CIF 1830 - Secretary → ME
- 791
MDNX HOLDINGS LIMITED
- nowDE FACTO 2061 LIMITED - 2013-11-01CONNECTION BIDCO LIMITED - 2014-01-23Interoute Communications Limited, 31 Floor 25 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2013-10-28 ~ 2013-11-01CIF 1825 - Director → MEOfficer 2013-10-28 ~ 2013-11-01CIF 1826 - Secretary → ME - 792
MEDERMICA LIMITED
- nowINTELLIGENT WOUND CARE LIMITED - 2008-04-17DE FACTO 1302 LIMITED - 2006-04-03Suite 3 1 Duchess Street, LondonDissolved CorporateOfficer 2005-09-15 ~ 2006-03-29CIF 459 - Director → MEOfficer 2005-09-15 ~ 2006-03-29CIF 458 - Secretary → ME - 793PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04DE FACTO 1450 LIMITED - 2007-01-25100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2006-12-04 ~ 2007-01-24CIF 216 - Director → MEOfficer 2006-12-04 ~ 2007-01-24CIF 215 - Secretary → ME
- 794PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13ZONEWEALD LIMITED - 2007-01-24100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2006-12-18 ~ 2007-01-24CIF 201 - Director → MEOfficer 2006-12-18 ~ 2007-01-24CIF 202 - Secretary → ME
- 795PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13DE FACTO 1446 LIMITED - 2007-01-24PEEL MEDIA LIVING LIMITED - 2007-07-18100 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2006-11-20 ~ 2007-01-24CIF 223 - Director → MEOfficer 2006-11-20 ~ 2007-01-24CIF 224 - Secretary → ME
- 796STORMZONE LIMITED - 2007-01-25PEEL MEDIA LIMITED - 2024-11-04100 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2006-12-18 ~ 2007-01-24CIF 199 - Director → MEOfficer 2006-12-18 ~ 2007-01-24CIF 200 - Secretary → ME
- 797PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04DE FACTO 1451 LIMITED - 2007-01-25100 Victoria Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2006-12-04 ~ 2007-01-24CIF 218 - Director → MEOfficer 2006-12-04 ~ 2007-01-24CIF 217 - Secretary → ME
- 798PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13100 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2008-09-08 ~ 2008-09-25CIF 1357 - Director → MEOfficer 2008-09-08 ~ 2008-09-25CIF 1356 - Secretary → ME
- 799DE FACTO 718 LIMITED - 1998-11-10Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer 1998-06-02 ~ 1998-10-20CIF 1021 - Nominee Director → MEOfficer 1998-06-02 ~ 1998-10-20CIF 1022 - Nominee Secretary → ME
- 800
MENTOR IMC GROUP LIMITED
- nowDE FACTO 1603 LIMITED - 2008-03-13One Canada Square, Suite 9.09b, London, EnglandActive Corporate (4 parents)Officer 2008-02-20 ~ 2008-03-13CIF 1 - Director → MEOfficer 2008-02-20 ~ 2008-03-13CIF 2 - Secretary → ME - 801
MERIDIAN BMW LIMITED
- nowDE FACTO 638 LIMITED - 1997-07-2577-83 Grovebury Road, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-09 ~ 1997-07-10CIF 1070 - Nominee Director → MEOfficer 1997-07-09 ~ 1997-07-10CIF 1069 - Nominee Secretary → ME - 802DE FACTO 1131 LIMITED - 2004-07-20ARCL (BIRMINGHAM) LIMITED - 2005-08-153 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer 2004-06-22 ~ 2004-06-25CIF 669 - Director → MEOfficer 2004-06-22 ~ 2004-06-25CIF 668 - Secretary → ME
- 803
MERLIN CLAIMS LIMITED
- nowDE FACTO 1296 LIMITED - 2005-09-28AMG ADJUSTING LIMITED - 2008-05-23Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-09-15 ~ 2005-09-19CIF 451 - Director → MEOfficer 2005-09-15 ~ 2005-09-19CIF 450 - Secretary → ME - 804DE FACTO 1297 LIMITED - 2005-09-28AMG FINANCE LIMITED - 2008-05-23Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-09-15 ~ 2005-09-19CIF 448 - Director → MEOfficer 2005-09-15 ~ 2005-09-19CIF 449 - Secretary → ME
- 805AMG (HOLDCO) LIMITED - 2008-06-09ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18DE FACTO 1298 LIMITED - 2005-09-28Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2005-09-19CIF 447 - Director → MEOfficer 2005-09-15 ~ 2005-09-19CIF 446 - Secretary → ME
- 806AMG COMMERCIAL LIMITED - 2008-05-23DE FACTO 1455 LIMITED - 2007-01-23Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2007-01-19CIF 209 - Director → MEOfficer 2006-12-14 ~ 2007-01-19CIF 210 - Secretary → ME
- 807MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29DE FACTO 1271 LIMITED - 2010-10-28Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2005-07-13 ~ 2005-08-24CIF 485 - Director → MEOfficer 2005-07-13 ~ 2005-08-24CIF 484 - Secretary → ME
- 808DE FACTO 1806 LIMITED - 2010-11-081 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-10-11 ~ 2010-11-04CIF 2327 - Director → MEOfficer 2010-10-11 ~ 2010-11-04CIF 2328 - Secretary → ME
- 809DE FACTO 1807 LIMITED - 2010-11-081 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2010-10-11 ~ 2010-11-04CIF 2329 - Director → MEOfficer 2010-10-11 ~ 2010-11-04CIF 2330 - Secretary → ME
- 810DE FACTO 1840 LIMITED - 2011-02-221 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-03 ~ 2011-02-17CIF 2259 - Director → MEOfficer 2011-02-03 ~ 2011-02-17CIF 2260 - Secretary → ME
- 811
METRIC PROPERTY LIMITED
- nowMETRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01METRIC PROPERTY START-UP LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2009-11-12 ~ 2009-11-18CIF 1449 - Director → MEOfficer 2009-11-12 ~ 2009-11-18CIF 1448 - Secretary → ME - 812DE FACTO 1918 LIMITED - 2011-12-12The Lawn 22-30 Old Bath Road, NewburyActive Corporate (3 parents, 2 offsprings)Officer 2011-09-27 ~ 2011-11-07CIF 2110 - Director → MEOfficer 2011-09-27 ~ 2011-11-07CIF 2109 - Secretary → ME
- 813DE FACTO 1416 LIMITED - 2006-10-19MILESTONE CAPITAL PARTNERS LIMITED - 2007-01-226th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2006-10-10 ~ 2006-10-12CIF 265 - Director → MEOfficer 2006-10-10 ~ 2006-10-12CIF 266 - Secretary → ME
- 814MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15EAC MANAGER LIMITED - 1999-05-26DE FACTO 413 LIMITED - 1996-02-26EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-226th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 1995-03-16 ~ 1996-02-13CIF 1197 - Nominee Director → MEOfficer 1995-03-16 ~ 1996-02-13CIF 1198 - Nominee Secretary → ME
- 815
MILESTONE GP LIMITED
- nowDE FACTO 1500 LIMITED - 2007-07-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-15 ~ 2007-07-25CIF 141 - Director → MEOfficer 2007-06-15 ~ 2007-07-25CIF 142 - Secretary → ME - 816DE FACTO 890 LIMITED - 2001-05-08C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)Officer 2000-11-23 ~ 2001-02-05CIF 892 - Nominee Director → MEOfficer 2000-11-23 ~ 2001-02-05CIF 893 - Nominee Secretary → ME
- 817
MILO SPV 4 LIMITED
- nowDE FACTO 1930 LIMITED - 2012-01-171 C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2012-01-09CIF 2088 - Director → MEOfficer 2011-10-25 ~ 2012-01-09CIF 2087 - Secretary → ME - 818
MIPL GROUP LIMITED
- nowDE FACTO 1841 LIMITED - 2011-05-23Fifth Floor 10 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2011-02-03 ~ 2011-04-14CIF 2263 - Director → MEOfficer 2011-02-03 ~ 2011-04-14CIF 2264 - Secretary → ME - 819
MIPL HOLDINGS LIMITED
- nowDE FACTO 1845 LIMITED - 2011-05-23Fifth Floor 10 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2011-02-07 ~ 2011-04-14CIF 2256 - Director → MEOfficer 2011-02-07 ~ 2011-04-14CIF 2255 - Secretary → ME - 820DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DE FACTO 952 LIMITED - 2001-11-16DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-3037 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer 2001-08-17 ~ 2001-11-07CIF 844 - Nominee Director → MEOfficer 2001-08-17 ~ 2001-11-07CIF 843 - Nominee Secretary → ME
- 821MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03DE FACTO 1973 LIMITED - 2012-10-081st Floor 50-52 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-11 ~ 2012-09-26CIF 2001 - Director → MEOfficer 2012-07-11 ~ 2012-09-26CIF 2002 - Secretary → ME
- 822DE FACTO 911 LIMITED - 2001-05-03Hill House, 1 Little New Street, London, EnglandDissolved Corporate (1 parent)Officer 2001-01-24 ~ 2001-03-23CIF 870 - Nominee Director → MEOfficer 2001-01-24 ~ 2001-03-23CIF 869 - Nominee Secretary → ME
- 823DE FACTO 218 LIMITED - 1991-03-27MONSOON LIMITED - 2016-09-01NOOSNOM LIMITED - 1998-01-13MONSOON PLC - 2008-02-012nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 1991-02-25 ~ 1991-03-01CIF 1283 - Nominee Director → MEOfficer 1991-02-25 ~ 1991-03-01CIF 1284 - Nominee Secretary → ME
- 824
MONTAUK LIMITED
- nowDE FACTO 599 LIMITED - 1997-06-23The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved CorporateOfficer 1997-03-04 ~ 1997-06-04CIF 1100 - Nominee Director → MEOfficer 1997-03-04 ~ 1997-06-04CIF 1099 - Nominee Secretary → ME - 825DE FACTO 2076 LIMITED - 2014-01-1573 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer 2013-12-13 ~ 2014-01-15CIF 1788 - Director → MEOfficer 2013-12-13 ~ 2014-01-15CIF 1787 - Secretary → ME
- 826GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03DE FACTO 2194 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1609 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1608 - Secretary → ME
- 827
MOTO BURGER KING LIMITED
- nowDE FACTO 1653 LIMITED - 2008-10-09Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 2008-07-22 ~ 2008-09-22CIF 1371 - Director → MEOfficer 2008-07-22 ~ 2008-09-22CIF 1370 - Secretary → ME - 828
MOTO HOLDINGS LIMITED
- nowDE FACTO 1344 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 1 offspring)Officer 2006-03-23 ~ 2006-04-06CIF 390 - Director → MEOfficer 2006-03-23 ~ 2006-04-06CIF 389 - Secretary → ME - 829
MOTO INVESTMENTS LIMITED
- nowDE FACTO 1343 LIMITED - 2006-04-03Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer 2006-03-23 ~ 2006-04-04CIF 386 - Director → MEOfficer 2006-03-23 ~ 2006-04-04CIF 385 - Secretary → ME - 830
MOTO VENTURES LIMITED
- nowDE FACTO 1346 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 2 offsprings)Officer 2006-03-28 ~ 2006-04-06CIF 384 - Director → MEOfficer 2006-03-28 ~ 2006-04-06CIF 383 - Secretary → ME - 831DE FACTO 659 LIMITED - 1997-10-17280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1997-09-08 ~ 1997-10-15CIF 1058 - Nominee Director → MEOfficer 1997-09-08 ~ 1997-10-15CIF 1057 - Nominee Secretary → ME
- 832
MULL BIDCO LIMITED
- nowDE FACTO 1720 LIMITED - 2009-12-17Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)Officer 2009-10-14 ~ 2009-12-11CIF 2573 - Director → MEOfficer 2009-10-14 ~ 2009-12-11CIF 2572 - Secretary → ME - 833
MULL MIDCO LIMITED
- nowDE FACTO 1721 LIMITED - 2009-12-17Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-27 ~ 2009-12-11CIF 2470 - Director → MEOfficer 2009-10-27 ~ 2009-12-11CIF 2469 - Secretary → ME - 834
MULL TOPCO LIMITED
- nowDE FACTO 1722 LIMITED - 2009-12-17Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2009-10-27 ~ 2009-12-11CIF 2468 - Director → MEOfficer 2009-10-27 ~ 2009-12-11CIF 2467 - Secretary → ME - 835DE FACTO 1072 LIMITED - 2004-04-29AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-1511th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2003-08-05 ~ 2003-10-21CIF 746 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-10-21CIF 747 - Nominee Secretary → ME
- 836MULTI DEVELOPMENT UK LIMITED - 2023-09-11AM DEVELOPMENT U.K. LTD. - 2006-01-31MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04DE FACTO 922 LIMITED - 2001-03-30MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-1811th Floor, Two Snow Hill, BirminghamActive Corporate (2 parents)Officer 2001-02-28 ~ 2002-01-16CIF 866 - Nominee Director → MEOfficer 2001-02-28 ~ 2001-03-30CIF 863 - Nominee Secretary → ME
- 837
MUSTO BIDCO LIMITED
- nowDE FACTO 1504 LIMITED - 2007-07-26International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-06-18 ~ 2007-07-26CIF 135 - Director → MEOfficer 2007-06-18 ~ 2007-07-26CIF 136 - Secretary → ME - 838
MUSTO MIDCO LIMITED
- nowDE FACTO 1506 LIMITED - 2007-07-26International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-06-27 ~ 2007-07-26CIF 132 - Director → MEOfficer 2007-06-27 ~ 2007-07-26CIF 131 - Secretary → ME - 839
MUSTO TOPCO LIMITED
- nowDE FACTO 1507 LIMITED - 2007-07-26International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-06-27 ~ 2007-07-26CIF 133 - Director → MEOfficer 2007-06-27 ~ 2007-07-26CIF 134 - Secretary → ME - 840
MYD BIDCO LIMITED
- nowDE FACTO 2312 LIMITED - 2021-03-055 Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer 2021-02-17 ~ 2021-03-05CIF 1478 - Director → MEPerson with significant control 2021-02-17 ~ 2021-03-05CIF 2648 - Ownership of voting rights - 75% or more → OECIF 2648 - Ownership of shares – 75% or more → OECIF 2648 - Right to appoint or remove directors → OE - 841
MYD FINCO LIMITED
- nowDE FACTO 2309 LIMITED - 2021-03-055 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-02-11 ~ 2021-03-05CIF 1485 - Director → MEPerson with significant control 2021-02-11 ~ 2021-03-05CIF 2655 - Ownership of voting rights - 75% or more → OECIF 2655 - Right to appoint or remove directors → OECIF 2655 - Ownership of shares – 75% or more → OE - 842
MYD HOLDINGS LIMITED
- nowDE FACTO 2308 LIMITED - 2021-03-055 Marble Arch, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2021-02-11 ~ 2021-03-05CIF 1486 - Director → MEPerson with significant control 2021-02-11 ~ 2021-03-05CIF 2656 - Ownership of shares – 75% or more → OECIF 2656 - Right to appoint or remove directors → OECIF 2656 - Ownership of voting rights - 75% or more → OE - 843
MYD MIDCO 1 LIMITED
- nowDE FACTO 2310 LIMITED - 2021-03-055 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-02-11 ~ 2021-03-05CIF 1488 - Director → MEPerson with significant control 2021-02-11 ~ 2021-03-05CIF 2658 - Ownership of shares – 75% or more → OECIF 2658 - Ownership of voting rights - 75% or more → OECIF 2658 - Right to appoint or remove directors → OE - 844
MYD MIDCO 2 LIMITED
- nowDE FACTO 2311 LIMITED - 2021-03-055 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-02-11 ~ 2021-03-05CIF 1487 - Director → MEPerson with significant control 2021-02-11 ~ 2021-03-05CIF 2657 - Right to appoint or remove directors → OECIF 2657 - Ownership of voting rights - 75% or more → OECIF 2657 - Ownership of shares – 75% or more → OE - 845
NAAMYAA CAFE LIMITED
- nowDE FACTO 2055 LIMITED - 2013-10-112nd Floor 42-48 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2013-09-04 ~ 2013-10-14CIF 1842 - Director → MEOfficer 2013-09-04 ~ 2013-10-14CIF 1841 - Secretary → ME - 846St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-04-06 ~ 2005-04-25CIF 544 - Director → MEOfficer 2005-04-06 ~ 2005-04-25CIF 545 - Secretary → ME
- 847EF SECURITIES HOLDINGS LIMITED - 2011-08-19DE FACTO 1650 LIMITED - 2008-08-19MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-142nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer 2008-07-11 ~ 2008-07-18CIF 1376 - Director → MEOfficer 2008-07-11 ~ 2008-07-18CIF 1377 - Secretary → ME
- 848
NATURE'S SCENTS LIMITED
- nowDE FACTO 423 LIMITED - 1996-02-19Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 1995-06-27 ~ 1995-09-20CIF 1185 - Nominee Director → MEOfficer 1995-06-27 ~ 1995-09-20CIF 1186 - Nominee Secretary → ME - 849PARKING HOLDINGS LIMITED - 2021-01-28DE FACTO 1464 LIMITED - 2007-02-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-01-24 ~ 2007-02-21CIF 187 - Director → MEOfficer 2007-01-24 ~ 2007-02-21CIF 188 - Secretary → ME
- 850
ND1T LIMITED
- nowDE FACTO 1992 LIMITED - 2012-11-08YANKEE TOPCO LIMITED - 2013-11-1820 Old Bailey, LondonDissolved Corporate (1 offspring)Officer 2012-10-09 ~ 2012-11-07CIF 1959 - Director → MEOfficer 2012-10-09 ~ 2012-11-07CIF 1960 - Secretary → ME - 851
ND2F LIMITED
- nowDE FACTO 1993 LIMITED - 2012-11-08YANKEE FINANCE LIMITED - 2013-09-0220 Old Bailey, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-09 ~ 2012-11-07CIF 1961 - Director → MEOfficer 2012-10-09 ~ 2012-11-07CIF 1962 - Secretary → ME - 852
ND3M LIMITED
- nowDE FACTO 1994 LIMITED - 2012-11-08YANKEE MIDCO LIMITED - 2013-09-0220 Old Bailey, LondonDissolved Corporate (1 parent)Officer 2012-10-09 ~ 2012-11-07CIF 1963 - Director → MEOfficer 2012-10-09 ~ 2012-11-07CIF 1964 - Secretary → ME - 853
ND4A LIMITED
- nowYANKEE ACQUISITIONS LIMITED - 2013-09-02DE FACTO 1995 LIMITED - 2012-11-08Unilever House, 100 Victoria Embankment, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-10-10 ~ 2012-11-07CIF 1956 - Director → MEOfficer 2012-10-10 ~ 2012-11-07CIF 1955 - Secretary → ME - 854DE FACTO 2015 LIMITED - 2013-05-14Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2013-03-21 ~ 2013-05-07CIF 1920 - Director → MEOfficer 2013-03-21 ~ 2013-05-07CIF 1919 - Secretary → ME
- 855
NEPTUNE MIDCO 1 LIMITED
- nowDE FACTO 2053 LIMITED - 2013-10-141st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-09-04 ~ 2013-10-03CIF 1840 - Director → MEOfficer 2013-09-04 ~ 2013-10-03CIF 1839 - Secretary → ME - 856
NEPTUNE MIDCO 2 LIMITED
- nowDE FACTO 2052 LIMITED - 2013-10-141st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-09-03 ~ 2013-10-03CIF 1856 - Director → MEOfficer 2013-09-03 ~ 2013-10-03CIF 1855 - Secretary → ME - 857DE FACTO 1689 LIMITED - 2009-08-149-15 Neal Street, London, EnglandActive Corporate (4 parents)Officer 2009-04-07 ~ 2009-08-13CIF 1309 - Director → MEOfficer 2009-04-07 ~ 2009-08-13CIF 1308 - Secretary → ME
- 858
NEST INVEST LIMITED
- nowDE FACTO 2239 LIMITED - 2019-04-041st Floor 10 South Colonnade, London, Canary Wharf, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-10-01 ~ 2019-07-31CIF 2515 - Director → MEPerson with significant control 2016-10-01 ~ 2019-07-31CIF 2718 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2718 - Ownership of shares – More than 25% but not more than 50% → OE - 859DE FACTO 1519 LIMITED - 2007-08-20CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (2 parents)Officer 2007-08-09 ~ 2007-08-17CIF 114 - Director → MEOfficer 2007-08-09 ~ 2007-08-17CIF 113 - Secretary → ME
- 860DE FACTO 1105 LIMITED - 2004-03-12Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2004-03-04 ~ 2004-03-09CIF 697 - Nominee Director → MEOfficer 2004-03-04 ~ 2004-03-09CIF 696 - Nominee Secretary → ME
- 861DE FACTO 2071 LIMITED - 2014-02-1014th Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-11-21 ~ 2014-01-17CIF 1798 - Director → MEOfficer 2013-11-21 ~ 2014-01-17CIF 1797 - Secretary → ME
- 862KINGSTON HOLDCO LIMITED - 2018-03-06DE FACTO 2220 LIMITED - 2017-04-05Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-10-26 ~ 2017-04-04CIF 1578 - Director → MEPerson with significant control 2016-10-25 ~ 2017-04-04CIF 2738 - Ownership of shares – More than 25% but not more than 50% → OECIF 2738 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2738 - Right to appoint or remove directors → OEOfficer 2015-10-26 ~ 2017-04-04CIF 1579 - Secretary → ME
- 863DE FACTO 1140 LIMITED - 2004-07-2334 Anyards Road, Cobham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,784,666 GBP2024-06-30Officer 2004-07-08 ~ 2004-07-22CIF 655 - Director → MEOfficer 2004-07-08 ~ 2004-07-22CIF 654 - Secretary → ME
- 864
NEXT PERFORMANCE LIMITED
- nowDE FACTO 1904 LIMITED - 2011-10-12The Old Exchange 12 Compton Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2011-08-23 ~ 2011-10-06CIF 2138 - Director → MEOfficer 2011-08-23 ~ 2011-10-06CIF 2137 - Secretary → ME - 865DE FACTO 1368 LIMITED - 2006-07-06One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer 2006-05-11 ~ 2006-07-06CIF 345 - Director → MEOfficer 2006-05-11 ~ 2006-07-06CIF 346 - Secretary → ME
- 866DE FACTO 1363 LIMITED - 2006-07-06Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-04-12 ~ 2006-07-06CIF 354 - Director → MEOfficer 2006-04-12 ~ 2006-07-06CIF 353 - Secretary → ME
- 867DE FACTO 1393 LIMITED - 2006-07-272central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-07-12 ~ 2006-07-27CIF 301 - Director → MEOfficer 2006-07-12 ~ 2006-07-27CIF 302 - Secretary → ME
- 868
NICA LONDON LIMITED
- nowDE FACTO 1686 LIMITED - 2009-04-215th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2009-04-02 ~ 2009-04-21CIF 1311 - Director → MEOfficer 2009-04-02 ~ 2009-04-21CIF 1310 - Secretary → ME - 869NOBEL AUTOMOTIVE UK LIMITED - 2008-09-29DE FACTO 1481 LIMITED - 2007-06-27Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer 2007-03-23 ~ 2007-06-26CIF 172 - Director → MEOfficer 2007-03-23 ~ 2007-06-26CIF 171 - Secretary → ME
- 870DE FACTO 2007 LIMITED - 2013-03-2010 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ 2013-03-26CIF 1931 - Director → MEOfficer 2013-01-10 ~ 2013-03-26CIF 1932 - Secretary → ME
- 871NOBLE DRILLING (LAND SUPPORT II) LIMITED - 2013-10-01DE FACTO 2037 LIMITED - 2013-09-1110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-19 ~ 2013-08-22CIF 1873 - Director → MEOfficer 2013-07-19 ~ 2013-08-22CIF 1874 - Secretary → ME
- 872DE FACTO 2006 LIMITED - 2013-03-20NOBLE CORPORATION PLC - 2020-11-06NOBLE CORPORATION LIMITED - 2013-10-0710 Fleet Place, LondonDissolved CorporateOfficer 2013-01-10 ~ 2013-04-23CIF 1940 - Director → MEOfficer 2013-01-10 ~ 2013-04-23CIF 1939 - Secretary → ME
- 873DE FACTO 1928 LIMITED - 2012-01-171 Angel Lane, LondonActive Corporate (4 parents)Officer 2011-10-25 ~ 2012-01-17CIF 2090 - Director → MEOfficer 2011-10-25 ~ 2012-01-17CIF 2089 - Secretary → ME
- 874DE FACTO 1929 LIMITED - 2012-01-171 Angel Lane, LondonDissolved Corporate (4 parents)Officer 2011-10-25 ~ 2012-01-17CIF 2092 - Director → MEOfficer 2011-10-25 ~ 2012-01-17CIF 2091 - Secretary → ME
- 875DE FACTO 2288 LIMITED - 2021-01-1516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)104,516,218 GBP2024-12-31Officer 2020-11-10 ~ 2021-01-14CIF 1506 - Director → MEPerson with significant control 2020-11-10 ~ 2021-01-14CIF 2677 - Ownership of shares – 75% or more → OECIF 2677 - Right to appoint or remove directors → OECIF 2677 - Ownership of voting rights - 75% or more → OE
- 876
NORTH COLONNADE LIMITED
- nowDE FACTO 1491 LIMITED - 2007-06-1330 North Colonnade, Canary Wharf, LondonActive Corporate (5 parents)Officer 2007-05-02 ~ 2007-06-11CIF 151 - Director → MEOfficer 2007-05-02 ~ 2007-06-11CIF 152 - Secretary → ME - 877MERIDIAN AUDI LIMITED - 2004-07-29DE FACTO 637 LIMITED - 1997-07-1177-83 Grovebury Road, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-09 ~ 1997-07-10CIF 1071 - Nominee Director → MEOfficer 1997-07-09 ~ 1997-07-10CIF 1072 - Nominee Secretary → ME
- 878CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1995-12-08 ~ 1996-02-21CIF 1176 - Nominee Director → MEOfficer 1995-12-08 ~ 1996-02-21CIF 1175 - Nominee Secretary → ME
- 879CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1996-01-17 ~ 1996-02-21CIF 1163 - Nominee Director → MEOfficer 1996-01-17 ~ 1996-02-21CIF 1164 - Nominee Secretary → ME
- 880DE FACTO 567 LIMITED - 1997-03-10CHANNEL 5 TEXT LIMITED - 2014-01-1326-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1997-01-16 ~ 1997-02-27CIF 1103 - Nominee Director → MEOfficer 1997-01-16 ~ 1997-02-27CIF 1104 - Nominee Secretary → ME
- 881DE FACTO 2182 LIMITED - 2016-05-0350 Bank Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-03-27 ~ 2015-11-11CIF 2549 - Director → MEOfficer 2015-03-27 ~ 2015-11-11CIF 2548 - Secretary → ME
- 882DE FACTO 472 LIMITED - 1996-05-09RMC CATHERWOOD LIMITED - 2013-06-06Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, CambridgeshireDissolved Corporate (3 parents)Officer 1996-02-19 ~ 1996-03-21CIF 1156 - Nominee Director → MEOfficer 1996-02-19 ~ 1996-03-21CIF 1155 - Nominee Secretary → ME
- 883
NOVA BIDCO LIMITED
- nowDE FACTO 1645 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-06-26 ~ 2008-06-27CIF 1380 - Director → MEOfficer 2008-06-26 ~ 2008-06-27CIF 1381 - Secretary → ME - 884
NOVA MIDCO LIMITED
- nowDE FACTO 1646 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-06-26 ~ 2008-06-27CIF 1378 - Director → MEOfficer 2008-06-26 ~ 2008-06-27CIF 1379 - Secretary → ME - 885
NS NOMINEES LIMITED
- nowNEWSMITH NOMINEES LIMITED - 2012-03-23DE FACTO 1112 LIMITED - 2004-03-26Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2004-03-12 ~ 2004-03-22CIF 691 - Director → MEOfficer 2004-03-12 ~ 2004-03-22CIF 690 - Secretary → ME - 886
NS TRUSTEE LIMITED
- nowNEWSMITH TRUSTEE LIMITED - 2012-03-22DE FACTO 1110 LIMITED - 2004-04-02Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (4 parents)Officer 2004-03-11 ~ 2004-03-22CIF 692 - Director → MEOfficer 2004-03-11 ~ 2004-03-22CIF 693 - Secretary → ME - 887
NSCGP LIMITED
- nowDE FACTO 1111 LIMITED - 2004-03-26NEWSMITH CAPITAL GP LIMITED - 2015-05-27Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2004-03-11 ~ 2004-03-22CIF 694 - Director → MEOfficer 2004-03-11 ~ 2004-03-22CIF 695 - Secretary → ME - 888
NSL LIMITED
- nowDE FACTO 1461 LIMITED - 2007-02-21NCP SERVICES LIMITED - 2009-04-27Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (11 parents, 2 offsprings)Officer 2006-12-19 ~ 2007-02-21CIF 198 - Director → MEOfficer 2006-12-19 ~ 2007-02-21CIF 197 - Secretary → ME - 889NCP SERVICES TOPCO LIMITED - 2009-04-27DE FACTO 1484 LIMITED - 2007-04-121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2007-04-12CIF 168 - Director → MEOfficer 2007-03-23 ~ 2007-04-12CIF 167 - Secretary → ME
- 890DE FACTO 1153 LIMITED - 2004-10-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 2004-09-06 ~ 2004-10-06CIF 625 - Director → MEOfficer 2004-09-06 ~ 2004-10-06CIF 624 - Secretary → ME
- 891
NTL FINANCE LIMITED
- nowDE FACTO 1276 LIMITED - 2006-02-02Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2005-08-16 ~ 2006-01-26CIF 482 - Director → MEOfficer 2005-08-16 ~ 2006-01-26CIF 483 - Secretary → ME - 892
NTL FUNDING LIMITED
- nowDE FACTO 1193 LIMITED - 2005-01-251 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-01-25CIF 579 - Director → MEOfficer 2005-01-17 ~ 2005-01-25CIF 578 - Secretary → ME - 893
NTL NATIONAL LIMITED
- nowDE FACTO 1313 LIMITED - 2006-02-02Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2006-01-23 ~ 2006-01-26CIF 426 - Director → MEOfficer 2006-01-23 ~ 2006-01-26CIF 425 - Secretary → ME - 894
NTL RECTANGLE LIMITED
- nowDE FACTO 969 LIMITED - 2001-12-20500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2001-11-27 ~ 2001-12-20CIF 834 - Director → MEOfficer 2001-11-27 ~ 2001-12-20CIF 833 - Secretary → ME - 895
NTL VICTORIA II LIMITED
- nowDE FACTO 1315 LIMITED - 2006-02-02Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2006-01-23 ~ 2006-01-26CIF 424 - Director → MEOfficer 2006-01-23 ~ 2006-01-26CIF 423 - Secretary → ME - 896
NTL VICTORIA LIMITED
- nowDE FACTO 1312 LIMITED - 2006-02-02500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents)Officer 2006-01-23 ~ 2006-01-26CIF 428 - Director → MEOfficer 2006-01-23 ~ 2006-01-26CIF 427 - Secretary → ME - 897DE FACTO 1767 LIMITED - 2011-04-11Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,112,306 GBP2024-03-31Officer 2010-04-29 ~ 2010-07-05CIF 2401 - Director → MEOfficer 2010-04-29 ~ 2010-07-05CIF 2402 - Secretary → ME
- 898DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 2004-06-25 ~ 2004-11-05CIF 660 - Director → MEOfficer 2004-06-25 ~ 2004-11-05CIF 661 - Secretary → ME
- 899DE FACTO 2189 LIMITED - 2015-10-22GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-055 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1602 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1603 - Secretary → ME
- 900DE FACTO 1997 LIMITED - 2012-12-19C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)17,927,809 GBP2019-12-31Officer 2012-10-16 ~ 2012-12-19CIF 1951 - Director → MEOfficer 2012-10-16 ~ 2012-12-19CIF 1952 - Secretary → ME
- 901DE FACTO 1998 LIMITED - 2012-12-19C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)17,927,809 GBP2019-12-31Officer 2012-10-15 ~ 2012-12-19CIF 1953 - Director → MEOfficer 2012-10-15 ~ 2012-12-19CIF 1954 - Secretary → ME
- 902
ODG NEW UK FINCO LIMITED
- nowDE FACTO 1996 LIMITED - 2012-12-19C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,799,283 GBP2018-09-30Officer 2012-10-10 ~ 2012-12-19CIF 1958 - Director → MEOfficer 2012-10-10 ~ 2012-12-19CIF 1957 - Secretary → ME - 903DE FACTO 1813 LIMITED - 2010-12-07Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-11-04 ~ 2010-11-30CIF 2312 - Director → MEOfficer 2010-11-04 ~ 2010-11-30CIF 2311 - Secretary → ME
- 904
OFFICE RETAIL LIMITED
- nowDE FACTO 1817 LIMITED - 2010-12-07Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents)Officer 2010-11-18 ~ 2010-11-30CIF 2304 - Director → MEOfficer 2010-11-18 ~ 2010-11-30CIF 2303 - Secretary → ME - 905DE FACTO 1814 LIMITED - 2010-12-07Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2010-11-04 ~ 2010-11-30CIF 2313 - Director → MEOfficer 2010-11-04 ~ 2010-11-30CIF 2314 - Secretary → ME
- 906DE FACTO 1815 LIMITED - 2010-12-07Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents)Officer 2010-11-04 ~ 2010-11-30CIF 2315 - Director → MEOfficer 2010-11-04 ~ 2010-11-30CIF 2316 - Secretary → ME
- 907
OFFICETEAM LIMITED
- nowDE FACTO 1115 LIMITED - 2004-06-11OSGH LIMITED - 2009-07-15OSG HOLDINGS LIMITED - 2007-07-0312 Wellington Place, LeedsLiquidation Corporate (5 parents, 2 offsprings)Officer 2004-04-06 ~ 2004-04-14CIF 687 - Director → MEOfficer 2004-04-06 ~ 2004-04-14CIF 686 - Secretary → ME - 908
OLIVE BIDCO LIMITED
- nowDE FACTO 2149 LIMITED - 2015-06-15Woolovers House, Victoria Gardens, Burgess Hill, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2021-03-27Officer 2014-11-10 ~ 2015-02-16CIF 1651 - Director → MEOfficer 2014-11-10 ~ 2015-02-16CIF 1652 - Secretary → ME - 909
OLIVE DEBTCO LIMITED
- nowDE FACTO 2155 LIMITED - 2015-06-15Woolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)15,000 GBP2021-03-27Officer 2014-12-23 ~ 2015-06-12CIF 1637 - Director → MEOfficer 2014-12-23 ~ 2015-06-12CIF 1638 - Secretary → ME - 910
OLIVE MIDCO LIMITED
- nowDE FACTO 2154 LIMITED - 2015-06-15Woolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-03-27Officer 2014-11-10 ~ 2015-06-12CIF 1664 - Director → MEOfficer 2014-11-10 ~ 2015-06-12CIF 1663 - Secretary → ME - 911
OLIVE UK HOLDCO LIMITED
- nowDE FACTO 2307 LIMITED - 2021-03-0425 St. George Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-02-05 ~ 2021-03-03CIF 1492 - Director → MEPerson with significant control 2021-02-05 ~ 2021-03-03CIF 2662 - Right to appoint or remove directors → OECIF 2662 - Ownership of voting rights - 75% or more → OECIF 2662 - Ownership of shares – 75% or more → OE - 912
OM PENMON LIMITED
- nowDE FACTO 1979 LIMITED - 2012-10-22GROW FISH ANYWHERE UK LIMITED - 2016-02-08C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)170,666 GBP2018-12-31Officer 2012-09-25 ~ 2012-10-19CIF 1979 - Director → MEOfficer 2012-09-25 ~ 2012-10-19CIF 1980 - Secretary → ME - 913CECILE PARK PUBLISHING LIMITED - 2019-07-16DE FACTO 245 LIMITED - 1992-08-0382 St. John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-103,850 GBP2022-01-31Officer 1992-01-09 ~ 1992-02-20CIF 1269 - Nominee Director → MEOfficer 1992-01-09 ~ 1992-02-20CIF 1268 - Nominee Secretary → ME
- 914
ORBIS HOLDINGS I LIMITED
- nowDE FACTO 820 LIMITED - 2000-03-02Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer 2000-01-11 ~ 2000-03-01CIF 941 - Nominee Director → MEOfficer 2000-01-11 ~ 2000-03-01CIF 940 - Nominee Secretary → ME - 915
OUPM LIMITED
- nowDE FACTO 2336 LIMITED - 2022-05-10University Offices, Wellington Square, Oxford, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-06-21 ~ 2022-05-09CIF 1464 - Director → MEPerson with significant control 2021-06-21 ~ 2022-05-09CIF 2634 - Ownership of voting rights - 75% or more → OECIF 2634 - Right to appoint or remove directors → OECIF 2634 - Ownership of shares – 75% or more → OE - 916PACE EAST TRADING LIMITED LIMITED - 2014-07-02PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22DE FACTO 1240 LIMITED - 2005-07-19Victoria Road, Saltaire, Shipley, West YorkshireDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-12-31Officer 2005-04-29 ~ 2005-07-13CIF 532 - Director → MEOfficer 2005-04-29 ~ 2005-07-13CIF 533 - Secretary → ME
- 917
PAGE GROUP LIMITED
- nowDE FACTO 779 LIMITED - 2000-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1999-06-28 ~ 1999-08-20CIF 973 - Director → MEOfficer 1999-06-28 ~ 1999-08-20CIF 972 - Secretary → ME - 918DE FACTO 1133 LIMITED - 2004-11-30Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-06-24 ~ 2004-07-14CIF 662 - Director → MEOfficer 2004-06-24 ~ 2004-07-14CIF 663 - Secretary → ME
- 919
PAH INVESTMENTS LIMITED
- nowDE FACTO 1136 LIMITED - 2004-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-07-07 ~ 2004-07-14CIF 658 - Director → MEOfficer 2004-07-07 ~ 2004-07-14CIF 659 - Secretary → ME - 920DE FACTO 1305 LIMITED - 2005-11-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2005-10-03 ~ 2005-11-24CIF 443 - Director → MEOfficer 2005-10-03 ~ 2005-11-24CIF 442 - Secretary → ME
- 921DE FACTO 1134 LIMITED - 2004-07-22Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-06-24 ~ 2004-07-22CIF 667 - Director → MEOfficer 2004-06-24 ~ 2004-07-22CIF 666 - Secretary → ME
- 922
PALLETWAYS GROUP LIMITED
- nowDE FACTO 1141 LIMITED - 2004-07-22Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, StaffordshireActive Corporate (4 parents, 2 offsprings)Officer 2004-07-09 ~ 2004-07-22CIF 646 - Director → MEOfficer 2004-07-09 ~ 2004-07-22CIF 647 - Secretary → ME - 923DE FACTO 1601 LIMITED - 2008-02-1820 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2008-02-12CIF 5 - Director → MEOfficer 2008-02-11 ~ 2008-02-12CIF 6 - Secretary → ME
- 924
PAM GROUP LIMITED
- nowDE FACTO 1578 LIMITED - 2008-02-1820 Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-12-21 ~ 2008-01-21CIF 38 - Director → MEOfficer 2007-12-21 ~ 2008-01-21CIF 37 - Secretary → ME - 925
PAM SUBCO LIMITED
- nowDE FACTO 1577 LIMITED - 2008-02-1820 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-12-12 ~ 2008-01-21CIF 41 - Director → MEOfficer 2007-12-12 ~ 2008-01-21CIF 42 - Secretary → ME - 926
PAMINA ESTATES LIMITED
- nowDE FACTO 2160 LIMITED - 2015-02-273 Hillwood Grove, Hutton, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,860,430 GBP2024-03-31Officer 2015-02-06 ~ 2015-02-27CIF 1625 - Director → ME - 927
PARTENAIRE LIMITED
- nowDE FACTO 1288 LIMITED - 2005-12-061 Lumley Street, Mayfair, LondonLiquidation Corporate (2 parents)Officer 2005-09-06 ~ 2006-01-18CIF 468 - Director → MEOfficer 2005-09-06 ~ 2006-01-18CIF 469 - Secretary → ME - 928
PASSIV UK LIMITED
- nowDE FACTO 2274 LIMITED - 2021-04-21Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2020-10-05 ~ 2021-04-14CIF 1510 - Director → MEPerson with significant control 2020-10-05 ~ 2021-04-14CIF 2693 - Right to appoint or remove directors → OECIF 2693 - Ownership of shares – 75% or more → OECIF 2693 - Ownership of voting rights - 75% or more → OE - 929
PATTONAIR EUROPE LIMITED
- nowQUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30DE FACTO 1856 LIMITED - 2011-05-12Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 5 offsprings)Officer 2011-05-04 ~ 2011-05-12CIF 2237 - Director → MEOfficer 2011-05-04 ~ 2011-05-12CIF 2238 - Secretary → ME - 930
PATTONAIR GROUP LIMITED
- nowDE FACTO 1848 LIMITED - 2011-05-04QUICKSILVER HOLDCO LIMITED - 2012-03-30Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 4 offsprings)Officer 2011-02-10 ~ 2011-05-04CIF 2247 - Director → MEOfficer 2011-02-10 ~ 2011-05-04CIF 2248 - Secretary → ME - 931DE FACTO 1846 LIMITED - 2011-05-04QUICKSILVER TOPCO LIMITED - 2012-05-16Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer 2011-02-10 ~ 2011-05-04CIF 2252 - Director → MEOfficer 2011-02-10 ~ 2011-05-04CIF 2251 - Secretary → ME
- 932
PATTONAIR UK LIMITED
- nowDE FACTO 1849 LIMITED - 2011-05-04QUICKSILVER BIDCO LIMITED - 2012-03-30Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents, 2 offsprings)Officer 2011-04-13 ~ 2011-05-04CIF 2241 - Director → MEOfficer 2011-04-13 ~ 2011-05-04CIF 2242 - Secretary → ME - 933DE FACTO 1413 LIMITED - 2008-01-07Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-08-30 ~ 2006-10-02CIF 270 - Director → MEOfficer 2006-08-30 ~ 2006-10-02CIF 269 - Secretary → ME
- 934
PEARL (AP) GROUP LIMITED
- nowDE FACTO 1513 LIMITED - 2007-10-101 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2007-11-13CIF 123 - Director → MEOfficer 2007-07-27 ~ 2007-11-13CIF 124 - Secretary → ME - 935DE FACTO 1514 LIMITED - 2007-10-10C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2007-11-13CIF 122 - Director → MEOfficer 2007-07-27 ~ 2007-11-13CIF 121 - Secretary → ME
- 936
PEARL FINANCECO LIMITED
- nowDE FACTO 1542 LIMITED - 2007-10-24C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer 2007-10-18 ~ 2007-11-13CIF 84 - Director → MEOfficer 2007-10-18 ~ 2007-11-13CIF 83 - Secretary → ME - 937DE FACTO 1591 LIMITED - 2008-02-19Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2008-02-07 ~ 2008-02-19CIF 16 - Director → MEOfficer 2008-02-07 ~ 2008-02-19CIF 15 - Secretary → ME
- 938DE FACTO 1593 LIMITED - 2008-02-19Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2008-02-07 ~ 2008-02-19CIF 8 - Director → MEOfficer 2008-02-07 ~ 2008-02-19CIF 7 - Secretary → ME
- 939DE FACTO 1355 LIMITED - 2006-05-16PEEL MANAGEMENT LIMITED - 2018-04-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ 2006-04-23CIF 365 - Director → MEOfficer 2006-04-04 ~ 2006-04-23CIF 366 - Secretary → ME
- 940Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2008-10-21 ~ 2008-11-25CIF 1338 - Director → MEOfficer 2008-10-21 ~ 2008-11-25CIF 1339 - Secretary → ME
- 941PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29DE FACTO 1163 LIMITED - 2004-12-14Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2004-10-21 ~ 2004-12-07CIF 613 - Director → MEOfficer 2004-10-21 ~ 2004-12-07CIF 612 - Secretary → ME
- 942PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03DE FACTO 1154 LIMITED - 2004-11-24Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer 2004-09-06 ~ 2004-11-12CIF 628 - Director → MEOfficer 2004-09-06 ~ 2004-11-12CIF 629 - Secretary → ME
- 943DE FACTO 1098 LIMITED - 2003-11-24Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2003-11-24CIF 714 - Nominee Director → MEOfficer 2003-10-30 ~ 2003-11-24CIF 715 - Nominee Secretary → ME
- 944PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20DE FACTO 1383 LIMITED - 2006-07-18Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer 2006-06-28 ~ 2006-07-04CIF 317 - Director → MEOfficer 2006-06-28 ~ 2006-07-04CIF 318 - Secretary → ME
- 945PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03DE FACTO 1592 LIMITED - 2008-06-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2008-02-07 ~ 2008-06-25CIF 17 - Director → MEOfficer 2008-02-07 ~ 2008-06-25CIF 18 - Secretary → ME
- 946
PEEL L&P (PORTS) LIMITED
- nowDE FACTO 1399 LIMITED - 2006-08-04PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2006-08-01 ~ 2006-08-04CIF 295 - Director → MEOfficer 2006-08-01 ~ 2006-10-27CIF 296 - Secretary → ME - 947PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01DE FACTO 1398 LIMITED - 2006-08-02PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer 2006-08-01 ~ 2006-08-02CIF 291 - Director → MEOfficer 2006-08-01 ~ 2006-08-02CIF 292 - Secretary → ME
- 948PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16DE FACTO 1351 LIMITED - 2007-01-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2006-04-03 ~ 2007-01-25CIF 380 - Director → MEOfficer 2006-04-03 ~ 2007-01-25CIF 379 - Secretary → ME
- 949PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16DE FACTO 1397 LIMITED - 2006-08-02PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer 2006-08-01 ~ 2006-08-02CIF 294 - Director → MEOfficer 2006-08-01 ~ 2006-08-02CIF 293 - Secretary → ME
- 950PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11DE FACTO 1594 LIMITED - 2008-06-30Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2008-02-07 ~ 2008-06-26CIF 25 - Director → MEOfficer 2008-02-07 ~ 2008-06-26CIF 26 - Secretary → ME
- 951DE FACTO 1600 LIMITED - 2008-06-30PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2008-02-07 ~ 2008-06-26CIF 23 - Director → MEOfficer 2008-02-07 ~ 2008-06-26CIF 24 - Secretary → ME
- 952PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28DE FACTO 1598 LIMITED - 2008-06-30Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2008-02-07 ~ 2008-06-26CIF 19 - Director → MEOfficer 2008-02-07 ~ 2008-06-26CIF 20 - Secretary → ME
- 953DE FACTO 1588 LIMITED - 2008-02-19PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (9 parents)Officer 2008-02-06 ~ 2008-02-19CIF 34 - Director → MEOfficer 2008-02-06 ~ 2008-02-19CIF 33 - Secretary → ME
- 954PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25DE FACTO 1103 LIMITED - 2004-03-30PEEL LAND AND PROPERTY LIMITED - 2006-04-28PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2004-03-02 ~ 2004-03-18CIF 704 - Director → MEOfficer 2004-03-02 ~ 2004-03-18CIF 705 - Secretary → ME
- 955PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02DE FACTO 1589 LIMITED - 2008-02-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2008-02-06 ~ 2008-02-19CIF 27 - Director → MEOfficer 2008-02-06 ~ 2008-02-19CIF 28 - Secretary → ME
- 956PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02DE FACTO 1586 LIMITED - 2008-02-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2008-02-06 ~ 2008-02-19CIF 30 - Director → MEOfficer 2008-02-06 ~ 2008-02-19CIF 29 - Secretary → ME
- 957DE FACTO 1587 LIMITED - 2008-02-19PEEL LAND HOLDINGS LIMITED - 2020-03-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2008-02-06 ~ 2008-02-19CIF 31 - Director → MEOfficer 2008-02-06 ~ 2008-02-19CIF 32 - Secretary → ME
- 958
PEEL L&P LIMITED
- nowDE FACTO 1101 LIMITED - 2004-03-25PEEL LAND AND PROPERTY LIMITED - 2020-03-26PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2004-03-02 ~ 2004-03-18CIF 700 - Director → MEOfficer 2004-03-02 ~ 2004-03-18CIF 701 - Secretary → ME - 959PEEL PROPERTY (NO.2) LIMITED - 2020-01-30DE FACTO 1102 LIMITED - 2004-03-24Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2004-03-02 ~ 2004-03-18CIF 703 - Director → MEOfficer 2004-03-02 ~ 2004-03-18CIF 702 - Secretary → ME
- 960PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26DE FACTO 1360 LIMITED - 2007-01-25PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2006-04-11 ~ 2007-01-25CIF 358 - Director → MEOfficer 2006-04-11 ~ 2007-01-25CIF 357 - Secretary → ME
- 961DE FACTO 1590 LIMITED - 2008-02-19PEEL RED CITY HOLDINGS LIMITED - 2020-01-30Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer 2008-02-07 ~ 2008-02-19CIF 12 - Director → MEOfficer 2008-02-07 ~ 2008-02-19CIF 11 - Secretary → ME
- 962DE FACTO 1316 LIMITED - 2006-03-16PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-01-25 ~ 2006-03-14CIF 422 - Director → MEOfficer 2006-01-25 ~ 2006-03-14CIF 421 - Secretary → ME
- 963Peel Dome, The Trafford Centre, ManchesterDissolved Corporate (4 parents)Officer 2008-09-08 ~ 2008-09-25CIF 1351 - Director → MEOfficer 2008-09-08 ~ 2008-09-25CIF 1350 - Secretary → ME
- 964Peel Dome, The Trafford Centre, ManchesterDissolved Corporate (4 parents)Officer 2008-09-08 ~ 2008-09-25CIF 1354 - Director → MEOfficer 2008-09-08 ~ 2008-09-25CIF 1355 - Secretary → ME
- 965Peel Dome, The Trafford Centre, ManchesterDissolved Corporate (4 parents)Officer 2008-09-08 ~ 2008-09-25CIF 1349 - Director → MEOfficer 2008-09-08 ~ 2008-09-25CIF 1348 - Secretary → ME
- 966DE FACTO 1905 LIMITED - 2011-12-29PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2011-08-24 ~ 2011-12-02CIF 2134 - Director → MEOfficer 2011-08-24 ~ 2011-12-02CIF 2133 - Secretary → ME
- 967PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24DE FACTO 1595 LIMITED - 2008-06-30Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-02-07 ~ 2008-06-26CIF 22 - Director → MEOfficer 2008-02-07 ~ 2008-06-26CIF 21 - Secretary → ME
- 968DE FACTO 1599 LIMITED - 2008-02-19Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2008-02-07 ~ 2008-02-19CIF 10 - Director → MEOfficer 2008-02-07 ~ 2008-02-19CIF 9 - Secretary → ME
- 969
PEEL PORTS (IDS) LIMITED
- nowDE FACTO 1247 LIMITED - 2005-05-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents)Officer 2005-05-06 ~ 2005-05-25CIF 525 - Director → MEOfficer 2005-05-06 ~ 2005-05-25CIF 524 - Secretary → ME - 970
PEEL PORTS GROUP LIMITED
- nowDE FACTO 1417 LIMITED - 2006-10-27PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (13 parents, 1 offspring)Officer 2006-10-12 ~ 2006-10-27CIF 264 - Director → MEOfficer 2006-10-12 ~ 2006-10-27CIF 263 - Secretary → ME - 971DE FACTO 1427 LIMITED - 2006-10-27Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2006-10-26 ~ 2006-10-27CIF 248 - Director → MEOfficer 2006-10-26 ~ 2006-10-27CIF 247 - Secretary → ME
- 972DE FACTO 1237 LIMITED - 2005-05-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 11 offsprings)Officer 2005-04-22 ~ 2005-05-24CIF 535 - Director → MEOfficer 2005-04-22 ~ 2005-05-24CIF 534 - Secretary → ME
- 973DE FACTO 1390 LIMITED - 2006-08-10Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents)Officer 2006-07-12 ~ 2006-07-31CIF 303 - Director → MEOfficer 2006-07-12 ~ 2006-07-31CIF 304 - Secretary → ME
- 974DE FACTO 1238 LIMITED - 2005-05-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2005-04-22 ~ 2005-05-24CIF 536 - Director → MEOfficer 2005-04-22 ~ 2005-05-24CIF 537 - Secretary → ME
- 975DE FACTO 1232 LIMITED - 2005-05-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 10 offsprings)Officer 2005-03-18 ~ 2005-05-24CIF 550 - Director → MEOfficer 2005-03-18 ~ 2005-05-24CIF 551 - Secretary → ME
- 976DE FACTO 1644 LIMITED - 2008-11-13Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (8 parents)Officer 2008-06-25 ~ 2008-11-19CIF 1388 - Director → MEOfficer 2008-06-25 ~ 2008-11-19CIF 1389 - Secretary → ME
- 977DE FACTO 1408 LIMITED - 2006-09-07Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2006-08-15 ~ 2006-08-30CIF 278 - Director → MEOfficer 2006-08-15 ~ 2006-08-30CIF 277 - Secretary → ME
- 978DE FACTO 1449 LIMITED - 2007-01-24PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2006-12-04 ~ 2007-01-24CIF 214 - Director → MEOfficer 2006-12-04 ~ 2007-01-24CIF 213 - Secretary → ME
- 979PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents)Officer 2008-09-05 ~ 2008-09-25CIF 1361 - Director → MEOfficer 2008-09-05 ~ 2008-09-25CIF 1360 - Secretary → ME
- 980PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents)Officer 2008-09-05 ~ 2008-09-25CIF 1359 - Director → MEOfficer 2008-09-05 ~ 2008-09-25CIF 1358 - Secretary → ME
- 981PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer 2008-09-08 ~ 2008-09-25CIF 1352 - Director → MEOfficer 2008-09-08 ~ 2008-09-25CIF 1353 - Secretary → ME
- 982
PENNY MARKETS LIMITED
- nowDE FACTO 296 LIMITED - 1993-06-036th Floor One London Wall, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2018-04-25Officer 1992-12-17 ~ 1993-06-09CIF 1256 - Nominee Director → MEOfficer 1992-12-17 ~ 1993-06-09CIF 1257 - Nominee Secretary → ME - 983GATORADE LIMITED - 2009-09-21DE FACTO 857 LIMITED - 2000-07-27GOLDEN WONDER FINANCE LIMITED - 2002-09-26WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-191600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer 2000-06-28 ~ 2000-07-28CIF 912 - Nominee Director → MEOfficer 2000-06-28 ~ 2000-07-28CIF 913 - Nominee Secretary → ME
- 984DE FACTO 2233 LIMITED - 2019-03-251st Floor 8 Bridle Close, Kingston Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)61,378 USD2024-12-31Officer 2016-04-28 ~ 2019-03-25CIF 1528 - Director → MEOfficer 2016-04-28 ~ 2019-03-25CIF 1529 - Secretary → ME
- 985DE FACTO 1389 LIMITED - 2006-07-14PETS AT HOME TOPCO LIMITED - 2006-12-21PETS AT HOME GROUP LIMITED - 2014-02-10Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-07-07 ~ 2006-07-13CIF 307 - Director → MEOfficer 2006-07-07 ~ 2006-07-13CIF 308 - Secretary → ME
- 986DE FACTO 1380 LIMITED - 2006-07-14Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-06-28 ~ 2006-07-13CIF 319 - Director → MEOfficer 2006-06-28 ~ 2006-07-13CIF 320 - Secretary → ME
- 987PETS AT HOME GROUP LIMITED - 2006-12-21DE FACTO 1132 LIMITED - 2004-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-06-24 ~ 2004-07-14CIF 665 - Director → MEOfficer 2004-06-24 ~ 2004-07-14CIF 664 - Secretary → ME
- 988DE FACTO 2081 LIMITED - 2014-02-07XPP HOLDCO LIMITED - 2014-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-01-17 ~ 2014-02-04CIF 1778 - Director → MEOfficer 2014-01-17 ~ 2014-02-04CIF 1777 - Secretary → ME
- 989PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15DE FACTO 1117 LIMITED - 2004-07-05C/o Deloitte & Touche Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2004-04-14 ~ 2004-04-21CIF 685 - Director → MEOfficer 2004-04-14 ~ 2004-04-21CIF 684 - Secretary → ME
- 990
PIE FACE PIES LIMITED
- nowDE FACTO 1966 LIMITED - 2012-08-14The Old Exchange 12 Compton Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2012-07-05 ~ 2012-07-27CIF 2009 - Director → MEOfficer 2012-07-05 ~ 2012-07-27CIF 2010 - Secretary → ME - 991
PINEWOOD ATLANTA LIMITED
- nowDE FACTO 2010 LIMITED - 2013-04-16Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer 2013-01-10 ~ 2013-04-16CIF 1937 - Director → MEOfficer 2013-01-10 ~ 2013-04-16CIF 1938 - Secretary → ME - 992
PINEWOOD CHINA LIMITED
- nowDE FACTO 2009 LIMITED - 2013-04-09Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer 2013-01-10 ~ 2013-03-28CIF 1935 - Director → MEOfficer 2013-01-10 ~ 2013-03-28CIF 1936 - Secretary → ME - 993DE FACTO 1971 LIMITED - 2012-08-17PINEWOOD FILMS NO.5 LIMITED - 2014-04-24Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer 2012-07-11 ~ 2012-08-16CIF 1997 - Director → MEOfficer 2012-07-11 ~ 2012-08-16CIF 1998 - Secretary → ME
- 994DE FACTO 1733 LIMITED - 2010-01-08Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)Officer 2009-12-05 ~ 2010-01-04CIF 2441 - Director → MEOfficer 2009-12-05 ~ 2010-01-04CIF 2442 - Secretary → ME
- 995DE FACTO 1727 LIMITED - 2009-12-05Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer 2009-11-12 ~ 2009-11-26CIF 2461 - Director → MEOfficer 2009-11-12 ~ 2009-11-26CIF 2462 - Secretary → ME
- 996
PINEWOOD PSB LIMITED
- nowSAUL'S FARM & STABLES LIMITED - 2011-10-18DE FACTO 1509 LIMITED - 2007-08-16PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)Officer 2007-07-03 ~ 2007-07-26CIF 127 - Director → MEOfficer 2007-07-03 ~ 2007-07-26CIF 128 - Secretary → ME - 997SSPP NOMINEE LIMITED - 2015-02-23DE FACTO 2122 LIMITED - 2014-10-14Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer 2014-06-12 ~ 2014-12-03CIF 1714 - Director → MEOfficer 2014-06-12 ~ 2014-12-03CIF 1713 - Secretary → ME
- 998
PINK SODA LIMITED
- nowBANK STORES HOLDINGS LIMITED - 2011-09-12DE FACTO 1235 LIMITED - 2005-04-18Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents, 1 offspring)Officer 2005-04-07 ~ 2005-04-18CIF 542 - Director → MEOfficer 2005-04-07 ~ 2005-04-18CIF 543 - Secretary → ME - 999
PIP MANAGER LIMITED
- nowDE FACTO 2165 LIMITED - 2015-03-24C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2015-02-06 ~ 2015-03-23CIF 1626 - Director → ME - 1000DE FACTO 2166 LIMITED - 2015-03-24C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-25 GBP2016-12-31Officer 2015-02-05 ~ 2015-03-23CIF 2566 - Director → MEOfficer 2015-02-05 ~ 2015-03-23CIF 2567 - Secretary → ME
- 1001DE FACTO 1570 LIMITED - 2007-12-1047 Highfield Avenue, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)118 GBP2024-12-31Officer 2007-12-04 ~ 2007-12-05CIF 50 - Director → MEOfficer 2007-12-04 ~ 2007-12-05CIF 49 - Secretary → ME
- 1002DE FACTO 1395 LIMITED - 2006-08-01Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2006-08-01CIF 297 - Director → ME
- 1003DE FACTO 1396 LIMITED - 2006-08-01Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2006-08-01CIF 298 - Director → ME
- 1004DE FACTO 1284 LIMITED - 2006-02-10Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-08-23 ~ 2006-02-20CIF 477 - Director → MEOfficer 2005-08-23 ~ 2006-02-20CIF 476 - Secretary → ME
- 1005DE FACTO 1285 LIMITED - 2006-02-10Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-08-24 ~ 2006-02-20CIF 472 - Director → MEOfficer 2005-08-24 ~ 2006-02-20CIF 473 - Secretary → ME
- 1006
POD RESTAURANTS LIMITED
- nowDE FACTO 2250 LIMITED - 2020-09-133rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer 2019-09-25 ~ 2020-07-10CIF 1527 - Director → MEPerson with significant control 2019-09-25 ~ 2020-07-10CIF 2586 - Right to appoint or remove directors → OECIF 2586 - Ownership of shares – More than 25% but not more than 50% → OECIF 2586 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-09-25 ~ 2020-07-10CIF 1526 - Secretary → ME - 1007
POINT BIDCO LIMITED
- nowPOINT BIDCO LTD - 2021-03-05DE FACTO 2306 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2021-02-05 ~ 2021-03-02CIF 1491 - Director → MEPerson with significant control 2021-02-05 ~ 2021-03-02CIF 2661 - Right to appoint or remove directors → OECIF 2661 - Ownership of voting rights - 75% or more → OECIF 2661 - Ownership of shares – 75% or more → OE - 1008
POINT HOLDCO LIMITED
- nowPOINT HOLDCO LTD - 2021-03-05DE FACTO 2305 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2021-02-05 ~ 2021-03-02CIF 1489 - Director → MEPerson with significant control 2021-02-05 ~ 2021-03-02CIF 2659 - Right to appoint or remove directors → OECIF 2659 - Ownership of voting rights - 75% or more → OECIF 2659 - Ownership of shares – 75% or more → OE - 1009
POINT MIDCO LIMITED
- nowDE FACTO 2304 LIMITED - 2021-03-02POINT MIDCO LTD - 2021-03-05The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2021-02-05 ~ 2021-03-02CIF 1490 - Director → MEPerson with significant control 2021-02-05 ~ 2021-03-02CIF 2660 - Ownership of shares – 75% or more → OECIF 2660 - Right to appoint or remove directors → OECIF 2660 - Ownership of voting rights - 75% or more → OE - 1010
POINT TOPCO LIMITED
- nowDE FACTO 2303 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2021-01-06 ~ 2021-03-02CIF 1495 - Director → MEPerson with significant control 2021-01-06 ~ 2021-03-02CIF 2665 - Ownership of voting rights - 75% or more → OECIF 2665 - Right to appoint or remove directors → OECIF 2665 - Ownership of shares – 75% or more → OE - 1011DE FACTO 1877 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer 2011-07-04 ~ 2011-08-18CIF 2181 - Director → MEOfficer 2011-07-04 ~ 2011-08-18CIF 2182 - Secretary → ME
- 1012DE FACTO 1874 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-06-21 ~ 2011-08-18CIF 2192 - Director → MEOfficer 2011-06-21 ~ 2011-08-18CIF 2191 - Secretary → ME
- 1013DE FACTO 1873 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer 2011-06-21 ~ 2011-08-18CIF 2189 - Director → MEOfficer 2011-06-21 ~ 2011-08-18CIF 2190 - Secretary → ME
- 1014DE FACTO 1875 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-07-04 ~ 2011-08-18CIF 2185 - Director → MEOfficer 2011-07-04 ~ 2011-08-18CIF 2186 - Secretary → ME
- 1015DE FACTO 1876 LIMITED - 2011-08-18NEVAHTROP PROPERTIES LIMITED - 2011-12-14Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-07-04 ~ 2011-08-18CIF 2184 - Director → MEOfficer 2011-07-04 ~ 2011-08-18CIF 2183 - Secretary → ME
- 1016
PP (RESIDENTIAL) LIMITED
- nowDE FACTO 1602 LIMITED - 2008-02-20Countrywide House, West Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,912,431 GBP2024-06-30Officer 2008-02-13 ~ 2008-02-15CIF 4 - Director → MEOfficer 2008-02-13 ~ 2008-02-15CIF 3 - Secretary → ME - 1017
PREMIER CARPETS LIMITED
- nowCARPETRIGHT SERVICES LIMITED - 1995-06-19DE FACTO 231 LIMITED - 1991-11-14Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 1991-08-28 ~ 1991-10-28CIF 1276 - Nominee Director → MEOfficer 1991-08-28 ~ 1991-10-28CIF 1275 - Nominee Secretary → ME - 1018CHARLIE HOLDCO 1 LIMITED - 2008-10-17DE FACTO 1424 LIMITED - 2006-11-13Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2006-10-26 ~ 2006-11-02CIF 250 - Director → MEOfficer 2006-10-26 ~ 2006-11-02CIF 249 - Secretary → ME
- 1019
PRIVATUS (UK) LIMITED
- nowDE FACTO 1953 LIMITED - 2012-05-02Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2012-04-23CIF 2037 - Director → MEOfficer 2012-03-08 ~ 2012-04-23CIF 2038 - Secretary → ME - 1020DE FACTO 611 LIMITED - 1997-05-16The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1997-05-09CIF 1086 - Nominee Director → MEOfficer 1997-03-27 ~ 1997-05-09CIF 1085 - Nominee Secretary → ME
- 1021
PRIZE HOLDINGS LIMITED
- nowDE FACTO 956 LIMITED - 2001-12-19Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2001-08-20 ~ 2001-12-18CIF 842 - Nominee Director → MEOfficer 2001-08-20 ~ 2001-12-18CIF 841 - Nominee Secretary → ME - 1022
PROJECT CRESTA LIMITED
- nowNFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26DE FACTO 1378 LIMITED - 2006-07-06One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer 2006-06-13 ~ 2006-07-06CIF 329 - Director → MEOfficer 2006-06-13 ~ 2006-07-06CIF 328 - Secretary → ME - 1023DE FACTO 2279 LIMITED - 2020-12-16Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-11-02 ~ 2020-12-15CIF 2482 - Director → MEPerson with significant control 2020-11-02 ~ 2020-12-15CIF 2684 - Ownership of voting rights - 75% or more → OECIF 2684 - Right to appoint or remove directors → OECIF 2684 - Ownership of shares – 75% or more → OE
- 1024DE FACTO 2277 LIMITED - 2020-12-16Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-10-29 ~ 2020-12-15CIF 2488 - Director → MEPerson with significant control 2020-10-29 ~ 2020-12-15CIF 2690 - Ownership of shares – 75% or more → OECIF 2690 - Right to appoint or remove directors → OECIF 2690 - Ownership of voting rights - 75% or more → OE
- 1025DE FACTO 2278 LIMITED - 2020-12-16Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-10-29 ~ 2020-12-15CIF 2489 - Director → MEPerson with significant control 2020-10-29 ~ 2020-12-15CIF 2691 - Ownership of shares – 75% or more → OECIF 2691 - Ownership of voting rights - 75% or more → OECIF 2691 - Right to appoint or remove directors → OE
- 1026DE FACTO 2276 LIMITED - 2020-12-16Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-10-29 ~ 2020-12-15CIF 2487 - Director → MEPerson with significant control 2020-10-29 ~ 2020-12-15CIF 2689 - Ownership of voting rights - 75% or more → OECIF 2689 - Right to appoint or remove directors → OECIF 2689 - Ownership of shares – 75% or more → OE
- 1027DE FACTO 1606 LIMITED - 2008-03-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2008-02-25 ~ 2008-03-05CIF 1441 - Director → MEOfficer 2008-02-25 ~ 2008-03-05CIF 1442 - Secretary → ME
- 1028
PSI DDB LIMITED
- nowDE FACTO 2161 LIMITED - 2015-03-26Jamesons House, Compton Way, Witney, Oxon, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-02-06 ~ 2015-03-26CIF 1627 - Director → ME - 1029
PSL DEVELOPMENT LIMITED
- nowDE FACTO 1728 LIMITED - 2009-12-05PINEWOOD GERMANY LIMITED - 2024-08-20Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)Officer 2009-11-18 ~ 2009-11-26CIF 2457 - Director → MEOfficer 2009-11-18 ~ 2009-11-26CIF 2458 - Secretary → ME - 1030
PULSANT MIDCO 1 LIMITED
- nowLUMISON MIDCO 1 LIMITED - 2012-03-08DE FACTO 1802 LIMITED - 2010-10-27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-10-08 ~ 2010-10-26CIF 2335 - Director → MEOfficer 2010-10-08 ~ 2010-10-26CIF 2336 - Secretary → ME - 1031
PULSANT MIDCO 2 LIMITED
- nowDE FACTO 1801 LIMITED - 2010-10-27LUMISON MIDCO 2 LIMITED - 2012-03-08Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-10-08 ~ 2010-10-26CIF 2334 - Director → MEOfficer 2010-10-08 ~ 2010-10-26CIF 2333 - Secretary → ME - 1032
PULSANT TOPCO LIMITED
- nowLUMISON TOPCO LIMITED - 2012-03-08DE FACTO 1803 LIMITED - 2010-10-27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-10-11 ~ 2010-10-26CIF 2323 - Director → MEOfficer 2010-10-11 ~ 2010-10-26CIF 2324 - Secretary → ME - 1033PKC MANAGEMENT (UK) LIMITED - 2013-02-04DE FACTO 1969 LIMITED - 2012-09-031 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2012-09-03CIF 2005 - Director → MEOfficer 2012-07-10 ~ 2012-09-03CIF 2006 - Secretary → ME
- 1034DE FACTO 984 LIMITED - 2002-06-2062 Dean Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)329 GBP2019-03-31Officer 2002-03-14 ~ 2002-06-14CIF 822 - Nominee Director → MEOfficer 2002-03-14 ~ 2002-06-14CIF 821 - Nominee Secretary → ME
- 1035DE FACTO 933 LIMITED - 2001-07-2562 Dean Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,622 GBP2019-03-31Officer 2001-04-24 ~ 2001-07-13CIF 857 - Nominee Director → MEOfficer 2001-04-24 ~ 2001-07-13CIF 858 - Nominee Secretary → ME
- 1036DE FACTO 1881 LIMITED - 2011-07-20Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer 2011-07-13 ~ 2011-07-20CIF 2170 - Director → MEOfficer 2011-07-13 ~ 2011-07-20CIF 2169 - Secretary → ME
- 1037DE FACTO 1882 LIMITED - 2011-07-20Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)Officer 2011-07-13 ~ 2011-07-20CIF 2171 - Director → MEOfficer 2011-07-13 ~ 2011-07-20CIF 2172 - Secretary → ME
- 1038DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer 2011-02-10 ~ 2011-05-04CIF 2250 - Director → MEOfficer 2011-02-10 ~ 2011-05-04CIF 2249 - Secretary → ME
- 1039DE FACTO 1266 LIMITED - 2005-07-14R.R. RICHARDSON GROUP LIMITED - 2008-08-01SGMS GROUP HOLDINGS LIMITED - 2010-02-22Wellesley House, 10 Eelmoor Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer 2005-06-28 ~ 2005-07-14CIF 488 - Director → MEOfficer 2005-06-28 ~ 2005-07-14CIF 489 - Secretary → ME
- 1040R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01DE FACTO 1299 LIMITED - 2005-10-05SGMS TRUSTEES LIMITED - 2010-06-07The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2005-10-05CIF 452 - Director → MEOfficer 2005-09-15 ~ 2005-10-05CIF 453 - Secretary → ME
- 1041DE FACTO 1194 LIMITED - 2005-01-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2005-01-17 ~ 2005-01-19CIF 577 - Director → MEOfficer 2005-01-17 ~ 2005-01-19CIF 576 - Secretary → ME
- 1042
R T ACQUISITIONS LIMITED
- nowDE FACTO 1157 LIMITED - 2005-01-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-10-05 ~ 2005-01-20CIF 622 - Director → MEOfficer 2004-10-05 ~ 2005-01-20CIF 623 - Secretary → ME - 1043DE FACTO 2162 LIMITED - 2015-04-29Vineyard House 44 Brook Green, Hammersmith, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2015-02-05 ~ 2015-04-29CIF 1628 - Director → ME
- 1044DE FACTO 1331 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-13 ~ 2006-02-22CIF 404 - Director → MEOfficer 2006-02-13 ~ 2006-02-22CIF 403 - Secretary → ME
- 1045
RADLEY FINANCE LIMITED
- nowDE FACTO 1332 LIMITED - 2006-02-22C/o Ey 11, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-13 ~ 2006-02-22CIF 401 - Director → MEOfficer 2006-02-13 ~ 2006-02-22CIF 402 - Secretary → ME - 1046
RADLEY GROUP LIMITED
- nowDE FACTO 1333 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-15 ~ 2006-02-22CIF 398 - Director → MEOfficer 2006-02-15 ~ 2006-02-22CIF 397 - Secretary → ME - 1047DE FACTO 1142 LIMITED - 2004-09-023rd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)Officer 2004-07-09 ~ 2004-09-01CIF 649 - Director → MEOfficer 2004-07-09 ~ 2004-09-01CIF 648 - Secretary → ME
- 1048
RAMEN HOLDINGS LIMITED
- nowDE FACTO 1145 LIMITED - 2004-09-02Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)Officer 2004-07-19 ~ 2004-09-01CIF 642 - Director → MEOfficer 2004-07-19 ~ 2004-09-01CIF 643 - Secretary → ME - 1049
RAMEN LIMITED
- nowDE FACTO 1147 LIMITED - 2004-09-02Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)Officer 2004-08-17 ~ 2004-09-01CIF 641 - Director → MEOfficer 2004-08-17 ~ 2004-09-01CIF 640 - Secretary → ME - 1050
RAMEN USA LIMITED
- nowDE FACTO 1143 LIMITED - 2004-09-025-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 2004-07-09 ~ 2004-09-02CIF 651 - Director → MEOfficer 2004-07-09 ~ 2004-09-02CIF 650 - Secretary → ME - 1051
RAYLEIGH STORAGE LTD
- nowDE FACTO 2192 LIMITED - 2015-10-22GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-055 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2015-04-10 ~ 2015-12-01CIF 1595 - Director → MEOfficer 2015-04-10 ~ 2015-12-01CIF 1594 - Secretary → ME - 1052
RAYTHEON LIMITED
- nowDE FACTO 330 LIMITED - 1993-12-10HUGHES (U.K.) LIMITED - 2002-10-08Kao One, Kao Park, Harlow, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer ~ 1998-04-01CIF 1285 - Secretary → ME - 1053RAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11DE FACTO 2223 LIMITED - 2016-05-10Kao One, Kao Park, Harlow, Essex, EnglandActive Corporate (2 parents)Officer 2016-01-22 ~ 2016-05-09CIF 1547 - Director → MEOfficer 2016-01-22 ~ 2016-05-09CIF 1546 - Secretary → ME
- 1054CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14DE FACTO 1261 LIMITED - 2005-08-08Broadcast Centre, 201 Wood Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2005-05-28 ~ 2005-07-29CIF 500 - Director → MEOfficer 2005-05-28 ~ 2005-07-29CIF 501 - Secretary → ME
- 1055DE FACTO 2084 LIMITED - 2014-02-11FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-948,084 GBP2022-12-31Officer 2014-01-17 ~ 2014-02-11CIF 1784 - Director → MEOfficer 2014-01-17 ~ 2014-02-11CIF 1783 - Secretary → ME
- 1056605 Albert House 256-260 Old Street, London, EnglandActive Corporate (9 parents)Equity (Company account)243,251 GBP2019-12-31Officer 2015-12-10 ~ 2016-02-17CIF 1552 - Director → MEOfficer 2015-12-10 ~ 2016-02-17CIF 1553 - Secretary → ME
- 1057DE FACTO 1425 LIMITED - 2006-11-13CHARLIE HOLDCO 2 LIMITED - 2008-10-17Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2006-10-26 ~ 2006-11-02CIF 252 - Director → MEOfficer 2006-10-26 ~ 2006-11-02CIF 251 - Secretary → ME
- 1058
RICHOUX (UK) LIMITED
- nowLANICA SERVICES LIMITED - 1996-11-18THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04LANICA LIMITED - 2005-05-05DE FACTO 537 LIMITED - 1996-11-05RICHOUX GROUP LIMITED - 2008-07-1720 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-12-30Officer 1996-10-16 ~ 1996-10-28CIF 1119 - Nominee Director → MEOfficer 1996-10-16 ~ 1996-10-28CIF 1120 - Nominee Secretary → ME - 1059
RINA TECH UK LIMITED
- nowERA TECHNOLOGY LIMITED - 2017-06-01RINA CONSULTING LTD - 2019-12-31DE FACTO 1811 LIMITED - 2011-02-22Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)-4,000 GBP2024-12-31Officer 2010-10-26 ~ 2010-12-16CIF 2322 - Director → MEOfficer 2010-10-26 ~ 2010-12-16CIF 2321 - Secretary → ME - 1060
ROMEO BIDCO LIMITED
- nowDE FACTO 1665 LIMITED - 2009-03-26Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2008-09-11 ~ 2009-03-26CIF 1347 - Director → MEOfficer 2008-09-11 ~ 2009-03-26CIF 1346 - Secretary → ME - 1061
ROMEO MIDCO LIMITED
- nowDE FACTO 1679 LIMITED - 2009-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-01-14 ~ 2009-03-26CIF 1322 - Director → MEOfficer 2009-01-14 ~ 2009-03-26CIF 1323 - Secretary → ME - 1062DE FACTO 1822 LIMITED - 2010-12-22Manor House Church Lane, Martyr Worthy, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)-2,335 GBP2024-12-31Officer 2010-11-23 ~ 2010-12-21CIF 2294 - Director → MEOfficer 2010-11-23 ~ 2010-12-21CIF 2293 - Secretary → ME
- 1063DE FACTO 588 LIMITED - 1997-11-24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1997-03-05 ~ 1997-11-05CIF 1098 - Nominee Director → MEOfficer 1997-03-05 ~ 1997-11-05CIF 1097 - Nominee Secretary → ME
- 1064
RSC PROTECT LIMITED
- nowENERGY-ASSESSORS.COM LTD - 2019-01-14DE FACTO 1475 LIMITED - 2007-03-141st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, EnglandDissolved Corporate (4 parents)Officer 2007-03-12 ~ 2008-04-23CIF 177 - Director → MEOfficer 2007-03-12 ~ 2008-04-23CIF 178 - Secretary → ME - 1065
RUBY BIDCO LIMITED
- nowREGARD BIDCO LIMITED - 2014-07-24DE FACTO 2116 LIMITED - 2014-08-04DE FACTO 2116 LIMITED - 2014-07-24Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ 2014-07-24CIF 1715 - Director → MEOfficer 2014-05-01 ~ 2014-07-24CIF 1716 - Secretary → ME - 1066
RUBY MIDCO LIMITED
- nowDE FACTO 2117 LIMITED - 2014-08-04Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2014-06-12 ~ 2014-08-18CIF 1702 - Director → MEOfficer 2014-06-12 ~ 2014-08-18CIF 1701 - Secretary → ME - 1067
RUBY TOPCO LIMITED
- nowDE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-06-12 ~ 2014-08-18CIF 1703 - Director → MEOfficer 2014-06-12 ~ 2014-08-18CIF 1704 - Secretary → ME - 1068
RUGRIGHT (EU) LIMITED
- nowDE FACTO 1418 LIMITED - 2006-11-13Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2006-10-12 ~ 2006-10-26CIF 261 - Director → MEOfficer 2006-10-12 ~ 2006-10-26CIF 262 - Secretary → ME - 1069DE FACTO 1842 LIMITED - 2011-03-145th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)611,353 GBP2015-04-30Officer 2011-02-03 ~ 2011-03-11CIF 2262 - Director → MEOfficer 2011-02-03 ~ 2011-03-11CIF 2261 - Secretary → ME
- 1070DE FACTO 488 LIMITED - 1996-07-26Oceana House 39-49, Commercial Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 1996-03-15 ~ 1996-07-05CIF 1152 - Nominee Director → MEOfficer 1996-03-15 ~ 1996-07-05CIF 1151 - Nominee Secretary → ME
- 1071DE FACTO 2318 LIMITED - 2021-04-2112 St. James's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)86,000 GBP2024-12-31Officer 2021-02-17 ~ 2021-04-20CIF 1479 - Director → MEPerson with significant control 2021-02-17 ~ 2021-04-20CIF 2649 - Ownership of shares – 75% or more → OECIF 2649 - Right to appoint or remove directors → OECIF 2649 - Ownership of voting rights - 75% or more → OE
- 1072DE FACTO 814 LIMITED - 2000-05-16EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-1255 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-11-22 ~ 2000-05-16CIF 955 - Nominee Director → MEOfficer 1999-11-22 ~ 2000-05-16CIF 954 - Nominee Secretary → ME
- 1073
SAUL'S FARM LIMITED
- nowDE FACTO 1492 LIMITED - 2007-08-22Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-05-02 ~ 2007-07-26CIF 154 - Director → MEOfficer 2007-05-02 ~ 2007-07-26CIF 153 - Secretary → ME - 1074DE FACTO 1180 LIMITED - 2005-01-171 Savoy Hill, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer 2004-12-01 ~ 2005-01-14CIF 596 - Director → MEOfficer 2004-12-01 ~ 2005-01-14CIF 597 - Secretary → ME
- 1075
SAXON BIDCO LIMITED
- nowDE FACTO 2272 LIMITED - 2020-11-27Techspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2020-10-02 ~ 2020-11-25CIF 2492 - Director → MEPerson with significant control 2020-10-02 ~ 2020-11-25CIF 2696 - Right to appoint or remove directors → OECIF 2696 - Ownership of voting rights - 75% or more → OECIF 2696 - Ownership of shares – 75% or more → OE - 1076
SAXON FINCO LIMITED
- nowDE FACTO 2271 LIMITED - 2020-11-27Techspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-10-02 ~ 2020-11-25CIF 2491 - Director → MEPerson with significant control 2020-10-02 ~ 2020-11-25CIF 2695 - Ownership of shares – 75% or more → OECIF 2695 - Ownership of voting rights - 75% or more → OECIF 2695 - Right to appoint or remove directors → OE - 1077
SAXON MIDCO LIMITED
- nowDE FACTO 2270 LIMITED - 2020-11-27Techspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-10-02 ~ 2020-11-25CIF 2490 - Director → MEPerson with significant control 2020-10-02 ~ 2020-11-25CIF 2694 - Ownership of shares – 75% or more → OECIF 2694 - Right to appoint or remove directors → OECIF 2694 - Ownership of voting rights - 75% or more → OE - 1078
SAXON TOPCO LIMITED
- nowDE FACTO 2269 LIMITED - 2020-11-26Techspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-5,778 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-02 ~ 2020-11-25CIF 2493 - Director → MEPerson with significant control 2020-10-02 ~ 2020-11-25CIF 2697 - Right to appoint or remove directors → OECIF 2697 - Ownership of voting rights - 75% or more → OECIF 2697 - Ownership of shares – 75% or more → OE - 1079
SC(ESOP) LIMITED
- nowDUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21DE FACTO 646 LIMITED - 1997-07-31Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-04-30Officer 1997-07-24 ~ 1997-08-01CIF 1061 - Nominee Director → MEOfficer 1997-07-24 ~ 1997-08-01CIF 1062 - Nominee Secretary → ME - 1080
SCOTSBURN LIMITED
- nowR.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01SGMS ACQUISITIONS LIMITED - 2014-02-26DE FACTO 1242 LIMITED - 2005-07-11The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-7,395,045 GBP2021-06-30Officer 2005-05-05 ~ 2005-07-11CIF 528 - Director → MEOfficer 2005-05-05 ~ 2005-07-11CIF 529 - Secretary → ME - 1081SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29NEW BRITAIN OILS LIMITED - 2019-03-0845 Derby Road, Liverpool, MerseysideActive Corporate (3 parents)Officer 2008-06-24 ~ 2008-07-30CIF 1391 - Director → MEOfficer 2008-06-24 ~ 2008-07-30CIF 1390 - Secretary → ME
- 1082
SECOND FLOOR LIMITED
- nowMADEBYMETA LIMITED - 2017-12-28DE FACTO 1604 LIMITED - 2008-02-29DE FACTO 1604 LIMITED - 2008-03-27ACUITY VCT 3 LIMITED - 2008-03-05399 Strand, London, EnglandDissolved Corporate (3 parents)Officer 2008-02-25 ~ 2008-03-13CIF 1446 - Director → MEOfficer 2008-02-25 ~ 2008-03-13CIF 1445 - Secretary → ME - 1083
SEMPER HOLDINGS LIMITED
- nowDE FACTO 760 LIMITED - 1999-05-07ICW ACQUISITION LIMITED - 1999-05-13ICW HOLDINGS LIMITED - 2007-02-28110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-05-07CIF 993 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-05-07CIF 992 - Nominee Secretary → ME - 1084
SEQ (UK) LIMITED
- nowDE FACTO 1625 LIMITED - 2008-05-20Russell Square House 10-12 Russell Square, LondonDissolved Corporate (1 parent)Officer 2008-04-17 ~ 2008-05-15CIF 1415 - Director → MEOfficer 2008-04-17 ~ 2008-05-15CIF 1416 - Secretary → ME - 1085
SHARESECURE LIMITED
- nowDE FACTO 854 LIMITED - 2000-09-12201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2000-05-08 ~ 2000-09-04CIF 923 - Nominee Director → MEOfficer 2000-05-08 ~ 2000-09-04CIF 922 - Nominee Secretary → ME - 1086DE FACTO 1910 LIMITED - 2011-09-27Shazam Investments Limited, The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2011-09-09 ~ 2011-09-26CIF 2121 - Director → MEOfficer 2011-09-09 ~ 2011-09-26CIF 2122 - Secretary → ME
- 1087DE FACTO 1407 LIMITED - 2006-08-30BALTRAY NO. 3 LIMITED - 2006-09-08C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-08-15 ~ 2006-08-17CIF 276 - Director → MEOfficer 2006-08-15 ~ 2006-08-17CIF 275 - Secretary → ME
- 1088
SIGNATURE HOLDCO LTD
- nowDE FACTO 1921 LIMITED - 2012-02-29Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (2 parents, 1 offspring)Equity (Company account)111 GBP2020-03-31Officer 2011-10-17 ~ 2012-02-10CIF 2104 - Director → MEOfficer 2011-10-17 ~ 2012-02-10CIF 2103 - Secretary → ME - 1089COPPER TOPCO LIMITED - 2012-03-22DE FACTO 1940 LIMITED - 2012-02-01Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents)Officer 2012-01-12 ~ 2012-02-01CIF 2065 - Director → MEOfficer 2012-01-12 ~ 2012-02-01CIF 2066 - Secretary → ME
- 1090DE FACTO 1322 LIMITED - 2006-03-16Delegate House, 30 A Hart Street, Henley-on-thames, EnglandDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2006-03-16CIF 416 - Director → MEOfficer 2006-01-31 ~ 2006-03-16CIF 415 - Secretary → ME
- 1091DE FACTO 2008 LIMITED - 2019-11-15MARWYN LC HOLDINGS LIMITED - 2020-04-1611 Buckingham Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2018-12-31Officer 2013-01-10 ~ 2013-03-28CIF 1934 - Director → MEOfficer 2013-01-10 ~ 2013-03-28CIF 1933 - Secretary → ME
- 1092PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-136th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2006-11-13 ~ 2006-11-16CIF 232 - Director → MEOfficer 2006-11-13 ~ 2006-11-16CIF 231 - Secretary → ME
- 1093RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20DE FACTO 2168 LIMITED - 2015-03-27C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2015-02-23 ~ 2015-03-27CIF 2553 - Director → MEOfficer 2015-02-23 ~ 2015-03-27CIF 2552 - Secretary → ME
- 1094DE FACTO 2002 LIMITED - 2013-02-18Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2012-11-05 ~ 2013-02-05CIF 1945 - Director → MEOfficer 2012-11-05 ~ 2013-02-05CIF 1946 - Secretary → ME
- 1095
SLEEPRIGHT (EU) LIMITED
- nowDE FACTO 1419 LIMITED - 2006-11-13Purfleet By Pass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2006-10-13 ~ 2006-10-26CIF 259 - Director → MEOfficer 2006-10-13 ~ 2006-10-26CIF 260 - Secretary → ME - 1096
SLR MANAGEMENT LIMITED
- nowGREEN ACQUISITIONS LIMITED - 2008-04-25DE FACTO 1619 LIMITED - 2008-04-21Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2008-03-18 ~ 2008-04-21CIF 1424 - Director → MEOfficer 2008-03-18 ~ 2008-04-21CIF 1423 - Secretary → ME - 1097DE FACTO 1387 LIMITED - 2006-07-2162-64 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2006-07-21CIF 316 - Director → MEOfficer 2006-07-04 ~ 2006-07-21CIF 315 - Secretary → ME
- 1098DE FACTO 1386 LIMITED - 2006-07-2162-64 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2006-07-21CIF 314 - Director → MEOfficer 2006-07-04 ~ 2006-07-21CIF 313 - Secretary → ME
- 1099SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-17SMARTSTREAM HOLDINGS LIMITED - 2007-09-13DE FACTO 1392 LIMITED - 2006-07-2162-64 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-07-12 ~ 2006-07-21CIF 299 - Director → MEOfficer 2006-07-12 ~ 2006-07-21CIF 300 - Secretary → ME
- 1100SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04ARLE CAPITAL LIMITED - 2011-06-15ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09ARLE CAPITAL NO. 1 LIMITED - 2011-10-04DE FACTO 1794 LIMITED - 2010-09-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-08 ~ 2010-11-29CIF 2352 - Director → MEOfficer 2010-09-08 ~ 2010-11-29CIF 2351 - Secretary → ME
- 1101Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)82 GBP2024-10-31Officer 1995-10-19 ~ 1995-10-25CIF 1180 - Nominee Director → MEOfficer 1995-10-19 ~ 1995-10-25CIF 1179 - Nominee Secretary → ME
- 1102
SOLDIER LIMITED
- nowDE FACTO 1046 LIMITED - 2003-06-11C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (6 parents)Officer 2003-02-20 ~ 2003-06-03CIF 776 - Nominee Director → MEOfficer 2003-02-20 ~ 2003-06-03CIF 777 - Nominee Secretary → ME - 1103
SOLOR CARE HOLDINGS LTD
- nowDE FACTO 1063 LIMITED - 2003-07-04THE ROBINIA CARE GROUP LIMITED - 2010-02-15Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2003-06-01 ~ 2003-07-04CIF 755 - Nominee Director → MEOfficer 2003-06-01 ~ 2003-07-04CIF 754 - Nominee Secretary → ME - 1104
SONIAN (UK) LIMITED
- nowDE FACTO 1895 LIMITED - 2011-09-16Atb Accounting Ltd, 850 Oxford Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2017-12-31Officer 2011-07-22 ~ 2011-08-26CIF 2151 - Director → MEOfficer 2011-07-22 ~ 2011-08-26CIF 2152 - Secretary → ME - 1105
SOREBOL UK LIMITED
- nowDE FACTO 2096 LIMITED - 2014-04-305 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer 2014-02-27 ~ 2014-04-30CIF 1758 - Director → MEOfficer 2014-02-27 ~ 2014-04-30CIF 1757 - Secretary → ME - 1106
SOUTHFLEET FARM LIMITED
- nowDE FACTO 1178 LIMITED - 2005-07-1821 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer 2004-11-18 ~ 2005-01-05CIF 598 - Director → MEOfficer 2004-11-18 ~ 2005-01-05CIF 599 - Secretary → ME - 1107DE FACTO 765 LIMITED - 1999-07-08Henrietta House, Henrietta Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-02-25 ~ 1999-07-08CIF 996 - Nominee Director → MEOfficer 1999-02-25 ~ 1999-07-08CIF 997 - Nominee Secretary → ME
- 1108DE FACTO 2171 LIMITED - 2015-04-09The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)Officer 2015-02-23 ~ 2015-04-08CIF 2559 - Director → MEOfficer 2015-02-23 ~ 2015-04-08CIF 2558 - Secretary → ME
- 1109DE FACTO 2172 LIMITED - 2015-04-09The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-02-23 ~ 2015-04-08CIF 2562 - Director → MEOfficer 2015-02-23 ~ 2015-04-08CIF 2563 - Secretary → ME
- 1110DE FACTO 2173 LIMITED - 2015-04-09The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2015-02-23 ~ 2015-04-08CIF 2560 - Director → MEOfficer 2015-02-23 ~ 2015-04-08CIF 2561 - Secretary → ME
- 1111DE FACTO 2167 LIMITED - 2015-04-27The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Officer 2015-02-17 ~ 2015-04-24CIF 2565 - Director → MEOfficer 2015-02-17 ~ 2015-04-24CIF 2564 - Secretary → ME
- 1112
SPECTRATEC (UK) LTD
- nowDE FACTO 1353 LIMITED - 2006-04-2830 Old Bailey, London, United KingdomActive Corporate (2 parents)Equity (Company account)-333,145 GBP2024-04-30Officer 2006-04-03 ~ 2006-05-15CIF 377 - Director → MEOfficer 2006-04-03 ~ 2006-05-15CIF 378 - Secretary → ME - 1113
SPIRE MANAGEMENT LIMITED
- nowDE FACTO 1967 LIMITED - 2012-08-0924 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,578,669 GBP2024-03-31Officer 2012-07-10 ~ 2012-08-09CIF 2004 - Director → MEOfficer 2012-07-10 ~ 2012-08-09CIF 2003 - Secretary → ME - 1114DE FACTO 1677 LIMITED - 2009-01-15CAMDEN HOLDCO LIMITED - 2009-03-269 Cheyne Walk, NorthamptonDissolved Corporate (3 parents)Officer 2009-01-07 ~ 2009-01-14CIF 1327 - Director → MEOfficer 2009-01-07 ~ 2009-01-14CIF 1326 - Secretary → ME
- 1115DE FACTO 1869 LIMITED - 2011-06-20SAPPHIRE TOPCO LIMITED - 2011-08-03Ringland Way, Newport, GwentConverted / Closed Corporate (4 parents, 1 offspring)Officer 2011-05-16 ~ 2011-06-16CIF 2206 - Director → MEOfficer 2011-05-16 ~ 2011-06-16CIF 2205 - Secretary → ME
- 1116SAPPHIRE FINCO LIMITED - 2011-08-03DE FACTO 1870 LIMITED - 2011-06-20Ringland Way, Newport, GwentConverted / Closed Corporate (4 parents, 1 offspring)Officer 2011-05-17 ~ 2011-06-16CIF 2200 - Director → MEOfficer 2011-05-17 ~ 2011-06-16CIF 2199 - Secretary → ME
- 1117SAPPHIRE MIDCO LIMITED - 2011-07-21DE FACTO 1890 LIMITED - 2011-06-20Ringland Way, Newport, GwentConverted / Closed Corporate (4 parents, 1 offspring)Officer 2011-05-16 ~ 2011-06-16CIF 2203 - Director → MEOfficer 2011-05-16 ~ 2011-06-16CIF 2204 - Secretary → ME
- 1118
SQM3 LIMITED
- nowDE FACTO 1923 LIMITED - 2012-02-29150 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-18 ~ 2012-02-23CIF 2096 - Director → MEOfficer 2011-10-18 ~ 2012-02-23CIF 2095 - Secretary → ME - 1119EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14NEWCO (EASTERN) LIMITED - 2002-11-27Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved Corporate (2 parents)Officer 2002-09-26 ~ 2002-09-28CIF 810 - Nominee Secretary → ME
- 1120CLOISTER CAFE COMPANY LTD - 2016-01-14DE FACTO 1744 LIMITED - 2010-03-02Church House, Cloth Fair, LondonActive Corporate (2 parents)Officer 2010-02-02 ~ 2010-03-01CIF 2427 - Director → MEOfficer 2010-02-02 ~ 2010-03-01CIF 2428 - Secretary → ME
- 1121DE FACTO 310 LIMITED - 1993-06-24St Edmund Hall, OxfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 1993-06-03 ~ 1993-06-15CIF 1249 - Nominee Director → MEOfficer 1993-06-03 ~ 1993-06-15CIF 1250 - Nominee Secretary → ME
- 1122DE FACTO 317 LIMITED - 1993-10-13St Hilda's College, OxfordDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 1993-07-12 ~ 1993-10-01CIF 1241 - Nominee Director → MEOfficer 1993-07-12 ~ 1993-10-01CIF 1242 - Nominee Secretary → ME
- 1123
ST. MINVER (UK) LIMITED
- nowDE FACTO 1270 LIMITED - 2005-11-09Gtech G2 4th Floor, 70 Chancery Lane, LondonDissolved Corporate (2 parents)Officer 2005-07-09 ~ 2005-11-14CIF 486 - Director → MEOfficer 2005-07-09 ~ 2005-11-14CIF 487 - Secretary → ME - 11246 Wrights Lane, LondonDissolved Corporate (3 parents)Officer 2011-11-16 ~ 2011-11-29CIF 2078 - Director → MEOfficer 2011-11-16 ~ 2011-11-29CIF 2077 - Secretary → ME
- 1125DE FACTO 931 LIMITED - 2010-10-12Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (6 parents)Officer 2001-04-24 ~ 2002-03-01CIF 862 - Nominee Director → MEOfficer 2001-04-24 ~ 2002-03-01CIF 861 - Nominee Secretary → ME
- 1126DE FACTO 467 LIMITED - 1996-03-12Unit 210 Centennial Park, Centennial Avenue, ElstreeDissolved Corporate (3 parents, 1 offspring)Officer 1996-02-19 ~ 1996-02-29CIF 1153 - Nominee Director → MEOfficer 1996-02-19 ~ 1996-02-29CIF 1154 - Nominee Secretary → ME
- 1127DE FACTO 661 LIMITED - 1997-10-01Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)48,756 GBP2018-12-31Officer 1997-09-08 ~ 1997-09-26CIF 1055 - Nominee Director → MEOfficer 1997-09-08 ~ 1997-09-26CIF 1056 - Nominee Secretary → ME
- 1128
STERILIN LIMITED
- nowDE FACTO 1605 LIMITED - 2008-03-073rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)Officer 2008-02-25 ~ 2008-03-06CIF 1443 - Director → MEOfficer 2008-02-25 ~ 2008-03-06CIF 1444 - Secretary → ME - 1129DE FACTO 282 LIMITED - 1992-12-181 More London Place, LondonDissolved Corporate (2 parents)Officer 1992-10-02 ~ 1992-11-12CIF 1259 - Nominee Director → MEOfficer 1992-10-02 ~ 1992-11-12CIF 1258 - Nominee Secretary → ME
- 1130
STIFEL EUROPE LIMITED
- nowEMERCO LIMITED - 1996-01-10BRYAN GARNIER & CO. LIMITED - 2025-06-05DE FACTO 406 LIMITED - 1995-06-30150 Cheapside, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1995-03-16 ~ 1995-06-21CIF 1196 - Nominee Director → MEOfficer 1995-03-16 ~ 1995-06-21CIF 1195 - Nominee Secretary → ME - 1131DE FACTO 1414 LIMITED - 2006-10-11STM POLYTHENE LIMITED - 2013-04-22PF NEWCO LIMITED - 2006-10-25Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, NorwichDissolved Corporate (2 parents, 2 offsprings)Officer 2006-08-30 ~ 2006-10-02CIF 267 - Director → MEOfficer 2006-08-30 ~ 2006-10-02CIF 268 - Secretary → ME
- 1132DE FACTO 806 LIMITED - 2000-01-0617 Slingsby Place, LondonDissolved Corporate (5 parents)Officer 1999-09-10 ~ 2000-01-06CIF 958 - Nominee Director → MEOfficer 1999-09-10 ~ 2000-01-06CIF 959 - Nominee Secretary → ME
- 1133DE FACTO 1891 LIMITED - 2011-11-04C/o Carbon Accountants Ltd, 66 Botley Road, Park Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer 2011-06-15 ~ 2011-07-18CIF 2197 - Director → MEOfficer 2011-06-15 ~ 2011-07-18CIF 2198 - Secretary → ME
- 1134DE FACTO 2087 LIMITED - 2015-01-28Merseyway Innovation Centre, 21-23 Merseyway, Stockport, EnglandActive Corporate (6 parents)Equity (Company account)12,694 GBP2024-06-30Officer 2014-02-03 ~ 2014-06-27CIF 1776 - Director → MEOfficer 2014-02-03 ~ 2014-06-27CIF 1775 - Secretary → ME
- 1135
SUPERNOVA SYNDICATE LTD
- nowDE FACTO 1260 LIMITED - 2005-07-2082c Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2005-05-28 ~ 2005-07-14CIF 498 - Director → MEOfficer 2005-05-28 ~ 2005-07-14CIF 499 - Secretary → ME - 1136DE FACTO 2094 LIMITED - 2014-04-29ARTHUR BIDCO LIMITED - 2018-10-01Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2014-02-11 ~ 2014-04-29CIF 1761 - Director → MEOfficer 2014-02-11 ~ 2014-04-29CIF 1762 - Secretary → ME
- 1137DE FACTO 1742 LIMITED - 2010-07-01Sandringham House, Ackhurst Park, Chorley, LancashireDissolved Corporate (4 parents)Officer 2010-01-18 ~ 2010-05-19CIF 2431 - Director → MEOfficer 2010-01-18 ~ 2010-05-19CIF 2432 - Secretary → ME
- 1138SIGMA ACQUISITIONS LIMITED - 2008-11-28DE FACTO 1546 LIMITED - 2007-10-291 More London Place, LondonDissolved Corporate (6 parents)Officer 2007-10-24 ~ 2007-10-26CIF 73 - Director → MEOfficer 2007-10-24 ~ 2007-10-26CIF 74 - Secretary → ME
- 1139SIGMA MIDCO LIMITED - 2008-11-28DE FACTO 1545 LIMITED - 2007-10-2912b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2007-10-24 ~ 2007-10-26CIF 75 - Director → MEOfficer 2007-10-24 ~ 2007-10-26CIF 76 - Secretary → ME
- 1140SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16DE FACTO 1772 LIMITED - 2010-11-2312b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2010-05-21 ~ 2010-08-11CIF 2398 - Director → MEOfficer 2010-05-21 ~ 2010-08-11CIF 2397 - Secretary → ME
- 1141SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16DE FACTO 1773 LIMITED - 2010-11-2312b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2010-06-23 ~ 2010-08-11CIF 2390 - Director → MEOfficer 2010-06-23 ~ 2010-08-11CIF 2389 - Secretary → ME
- 1142DE FACTO 1544 LIMITED - 2007-10-29SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16SIGMA TOPCO LIMITED - 2008-12-02SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-1712b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2007-10-24 ~ 2007-10-26CIF 72 - Director → MEOfficer 2007-10-24 ~ 2007-10-26CIF 71 - Secretary → ME
- 1143DE FACTO 1488 LIMITED - 2007-05-25C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2007-04-05 ~ 2007-05-24CIF 158 - Director → MEOfficer 2007-04-05 ~ 2007-05-24CIF 157 - Secretary → ME
- 1144
T.I.S. HOLDINGS LIMITED
- nowDE FACTO 1487 LIMITED - 2007-05-25Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (3 parents)Officer 2007-04-05 ~ 2007-05-24CIF 156 - Director → MEOfficer 2007-04-05 ~ 2007-05-24CIF 155 - Secretary → ME - 1145DE FACTO 1927 LIMITED - 2012-01-1135 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2012-01-03CIF 2085 - Director → MEOfficer 2011-10-25 ~ 2012-01-03CIF 2086 - Secretary → ME
- 1146
TANKNOLOGY (UK) LTD
- nowDE FACTO 797 LIMITED - 1999-10-061 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, DevonDissolved Corporate (3 parents)Officer 1999-09-10 ~ 1999-10-06CIF 956 - Nominee Director → MEOfficer 1999-09-10 ~ 1999-11-23CIF 957 - Nominee Secretary → ME - 1147DE FACTO 1357 LIMITED - 2006-05-09The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)-8,483,117 GBP2021-04-30Officer 2006-04-04 ~ 2006-05-18CIF 369 - Director → MEOfficer 2006-04-04 ~ 2006-05-18CIF 370 - Secretary → ME
- 1148DE FACTO 1620 LIMITED - 2008-04-28The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)253,606 GBP2021-04-30Officer 2008-03-18 ~ 2008-04-24CIF 1425 - Director → MEOfficer 2008-03-18 ~ 2008-04-24CIF 1426 - Secretary → ME
- 1149
TARGETJOBS LIMITED
- nowDE FACTO 1497 LIMITED - 2007-07-25The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2007-06-11 ~ 2007-07-25CIF 150 - Director → MEOfficer 2007-06-11 ~ 2007-07-25CIF 149 - Secretary → ME - 1150
TBG REALISATIONS LIMITED
- nowDE FACTO 1402 LIMITED - 2006-08-24TOBAR GROUP LIMITED - 2012-01-24Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2006-08-07 ~ 2006-08-31CIF 284 - Director → MEOfficer 2006-08-07 ~ 2006-08-31CIF 283 - Secretary → ME - 1151
TC BIDCO LIMITED
- nowDE FACTO 2293 LIMITED - 2021-12-09The Courtyard Shoreham Road, Upper Beeding, Steyning, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2021-11-30Officer 2020-12-11 ~ 2021-12-08CIF 1505 - Director → MEPerson with significant control 2020-12-11 ~ 2021-12-08CIF 2675 - Right to appoint or remove directors → OECIF 2675 - Ownership of shares – 75% or more → OECIF 2675 - Ownership of voting rights - 75% or more → OE - 1152TCI FUND MANAGEMENT LIMITED - 2012-09-13DE FACTO 1049 LIMITED - 2003-05-12THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED - 2012-05-017 Clifford Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2003-03-21 ~ 2003-05-29CIF 769 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-05-29CIF 768 - Nominee Secretary → ME
- 1153DE FACTO 1949 LIMITED - 2012-05-111st Floor 11 Charles Ii Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-03-01 ~ 2012-05-11CIF 2045 - Director → MEOfficer 2012-03-01 ~ 2012-05-11CIF 2046 - Secretary → ME
- 1154DE FACTO 1224 LIMITED - 2005-03-17WATERWAYS STUDIOS LIMITED - 2005-04-08Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer 2005-02-16 ~ 2005-03-17CIF 561 - Director → MEOfficer 2005-02-16 ~ 2005-03-17CIF 560 - Secretary → ME
- 1155
TELETRACK UK LIMITED
- nowDE FACTO 1463 LIMITED - 2007-02-1539 Houndsditch 1st Floor, London, London, EnglandDissolved Corporate (5 parents)Officer 2007-01-24 ~ 2007-03-19CIF 190 - Director → MEOfficer 2007-01-24 ~ 2007-03-19CIF 189 - Secretary → ME - 1156
TGH REALISATIONS LIMITED
- nowTOBAR GROUP HOLDINGS LIMITED - 2012-01-24DE FACTO 1401 LIMITED - 2006-08-24Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2006-08-07 ~ 2006-08-31CIF 286 - Director → MEOfficer 2006-08-07 ~ 2006-08-31CIF 285 - Secretary → ME - 1157DIPLOMATIC APPLAUSE LIMITED - 2010-01-11DE FACTO 1719 LIMITED - 2009-10-302nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer 2009-10-16 ~ 2009-10-30CIF 2472 - Director → MEOfficer 2009-10-16 ~ 2009-10-30CIF 2471 - Secretary → ME
- 1158DE FACTO 2018 LIMITED - 2013-05-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (4 parents)Officer 2013-03-22 ~ 2013-04-26CIF 1914 - Director → MEOfficer 2013-03-22 ~ 2013-04-26CIF 1913 - Secretary → ME
- 1159DE FACTO 1705 LIMITED - 2009-12-075-7 Giltspur House Giltspur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-09-30Officer 2009-09-03 ~ 2009-12-07CIF 1287 - Director → MEOfficer 2009-09-03 ~ 2009-12-07CIF 1286 - Secretary → ME
- 1160
THE DATING LAB LIMITED
- nowTP INTERNET LIMITED - 2008-12-01DE FACTO 1376 LIMITED - 2007-04-1634 Anyards Road, Cobham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)74,260 GBP2022-06-30Officer 2006-06-13 ~ 2007-01-25CIF 331 - Director → MEOfficer 2006-06-13 ~ 2007-01-25CIF 332 - Secretary → ME - 1161DE FACTO 1024 LIMITED - 2003-12-12C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2002-10-30 ~ 2002-12-06CIF 794 - Nominee Director → MEOfficer 2002-10-30 ~ 2002-12-06CIF 795 - Nominee Secretary → ME
- 1162DE FACTO 1307 LIMITED - 2006-02-27Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents, 1 offspring)Officer 2005-10-04 ~ 2006-02-24CIF 440 - Director → MEOfficer 2005-10-04 ~ 2006-02-24CIF 441 - Secretary → ME
- 1163SOLIDTRY LIMITED - 1992-09-24223-231 Pentonville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6,000 GBP2023-03-31Officer 1992-12-21 ~ 1993-10-29CIF 1251 - Nominee Secretary → ME
- 1164DE FACTO 1808 LIMITED - 2010-11-17BAS MIDCO LIMITED - 2011-05-13Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (4 parents, 1 offspring)Officer 2010-10-11 ~ 2010-11-17CIF 2331 - Director → MEOfficer 2010-10-11 ~ 2010-11-17CIF 2332 - Secretary → ME
- 1165BAS TOPCO LIMITED - 2011-05-13DE FACTO 1809 LIMITED - 2010-11-17Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (5 parents, 1 offspring)Officer 2010-10-26 ~ 2010-11-17CIF 2318 - Director → MEOfficer 2010-10-26 ~ 2010-11-17CIF 2317 - Secretary → ME
- 1166DE FACTO 1832 LIMITED - 2011-02-21FLINTSTONE BIDCO LIMITED - 2011-07-13Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2011-01-18 ~ 2011-02-24CIF 2279 - Director → MEOfficer 2011-01-18 ~ 2011-02-24CIF 2280 - Secretary → ME
- 1167FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13DE FACTO 1831 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-01-18 ~ 2011-02-24CIF 2277 - Director → MEOfficer 2011-01-18 ~ 2011-02-24CIF 2278 - Secretary → ME
- 1168FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13DE FACTO 1837 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2011-01-19 ~ 2011-02-24CIF 2276 - Director → MEOfficer 2011-01-19 ~ 2011-02-24CIF 2275 - Secretary → ME
- 1169DE FACTO 1830 LIMITED - 2011-02-21FLINTSTONE TOPCO LIMITED - 2011-08-09Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-01-12 ~ 2011-02-24CIF 2282 - Director → MEOfficer 2011-01-12 ~ 2011-02-24CIF 2281 - Secretary → ME
- 1170DE FACTO 2231 LIMITED - 2016-05-20Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-04-27 ~ 2016-05-27CIF 1537 - Director → MEOfficer 2016-04-27 ~ 2016-05-27CIF 1536 - Secretary → ME
- 1171DE FACTO 2230 LIMITED - 2016-05-20Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-04-27 ~ 2016-05-27CIF 1534 - Director → MEOfficer 2016-04-27 ~ 2016-05-27CIF 1535 - Secretary → ME
- 1172DE FACTO 519 LIMITED - 1996-09-1960 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1996-08-01 ~ 1996-12-02CIF 1135 - Nominee Director → MEOfficer 1996-08-01 ~ 1996-12-02CIF 1136 - Nominee Secretary → ME
- 1173DE FACTO 1038 LIMITED - 2003-03-0618, Lovatt Close, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-12-11 ~ 2003-02-28CIF 791 - Nominee Director → MEOfficer 2002-12-11 ~ 2003-02-28CIF 790 - Nominee Secretary → ME
- 1174DE FACTO 958 LIMITED - 2001-12-14197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Officer 2001-08-17 ~ 2001-12-04CIF 845 - Nominee Director → MEOfficer 2001-08-17 ~ 2001-12-04CIF 846 - Nominee Secretary → ME
- 1175DE FACTO 474 LIMITED - 1996-05-20Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, StaffordshireActive Corporate (1 parent)Equity (Company account)-36,811 GBP2024-03-31Officer 1996-02-19 ~ 1996-05-28CIF 1157 - Nominee Director → MEOfficer 1996-02-19 ~ 1996-05-28CIF 1158 - Nominee Secretary → ME
- 1176DE FACTO 318 LIMITED - 1993-09-29THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED - 1994-05-10RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED - 1995-02-083 Latimer Place, LondonActive Corporate (2 parents)Officer 1993-07-12 ~ 1993-09-22CIF 1239 - Nominee Director → MEOfficer 1993-07-12 ~ 1993-09-22CIF 1240 - Nominee Secretary → ME
- 1177DE FACTO 790 LIMITED - 1999-09-02The Royal Automobile Club, 89-91 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 1999-08-23CIF 961 - Nominee Director → MEOfficer 1999-08-11 ~ 1999-08-23CIF 960 - Nominee Secretary → ME
- 1178DE FACTO 518 LIMITED - 1996-09-1990a Tooley Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer 1996-08-01 ~ 1996-12-02CIF 1133 - Nominee Director → MEOfficer 1996-08-01 ~ 1996-12-02CIF 1134 - Nominee Secretary → ME
- 1179DE FACTO 1034 LIMITED - 2003-01-3018 Central Avenue, St. Andrews Business Park, Norwich, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-12-12 ~ 2003-01-30CIF 780 - Nominee Director → MEOfficer 2002-12-12 ~ 2003-01-30CIF 781 - Nominee Secretary → ME
- 1180DE FACTO 876 LIMITED - 2000-10-236th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-46,049 GBP2021-12-31Officer 2000-07-20 ~ 2000-11-30CIF 909 - Nominee Director → MEOfficer 2000-07-20 ~ 2000-11-30CIF 908 - Nominee Secretary → ME
- 1181DE FACTO 460 LIMITED - 1996-02-22Phoenix Legal Group/40, High Street, Stonehouse, GloucestershireDissolved Corporate (2 parents)Officer 1996-01-17 ~ 1996-02-13CIF 1162 - Nominee Director → MEOfficer 1996-01-17 ~ 1996-02-13CIF 1161 - Nominee Secretary → ME
- 1182DE FACTO 833 LIMITED - 2001-01-17Masters House, 107 Hammersmith Road, LondonDissolved Corporate (3 parents)Officer 2000-02-17 ~ 2000-07-24CIF 937 - Nominee Director → MEOfficer 2000-02-17 ~ 2000-07-24CIF 936 - Nominee Secretary → ME
- 1183DE FACTO 781 LIMITED - 1999-08-05Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-06-28 ~ 1999-08-12CIF 970 - Nominee Director → MEOfficer 1999-06-28 ~ 1999-08-12CIF 971 - Nominee Secretary → ME
- 1184DE FACTO 787 LIMITED - 1999-08-05Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-08-04 ~ 1999-08-12CIF 964 - Nominee Director → MEOfficer 1999-08-04 ~ 1999-08-12CIF 965 - Nominee Secretary → ME
- 1185THEATRE CLUB LIMITED - 2014-06-03DE FACTO 2083 LIMITED - 2014-02-10Trafalgar Studios, 14 Whitehall, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)151,271 GBP2024-03-31Officer 2014-01-17 ~ 2014-02-10CIF 1779 - Director → MEOfficer 2014-01-17 ~ 2014-02-10CIF 1780 - Secretary → ME
- 1186DE FACTO 1314 LIMITED - 2006-02-034th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-23 ~ 2006-02-03CIF 430 - Director → MEOfficer 2006-01-23 ~ 2006-02-03CIF 429 - Secretary → ME
- 1187
TIGERPRINT GROUP LIMITED
- nowDE FACTO 634 LIMITED - 1997-07-29Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-06-20 ~ 1997-07-24CIF 1078 - Nominee Director → MEOfficer 1997-06-20 ~ 1997-07-24CIF 1077 - Nominee Secretary → ME - 1188DE FACTO 630 LIMITED - 1997-10-16Tigerprint Middle Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-06-20 ~ 1997-07-24CIF 1076 - Nominee Director → MEOfficer 1997-06-20 ~ 1997-07-24CIF 1075 - Nominee Secretary → ME
- 1189DE FACTO 1191 LIMITED - 2005-03-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-01-13 ~ 2005-03-09CIF 584 - Director → MEOfficer 2005-01-13 ~ 2005-03-09CIF 585 - Secretary → ME
- 1190
TILNEY FUNDING LIMITED
- nowDE FACTO 1198 LIMITED - 2005-03-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-01-19 ~ 2005-03-09CIF 572 - Director → MEOfficer 2005-01-19 ~ 2005-03-09CIF 573 - Secretary → ME - 1191NBC APPAREL MANAGEMENT LIMITED - 2003-07-08T.K. MAXX LIMITED - 1995-08-18DE FACTO 400 LIMITED - 1995-03-08NBC CARD SERVICES LTD - 2008-03-12TK MAXX LIMITED - 2011-01-1073 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 1995-02-24 ~ 1995-03-01CIF 1200 - Nominee Director → MEOfficer 1995-02-24 ~ 1995-03-01CIF 1199 - Nominee Secretary → ME
- 1192
TK MAXX
- nowNBC APPAREL LIMITED - 1996-01-19NBC APPAREL - 2011-01-10DE FACTO 292 LIMITED - 1993-03-0173 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 1992-12-17 ~ 1993-02-26CIF 1252 - Nominee Director → MEOfficer 1992-12-17 ~ 1993-02-26CIF 1253 - Nominee Secretary → ME - 1193DE FACTO 1932 LIMITED - 2012-01-1882 St. John Street, LondonDissolved Corporate (3 parents)Officer 2011-11-11 ~ 2012-01-12CIF 2081 - Director → MEOfficer 2011-11-11 ~ 2012-01-12CIF 2082 - Secretary → ME
- 1194
TOBAR WORLDWIDE LIMITED
- nowDE FACTO 1931 LIMITED - 2012-05-18Yare House, 62-64 Thorpe Road, NorwichDissolved Corporate (2 parents)Officer 2011-11-14 ~ 2012-01-12CIF 2079 - Director → MEOfficer 2011-11-14 ~ 2012-01-12CIF 2080 - Secretary → ME - 1195EXACLAIR HOLDINGS LIMITED - 2011-01-12DE FACTO 1799 LIMITED - 2010-10-21Guildhall House, Oldmedow Road, King's Lynn, NorfolkActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2010-09-28 ~ 2010-10-19CIF 2340 - Director → MEOfficer 2010-09-28 ~ 2010-10-19CIF 2339 - Secretary → ME
- 1196
TOLLIT & HARVEY LIMITED
- nowEXACLAIR LIMITED - 2011-01-12DE FACTO 1800 LIMITED - 2010-10-21Guildhall House, Oldmedow Road, King's Lynn, NorfolkActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2010-09-28 ~ 2010-10-19CIF 2342 - Director → MEOfficer 2010-09-28 ~ 2010-10-19CIF 2341 - Secretary → ME - 1197TRINITYBROOK LIMITED - 2019-07-19DE FACTO 1091 LIMITED - 2004-02-03TRINITYBROOK PLC - 2007-03-23TRINITYBROOK LIMITED - 2004-02-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2003-10-30 ~ 2004-01-26CIF 718 - Nominee Director → MEOfficer 2003-10-30 ~ 2004-01-26CIF 719 - Nominee Secretary → ME
- 1198DE FACTO 1073 LIMITED - 2003-09-297 Melville Avenue, LondonDissolved Corporate (2 parents)Officer 2003-08-05 ~ 2003-09-23CIF 744 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-09-23CIF 745 - Nominee Secretary → ME
- 1199DE FACTO 1074 LIMITED - 2003-09-297 Melville Avenue, LondonDissolved Corporate (2 parents)Officer 2003-08-05 ~ 2003-09-23CIF 743 - Nominee Director → MEOfficer 2003-08-05 ~ 2003-09-23CIF 742 - Nominee Secretary → ME
- 1200
TOUCHPAPER WEST LIMITED
- nowDE FACTO 1695 LIMITED - 2009-12-21TOUCHPAPER DRAMA LIMITED - 2012-06-28CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (3 parents)Officer 2009-06-16 ~ 2009-12-17CIF 1301 - Director → MEOfficer 2009-06-16 ~ 2009-12-17CIF 1300 - Secretary → ME - 1201DE FACTO 682 LIMITED - 1998-01-19Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1997-11-18 ~ 1998-01-19CIF 1046 - Nominee Director → MEOfficer 1997-11-18 ~ 1998-01-19CIF 1045 - Nominee Secretary → ME
- 1202THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21PEEL HOLDINGS (TCL) LIMITED - 2010-11-17CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2004-06-08 ~ 2004-06-22CIF 673 - Director → MEOfficer 2004-06-08 ~ 2004-06-22CIF 672 - Secretary → ME
- 1203
TRAFFORD PALAZZO LIMITED
- nowBARTON SQUARE LIMITED - 2021-11-15DE FACTO 1239 LIMITED - 2005-06-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2005-04-22 ~ 2005-05-31CIF 539 - Director → MEOfficer 2005-04-22 ~ 2005-05-31CIF 538 - Secretary → ME - 1204TRAIN ACQUISITIONS LIMITED - 2006-09-08DE FACTO 1372 LIMITED - 2006-06-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-05-19 ~ 2006-06-09CIF 338 - Director → MEOfficer 2006-05-19 ~ 2006-06-09CIF 337 - Secretary → ME
- 1205TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11DE FACTO 1361 LIMITED - 2006-06-091 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-04-10 ~ 2006-06-09CIF 361 - Director → MEOfficer 2006-04-10 ~ 2006-06-09CIF 362 - Secretary → ME
- 1206DE FACTO 1371 LIMITED - 2006-06-09TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-051 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-05-18 ~ 2006-06-09CIF 339 - Director → MEOfficer 2006-05-18 ~ 2006-06-09CIF 340 - Secretary → ME
- 1207Travel Chapter House, Gammaton Road, Bideford, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2022-10-31Person with significant control 2021-10-15 ~ 2021-10-18CIF 2602 - Ownership of shares – 75% or more → OECIF 2602 - Ownership of voting rights - 75% or more → OE
- 1208DE FACTO 2338 LIMITED - 2022-05-1610 Snow Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-03-04 ~ 2022-05-13CIF 1458 - Director → MEPerson with significant control 2022-03-04 ~ 2022-05-13CIF 2628 - Ownership of voting rights - 75% or more → OECIF 2628 - Ownership of shares – 75% or more → OECIF 2628 - Right to appoint or remove directors → OE
- 120910 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2008-06-06 ~ 2008-06-30CIF 1398 - Director → ME
- 1210DE FACTO 1913 LIMITED - 2011-10-26Third Floor 29 Broadwater Road, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-12 ~ 2011-10-26CIF 2118 - Director → MEOfficer 2011-09-12 ~ 2011-10-26CIF 2117 - Secretary → ME
- 1211
TREEHOUSE GROUP LIMITED
- nowROMEO TOPCO LIMITED - 2009-06-18DE FACTO 1681 LIMITED - 2009-03-26Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-01-14 ~ 2009-03-26CIF 1324 - Director → MEOfficer 2009-01-14 ~ 2009-03-26CIF 1325 - Secretary → ME - 1212DE FACTO 1965 LIMITED - 2012-07-11Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-23 ~ 2012-07-11CIF 2014 - Director → MEOfficer 2012-05-23 ~ 2012-07-11CIF 2013 - Secretary → ME
- 1213
TRINITY NOMINEES LIMITED
- nowDE FACTO 529 LIMITED - 1997-01-2133 Cannon Street, LondonActive Corporate (5 parents)Officer 1996-09-18 ~ 1996-10-30CIF 1128 - Nominee Director → MEOfficer 1996-09-18 ~ 1996-10-30CIF 1127 - Nominee Secretary → ME - 1214DE FACTO 1291 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (3 parents)Officer 2005-09-13 ~ 2005-09-28CIF 461 - Director → MEOfficer 2005-09-13 ~ 2005-09-28CIF 460 - Secretary → ME
- 1215DE FACTO 1290 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-09-12 ~ 2005-09-28CIF 466 - Director → MEOfficer 2005-09-12 ~ 2005-09-28CIF 467 - Secretary → ME
- 1216DE FACTO 1289 LIMITED - 2005-09-2126 Red Lion Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-09-12 ~ 2005-09-28CIF 464 - Director → MEOfficer 2005-09-12 ~ 2005-09-28CIF 465 - Secretary → ME
- 1217
TTG MIDCO 1 LIMITED
- nowDE FACTO 2298 LIMITED - 2021-06-21Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-12-17 ~ 2021-06-18CIF 1498 - Director → MEPerson with significant control 2020-12-17 ~ 2021-06-18CIF 2668 - Right to appoint or remove directors → OECIF 2668 - Ownership of shares – 75% or more → OECIF 2668 - Ownership of voting rights - 75% or more → OE - 1218
TTG MIDCO 2 LIMITED
- nowDE FACTO 2299 LIMITED - 2021-06-21Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-12-17 ~ 2021-06-18CIF 1499 - Director → MEPerson with significant control 2020-12-17 ~ 2021-06-18CIF 2669 - Right to appoint or remove directors → OECIF 2669 - Ownership of voting rights - 75% or more → OECIF 2669 - Ownership of shares – 75% or more → OE - 1219
TTG MIDCO 3 LIMITED
- nowDE FACTO 2268 LIMITED - 2021-08-06Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-08-18 ~ 2021-08-04CIF 1511 - Director → MEPerson with significant control 2020-08-18 ~ 2021-08-04CIF 2698 - Ownership of shares – More than 25% but not more than 50% → OECIF 2698 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-08-18 ~ 2021-08-04CIF 1512 - Secretary → ME - 1220
TTG TOPCO LIMITED
- nowDE FACTO 2297 LIMITED - 2021-06-21Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-12-17 ~ 2021-06-18CIF 1501 - Director → MEPerson with significant control 2020-12-17 ~ 2021-06-18CIF 2671 - Right to appoint or remove directors → OECIF 2671 - Ownership of voting rights - 75% or more → OECIF 2671 - Ownership of shares – 75% or more → OE - 1221DE FACTO 1257 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 1 offspring)Officer 2005-05-23 ~ 2005-06-09CIF 510 - Director → MEOfficer 2005-05-23 ~ 2005-06-09CIF 511 - Secretary → ME
- 1222DE FACTO 1256 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (2 parents, 1 offspring)Officer 2005-05-23 ~ 2005-06-09CIF 509 - Director → MEOfficer 2005-05-23 ~ 2005-06-09CIF 508 - Secretary → ME
- 1223TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01DE FACTO 1258 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 1 offspring)Officer 2005-05-24 ~ 2005-06-09CIF 505 - Director → MEOfficer 2005-05-24 ~ 2005-06-09CIF 504 - Secretary → ME
- 1224
TWO WAY MEDIA LIMITED
- nowDE FACTO 1078 LIMITED - 2003-11-12Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (1 parent)Equity (Company account)1,551,590 GBP2024-03-31Officer 2003-09-18 ~ 2003-11-12CIF 739 - Nominee Director → MEOfficer 2003-09-18 ~ 2003-11-12CIF 738 - Nominee Secretary → ME - 1225DE FACTO 2108 LIMITED - 2014-06-16Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2014-04-14 ~ 2014-06-16CIF 1729 - Director → MEOfficer 2014-04-14 ~ 2014-06-16CIF 1730 - Secretary → ME
- 1226DE FACTO 2100 LIMITED - 2014-06-20Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2014-03-03 ~ 2014-06-20CIF 1749 - Director → MEOfficer 2014-03-03 ~ 2014-06-20CIF 1750 - Secretary → ME
- 1227DE FACTO 2107 LIMITED - 2014-06-16Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2014-04-14 ~ 2014-06-16CIF 1731 - Director → MEOfficer 2014-04-14 ~ 2014-06-16CIF 1732 - Secretary → ME
- 1228DE FACTO 2106 LIMITED - 2014-06-16Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2014-03-04 ~ 2014-06-16CIF 1741 - Director → MEOfficer 2014-03-04 ~ 2014-06-16CIF 1742 - Secretary → ME
- 1229
UCL ENTERPRISES LIMITED
- nowDE FACTO 407 LIMITED - 1995-06-20C/o Finance & Business Affairs, Ucl, Gower Street, LondonActive Corporate (2 parents)Officer 1995-03-16 ~ 1995-06-09CIF 1193 - Nominee Director → MEOfficer 1995-03-16 ~ 1995-06-09CIF 1194 - Nominee Secretary → ME - 1230
UCL RESIDENCES LIMITED
- nowDE FACTO 412 LIMITED - 1995-06-20C/o Finance & Business Affairs, Ucl, Gower Street, LondonActive Corporate (3 parents)Officer 1995-03-16 ~ 1995-06-09CIF 1192 - Nominee Director → MEOfficer 1995-03-16 ~ 1995-06-09CIF 1191 - Nominee Secretary → ME - 1231
UK BOXER BIDCO 1 LIMITED
- nowDE FACTO 1531 LIMITED - 2007-10-23Deloitte Llp, Po Boxc 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-09-25 ~ 2007-10-23CIF 95 - Director → MEOfficer 2007-09-25 ~ 2007-10-23CIF 96 - Secretary → ME - 1232
UK BOXER HOLDCO LIMITED
- nowDE FACTO 1524 LIMITED - 2007-10-234 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2007-10-23CIF 107 - Director → MEOfficer 2007-08-22 ~ 2007-10-23CIF 108 - Secretary → ME - 1233DE FACTO 1850 LIMITED - 2011-05-104 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-05-05CIF 2243 - Director → MEOfficer 2011-04-13 ~ 2011-05-05CIF 2244 - Secretary → ME
- 1234
UK BOXER MIDCO LIMITED
- nowDE FACTO 1530 LIMITED - 2007-10-24Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-09-03 ~ 2007-09-28CIF 98 - Director → MEOfficer 2007-09-03 ~ 2007-09-28CIF 97 - Secretary → ME - 1235DE FACTO 1523 LIMITED - 2007-10-23UK BOXER PROPCO LIMITED - 2008-03-014 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2007-10-23CIF 106 - Director → MEOfficer 2007-08-22 ~ 2007-10-23CIF 105 - Secretary → ME
- 1236
UK NOBRAC LIMITED
- nowDE FACTO 2218 LIMITED - 2016-06-0325 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2016-06-02CIF 1576 - Director → MEOfficer 2015-10-26 ~ 2016-06-02CIF 1577 - Secretary → ME - 1237DE FACTO 1718 LIMITED - 2010-05-27UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29Four, Brindley Place, BirminghamDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2009-11-16CIF 2473 - Director → MEOfficer 2009-10-16 ~ 2009-11-16CIF 2474 - Secretary → ME
- 1238UKDN WATERFLOW LIMITED - 2012-03-21UK SERVICES NETWORK LIMITED - 2011-12-20DE FACTO 1717 LIMITED - 2010-05-184 Brindley Place, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2009-10-16 ~ 2009-12-07CIF 2476 - Director → MEOfficer 2009-10-16 ~ 2009-12-07CIF 2475 - Secretary → ME
- 1239
UKLEP (2003) LIMITED
- nowDE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-09-18 ~ 2004-03-31CIF 741 - Nominee Director → MEOfficer 2003-09-18 ~ 2004-03-31CIF 740 - Nominee Secretary → ME - 1240DE FACTO 1581 LIMITED - 2008-01-24C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (2 parents)Officer 2008-01-09 ~ 2008-01-24CIF 36 - Director → MEOfficer 2008-01-09 ~ 2008-01-24CIF 35 - Secretary → ME
- 1241DE FACTO 817 LIMITED - 2000-01-2533 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2000-01-11 ~ 2000-01-24CIF 939 - Nominee Director → MEOfficer 2000-01-11 ~ 2000-01-24CIF 938 - Nominee Secretary → ME
- 1242DE FACTO 1052 LIMITED - 2003-07-015 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2003-03-21 ~ 2003-06-10CIF 772 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-06-10CIF 773 - Nominee Secretary → ME
- 1243DE FACTO 828 LIMITED - 2000-10-13Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomActive Corporate (4 parents)Officer 2000-02-17 ~ 2000-02-22CIF 933 - Nominee Director → MEOfficer 2000-02-17 ~ 2000-02-22CIF 932 - Nominee Secretary → ME
- 1244DE FACTO 957 LIMITED - 2002-01-111341 High Road, Whetstone, LondonActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer 2001-08-17 ~ 2002-01-10CIF 851 - Nominee Director → MEOfficer 2001-08-17 ~ 2002-01-10CIF 852 - Nominee Secretary → ME
- 1245DE FACTO 1866 LIMITED - 2011-07-12Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-13 ~ 2011-07-07CIF 2210 - Director → MEOfficer 2011-05-13 ~ 2011-07-07CIF 2209 - Secretary → ME
- 1246DE FACTO 1867 LIMITED - 2011-07-12Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2011-05-13 ~ 2011-07-07CIF 2212 - Director → MEOfficer 2011-05-13 ~ 2011-07-07CIF 2211 - Secretary → ME
- 1247
VANCOUVER TOPCO LIMITED
- nowDE FACTO 1865 LIMITED - 2011-07-12Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (6 parents, 2 offsprings)Officer 2011-05-13 ~ 2011-07-07CIF 2214 - Director → MEOfficer 2011-05-13 ~ 2011-07-07CIF 2213 - Secretary → ME - 1248DE FACTO 1138 LIMITED - 2004-07-212 St. James's Market, London, London, United KingdomActive Corporate (3 parents)Officer 2004-07-08 ~ 2004-07-19CIF 652 - Director → MEOfficer 2004-07-08 ~ 2004-07-19CIF 653 - Secretary → ME
- 1249
VARLEY PUMPS LIMITED
- nowDE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 1997-11-18 ~ 1997-11-27CIF 1042 - Nominee Director → MEOfficer 1997-11-18 ~ 1997-11-27CIF 1041 - Nominee Secretary → ME - 1250
VARSITY KIT LIMITED
- nowBANK STORES FINANCING LIMITED - 2011-09-01DE FACTO 1236 LIMITED - 2005-04-18Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents)Officer 2005-04-07 ~ 2005-04-18CIF 540 - Director → MEOfficer 2005-04-07 ~ 2005-04-18CIF 541 - Secretary → ME - 1251
VAS LIMITED
- nowDE FACTO 846 LIMITED - 2000-10-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10,325 GBP2021-03-31Officer 2000-03-08 ~ 2000-03-24CIF 926 - Nominee Director → MEOfficer 2000-03-08 ~ 2000-08-21CIF 931 - Nominee Secretary → ME - 1252
VEMA UK LIMITED
- nowDE FACTO 909 LIMITED - 2001-03-0191 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-24 ~ 2001-03-01CIF 867 - Nominee Director → MEOfficer 2001-01-24 ~ 2001-03-01CIF 868 - Nominee Secretary → ME - 1253DE FACTO 349 LIMITED - 1994-05-06VENTURE CAPITAL TRUST LIMITED - 1994-08-022 Woodhurst South, Ray Mead Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 1994-03-08 ~ 1994-05-06CIF 1223 - Nominee Director → MEOfficer 1994-03-08 ~ 1994-05-06CIF 1224 - Nominee Secretary → ME
- 1254SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26DE FACTO 706 LIMITED - 1998-04-02High Pines Blackdown Avenue, Pyrford, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 1998-04-01 ~ 1998-04-02CIF 1023 - Nominee Director → MEOfficer 1998-04-01 ~ 1998-04-02CIF 1024 - Nominee Secretary → ME
- 1255
VESTEY BROTHERS LIMITED
- nowDE FACTO 2121 LIMITED - 2014-10-031 Kings Arms Yard, LondonActive Corporate (5 parents)Officer 2014-06-12 ~ 2014-10-02CIF 1709 - Director → MEOfficer 2014-06-12 ~ 2014-09-15CIF 1708 - Secretary → ME - 1256
VICTORIA HOUSE
- nowDE FACTO 878 LIMITED - 2000-11-13Suite 1 The Studio, St Nicholas Close, Elstree, HertsActive Corporate (1 parent)Equity (Company account)-5,000 GBP2025-06-30Officer 2000-09-01 ~ 2000-11-06CIF 898 - Nominee Director → MEOfficer 2000-09-01 ~ 2000-11-06CIF 899 - Nominee Secretary → ME - 125746 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2008-03-14CIF 1427 - Director → MEOfficer 2008-03-07 ~ 2008-03-14CIF 1428 - Secretary → ME
- 1258DE FACTO 1823 LIMITED - 2011-02-1675b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2010-11-23 ~ 2011-02-09CIF 2300 - Director → MEOfficer 2010-11-23 ~ 2011-02-09CIF 2299 - Secretary → ME
- 1259
VILLIERS MIDCO LIMITED
- nowVILLIERS FINANCE LIMITED - 2015-10-15DE FACTO 1824 LIMITED - 2011-02-16Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2010-11-23 ~ 2011-02-09CIF 2298 - Director → MEOfficer 2010-11-23 ~ 2011-02-09CIF 2297 - Secretary → ME - 1260
VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-11-24 ~ 2011-02-09CIF 2292 - Director → MEOfficer 2010-11-24 ~ 2011-02-09CIF 2291 - Secretary → ME - 1261VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-01-08 ~ 2002-02-19CIF 828 - Nominee Director → MEOfficer 2002-01-08 ~ 2002-02-19CIF 827 - Nominee Secretary → ME
- 1262DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1998-08-11 ~ 1999-03-08CIF 1012 - Nominee Director → MEOfficer 1998-08-11 ~ 1999-04-09CIF 1013 - Nominee Secretary → ME
- 1263DE FACTO 702 LIMITED - 1998-05-05NTL COMMUNICATIONS LIMITED - 2007-02-16500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1998-03-04 ~ 1998-03-27CIF 1031 - Nominee Director → MEOfficer 1998-03-04 ~ 1998-03-27CIF 1032 - Nominee Secretary → ME
- 1264NTL NATIONAL NETWORKS LIMITED - 2021-03-03DE FACTO 1139 LIMITED - 2004-08-16500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2004-07-08 ~ 2004-08-10CIF 656 - Director → MEOfficer 2004-07-08 ~ 2004-08-10CIF 657 - Secretary → ME
- 1265
VMIH SUB LIMITED
- nowNTLIH SUB LIMITED - 2007-02-16DE FACTO 1183 LIMITED - 2006-02-011 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-12-17 ~ 2004-12-21CIF 591 - Director → MEOfficer 2004-12-17 ~ 2004-12-21CIF 590 - Secretary → ME - 1266DE FACTO 2178 LIMITED - 2015-08-0438 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-27 ~ 2015-08-04CIF 2540 - Director → MEOfficer 2015-03-27 ~ 2015-08-04CIF 2541 - Secretary → ME
- 1267DE FACTO 2033 LIMITED - 2013-08-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2013-07-15 ~ 2013-07-23CIF 1880 - Director → MEOfficer 2013-07-15 ~ 2013-07-23CIF 1879 - Secretary → ME
- 1268DE FACTO 2032 LIMITED - 2013-08-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2013-07-15 ~ 2013-07-23CIF 1881 - Director → MEOfficer 2013-07-15 ~ 2013-07-23CIF 1882 - Secretary → ME
- 1269DE FACTO 1367 LIMITED - 2006-06-143rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-05-11 ~ 2006-06-15CIF 343 - Director → MEOfficer 2006-05-11 ~ 2006-06-15CIF 344 - Secretary → ME
- 1270DE FACTO 700 LIMITED - 1998-04-30LIFTON DUMPERS AND EXCAVATORS LIMITED - 2001-09-07LIFTON DUMPERS LIMITED - 2005-04-26NEUSON LTD. - 2008-06-121 More London Place, LondonDissolved Corporate (1 parent)Officer 1998-03-04 ~ 1998-04-20CIF 1034 - Nominee Director → MEOfficer 1998-03-04 ~ 1998-04-20CIF 1033 - Nominee Secretary → ME
- 1271DE FACTO 810 LIMITED - 2000-01-205-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 1999-11-22 ~ 2000-01-05CIF 949 - Nominee Director → MEOfficer 1999-11-22 ~ 2000-01-05CIF 948 - Nominee Secretary → ME
- 1272DE FACTO 2115 LIMITED - 2014-12-11MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-1220 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2014-05-01 ~ 2014-12-01CIF 1717 - Director → MEOfficer 2014-05-01 ~ 2014-12-01CIF 1718 - Secretary → ME
- 1273
WALKERS GROUP LIMITED
- nowDE FACTO 860 LIMITED - 2000-07-27GOLDEN WONDER GROUP LIMITED - 2002-07-29450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)Officer 2000-06-28 ~ 2000-07-28CIF 911 - Nominee Director → MEOfficer 2000-06-28 ~ 2000-07-28CIF 910 - Nominee Secretary → ME - 1274DE FACTO 865 LIMITED - 2000-10-05BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-06-28 ~ 2000-09-26CIF 914 - Nominee Director → MEOfficer 2000-06-28 ~ 2000-09-26CIF 915 - Nominee Secretary → ME
- 1275
WATERFRONT INNS LIMITED
- nowDE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (1 parent)Officer 2005-09-13 ~ 2006-05-25CIF 462 - Director → MEOfficer 2005-09-13 ~ 2006-05-25CIF 463 - Secretary → ME - 1276CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22ACD SERVICES LIMITED - 2007-08-30DE FACTO 301 LIMITED - 1993-09-22DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-303rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1993-06-04 ~ 1993-09-14CIF 1246 - Nominee Director → MEOfficer 1993-06-04 ~ 1993-09-14CIF 1245 - Nominee Secretary → ME
- 1277DE FACTO 649 LIMITED - 1997-09-16Badgers Way, Hangleton, Hove, East SussexActive Corporate (6 parents)Equity (Company account)1,307,823 GBP2024-08-31Officer 1997-07-24 ~ 1997-09-05CIF 1067 - Nominee Director → MEOfficer 1997-07-24 ~ 1997-09-05CIF 1068 - Nominee Secretary → ME
- 1278AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27DE FACTO 2174 LIMITED - 2015-05-29Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)28,000,000 GBP2024-12-31Officer 2015-03-27 ~ 2015-05-28CIF 2533 - Director → MEOfficer 2015-03-27 ~ 2015-05-28CIF 2532 - Secretary → ME
- 1279DE FACTO 2164 LIMITED - 2015-05-29AURA FINANCE (NO.2) LIMITED - 2016-09-27Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)11,127,617 GBP2023-01-01 ~ 2023-12-31Officer 2015-02-05 ~ 2015-05-28CIF 1630 - Director → ME
- 1280DE FACTO 1433 LIMITED - 2006-11-13CHARLIE HOLDCO 4 LIMITED - 2007-11-27Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2006-11-01 ~ 2006-11-02CIF 242 - Director → MEOfficer 2006-11-01 ~ 2006-11-02CIF 241 - Secretary → ME
- 1281DE FACTO 287 LIMITED - 1993-01-1313 Ferndale Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)705,914 GBP2024-12-31Officer 1992-10-02 ~ 1992-12-17CIF 1260 - Nominee Director → MEOfficer 1992-10-02 ~ 1992-12-17CIF 1261 - Nominee Secretary → ME
- 1282DE FACTO 1192 LIMITED - 2005-02-102nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2005-01-17 ~ 2005-02-10CIF 581 - Director → MEOfficer 2005-01-17 ~ 2005-02-10CIF 580 - Secretary → ME
- 1283DE FACTO 1189 LIMITED - 2005-02-102nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2005-01-13 ~ 2005-10-27CIF 586 - Director → MEOfficer 2005-01-13 ~ 2005-10-27CIF 587 - Secretary → ME
- 1284
WH HOLDING LIMITED
- nowDE FACTO 1435 LIMITED - 2006-11-16WH BIDCO LIMITED - 2006-11-20London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer 2006-11-09 ~ 2006-11-16CIF 237 - Director → MEOfficer 2006-11-09 ~ 2006-11-16CIF 238 - Secretary → ME - 1285
WHATSONSTAGE LIMITED
- nowDE FACTO 2001 LIMITED - 2012-12-07Regent's Court, Princess Street, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-1,282,452 GBP2024-12-31Officer 2012-11-05 ~ 2012-12-05CIF 1944 - Director → MEOfficer 2012-11-05 ~ 2012-12-05CIF 1943 - Secretary → ME - 1286METROCOURT LIMITED - 1992-01-13SCOTT'S HOTELS LIMITED - 1993-08-03SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1991-12-09 ~ 1991-12-11CIF 1274 - Nominee Secretary → ME
- 1287DE FACTO 334 LIMITED - 1993-12-22Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 1993-12-08 ~ 1993-12-20CIF 1232 - Nominee Director → MEOfficer 1993-12-08 ~ 1993-12-20CIF 1231 - Nominee Secretary → ME
- 1288
WICK MIDCO LIMITED
- nowDE FACTO 1985 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer 2012-10-05 ~ 2013-01-24CIF 1972 - Director → MEOfficer 2012-10-05 ~ 2013-01-24CIF 1971 - Secretary → ME - 1289
WICK TOPCO LIMITED
- nowDE FACTO 1984 LIMITED - 2013-01-28Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (4 parents)Officer 2012-10-04 ~ 2013-01-24CIF 1976 - Director → MEOfficer 2012-10-04 ~ 2013-01-14CIF 1975 - Secretary → ME - 1290DE FACTO 396 LIMITED - 1995-07-28WILLIAMS MEDICO-LEGAL ASSOCIATES LIMITED - 2007-04-124 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)190,168 GBP2024-09-30Officer 1995-02-24 ~ 1995-09-07CIF 1204 - Nominee Director → MEOfficer 1995-02-24 ~ 1995-09-07CIF 1203 - Nominee Secretary → ME
- 1291
WIRTGEN LIMITED
- nowDE FACTO 401 LIMITED - 1995-09-08Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, EnglandActive Corporate (4 parents)Officer 1995-02-24 ~ 1995-08-30CIF 1202 - Nominee Director → MEOfficer 1995-02-24 ~ 1995-08-30CIF 1201 - Nominee Secretary → ME - 1292
WISDOMTREE UK LIMITED
- nowETF SECURITIES (UK) LIMITED - 2018-05-31DE FACTO 1820 LIMITED - 2011-01-251 King William Street, London, EnglandActive Corporate (4 parents)Officer 2010-11-18 ~ 2010-12-22CIF 2308 - Director → MEOfficer 2010-11-18 ~ 2010-12-22CIF 2307 - Secretary → ME - 1293
WJS PROPERTIES 2 LIMITED
- nowABEL & COLE ACQUISITIONS LIMITED - 2017-02-02DE FACTO 1537 LIMITED - 2007-10-17The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2007-10-12 ~ 2007-10-17CIF 90 - Director → MEOfficer 2007-10-12 ~ 2007-10-17CIF 89 - Secretary → ME - 1294DE FACTO 251 LIMITED - 1992-03-17Wolfson College, OxfordDissolved Corporate (2 parents)Officer 1992-01-09 ~ 1992-03-06CIF 1270 - Nominee Director → MEOfficer 1992-01-09 ~ 1992-03-06CIF 1271 - Nominee Secretary → ME
- 1295DE FACTO 480 LIMITED - 1996-05-01Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)Officer 1996-03-15 ~ 1996-03-29CIF 1149 - Nominee Director → MEOfficer 1996-03-15 ~ 1996-03-29CIF 1150 - Nominee Secretary → ME
- 1296WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01DE FACTO 376 LIMITED - 1995-01-20Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1994-10-31 ~ 1995-05-04CIF 1219 - Nominee Director → MEOfficer 1994-10-31 ~ 1995-05-04CIF 1220 - Nominee Secretary → ME
- 1297
WOODRIGHT LIMITED
- nowDE FACTO 1051 LIMITED - 2003-07-24Purfleet Bypass, Purfleet, EssexDissolved Corporate (3 parents)Officer 2003-03-21 ~ 2003-07-24CIF 774 - Nominee Director → MEOfficer 2003-03-21 ~ 2003-07-24CIF 775 - Nominee Secretary → ME - 1298
WOURTH GROUP LIMITED
- nowDE FACTO 2156 LIMITED - 2015-06-15WOOLOVERS GROUP LIMITED - 2024-04-26OLIVE TOPCO LIMITED - 2018-10-29Woolovers House, Victoria Gardens, Burgess Hill, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2023-04-02 ~ 2024-03-30Officer 2014-12-30 ~ 2015-06-12CIF 1636 - Director → MEOfficer 2014-12-30 ~ 2015-06-12CIF 1635 - Secretary → ME - 1299DE FACTO 561 LIMITED - 1997-01-28Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1996-12-06 ~ 1997-01-24CIF 1114 - Nominee Director → MEOfficer 1996-12-06 ~ 1997-01-24CIF 1113 - Nominee Secretary → ME
- 1300DE FACTO 1358 LIMITED - 2006-06-27C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2006-04-10 ~ 2006-06-20CIF 364 - Director → MEOfficer 2006-04-10 ~ 2006-06-20CIF 363 - Secretary → ME
- 1301
YES CAR FINANCE LIMITED
- nowDE FACTO 881 LIMITED - 2000-12-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 2000-09-01 ~ 2000-11-30CIF 901 - Nominee Director → MEOfficer 2000-09-01 ~ 2000-11-30CIF 902 - Nominee Secretary → ME - 1302
YES FINANCE LIMITED
- nowDE FACTO 883 LIMITED - 2000-12-06No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 2000-09-01 ~ 2000-12-20CIF 903 - Nominee Director → MEOfficer 2000-09-01 ~ 2000-11-29CIF 900 - Nominee Secretary → ME - 1303
YO! SUSHI GROUP LIMITED
- nowDE FACTO 1428 LIMITED - 2006-11-1395 Farringdon Road, Clerkenwell, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-26 ~ 2006-11-10CIF 254 - Director → MEOfficer 2006-10-26 ~ 2006-11-10CIF 253 - Secretary → ME - 1304DE FACTO 2247 LIMITED - 2020-09-073rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer 2016-09-30 ~ 2020-07-10CIF 2523 - Director → MEPerson with significant control 2016-09-30 ~ 2020-07-10CIF 2726 - Ownership of shares – More than 25% but not more than 50% → OECIF 2726 - Ownership of voting rights - More than 25% but not more than 50% → OE
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