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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Coulter, Thomas Alexander
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Laura Elizabeth
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Havas, Emma Jane
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Neal Frazer
    Solicitor born in February 1968
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Paul John
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 6
    Russ, Kathleen Anne
    Lawyer born in November 1968
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual (20 offsprings)
    Officer
    1993-03-25 ~ 1995-01-10
    OF - Director → CIF 0
  • 8
    Keall, Sian Claire
    Solicitor born in November 1971
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hale, Christopher George
    Solicitor born in September 1955
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Innes, David Heath
    Solicitor born in October 1963
    Individual (22 offsprings)
    Officer
    2006-05-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 11
    Summerfield, Spencer Robert
    Born in February 1965
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Bracken, Ruth
    Individual (371 offsprings)
    Officer
    1995-01-12 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 13
    Dixon, Alexander Michael
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Hartwright, Thomas Luke
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Gillen, Andrew Joseph
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Douglas, Alasdair Ferguson
    Solicitor born in March 1953
    Individual (19 offsprings)
    Officer
    1995-01-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Carroll, Christopher John
    Solicitor born in May 1953
    Individual (9 offsprings)
    Officer
    1991-12-10 ~ 1995-01-23
    OF - Director → CIF 0
    2010-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Reddington, Jonathan Mark
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Croke, Helen Antoinette
    Solicitor born in March 1975
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 20
    Reed, Edmund Charles Haworth
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Foster, Anthony John
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 22
    Dolman, Paul James
    Solicitor born in November 1972
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 23
    Weavil, George Laurence Rolf
    Solicitor born in June 1982
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    1991-12-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 25
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-01-12
    OF - Director → CIF 0
    Longdon, John Charles
    Individual (9 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-01-12
    OF - Secretary → CIF 0
  • 26
    Moore, Nicholas David
    Solicitor born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 2002-08-12
    OF - Director → CIF 0
  • 27
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2006-05-24 ~ 2024-05-30
    OF - Director → CIF 0
  • 28
    Orr, Adam David
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 29
    Marten, Genevieve Denise
    Solicitor born in November 1985
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 30
    Adams, David Yeates
    Solicitor born in August 1955
    Individual (14 offsprings)
    Officer
    (before 1991-11-02) ~ 2006-05-24
    OF - Director → CIF 0
  • 31
    Walters, Jonathan Daniel
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 32
    Yates, William John
    Born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Cawood, Lucinda Helen
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Shawyer, Ian Kirk
    Solicitor born in May 1972
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2023-02-24
    OF - Director → CIF 0
  • 35
    Darby, Fiona Elizabeth
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
  • 36
    Renahan, James John
    Solicitor born in December 1977
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 37
    Sanderson, Philip Adam
    Solicitor born in April 1969
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 38
    West, Adrian James
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Senouci, Mohammed
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 40
    Keefe, Ian James
    Solicitor born in April 1985
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 41
    10, Snow Hill, London, England
    Active Corporate (176 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVERS SMITH SECRETARIES LIMITED

Period: 1987-05-15 ~ now
Company number: 02132094
Registered name
TRAVERS SMITH SECRETARIES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
(expand)
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
(more)
child relation
Offspring entities and appointments 1391
  • 1
    03264007 LIMITED - now
    GT ACQUISITION LIMITED - 1996-11-29
    DE FACTO 541 LIMITED
    - 1996-11-12 03264007 03264419... (more)
    93 Queen Street, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    1996-10-16 ~ 1996-11-11
    CIF - Nominee Director → ME
    Officer
    1996-10-16 ~ 1996-11-11
    CIF - Nominee Secretary → ME
  • 2
    08000 HELPME LIMITED - now
    DE FACTO 2070 LIMITED
    - 2014-01-24 08780594 08635387... (more)
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (10 parents)
    Officer
    2013-11-19 ~ 2014-01-17
    CIF - Director → ME
    Officer
    2013-11-19 ~ 2014-01-17
    CIF - Secretary → ME
  • 3
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    DE FACTO 1652 LIMITED
    - 2008-07-15 06646335 06643953... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF - Director → ME
    Officer
    2008-07-15 ~ 2008-09-25
    CIF - Secretary → ME
  • 4
    12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED - now
    DE FACTO 882 LIMITED
    - 2001-02-08 04063513 04063505... (more)
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2000-09-01 ~ 2001-02-05
    CIF - Nominee Director → ME
    Officer
    2000-09-01 ~ 2001-02-05
    CIF - Nominee Secretary → ME
  • 5
    1ST CREDIT (INVESTMENT) LIMITED - now
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07715098... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-18 ~ 2010-11-26
    CIF - Director → ME
    Officer
    2010-11-18 ~ 2010-11-26
    CIF - Secretary → ME
  • 6
    2 CARLTON HILL MANAGEMENT LIMITED - now
    DE FACTO 225 LIMITED
    - 1991-09-20 02600631 12456879... (more)
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (11 parents)
    Officer
    1991-04-11 ~ 1991-09-11
    CIF - Nominee Director → ME
    Officer
    1991-04-11 ~ 1991-09-11
    CIF - Nominee Secretary → ME
  • 7
    39 HYDE PARK GATE 1992 LIMITED
    02720796
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (23 parents)
    Officer
    1992-06-05 ~ 1992-11-27
    CIF - Nominee Director → ME
    Officer
    1992-06-05 ~ 1992-11-27
    CIF - Nominee Secretary → ME
  • 8
    3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - now
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED
    - 2003-12-01 04904186 04782826... (more)
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 734 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 735 - Nominee Secretary → ME
  • 9
    3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED - now
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED
    - 2003-12-01 04904193 04706252... (more)
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 736 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 737 - Nominee Secretary → ME
  • 10
    4C INFORMATION LIMITED - now
    PLEXUS NETWORK LIMITED
    - 2016-08-01 09514379 08256709
    DE FACTO 2179 LIMITED
    - 2015-12-09 09514379 08814794... (more)
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-27 ~ 2016-03-03
    CIF - Director → ME
    Officer
    2015-03-27 ~ 2016-03-03
    CIF - Secretary → ME
  • 11
    5 DIRECT LIMITED - now
    DE FACTO 788 LIMITED
    - 1999-08-25 03823355 03796766... (more)
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-11 ~ 1999-08-25
    CIF - Nominee Director → ME
    Officer
    1999-08-11 ~ 1999-08-25
    CIF - Nominee Secretary → ME
  • 12
    52 CONDUIT 2 LIMITED - now
    MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03
    DE FACTO 2086 LIMITED
    - 2014-02-25 08873771 08673793... (more)
    Aver Chartered Accountants Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-14
    CIF - Director → ME
    Officer
    2014-02-03 ~ 2014-02-14
    CIF - Secretary → ME
  • 13
    5G IPR LIMITED
    - now 09175835
    DE FACTO 2135 LIMITED
    - 2014-12-17 09175835 09366026... (more)
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-08-14 ~ 2016-03-30
    CIF - Director → ME
    Officer
    2014-08-14 ~ 2016-03-30
    CIF - Secretary → ME
  • 14
    62612 LIMITED - now
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED
    - 2005-05-25 05455971 05459723... (more)
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 516 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 517 - Secretary → ME
  • 15
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED
    - 2005-05-25 05455973 05455971... (more)
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 519 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 518 - Secretary → ME
  • 16
    778 HIGH ROAD N12 LIMITED - now
    DE FACTO 1327 LIMITED
    - 2006-04-18 05707315 05844349... (more)
    27a Market Place, Hatfield, England
    Active Corporate (12 parents)
    Officer
    2006-02-13 ~ 2006-04-05
    CIF 405 - Director → ME
    Officer
    2006-02-13 ~ 2006-04-05
    CIF 406 - Secretary → ME
  • 17
    8 SLICES LIMITED - now
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED
    - 2016-01-20 09827436 09840190... (more)
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (10 parents)
    Officer
    2015-10-16 ~ 2016-01-20
    CIF - Director → ME
    Officer
    2015-10-16 ~ 2016-01-20
    CIF - Secretary → ME
  • 18
    91 BOLINGBROKE ROAD LIMITED - now
    DE FACTO 1311 LIMITED
    - 2006-03-28 05673981 05916072... (more)
    91 Bolingbroke Road, London
    Active Corporate (12 parents)
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 432 - Director → ME
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 431 - Secretary → ME
  • 19
    A & P A PROPERTY LIMITED - now
    DE FACTO 385 LIMITED
    - 1995-11-06 03015482 03015481... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF - Nominee Director → ME
    Officer
    1995-01-30 ~ 1995-02-17
    CIF - Nominee Secretary → ME
  • 20
    A & P SHIP REPAIRERS LIMITED - now
    DE FACTO 384 LIMITED
    - 1995-11-06 03015481 03796766... (more)
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF - Nominee Director → ME
    Officer
    1995-01-30 ~ 1995-02-17
    CIF - Nominee Secretary → ME
  • 21
    A LA VIEILLE RUSSIE LIMITED
    - now 02878727 01514733
    DE FACTO 333 LIMITED
    - 1993-12-24 02878727 04204689... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    1993-12-08 ~ 1993-12-30
    CIF - Nominee Director → ME
    Officer
    1993-12-08 ~ 1993-12-30
    CIF - Nominee Secretary → ME
  • 22
    A&P TYNE (2004) - now
    A & P TYNE LIMITED - 2004-06-25
    DE FACTO 390 LIMITED
    - 1995-11-06 03015261 02301339... (more)
    1 Kingsway, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    CIF - Nominee Director → ME
    Officer
    1995-01-27 ~ 1995-02-17
    CIF - Nominee Secretary → ME
  • 23
    ABEL & COLE FINANCE LIMITED - now
    DE FACTO 1536 LIMITED
    - 2007-10-17 06397128 06451914... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2007-10-17
    CIF 92 - Director → ME
    Officer
    2007-10-11 ~ 2007-10-17
    CIF 91 - Secretary → ME
  • 24
    ABEL & COLE HOLDINGS LIMITED - now
    DE FACTO 1535 LIMITED
    - 2007-10-17 06397279 02409840... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 87 - Director → ME
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 88 - Secretary → ME
  • 25
    ABHL DIGITAL LIMITED - now
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED
    - 1998-04-30 03538787 03573733... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-04-30
    CIF - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-04-30
    CIF - Nominee Secretary → ME
  • 26
    ABHL DIGITAL RADIO LIMITED - now
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED
    - 1998-06-22 03573732 03822219... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-06-02 ~ 1998-06-19
    CIF - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-06-19
    CIF - Nominee Secretary → ME
  • 27
    ABRIS-CEE (UK) LIMITED - now
    DE FACTO 1512 LIMITED
    - 2007-10-09 06313839 06338824... (more)
    Smith House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2007-09-13
    CIF 125 - Director → ME
    Officer
    2007-07-16 ~ 2007-09-13
    CIF 126 - Secretary → ME
  • 28
    ABRIS-CEE CAPITAL LIMITED - now
    DE FACTO 1871 LIMITED
    - 2011-06-24 07636425 05276364... (more)
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2011-06-24
    CIF - Director → ME
    Officer
    2011-05-17 ~ 2011-06-24
    CIF - Secretary → ME
  • 29
    ACERTEC (EDSTONE) LIMITED - now
    ACERTEC LTD
    - 2006-04-21 03721268 03721271... (more)
    DE FACTO 762 LIMITED
    - 1999-03-18 03721268 03430451... (more)
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Secretary → ME
  • 30
    ACERTEC CONSTRUCTION PRODUCTS LIMITED - now
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED
    - 1999-07-02 03721267 03685167... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    CIF - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 31
    ACERTEC GROUP LIMITED
    - now 03771020
    DE FACTO 773 LIMITED
    - 1999-05-21 03771020 03647342... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 32
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    DE FACTO 763 LIMITED
    - 1999-03-22 03721269 03721334... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Secretary → ME
  • 33
    ACERTEC LIMITED - now
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED
    - 2006-04-21 03721271
    DE FACTO 764 LIMITED
    - 1999-03-25 03721271 03150877... (more)
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF - Nominee Secretary → ME
  • 34
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    DE FACTO 767 LIMITED
    - 1999-05-21 03771062 03822219... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 35
    ACERTEC UK LIMITED - now
    DE FACTO 1233 LIMITED
    - 2005-09-30 05398699 05433921... (more)
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2005-05-04
    CIF 551 - Director → ME
    Officer
    2005-03-18 ~ 2005-05-04
    CIF 550 - Secretary → ME
  • 36
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED
    - 2006-02-28 05709792 05707905... (more)
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-02-15 ~ 2006-03-16
    CIF 398 - Director → ME
    Officer
    2006-02-15 ~ 2006-03-16
    CIF 397 - Secretary → ME
  • 37
    ACP LENDING 2 LIMITED - now
    DE FACTO 2289 LIMITED
    - 2021-01-25 13006630 09840190... (more)
    94-96 Wigmore Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-10 ~ 2021-01-22
    CIF - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-01-22
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 38
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED
    - 2011-04-14 07518748 07677751... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-02-07 ~ 2011-04-20
    CIF - Director → ME
    Officer
    2011-02-07 ~ 2011-04-20
    CIF - Secretary → ME
  • 39
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED
    - 2011-04-14 07489485 07712570... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF - Director → ME
    Officer
    2011-01-12 ~ 2011-04-20
    CIF - Secretary → ME
  • 40
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED
    - 2011-04-14 07489483 07498768... (more)
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF - Director → ME
    Officer
    2011-01-12 ~ 2011-04-20
    CIF - Secretary → ME
  • 41
    ACUITY VCT 3 PLC - now
    ELECTRA KINGSWAY VCT 3 PLC
    - 2008-03-05 05544383 05210737
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ 2005-09-15
    CIF 476 - Director → ME
    Officer
    2005-08-23 ~ 2005-09-15
    CIF 477 - Secretary → ME
  • 42
    ADELIE FOODS GROUP LIMITED - now
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 04672638... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Secretary → ME
  • 43
    ADELIE FOODS LIMITED - now
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED
    - 2001-12-19 04272608 02676951... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-12-18
    CIF - Nominee Secretary → ME
  • 44
    ADELIE HOLDCO UK LIMITED - now
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED
    - 2012-03-30 07964328 07160957... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Secretary → ME
  • 45
    ADELIE INVESTCO UK LIMITED - now
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED
    - 2012-03-30 07964346 07964277... (more)
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF - Secretary → ME
  • 46
    ADVANIA HOLDINGS UK LIMITED - now
    INDIGO IT BIDCO LIMITED - 2023-01-16
    DE FACTO 2227 LIMITED
    - 2016-05-27 10151635 09115759... (more)
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF - Secretary → ME
  • 47
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED
    - 2014-11-28 05276368
    DE FACTO 1169 LIMITED
    - 2004-11-12 05276368 06129683... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2005-02-24
    CIF 603 - Director → ME
    Officer
    2004-11-02 ~ 2005-02-24
    CIF 602 - Secretary → ME
  • 48
    ADVANTAGE HEALTHCARE LIMITED - now
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED
    - 2014-11-26 05266443
    DE FACTO 1164 LIMITED
    - 2004-11-12 05266443 05223258... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2004-10-21 ~ 2005-02-24
    CIF 608 - Director → ME
    Officer
    2004-10-21 ~ 2005-02-24
    CIF 609 - Secretary → ME
  • 49
    ADVENT 2 FUND MANAGERS LIMITED - now
    DE FACTO 688 LIMITED
    - 1998-01-30 03492713 03467913... (more)
    158-160 North Gower Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-01-30
    CIF - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-01-30
    CIF - Nominee Secretary → ME
  • 50
    AESICA BC LIMITED - now
    DE FACTO 1887 LIMITED
    - 2011-09-12 07707393 07712570... (more)
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2011-07-27
    CIF - Director → ME
    Officer
    2011-07-15 ~ 2011-07-27
    CIF - Secretary → ME
  • 51
    AESICA HOLDCO LIMITED - now
    DE FACTO 1902 LIMITED
    - 2011-09-12 07749223 07765500... (more)
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2011-09-12
    CIF - Director → ME
    Officer
    2011-08-23 ~ 2011-09-12
    CIF - Secretary → ME
  • 52
    AESICA M1 LIMITED - now
    DE FACTO 1901 LIMITED
    - 2011-09-12 07735992 07812668... (more)
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF - Director → ME
    Officer
    2011-08-10 ~ 2011-09-12
    CIF - Secretary → ME
  • 53
    AESICA M2 LIMITED - now
    DE FACTO 1900 LIMITED
    - 2011-09-12 07735988 08138559... (more)
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF - Director → ME
    Officer
    2011-08-10 ~ 2011-09-12
    CIF - Secretary → ME
  • 54
    AG47 LIMITED - now
    DE FACTO 2088 LIMITED
    - 2014-04-09 08873780 08617436... (more)
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF - Director → ME
    Officer
    2014-02-03 ~ 2014-04-09
    CIF - Secretary → ME
  • 55
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC
    - 2013-01-29 08372177 08454477... (more)
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    CIF - Director → ME
    Officer
    2013-01-23 ~ 2013-01-24
    CIF - Secretary → ME
  • 56
    AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED - now
    DE FACTO 1933 LIMITED
    - 2012-01-20 07880707 07814364... (more)
    58 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-14 ~ 2012-01-20
    CIF - Director → ME
    Officer
    2011-12-14 ~ 2012-01-20
    CIF - Secretary → ME
  • 57
    AISLIN GROUP LIMITED - now
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED
    - 2008-06-16 06607121 06583565... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-05-30 ~ 2008-06-16
    CIF - Director → ME
    Officer
    2008-05-30 ~ 2008-06-16
    CIF - Secretary → ME
  • 58
    AITCHESSE LIMITED - now
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED
    - 2015-10-22 09536358 09369767... (more)
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF - Secretary → ME
  • 59
    ALBANY ENGINEERED COMPOSITES LTD - now
    DE FACTO 1527 LIMITED
    - 2007-09-25 06354165 06338824... (more)
    Albany Engineered Composites Ltd (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-09-20
    CIF 100 - Director → ME
    Officer
    2007-08-28 ~ 2007-09-20
    CIF 99 - Secretary → ME
  • 60
    ALIXPARTNERS LTD - now
    DE FACTO 1017 LIMITED
    - 2002-10-23 04560445 06338824... (more)
    6 New Street Square, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    CIF - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-10-23
    CIF - Nominee Secretary → ME
  • 61
    ALL3MEDIA LIMITED - now
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 04856490... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2003-07-29
    CIF 757 - Nominee Director → ME
    Officer
    2003-06-01 ~ 2003-07-29
    CIF 756 - Nominee Secretary → ME
  • 62
    ALLEN FORD (UK) LIMITED - now
    DE FACTO 1065 LIMITED
    - 2003-12-03 04782818 04706254... (more)
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2003-12-02
    CIF 754 - Nominee Director → ME
    Officer
    2003-06-01 ~ 2003-12-02
    CIF 755 - Nominee Secretary → ME
  • 63
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - now
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED
    - 2001-01-17 04113267 07712570... (more)
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Secretary → ME
  • 64
    ALLIANCE MEDICAL FINANCE CO. LIMITED - now
    DE FACTO 895 LIMITED
    - 2001-01-17 04113105 04023160... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Secretary → ME
  • 65
    ALLIANCE MEDICAL HOLDINGS LIMITED - now
    DE FACTO 894 LIMITED
    - 2001-01-17 04113112 04433250... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF - Nominee Secretary → ME
  • 66
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED
    - 2007-03-28 06152233 03173504... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-04-23
    CIF 176 - Director → ME
    Officer
    2007-03-12 ~ 2007-04-23
    CIF 175 - Secretary → ME
  • 67
    AMATI INSTRUMENTS LIMITED - now
    DE FACTO 2023 LIMITED
    - 2013-05-28 08506963 08604683... (more)
    Elm House, Llancayo Court, Usk, Monmouthshire, Wales
    Active Corporate (6 parents)
    Officer
    2013-04-26 ~ 2013-05-28
    CIF - Director → ME
    Officer
    2013-04-26 ~ 2013-05-28
    CIF - Secretary → ME
  • 68
    AMBER BIDCO LIMITED - now
    DE FACTO 1411 LIMITED
    - 2007-03-23 05916072 06181152... (more)
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2007-03-23
    CIF 274 - Director → ME
    Officer
    2006-08-24 ~ 2007-03-23
    CIF 273 - Secretary → ME
  • 69
    AMBER MIDCO LIMITED - now
    DE FACTO 1466 LIMITED
    - 2007-03-23 06065288 06129683... (more)
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 189 - Director → ME
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 190 - Secretary → ME
  • 70
    AMBER PASS GROUP LIMITED - now
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED
    - 1997-01-14 03288755 00706520... (more)
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    CIF - Nominee Director → ME
    Officer
    1996-12-06 ~ 1996-12-20
    CIF - Nominee Secretary → ME
  • 71
    AMPHORA ACQUISITIONS LIMITED - now
    DE FACTO 1872 LIMITED
    - 2011-07-18 07677698 07636425... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2011-07-01
    CIF - Director → ME
    Officer
    2011-06-21 ~ 2011-07-01
    CIF - Secretary → ME
  • 72
    AMPHORA FINCO LIMITED - now
    DE FACTO 1884 LIMITED
    - 2011-08-11 07705085 07712570... (more)
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF - Director → ME
    Officer
    2011-07-14 ~ 2011-08-09
    CIF - Secretary → ME
  • 73
    AMPHORA MIDCO LIMITED - now
    DE FACTO 1885 LIMITED
    - 2011-08-11 07705058 07712570... (more)
    3 Field Court, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF - Director → ME
    Officer
    2011-07-14 ~ 2011-08-09
    CIF - Secretary → ME
  • 74
    AMPHORA TOPCO LIMITED - now
    DE FACTO 1883 LIMITED
    - 2011-08-11 07703699 07712570... (more)
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    CIF - Director → ME
    Officer
    2011-07-13 ~ 2011-08-09
    CIF - Secretary → ME
  • 75
    ANGELICA ESTATES LIMITED - now
    DE FACTO 2158 LIMITED
    - 2015-02-27 09369824 09366026... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-12-30 ~ 2015-02-27
    CIF - Director → ME
    Officer
    2014-12-30 ~ 2015-02-27
    CIF - Secretary → ME
  • 76
    ANGLESEY AQUACULTURE LIMITED - now
    DE FACTO 1926 LIMITED
    - 2012-01-06 07822390 07812668... (more)
    Black Point, Beaumaris
    Active Corporate (17 parents)
    Officer
    2011-10-25 ~ 2011-12-14
    CIF - Director → ME
    Officer
    2011-10-25 ~ 2011-12-14
    CIF - Secretary → ME
  • 77
    ANIXTER PENSION TRUSTEES LIMITED - now
    WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
    DE FACTO 707 LIMITED
    - 1998-04-21 03538804 03521922... (more)
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 1998-04-21
    CIF - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-04-21
    CIF - Nominee Secretary → ME
  • 78
    ANS PIKCO 1 LIMITED - now
    PROJECT MOUNTAIN PIKCO 1 LIMITED - 2022-05-18
    DE FACTO 2322 LIMITED
    - 2021-06-17 13227104 02600629... (more)
    1 Archway, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    CIF - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-17
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
  • 79
    ANS PIKCO 2 LIMITED - now
    PROJECT MOUNTAIN PIKCO 2 LIMITED
    - 2022-05-18 13227062 13227104
    DE FACTO 2323 LIMITED
    - 2021-06-16 13227062 13226962... (more)
    1 Archway, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    CIF - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-17
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 80
    AON UK TRUSTEES LIMITED - now
    DE FACTO 807 LIMITED
    - 2000-02-10 03881169 03341228... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (53 parents)
    Officer
    1999-11-22 ~ 2000-02-10
    CIF - Nominee Director → ME
    Officer
    1999-11-22 ~ 2000-02-10
    CIF - Nominee Secretary → ME
  • 81
    API TECHNOLOGIES (UK) LIMITED - now
    DE FACTO 1941 LIMITED
    - 2012-03-13 07924210 07954830... (more)
    Fenner Works, Fenner Road, Great Yarmouth, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    CIF - Director → ME
    Officer
    2012-01-25 ~ 2012-03-13
    CIF - Secretary → ME
  • 82
    APO UK (FC), LIMITED - now
    DE FACTO 2207 LIMITED
    - 2016-04-05 09840156 09840190... (more)
    1 Soho Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-04-04
    CIF - Director → ME
    Officer
    2015-10-26 ~ 2016-04-04
    CIF - Secretary → ME
  • 83
    ARCA BIDCO LIMITED
    - now 09259228
    DE FACTO 2141 LIMITED
    - 2015-01-19 09259228 09536311... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Secretary → ME
  • 84
    ARCA HOLDCO LIMITED
    - now 09259256
    DE FACTO 2140 LIMITED
    - 2015-01-19 09259256 08635387... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Secretary → ME
  • 85
    ARCA MIDCO LIMITED
    - now 09303875
    DE FACTO 2146 LIMITED
    - 2015-01-20 09303875 08673793... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-21
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-01-21
    CIF - Secretary → ME
  • 86
    ARCA TOPCO LIMITED
    - now 09259238
    DE FACTO 2139 LIMITED
    - 2015-01-19 09259238 09454127... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF - Secretary → ME
  • 87
    ARES MANAGEMENT UK LIMITED - now
    DE FACTO 2056 LIMITED
    - 2014-01-17 08708339 08673793... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    CIF - Director → ME
    Officer
    2013-09-27 ~ 2013-12-16
    CIF - Secretary → ME
  • 88
    ARLE CAPITAL INVESTMENTS LIMITED - now
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 06029502... (more)
    12 Charles 11 Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ 2012-06-01
    CIF - Director → ME
    Officer
    2012-03-15 ~ 2012-06-01
    CIF - Secretary → ME
  • 89
    ARLE CAPITAL MANAGEMENT LIMITED - now
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 08136849... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-11 ~ 2012-06-01
    CIF - Director → ME
    Officer
    2012-04-11 ~ 2012-06-01
    CIF - Secretary → ME
  • 90
    ARLE HERITAGE LLP - now
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 01517104... (more)
    1 More London Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2010-11-29
    CIF - LLP Designated Member → ME
  • 91
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED
    - 2010-09-16 07368776 08244607... (more)
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-08 ~ 2011-01-13
    CIF - Director → ME
    Officer
    2010-09-08 ~ 2011-01-13
    CIF - Secretary → ME
  • 92
    ARLE SERVICES LIMITED
    - now 07389369
    DE FACTO 1797 LIMITED
    - 2010-10-07 07389369 07160957... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2010-11-29
    CIF - Director → ME
    Officer
    2010-09-28 ~ 2010-11-29
    CIF - Secretary → ME
  • 93
    ARQIVA PUBLIC SAFETY LIMITED - now
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED
    - 1997-06-27 03341257 03904193... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1997-03-27 ~ 1997-06-17
    CIF - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-06-17
    CIF - Nominee Secretary → ME
  • 94
    ARRIA NLG (UK) LIMITED - now
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    DE FACTO 1922 LIMITED
    - 2012-03-07 07812686 07814364... (more)
    55 Drury Lane, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    CIF - Director → ME
    Officer
    2011-10-17 ~ 2012-02-23
    CIF - Secretary → ME
  • 95
    ARTHUR MIDCO 1 LIMITED - now
    DE FACTO 2092 LIMITED
    - 2014-04-29 08886704 08454477... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF - Director → ME
    Officer
    2014-02-11 ~ 2014-04-29
    CIF - Secretary → ME
  • 96
    ARTHUR MIDCO 2 LIMITED - now
    DE FACTO 2093 LIMITED
    - 2014-04-29 08886782 08886704... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF - Director → ME
    Officer
    2014-02-11 ~ 2014-04-29
    CIF - Secretary → ME
  • 97
    ARTHUR PIKCO LIMITED - now
    DE FACTO 2095 LIMITED
    - 2014-04-29 08918325 08886704... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-04-29
    CIF - Director → ME
    Officer
    2014-03-03 ~ 2014-04-29
    CIF - Secretary → ME
  • 98
    ARTHUR TOPCO LIMITED - now
    DE FACTO 2091 LIMITED
    - 2014-04-29 08875170 08610406... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-04-29
    CIF - Director → ME
    Officer
    2014-02-04 ~ 2014-04-29
    CIF - Secretary → ME
  • 99
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED
    - 2015-12-14 07880716
    DE FACTO 1935 LIMITED
    - 2012-02-23 07880716 05709792... (more)
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2012-03-29
    CIF - Director → ME
    Officer
    2011-12-14 ~ 2012-03-29
    CIF - Secretary → ME
  • 100
    ASCO (DC2) LIMITED - now
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED
    - 2006-09-20 05898050 05907027... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 286 - Director → ME
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 285 - Secretary → ME
  • 101
    ASCO (DC3) LIMITED - now
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED
    - 2006-09-27 05916071 05919794... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2006-09-27
    CIF 272 - Director → ME
    Officer
    2006-08-24 ~ 2006-09-27
    CIF 271 - Secretary → ME
  • 102
    ASCO (DC4) LIMITED - now
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED
    - 2006-09-20 05898058 05978734... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 287 - Director → ME
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 288 - Secretary → ME
  • 103
    ASCOM UK GROUP LIMITED - now
    DE FACTO 954 LIMITED
    - 2001-09-06 04273368 03685161... (more)
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-08-20 ~ 2001-09-04
    CIF - Nominee Director → ME
    Officer
    2001-08-20 ~ 2001-09-04
    CIF - Nominee Secretary → ME
  • 104
    ASCOT MIDCO 1 LIMITED - now
    DE FACTO 2048 LIMITED
    - 2013-09-27 08673857 08673793... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Secretary → ME
  • 105
    ASCOT MIDCO 2 LIMITED - now
    DE FACTO 2049 LIMITED
    - 2013-09-27 08674951 08673793... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Secretary → ME
  • 106
    ASCOT TOPCO LIMITED - now
    DE FACTO 2051 LIMITED
    - 2013-09-27 08674822 08610406... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF - Secretary → ME
  • 107
    ASHQUAY COLCHESTER LIMITED - now
    DE FACTO 907 LIMITED
    - 2000-12-22 04126037 03881169... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2000-12-21
    CIF - Nominee Director → ME
    Officer
    2000-12-15 ~ 2000-12-21
    CIF - Nominee Secretary → ME
  • 108
    ASHQUAY PROPERTIES LIMITED - now
    DE FACTO 499 LIMITED
    - 1996-08-01 03181557 03327716... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1996-04-02 ~ 1996-07-12
    CIF - Nominee Director → ME
    Officer
    1996-04-02 ~ 1996-07-12
    CIF - Nominee Secretary → ME
  • 109
    ASK & ZIZZI RESTAURANTS LIMITED - now
    DE FACTO 2256 LIMITED
    - 2020-06-30 12525366 14425960... (more)
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-18 ~ 2020-06-26
    CIF - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-06-26
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    ASK ITALIAN RESTAURANTS LIMITED - now
    DE FACTO 2246 LIMITED
    - 2020-09-13 10406599 08673793... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-01 ~ 2020-07-10
    CIF - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-10
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    ASPEN LIMITED
    - now 04526046
    DE FACTO 1013 LIMITED
    - 2002-10-14 04526046 04706252... (more)
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2002-10-18
    CIF - Nominee Director → ME
    Officer
    2002-09-04 ~ 2002-10-18
    CIF - Nominee Secretary → ME
  • 112
    ASSISI CAPITAL LIMITED - now
    ASSISI CAPITAL LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED
    - 2008-04-19 06546740 06538069... (more)
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-04-15
    CIF - Director → ME
    Officer
    2008-03-27 ~ 2008-04-15
    CIF - Secretary → ME
  • 113
    ATLAS 90 BIDCO LIMITED - now
    DE FACTO 1919 LIMITED
    - 2011-12-21 07812568 04169831... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-17 ~ 2011-12-21
    CIF - Director → ME
    Officer
    2011-10-17 ~ 2011-12-21
    CIF - Secretary → ME
  • 114
    ATLAS 90 HOLDINGS LIMITED - now
    DE FACTO 1925 LIMITED
    - 2011-12-21 07814355 07812668... (more)
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-18 ~ 2011-12-21
    CIF - Director → ME
    Officer
    2011-10-18 ~ 2011-12-21
    CIF - Secretary → ME
  • 115
    ATLAS 90 MIDCO LIMITED - now
    DE FACTO 1903 LIMITED
    - 2011-12-21 07749146 07765500... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-08-23 ~ 2011-12-21
    CIF - Director → ME
    Officer
    2011-08-23 ~ 2011-12-21
    CIF - Secretary → ME
  • 116
    AU79 LIMITED - now
    DE FACTO 2089 LIMITED
    - 2014-04-09 08873781 08814794... (more)
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF - Director → ME
    Officer
    2014-02-03 ~ 2014-04-09
    CIF - Secretary → ME
  • 117
    AUCTION TECHNOLOGY GROUP PLC
    13141124
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
  • 118
    AURA FINANCE TOPCO LIMITED - now
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED
    - 2010-03-24 07096208 07359622... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-05 ~ 2010-03-24
    CIF - Director → ME
    Officer
    2009-12-05 ~ 2010-03-24
    CIF - Secretary → ME
  • 119
    AUSY UK LIMITED - now
    DE FACTO 1764 LIMITED
    - 2010-07-28 07233521 04782820... (more)
    High Holborn, 16 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2010-07-08
    CIF - Director → ME
    Officer
    2010-04-23 ~ 2010-07-08
    CIF - Secretary → ME
  • 120
    AUTO-SLEEPERS HOLDINGS LIMITED - now
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    DE FACTO 1265 LIMITED
    - 2005-07-14 05493962 06695034... (more)
    Orchard Works, Willersey Broadway, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 491 - Director → ME
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 490 - Secretary → ME
  • 121
    AVA GLOBAL LOGISTICS LIMITED - now
    TTG BIDCO LIMITED - 2022-06-06
    DE FACTO 2300 LIMITED
    - 2021-06-21 13086648 14132000... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-17 ~ 2021-06-18
    CIF - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-06-18
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 122
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED
    - 2007-01-24 06003799 07160957... (more)
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 222 - Director → ME
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 221 - Secretary → ME
  • 123
    AZZURRI CENTRAL LIMITED - now
    DE FACTO 2251 LIMITED
    - 2020-09-22 12457130 12922778... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-12 ~ 2020-07-10
    CIF - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-07-10
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    AZZURRI GROUP LIMITED - now
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED
    - 2014-11-19 09115901 08610406... (more)
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Secretary → ME
  • 125
    AZZURRI MIDCO 1 LIMITED - now
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED
    - 2014-11-19 09115857 09019593... (more)
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Secretary → ME
  • 126
    AZZURRI MIDCO 2 LIMITED - now
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED
    - 2014-11-19 09115885 10152865... (more)
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF - Secretary → ME
  • 127
    BADGER FINCO LIMITED - now
    DE FACTO 1954 LIMITED
    - 2012-08-13 07991554 05223258... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-15 ~ 2012-08-13
    CIF - Director → ME
    Officer
    2012-03-15 ~ 2012-08-13
    CIF - Secretary → ME
  • 128
    BAIN CAPITAL (UK) LIMITED - now
    DE FACTO 2332 LIMITED
    - 2022-03-11 13467315 13467288... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ 2022-03-09
    CIF - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-09
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 129
    BAKER STREET INVESTMENTS LIMITED - now
    DE FACTO 1277 LIMITED
    - 2005-09-09 05539004 05844349... (more)
    Drury Works, 4 Parker Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2005-09-09
    CIF 478 - Director → ME
    Officer
    2005-08-17 ~ 2005-09-09
    CIF 479 - Secretary → ME
  • 130
    BALTRAY NO. 1 LIMITED - now
    DE FACTO 1362 LIMITED
    - 2006-05-23 05776674 04782826... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-10 ~ 2006-05-12
    CIF 360 - Director → ME
    Officer
    2006-04-10 ~ 2006-05-12
    CIF 359 - Secretary → ME
  • 131
    BALTRAY NO. 2 LIMITED - now
    DE FACTO 1364 LIMITED
    - 2006-06-12 05778635 04782820... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-12 ~ 2006-05-12
    CIF 351 - Director → ME
    Officer
    2006-04-12 ~ 2006-05-12
    CIF 352 - Secretary → ME
  • 132
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED
    - 1996-01-03 03136013 02906081... (more)
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    1995-12-08 ~ 1995-12-20
    CIF - Nominee Director → ME
    Officer
    1995-12-08 ~ 1995-12-20
    CIF - Nominee Secretary → ME
  • 133
    BANNER HOMES GROUP LIMITED - now
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED
    - 1998-12-22 03647340 03538965... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-10-09 ~ 1998-11-09
    CIF - Nominee Director → ME
    Officer
    1998-10-09 ~ 1998-11-09
    CIF - Nominee Secretary → ME
  • 134
    BARBICAN BIDCO LIMITED - now
    DE FACTO 2181 LIMITED
    - 2015-09-10 09514412 09019478... (more)
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF - Director → ME
    Officer
    2015-03-27 ~ 2015-09-10
    CIF - Secretary → ME
  • 135
    BARBICAN HOLDCO LIMITED - now
    DE FACTO 2180 LIMITED
    - 2015-09-10 09514385 09019417... (more)
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF - Director → ME
    Officer
    2015-03-27 ~ 2015-09-10
    CIF - Secretary → ME
  • 136
    BARINGS GLOBAL ADVISERS LIMITED - now
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    DE FACTO 1857 LIMITED
    - 2011-05-17 07622519 07629203... (more)
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-05-05 ~ 2011-05-17
    CIF - Director → ME
    Officer
    2011-05-05 ~ 2011-05-17
    CIF - Secretary → ME
  • 137
    BARNWOODS LIMITED - now
    DE FACTO 1496 LIMITED
    - 2007-06-22 06275645 08248207... (more)
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 149 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 150 - Secretary → ME
  • 138
    BARRY MCGUIGAN ENTERPRISES LIMITED - now
    DE FACTO 1663 LIMITED
    - 2009-02-24 06695024 07632558... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-11 ~ 2009-02-23
    CIF - Director → ME
    Officer
    2008-09-11 ~ 2009-02-23
    CIF - Secretary → ME
  • 139
    BART SPICES GROUP HOLDINGS LIMITED - now
    DE FACTO 1760 LIMITED
    - 2010-04-28 07225991 07339401... (more)
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    CIF - Director → ME
    Officer
    2010-04-16 ~ 2010-04-23
    CIF - Secretary → ME
  • 140
    BART SPICES HOLDINGS LIMITED - now
    DE FACTO 1739 LIMITED
    - 2010-04-28 07116532 07089773... (more)
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2010-03-10
    CIF - Director → ME
    Officer
    2010-01-05 ~ 2010-03-10
    CIF - Secretary → ME
  • 141
    BASINGHALL COMMERCIAL FINANCE LIMITED - now
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    DE FACTO 425 LIMITED
    - 1995-09-26 03104248 03104243... (more)
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-20 ~ 1995-09-26
    CIF - Nominee Director → ME
    Officer
    1995-09-20 ~ 1995-09-26
    CIF - Nominee Secretary → ME
  • 142
    BDCG HOLDINGS LIMITED - now
    DE FACTO 1526 LIMITED
    - 2008-05-12 06354208 06569000... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 102 - Director → ME
    Officer
    2007-08-28 ~ 2008-01-14
    CIF 101 - Secretary → ME
  • 143
    BEESON GREGORY INDEX NOMINEES LIMITED - now
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED
    - 1996-09-30 03232946 03288522... (more)
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1996-08-02 ~ 1996-09-19
    CIF - Nominee Director → ME
    Officer
    1996-08-02 ~ 1996-09-19
    CIF - Nominee Secretary → ME
  • 144
    BELGRAVE HALL MANAGEMENT LIMITED - now
    DE FACTO 348 LIMITED
    - 1994-07-04 02906092 02835099... (more)
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1994-03-08 ~ 1994-06-23
    CIF - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-06-23
    CIF - Nominee Secretary → ME
  • 145
    BELL ROCK BIDCO LIMITED - now
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED
    - 2013-07-24 08506966 08354942... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-23
    CIF - Director → ME
    Officer
    2013-04-26 ~ 2013-07-23
    CIF - Secretary → ME
  • 146
    BELL ROCK MIDCO LIMITED - now
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED
    - 2013-07-24 08604586 08673793... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF - Director → ME
    Officer
    2013-07-10 ~ 2013-07-23
    CIF - Secretary → ME
  • 147
    BELL ROCK TOPCO LIMITED - now
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED
    - 2013-07-24 08604683 08604586... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF - Director → ME
    Officer
    2013-07-10 ~ 2013-07-23
    CIF - Secretary → ME
  • 148
    BENCASCO LIMITED - now
    DE FACTO 1908 LIMITED
    - 2011-10-06 07765500 02512150... (more)
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-09-07 ~ 2011-10-06
    CIF - Director → ME
    Officer
    2011-09-07 ~ 2011-10-06
    CIF - Secretary → ME
  • 149
    BENCHMARK GENETICS LIMITED - now
    DE FACTO 2130 LIMITED
    - 2014-11-14 09115896 09019417... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-03 ~ 2014-11-14
    CIF - Director → ME
    Officer
    2014-07-03 ~ 2014-11-14
    CIF - Secretary → ME
  • 150
    BENSON ELLIOT GP (ENGLAND) LIMITED - now
    DE FACTO 2074 LIMITED
    - 2013-12-13 08783484 08354942... (more)
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF - Director → ME
    Officer
    2013-11-20 ~ 2013-12-12
    CIF - Secretary → ME
  • 151
    BENSON ELLIOT SERVICES LIMITED - now
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED
    - 2006-01-10 05455970 OC317119
    DE FACTO 1249 LIMITED
    - 2005-06-01 05455970 02676964... (more)
    One, Bedford Avenue, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    CIF 514 - Director → ME
    Officer
    2005-05-18 ~ 2005-08-01
    CIF 515 - Secretary → ME
  • 152
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 04395109... (more)
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-08 ~ 2002-01-18
    CIF - Nominee Director → ME
    Officer
    2002-01-08 ~ 2002-01-18
    CIF - Nominee Secretary → ME
  • 153
    BH MIDCO LIMITED - now
    DE FACTO 1955 LIMITED
    - 2012-05-15 07991572 04706254... (more)
    27 Union Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2012-05-10
    CIF - Director → ME
    Officer
    2012-03-15 ~ 2012-05-10
    CIF - Secretary → ME
  • 154
    BH TOPCO LIMITED - now
    DE FACTO 1951 LIMITED
    - 2012-05-15 07981569 07812668... (more)
    27 Union Street, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2012-05-10
    CIF - Director → ME
    Officer
    2012-03-08 ~ 2012-05-10
    CIF - Secretary → ME
  • 155
    BIGHAM ADVISORY SERVICES LIMITED - now
    DE FACTO 1944 LIMITED
    - 2012-04-18 07954830 04672639... (more)
    38 Jermyn Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2012-03-21
    CIF - Director → ME
    Officer
    2012-02-17 ~ 2012-03-21
    CIF - Secretary → ME
  • 156
    BLACK MOGUL CAPITAL LIMITED - now
    DE FACTO 1740 LIMITED
    - 2010-02-26 07122943 07160957... (more)
    112 Sutherland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-12 ~ 2010-02-19
    CIF - Director → ME
    Officer
    2010-01-12 ~ 2010-02-19
    CIF - Secretary → ME
  • 157
    BLACKS OUTDOOR DIVISION LIMITED - now
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED
    - 1996-03-21 03147634 02708026... (more)
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (28 parents)
    Officer
    1996-01-17 ~ 1996-02-29
    CIF - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-29
    CIF - Nominee Secretary → ME
  • 158
    BLACKWATER BARS LIMITED - now
    DE FACTO 1662 LIMITED
    - 2008-12-19 06695017 03430451... (more)
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2008-09-11 ~ 2008-12-18
    CIF - Director → ME
    Officer
    2008-09-11 ~ 2008-12-18
    CIF - Secretary → ME
  • 159
    BLINQ MEDIA LIMITED - now
    DE FACTO 1886 LIMITED
    - 2011-08-01 07707572 07712570... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2011-07-28
    CIF - Director → ME
    Officer
    2011-07-18 ~ 2011-07-28
    CIF - Secretary → ME
  • 160
    BLITZ COMMUNICATIONS (TRUSTEES) LIMITED - now
    DE FACTO 1664 LIMITED
    - 2009-02-05 06695016 06695017... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-11 ~ 2009-01-26
    CIF - Director → ME
    Officer
    2008-09-11 ~ 2009-01-26
    CIF - Secretary → ME
  • 161
    BLME HOLDCO LIMITED - now
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED
    - 2013-10-04 08674815 08635387... (more)
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-30
    CIF - Director → ME
    Officer
    2013-09-03 ~ 2013-09-30
    CIF - Secretary → ME
  • 162
    BLOOMBERG GLOBAL LIMITED - now
    BLOOMBERG EUROPE LIMITED - 2013-07-25
    DE FACTO 2031 LIMITED
    - 2013-07-19 08610406 08617436... (more)
    3 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-15 ~ 2013-07-19
    CIF - Director → ME
    Officer
    2013-07-15 ~ 2013-07-19
    CIF - Secretary → ME
  • 163
    BLOOMBERG TRADE REPOSITORY LIMITED - now
    DE FACTO 2114 LIMITED
    - 2014-07-03 09019582 09019593... (more)
    3 Queen Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF - Secretary → ME
  • 164
    BLOOMBERG TRADING FACILITY LIMITED - now
    DE FACTO 2113 LIMITED
    - 2014-07-03 09019569 08922363... (more)
    3 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF - Secretary → ME
  • 165
    BLUEGEM II CO1 LTD - now
    DE FACTO 2000 LIMITED
    - 2013-07-09 08281141 08635387... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2013-06-21
    CIF - Director → ME
    Officer
    2012-11-05 ~ 2013-06-21
    CIF - Secretary → ME
  • 166
    BLUEGEM II CO2 LTD - now
    DE FACTO 2019 LIMITED
    - 2013-06-21 08506156 08454477... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2013-06-12
    CIF - Director → ME
    Officer
    2013-04-26 ~ 2013-06-12
    CIF - Secretary → ME
  • 167
    BLUEGEM II PARTNERS CO1 LTD - now
    DE FACTO 2029 LIMITED
    - 2013-07-18 08604667 08604683... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2013-07-16
    CIF - Director → ME
    Officer
    2013-07-10 ~ 2013-07-16
    CIF - Secretary → ME
  • 168
    BLUEGEM II PARTNERS CO2 LTD - now
    DE FACTO 2030 LIMITED
    - 2013-07-18 08604677 08610406... (more)
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2013-07-16
    CIF - Director → ME
    Officer
    2013-07-10 ~ 2013-07-16
    CIF - Secretary → ME
  • 169
    BOSTON HOUSE BUSINESS CENTRE LIMITED - now
    DE FACTO 1085 LIMITED
    - 2003-10-21 04904219 04615334... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 739 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 738 - Nominee Secretary → ME
  • 170
    BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED - now
    DE FACTO 1086 LIMITED
    - 2003-10-24 04904226 04904181... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 741 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 740 - Nominee Secretary → ME
  • 171
    BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - now
    DE FACTO 1042 LIMITED
    - 2003-10-24 04615359 07128353... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-10-16
    CIF 790 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-10-16
    CIF 791 - Nominee Secretary → ME
  • 172
    BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED - now
    DE FACTO 1033 LIMITED
    - 2003-10-24 04576699 04856492... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2002-10-30 ~ 2003-10-16
    CIF 798 - Nominee Director → ME
    Officer
    2002-10-30 ~ 2003-10-16
    CIF 799 - Nominee Secretary → ME
  • 173
    BOUNDARY BUSINESS CENTRE LIMITED - now
    GRYPHON LIMITED
    - 1995-02-07 02906101
    DE FACTO 347 LIMITED
    - 1994-07-15 02906101 02835098... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-03-08 ~ 1994-07-18
    CIF - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-07-18
    CIF - Nominee Secretary → ME
  • 174
    BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED - now
    DE FACTO 1055 LIMITED
    - 2003-04-16 04706254 04706252... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 775 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 774 - Nominee Secretary → ME
  • 175
    BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - now
    DE FACTO 1056 LIMITED
    - 2003-04-16 04706277 06029502... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 777 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 776 - Nominee Secretary → ME
  • 176
    BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED - now
    DE FACTO 1043 LIMITED
    - 2003-04-16 04615365 04706252... (more)
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-04-08
    CIF 793 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-04-08
    CIF 792 - Nominee Secretary → ME
  • 177
    BOURN HALL HOLDINGS LIMITED - now
    DE FACTO 2281 LIMITED
    - 2020-12-30 12987868 12994480... (more)
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-17
    CIF - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-29
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 178
    BOURN HALL INVESTMENTS LIMITED - now
    DE FACTO 2280 LIMITED
    - 2020-12-30 12987799 12994480... (more)
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2020-12-17
    CIF - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-29
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 179
    BPEP INTERNATIONAL LIMITED - now
    DE FACTO 1092 LIMITED
    - 2004-04-19 04948090 08886704... (more)
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ 2004-04-16
    CIF 724 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-04-16
    CIF 725 - Nominee Secretary → ME
  • 180
    BRAVINGTON LIMITED - now
    DE FACTO 632 LIMITED
    - 1997-09-09 03389957 03467913... (more)
    W9
    Active Corporate (14 parents)
    Officer
    1997-06-20 ~ 1997-08-08
    CIF - Nominee Director → ME
    Officer
    1997-06-20 ~ 1997-08-08
    CIF - Nominee Secretary → ME
  • 181
    BRC LIMITED - now
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED
    - 2008-09-04 06662824 04706254... (more)
    Building 58 East Moors Road, Cardiff, Wales
    Active Corporate (23 parents)
    Officer
    2008-08-04 ~ 2008-08-27
    CIF - Director → ME
    Officer
    2008-08-04 ~ 2008-08-27
    CIF - Secretary → ME
  • 182
    BRIDGE LEISURE BIDCO LIMITED - now
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED
    - 2014-12-16 09115874 08922282... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-24
    CIF - Director → ME
    Officer
    2014-07-03 ~ 2014-11-24
    CIF - Secretary → ME
  • 183
    BRIDGE LEISURE FINCO LIMITED - now
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED
    - 2014-12-16 09100285 08922282... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF - Director → ME
    Officer
    2014-06-24 ~ 2014-11-24
    CIF - Secretary → ME
  • 184
    BRIDGE LEISURE MIDCO LIMITED - now
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED
    - 2014-12-16 09100290 09366026... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF - Director → ME
    Officer
    2014-06-24 ~ 2014-11-24
    CIF - Secretary → ME
  • 185
    BRIDGE LEISURE PARKS (FINANCE) LIMITED - now
    DE FACTO 1725 LIMITED
    - 2010-07-09 07071224 07074446... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF - Director → ME
    Officer
    2009-11-10 ~ 2009-11-13
    CIF - Secretary → ME
  • 186
    BRIDGE LEISURE PARKS (HOLDINGS) LIMITED - now
    DE FACTO 1726 LIMITED
    - 2010-07-05 07074640 07074446... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2009-11-13
    CIF - Director → ME
    Officer
    2009-11-12 ~ 2009-11-13
    CIF - Secretary → ME
  • 187
    BRIDGE LEISURE PARKS LIMITED - now
    DE FACTO 1724 LIMITED
    - 2010-07-09 07071227 07074446... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF - Director → ME
    Officer
    2009-11-10 ~ 2009-11-13
    CIF - Secretary → ME
  • 188
    BRIDGE LEISURE TOPCO LIMITED - now
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED
    - 2014-12-16 09083797 09454125... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-11-24
    CIF - Director → ME
    Officer
    2014-06-12 ~ 2014-11-24
    CIF - Secretary → ME
  • 189
    BRIDGEPOINT DEBT FUNDING LIMITED - now
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED
    - 2013-05-14 08453907 08454477... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-20 ~ 2013-05-14
    CIF - Director → ME
    Officer
    2013-03-20 ~ 2013-05-14
    CIF - Secretary → ME
  • 190
    BRIDGEPOINT DEBT MANAGERS LIMITED - now
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED
    - 2013-05-14 08454477 08454313... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-21 ~ 2013-05-14
    CIF - Director → ME
    Officer
    2013-03-21 ~ 2013-05-14
    CIF - Secretary → ME
  • 191
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED - now
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 06873756... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-06-16 ~ 2009-07-22
    CIF - Director → ME
    Officer
    2009-06-16 ~ 2009-07-22
    CIF - Secretary → ME
  • 192
    BRIDGEPOINT GROUP HOLDINGS LIMITED - now
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED
    - 2015-04-02 09303968 09514354... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-04-01
    CIF - Secretary → ME
  • 193
    BRIGHTSPARK EDUCATION LIMITED - now
    DE FACTO 1839 LIMITED
    - 2011-02-23 07498942 07028281... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-19 ~ 2011-02-22
    CIF - Director → ME
    Officer
    2011-01-19 ~ 2011-02-22
    CIF - Secretary → ME
  • 194
    BRITISH THORNTON OPPORTUNITIES LIMITED - now
    WOODRICH INDUSTRIES LIMITED - 1995-04-18
    DE FACTO 377 LIMITED
    - 1994-12-08 02984880 05844349... (more)
    The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1994-10-31 ~ 1994-12-08
    CIF - Nominee Director → ME
    Officer
    1994-10-31 ~ 1994-12-08
    CIF - Nominee Secretary → ME
  • 195
    BROADLAND LP GP LIMITED - now
    DE FACTO 1022 LIMITED
    - 2002-12-13 04560431 04560424... (more)
    C/o Frovis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-12-06
    CIF - Nominee Secretary → ME
  • 196
    BROADLAND NOMINEES LIMITED - now
    DE FACTO 1023 LIMITED
    - 2002-12-13 04560436 04560424... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-12-06
    CIF - Nominee Secretary → ME
  • 197
    BROMFORD GROUP LIMITED - now
    DE FACTO 1687 LIMITED
    - 2009-07-27 06867493 06867550... (more)
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2009-07-27
    CIF - Director → ME
    Officer
    2009-04-02 ~ 2009-07-27
    CIF - Secretary → ME
  • 198
    BROMFORD HOLDINGS LIMITED - now
    DE FACTO 1685 LIMITED
    - 2009-07-27 06850794 02454345... (more)
    129 Scudamore Road, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-07-27
    CIF - Director → ME
    Officer
    2009-03-18 ~ 2009-07-27
    CIF - Secretary → ME
  • 199
    BROMFORD INVESTMENTS LIMITED - now
    DE FACTO 1691 LIMITED
    - 2009-07-27 06873823 06583565... (more)
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2009-07-27
    CIF - Director → ME
    Officer
    2009-04-08 ~ 2009-07-27
    CIF - Secretary → ME
  • 200
    BROMFORD TECHNOLOGIES LEICESTER LIMITED - now
    DE FACTO 1751 LIMITED
    - 2010-04-15 07185895 02454385... (more)
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-11 ~ 2010-04-08
    CIF - Director → ME
    Officer
    2010-03-11 ~ 2010-04-08
    CIF - Secretary → ME
  • 201
    BUDGENS ESOP LIMITED - now
    DE FACTO 327 LIMITED
    - 1994-01-20 02835098 02835099... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    1993-07-12 ~ 1994-01-12
    CIF - Nominee Director → ME
    Officer
    1993-07-12 ~ 1994-01-12
    CIF - Nominee Secretary → ME
  • 202
    BUPA CARE SERVICES LIMITED - now
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED
    - 1994-01-24 02737370
    DE FACTO 273 LIMITED
    - 1992-09-17 02737370 02600634... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-08-05 ~ 1992-09-30
    CIF - Nominee Director → ME
    Officer
    1992-08-05 ~ 1992-09-30
    CIF - Nominee Secretary → ME
  • 203
    BURGER KING COSTA LIMITED - now
    DE FACTO 1439 LIMITED
    - 2008-03-04 05996105 05966588... (more)
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-13 ~ 2008-02-01
    CIF 235 - Director → ME
    Officer
    2006-11-13 ~ 2008-02-01
    CIF 236 - Secretary → ME
  • 204
    BURGER KING COSTA MARKS AND SPENCER LIMITED - now
    DE FACTO 1688 LIMITED
    - 2009-08-26 06872504 07359672... (more)
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-07 ~ 2009-06-18
    CIF - Director → ME
    Officer
    2009-04-07 ~ 2009-06-18
    CIF - Secretary → ME
  • 205
    BURREN ENERGY (EGYPT) LIMITED - now
    DE FACTO 1089 LIMITED
    - 2004-01-12 04948245 07712570... (more)
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (40 parents)
    Officer
    2003-10-30 ~ 2004-01-07
    CIF 729 - Director → ME
    Officer
    2003-10-30 ~ 2004-01-07
    CIF 728 - Secretary → ME
  • 206
    BURREN ENERGY INDIA LIMITED - now
    DE FACTO 1186 LIMITED
    - 2005-02-11 05319270 05319623... (more)
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2004-12-22 ~ 2005-02-11
    CIF 588 - Director → ME
    Officer
    2004-12-22 ~ 2005-02-11
    CIF 589 - Secretary → ME
  • 207
    BURREN ENERGY PLC - now
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED
    - 1998-03-16 03492720 03341219... (more)
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-01-14 ~ 1998-03-10
    CIF - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-10
    CIF - Nominee Secretary → ME
  • 208
    BUSABA EATHAI ACQUISITIONS LIMITED - now
    DE FACTO 1631 LIMITED
    - 2008-06-18 06583565 07089773... (more)
    2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF - Director → ME
    Officer
    2008-05-02 ~ 2008-06-18
    CIF - Secretary → ME
  • 209
    BUSABA EATHAI HOLDINGS LIMITED - now
    DE FACTO 1632 LIMITED
    - 2008-06-18 06583652 06583565... (more)
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF - Director → ME
    Officer
    2008-05-02 ~ 2008-06-18
    CIF - Secretary → ME
  • 210
    BUTLERCO1 LIMITED - now
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21
    DE FACTO 1489 LIMITED
    - 2007-07-11 06205107 07712570... (more)
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ 2007-06-19
    CIF 160 - Director → ME
    Officer
    2007-04-05 ~ 2007-06-19
    CIF 159 - Secretary → ME
  • 211
    BUTLERCO2 LIMITED - now
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11
    DE FACTO 1498 LIMITED
    - 2007-07-11 06275635 06497115... (more)
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-11 ~ 2007-06-19
    CIF 146 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-19
    CIF 145 - Secretary → ME
  • 212
    BUTTERFLY 21 BIDCO LIMITED - now
    DE FACTO 2321 LIMITED
    - 2021-06-04 13226962 16552986... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-06-03
    CIF - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-03
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 213
    BUTTERFLY 21 MIDCO LIMITED - now
    DE FACTO 2320 LIMITED
    - 2021-06-04 13227063 13245621... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-03
    CIF - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-03
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 214
    BUTTERFLY 21 TOPCO LIMITED - now
    DE FACTO 2319 LIMITED
    - 2021-06-04 13207575 09840527... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-06-03
    CIF - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-06-03
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
  • 215
    BYTES TECHNOLOGY HOLDCO LIMITED - now
    DE FACTO 2254 LIMITED
    - 2020-10-08 12525335 12744069... (more)
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-10-07
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 216
    CAA BRANDS INTERNATIONAL LIMITED - now
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    DE FACTO 831 LIMITED
    - 2000-03-09 03928185 03881150... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (22 parents)
    Officer
    2000-02-17 ~ 2000-02-24
    CIF - Nominee Director → ME
    Officer
    2000-02-17 ~ 2000-02-24
    CIF - Nominee Secretary → ME
  • 217
    CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED - now
    DE FACTO 1347 LIMITED
    - 2006-04-25 05764183 05844349... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-03-31 ~ 2006-04-06
    CIF 382 - Director → ME
    Officer
    2006-03-31 ~ 2006-04-06
    CIF 381 - Secretary → ME
  • 218
    CAMBRIA AUTOMOBILES GROUP LIMITED - now
    DE FACTO 1352 LIMITED
    - 2006-05-11 05767247 05707905... (more)
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-04-06
    CIF 378 - Director → ME
    Officer
    2006-04-03 ~ 2006-04-06
    CIF 377 - Secretary → ME
  • 219
    CAMBRIA HOLDINGS UK LIMITED - now
    DE FACTO 1538 LIMITED
    - 2007-10-24 06398362 06397128... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2007-10-24
    CIF 85 - Director → ME
    Officer
    2007-10-15 ~ 2007-10-24
    CIF 86 - Secretary → ME
  • 220
    CAMBRIA MANAGEMENT SERVICES LIMITED - now
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED
    - 2006-05-05 05754547 05707905... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 387 - Director → ME
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 388 - Secretary → ME
  • 221
    CAMBRIA PROPERTY INVESTMENTS LIMITED - now
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED
    - 2006-04-25 05707313 05979402... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2006-02-13 ~ 2006-04-06
    CIF 403 - Director → ME
    Officer
    2006-02-13 ~ 2006-04-06
    CIF 404 - Secretary → ME
  • 222
    CAMDEN COMMERCIAL PROPERTY LIMITED - now
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    RAFTMANOR LIMITED
    - 2005-10-11 05479148
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-10
    CIF 437 - Secretary → ME
  • 223
    CAMDEN MOTOR GROUP LIMITED - now
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED
    - 2003-07-08 04672638 04706254... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2003-02-20 ~ 2003-06-13
    CIF 780 - Nominee Director → ME
    Officer
    2003-02-20 ~ 2003-06-13
    CIF 781 - Nominee Secretary → ME
  • 224
    CAMDEN MOTORS (HOLDINGS) LIMITED - now
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 03264628... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (10 parents)
    Officer
    1996-09-18 ~ 1996-11-28
    CIF - Nominee Director → ME
    Officer
    1996-09-18 ~ 1996-11-28
    CIF - Nominee Secretary → ME
  • 225
    CAMDEN MOTORS (TRUSTEES) LIMITED - now
    DE FACTO 535 LIMITED
    - 1996-11-28 03264628 03251401... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-10-17 ~ 1996-11-14
    CIF - Nominee Director → ME
    Officer
    1996-10-17 ~ 1996-11-01
    CIF - Nominee Secretary → ME
  • 226
    CAMDEN PROPERTY DEVELOPMENT LIMITED - now
    DE FACTO 2034 LIMITED
    - 2013-07-26 08610418 08610406... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2013-07-26
    CIF - Director → ME
    Officer
    2013-07-15 ~ 2013-07-26
    CIF - Secretary → ME
  • 227
    CAMELOT HOLDCO LIMITED - now
    DE FACTO 2063 LIMITED
    - 2013-12-09 08780031 12531520... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Secretary → ME
  • 228
    CAMELOT INTERCO LIMITED - now
    DE FACTO 2064 LIMITED
    - 2013-12-09 08780055 08354942... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Secretary → ME
  • 229
    CAMELOT MIDCO LIMITED - now
    DE FACTO 2065 LIMITED
    - 2013-12-09 08780064 08454313... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Secretary → ME
  • 230
    CAMELOT TOPCO LIMITED - now
    DE FACTO 2066 LIMITED
    - 2013-12-09 08780071 08673793... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF - Secretary → ME
  • 231
    CAMPBELL BARR LIMITED - now
    DE FACTO 1697 LIMITED
    - 2009-09-01 06972232 06873756... (more)
    The Old Stables Mynthurst, Leigh, Reigate, Surrey
    Active Corporate (5 parents)
    Officer
    2009-07-24 ~ 2009-08-27
    CIF - Director → ME
    Officer
    2009-07-24 ~ 2009-08-27
    CIF - Secretary → ME
  • 232
    CAPE CLAIMS SERVICES LIMITED - now
    DE FACTO 1246 LIMITED
    - 2005-06-23 05445427 05537678... (more)
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2005-05-06 ~ 2005-05-24
    CIF 525 - Director → ME
    Officer
    2005-05-06 ~ 2005-05-24
    CIF 524 - Secretary → ME
  • 233
    CAPE PAINTING CONTRACTORS LIMITED - now
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED
    - 2005-06-23 05456008 05455971... (more)
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-18 ~ 2005-05-24
    CIF 520 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-24
    CIF 521 - Secretary → ME
  • 234
    CAPITA (06413358) LIMITED - now
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED
    - 2008-01-23 06413358 06381143... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 61 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 62 - Secretary → ME
  • 235
    CAPITA HEALTH HOLDINGS LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED
    - 2008-01-23 06413394 06497174... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 69 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 70 - Secretary → ME
  • 236
    CAR DEALS UK LIMITED - now
    AZURE VENTURES LIMITED - 2007-05-16
    AZURE (GB) LIMITED - 2003-06-25
    DE FACTO 1054 LIMITED
    - 2003-06-12 04706253 05223258... (more)
    25 Parkside, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-21 ~ 2003-06-09
    CIF 772 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-06-09
    CIF 773 - Nominee Secretary → ME
  • 237
    CAR SHOPS LIMITED - now
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED
    - 2005-10-11 05331512
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 433 - Director → ME
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 434 - Secretary → ME
  • 238
    CARBOLITE HOLDINGS LIMITED
    06758930
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2008-12-01
    CIF - Director → ME
    Officer
    2008-11-26 ~ 2008-12-01
    CIF - Secretary → ME
  • 239
    CARDANO ADVISORY LIMITED - now
    LINCOLN PENSIONS LIMITED - 2021-10-04
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    DE FACTO 1540 LIMITED
    - 2007-10-25 06402742 06497174... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ 2007-10-24
    CIF 79 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-24
    CIF 80 - Secretary → ME
  • 240
    CARDSAVE ACQUISITIONS LIMITED - now
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED
    - 2007-06-29 06281830 06281817... (more)
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 141 - Director → ME
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 142 - Secretary → ME
  • 241
    CARDSAVE GROUP LIMITED - now
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED
    - 2007-06-29 06281817 06381143... (more)
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 138 - Director → ME
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 137 - Secretary → ME
  • 242
    CAREWATCH ACQUISITIONS LIMITED - now
    DE FACTO 1656 LIMITED
    - 2008-09-04 06662713 06867550... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2008-09-04
    CIF - Director → ME
    Officer
    2008-08-04 ~ 2008-09-04
    CIF - Secretary → ME
  • 243
    CAREWATCH BIDCO LIMITED - now
    DE FACTO 1657 LIMITED
    - 2008-08-29 06662786 02454345... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2008-08-28
    CIF - Director → ME
    Officer
    2008-08-04 ~ 2008-08-28
    CIF - Secretary → ME
  • 244
    CAREWATCH HOLDINGS LIMITED - now
    DE FACTO 1658 LIMITED
    - 2008-09-04 06671587 02454345... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2008-08-28
    CIF - Director → ME
    Officer
    2008-08-13 ~ 2008-08-28
    CIF - Secretary → ME
  • 245
    CARPET EXPRESS LIMITED - now
    DE FACTO 1114 LIMITED
    - 2004-04-14 05074136 05060254... (more)
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 689 - Director → ME
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 688 - Secretary → ME
  • 246
    CARPETRIGHT AT HOME LIMITED
    - now 04395090
    DE FACTO 993 LIMITED
    - 2002-09-03 04395090 04433255... (more)
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-03-14 ~ 2002-09-16
    CIF - Nominee Director → ME
    Officer
    2002-03-14 ~ 2002-09-16
    CIF - Nominee Secretary → ME
  • 247
    CARPETRIGHT CARD SERVICES LIMITED - now
    DE FACTO 1176 LIMITED
    - 2004-12-09 05288537 05276364... (more)
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-11-16 ~ 2004-12-09
    CIF 600 - Director → ME
    Officer
    2004-11-16 ~ 2004-12-09
    CIF 601 - Secretary → ME
  • 248
    CARPETRIGHT OF LONDON LIMITED - now
    CARPETRIGHT LIMITED
    - 1993-06-04 02774697 NF003211... (more)
    DE FACTO 294 LIMITED
    - 1993-04-02 02774697 03026288... (more)
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-12-17 ~ 1993-04-19
    CIF - Nominee Director → ME
    Officer
    1992-12-17 ~ 1993-04-19
    CIF - Nominee Secretary → ME
  • 249
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914 06458898
    DE FACTO 1576 LIMITED
    - 2008-02-04 06451914 05537678... (more)
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-02-07
    CIF 43 - Director → ME
    Officer
    2007-12-12 ~ 2008-02-07
    CIF 44 - Secretary → ME
  • 250
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898 06451914
    DE FACTO 1579 LIMITED
    - 2008-02-04 06458898 07694791... (more)
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-02-07
    CIF 37 - Director → ME
    Officer
    2007-12-21 ~ 2008-02-07
    CIF 38 - Secretary → ME
  • 251
    CASSEL PROPERTIES LIMITED - now
    DE FACTO 343 LIMITED
    - 1994-06-15 02906143 03121772... (more)
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-08 ~ 1994-06-03
    CIF - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-06-03
    CIF - Nominee Secretary → ME
  • 252
    CATAPULT ASSET MANAGEMENT LIMITED - now
    DE FACTO 1241 LIMITED
    - 2005-05-23 05440664 05466771... (more)
    Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-05-18
    CIF 531 - Director → ME
    Officer
    2005-04-29 ~ 2005-05-18
    CIF 530 - Secretary → ME
  • 253
    CAVENDISH FINANCIAL LIMITED - now
    CAVENDISH LIMITED
    - 2025-01-31 15075170 11540126
    DE FACTO 2359 LIMITED
    - 2024-02-26 15075170 14131105... (more)
    1 Bartholomew Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-16 ~ 2024-03-08
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
  • 254
    CAVENDISH HOLDCO LIMITED - now
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED
    - 2017-04-19 10151747 12531725... (more)
    124 Finchley Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2017-04-05
    CIF - Director → ME
    Officer
    2016-04-27 ~ 2017-04-05
    CIF - Secretary → ME
  • 255
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED
    - 2005-02-10 05210733 05250739... (more)
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    CIF 631 - Director → ME
    Officer
    2004-08-20 ~ 2004-11-30
    CIF 630 - Secretary → ME
  • 256
    CC JONES CONSULTING LIMITED - now
    DE FACTO 1838 LIMITED
    - 2011-02-18 07498768 07498942... (more)
    Bdo Llp Franciscan House, 51 Princes Street, Ipswich, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-02-07
    CIF - Director → ME
    Officer
    2011-01-19 ~ 2011-02-07
    CIF - Secretary → ME
  • 257
    CCGH LIMITED - now
    DE FACTO 1755 LIMITED
    - 2010-04-26 07216951 04706254... (more)
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-04-08 ~ 2010-04-26
    CIF - Director → ME
    Officer
    2010-04-08 ~ 2010-04-26
    CIF - Secretary → ME
  • 258
    CCGH NO.2 LIMITED - now
    DE FACTO 1753 LIMITED
    - 2010-04-26 07209094 04706252... (more)
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-03-30 ~ 2010-04-26
    CIF - Director → ME
    Officer
    2010-03-30 ~ 2010-04-26
    CIF - Secretary → ME
  • 259
    CECP INVESTMENT ADVISORS LIMITED - now
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED
    - 1997-05-02 03341228 03430707... (more)
    1 St James's Market, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-04-11
    CIF - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-04-11
    CIF - Nominee Secretary → ME
  • 260
    CENKOS FINNCAP GROUP LIMITED
    - now 14132000
    DE FACTO 2350 LIMITED
    - 2023-03-23 14132000 02906081... (more)
    1 Bartholomew Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-25 ~ 2024-03-08
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 261
    CENKOS FUND MANAGEMENT LIMITED - now
    DE FACTO 1482 LIMITED
    - 2007-06-05 06181222 05977816... (more)
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2007-03-23 ~ 2007-06-05
    CIF 172 - Director → ME
    Officer
    2007-03-23 ~ 2007-06-05
    CIF 171 - Secretary → ME
  • 262
    CENKOS NOMINEE UK LIMITED - now
    DE FACTO 1226 LIMITED
    - 2005-03-23 05380974 05493617... (more)
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 557 - Director → ME
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 556 - Secretary → ME
  • 263
    CENKOS SECURITIES (TRUSTEES) LIMITED - now
    DE FACTO 1365 LIMITED
    - 2006-06-01 05780209 02409840... (more)
    1 Bartholomew Close, London, England
    Active Corporate (15 parents)
    Officer
    2006-04-13 ~ 2006-05-31
    CIF 349 - Director → ME
    Officer
    2006-04-13 ~ 2006-05-31
    CIF 350 - Secretary → ME
  • 264
    CENTAUR MEDIA PLC - now
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED
    - 2004-02-26 04948078 01595235... (more)
    DE FACTO 1093 LIMITED
    - 2004-01-29 04948078 05333722... (more)
    8 Leake Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-02-19
    CIF 722 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-02-19
    CIF 723 - Nominee Secretary → ME
  • 265
    CENTRAL SQUARE MANAGEMENT LIMITED
    - now 03206554
    DE FACTO 501 LIMITED
    - 1996-07-03 03206554 03232768... (more)
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (27 parents)
    Officer
    1996-06-03 ~ 1996-09-04
    CIF - Nominee Director → ME
    Officer
    1996-06-03 ~ 1996-09-04
    CIF - Nominee Secretary → ME
  • 266
    CENTURY FASTENERS UK LIMITED - now
    DE FACTO 1626 LIMITED
    - 2008-06-16 06569000 06867550... (more)
    Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-17 ~ 2008-06-12
    CIF - Director → ME
    Officer
    2008-04-17 ~ 2008-06-12
    CIF - Secretary → ME
  • 267
    CEP II CRC LIMITED - now
    DE FACTO 1785 LIMITED
    - 2010-09-28 07359574 07359672... (more)
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Secretary → ME
  • 268
    CEP III CRC LIMITED - now
    DE FACTO 2080 LIMITED
    - 2014-01-30 08815025 12987799... (more)
    1 St James's Market, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF - Director → ME
    Officer
    2013-12-13 ~ 2014-01-30
    CIF - Secretary → ME
  • 269
    CEREP II CRC LIMITED - now
    DE FACTO 1787 LIMITED
    - 2010-09-28 07359616 03822219... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Secretary → ME
  • 270
    CEREP III CRC LIMITED - now
    DE FACTO 1795 LIMITED
    - 2010-09-28 07368758 06258407... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-09-08 ~ 2010-09-27
    CIF - Secretary → ME
  • 271
    CETP CRC LIMITED - now
    DE FACTO 1788 LIMITED
    - 2010-09-28 07359672 07339401... (more)
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Secretary → ME
  • 272
    CETP II CRC LIMITED - now
    DE FACTO 1786 LIMITED
    - 2010-09-28 07359622 05319270... (more)
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Secretary → ME
  • 273
    CGI VICTORIA SQUARE LIMITED - now
    MDC VICTORIA SQUARE LIMITED
    - 2004-07-08 04146759
    DE FACTO 918 LIMITED
    - 2001-03-30 04146759 04169831... (more)
    7 Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2002-01-16
    CIF - Nominee Director → ME
    Officer
    2001-01-24 ~ 2001-03-30
    CIF - Nominee Secretary → ME
  • 274
    CGI VICTORIA SQUARE NOMINEES LIMITED - now
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED
    - 2001-09-13 04204475 04204471... (more)
    7 Albemarle Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-04-24 ~ 2001-09-10
    CIF - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-09-10
    CIF - Nominee Secretary → ME
  • 275
    CHA (2005) LIMITED - now
    DAWES ENTERPRISES LTD
    - 2005-10-11 05471124
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (13 parents)
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 436 - Director → ME
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 435 - Secretary → ME
  • 276
    CHANNEL 5 BROADCASTING LIMITED - now
    DE FACTO 463 LIMITED
    - 1996-03-12 03147640 03150877... (more)
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    CIF - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-21
    CIF - Nominee Secretary → ME
  • 277
    CHARLES II STREET LIMITED - now
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED
    - 2011-09-22 07368696
    DE FACTO 1793 LIMITED
    - 2010-09-16 07368696 07021263... (more)
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-08 ~ 2011-01-13
    CIF - Director → ME
    Officer
    2010-09-08 ~ 2011-01-13
    CIF - Secretary → ME
  • 278
    CHARLTON COURT CARE HOME LIMITED - now
    DE FACTO 1863 LIMITED
    - 2011-06-23 07632558 07630555... (more)
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-12 ~ 2011-06-09
    CIF - Director → ME
    Officer
    2011-05-12 ~ 2011-06-09
    CIF - Secretary → ME
  • 279
    CHERRY MIDCO 1 LIMITED - now
    DE FACTO 1912 LIMITED
    - 2011-10-28 07770948 07981620... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2011-09-12 ~ 2011-10-27
    CIF - Director → ME
    Officer
    2011-09-12 ~ 2011-10-27
    CIF - Secretary → ME
  • 280
    CHERRY MIDCO 2 LIMITED - now
    DE FACTO 1909 LIMITED
    - 2011-10-28 07765548 08281137... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    CIF - Director → ME
    Officer
    2011-09-07 ~ 2011-10-27
    CIF - Secretary → ME
  • 281
    CHERRY TOPCO LIMITED - now
    DE FACTO 1911 LIMITED
    - 2011-10-28 07768039 05916072... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2011-09-09 ~ 2011-10-27
    CIF - Director → ME
    Officer
    2011-09-09 ~ 2011-10-27
    CIF - Secretary → ME
  • 282
    CHEVIOT FOODS LIMITED - now
    DE FACTO 950 LIMITED
    - 2001-12-19 04272607 02906081... (more)
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-12-18
    CIF - Nominee Secretary → ME
  • 283
    CHOO HOLDINGS UK LIMITED - now
    DE FACTO 965 LIMITED
    - 2001-11-09 04282881 02454345... (more)
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-06 ~ 2001-11-09
    CIF - Nominee Director → ME
    Officer
    2001-09-06 ~ 2001-11-09
    CIF - Nominee Secretary → ME
  • 284
    CIBYL LIMITED - now
    GTI (TRUSTEES) LIMITED - 2021-05-18
    DE FACTO 1423 LIMITED
    - 2006-12-05 05978729 05977816... (more)
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2006-10-26 ~ 2006-11-17
    CIF 247 - Director → ME
    Officer
    2006-10-26 ~ 2006-11-17
    CIF 248 - Secretary → ME
  • 285
    CIEL LAYSTALL LIMITED
    11170048
    17 Cavendish Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2018-01-25
    CIF - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
  • 286
    CIFF INVESTMENTS II LTD - now
    DE FACTO 2243 LIMITED
    - 2019-10-08 10404009 12531520... (more)
    7 Clifford Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2019-10-07
    CIF - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-10-07
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
  • 287
    CIMBRIA HOLDINGS LIMITED - now
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED
    - 2012-12-17 08136928 08136849... (more)
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-07-10 ~ 2012-12-17
    CIF - Director → ME
    Officer
    2012-07-10 ~ 2012-12-17
    CIF - Secretary → ME
  • 288
    CIN (BELGIUM) LIMITED - now
    DE FACTO 851 LIMITED
    - 2000-06-23 03987059 03881150... (more)
    33 Cannon Street, London
    Active Corporate (27 parents)
    Officer
    2000-05-08 ~ 2000-06-23
    CIF - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-06-23
    CIF - Nominee Secretary → ME
  • 289
    CIRCLE SOFTWARE ACQUISITION LIMITED - now
    DE FACTO 1429 LIMITED
    - 2006-11-17 05981993 05979400... (more)
    2nd Floor 74 Wigmore Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2006-11-17
    CIF 245 - Director → ME
    Officer
    2006-10-30 ~ 2006-11-17
    CIF 246 - Secretary → ME
  • 290
    CIS HEALTHCARE LIMITED - now
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED
    - 2007-05-15 06001875 04615365... (more)
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-04-26
    CIF 228 - Director → ME
    Officer
    2006-11-17 ~ 2007-04-26
    CIF 227 - Secretary → ME
  • 291
    CITY NORTH ISLINGTON HOLDINGS LIMITED - now
    DE FACTO 1517 LIMITED
    - 2009-07-07 06338824 07443551... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-10-26
    CIF 115 - Director → ME
    Officer
    2007-08-09 ~ 2008-01-14
    CIF 116 - Secretary → ME
  • 292
    CLARENDON LP GP LIMITED - now
    DE FACTO 819 LIMITED
    - 2000-03-16 03904191 04169831... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2000-01-11 ~ 2000-03-16
    CIF - Nominee Director → ME
    Officer
    2000-01-11 ~ 2000-03-16
    CIF - Nominee Secretary → ME
  • 293
    CLARENDON NOMINEES LIMITED - now
    DE FACTO 780 LIMITED
    - 2000-03-16 03796928 03796766... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    1999-06-28 ~ 2000-03-16
    CIF - Nominee Director → ME
    Officer
    1999-06-28 ~ 2000-03-16
    CIF - Nominee Secretary → ME
  • 294
    CLARKS PENSION TRUSTEE (2005) LIMITED - now
    DE FACTO 1148 LIMITED
    - 2005-01-31 05210641 05207571... (more)
    40 High Street, Street, Somerset
    Active Corporate (12 parents)
    Officer
    2004-08-19 ~ 2005-01-25
    CIF 638 - Director → ME
    Officer
    2004-08-19 ~ 2005-01-25
    CIF 639 - Secretary → ME
  • 295
    CLASSIC FINE FOODS HOLDINGS LIMITED - now
    DE FACTO 1678 LIMITED
    - 2009-03-06 06784389 03467902... (more)
    291 Abbey Road, Park Royal, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2009-03-06
    CIF - Director → ME
    Officer
    2009-01-07 ~ 2009-03-06
    CIF - Secretary → ME
  • 296
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED - now
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 07339401... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Secretary → ME
  • 297
    CLEARWATER SPECIALIST CARE GROUP LIMITED - now
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 07016190... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Secretary → ME
  • 298
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED - now
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 07089773... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF - Secretary → ME
  • 299
    CLIFTON HOUSE ISLINGTON LIMITED
    - now 06354222
    DE FACTO 1528 LIMITED
    - 2007-10-29 06354222 05979402... (more)
    16 Hans Road, London
    Active Corporate (19 parents)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 103 - Director → ME
    Officer
    2007-08-28 ~ 2008-01-14
    CIF 104 - Secretary → ME
  • 300
    CLIMAVENETA POWERMASTER LIMITED - now
    DE FACTO 2078 LIMITED
    - 2014-01-28 08814785 17077509... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    CIF - Director → ME
    Officer
    2013-12-13 ~ 2014-01-28
    CIF - Secretary → ME
  • 301
    CLINICAL SOLUTIONS ACQUISITION LIMITED - now
    CAS SERVICES ACQUISITION LIMITED
    - 2007-12-12 05353896
    DE FACTO 1200 LIMITED
    - 2005-02-18 05353896 05560466... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 565 - Director → ME
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 564 - Secretary → ME
  • 302
    CLINICAL SOLUTIONS FINANCE LIMITED - now
    CAS SERVICES FINANCE LIMITED
    - 2007-12-12 05337592 07938478
    DE FACTO 1196 LIMITED
    - 2005-02-18 05337592 05333722... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 573 - Director → ME
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 572 - Secretary → ME
  • 303
    CLINICAL SOLUTIONS HOLDINGS LIMITED - now
    CAS SERVICES HOLDINGS LIMITED
    - 2007-02-16 05337596
    DE FACTO 1195 LIMITED
    - 2005-02-18 05337596 06258407... (more)
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2005-03-03
    CIF 575 - Director → ME
    Officer
    2005-01-19 ~ 2005-03-03
    CIF 574 - Secretary → ME
  • 304
    CLINICAL SOLUTIONS IP LIMITED - now
    CAS SERVICES (IP) LIMITED
    - 2007-12-12 05354046
    DE FACTO 1201 LIMITED
    - 2005-02-18 05354046 05060255... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 567 - Director → ME
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 566 - Secretary → ME
  • 305
    CLIPPER TEAS GROUP LIMITED - now
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    DE FACTO 1567 LIMITED
    - 2007-12-11 06438377 06338824... (more)
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 54 - Director → ME
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 53 - Secretary → ME
  • 306
    CLIPPER TEAS HOLDINGS LIMITED - now
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED
    - 2007-12-11 06438380 06497115... (more)
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 56 - Director → ME
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 55 - Secretary → ME
  • 307
    CMG 2007 LIMITED - now
    DE FACTO 1499 LIMITED
    - 2007-06-27 06275636 08281137... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2007-06-26
    CIF 148 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-26
    CIF 147 - Secretary → ME
  • 308
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED
    - 2008-01-23 06413357 04706251... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 59 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 60 - Secretary → ME
  • 309
    CO-EFFICIENT (GB) LIMITED - now
    DE FACTO 1035 LIMITED
    - 2003-02-20 04615334 04706254... (more)
    17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-12-12 ~ 2003-02-19
    CIF 786 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-02-19
    CIF 787 - Nominee Secretary → ME
  • 310
    COCO DI MAMA LIMITED - now
    DE FACTO 2248 LIMITED
    - 2020-09-07 10404185 12985024... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ 2020-07-10
    CIF - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-10
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
  • 311
    COLE-PARMER LIMITED - now
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED
    - 2007-10-23 06381141 06397287... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 94 - Director → ME
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 93 - Secretary → ME
  • 312
    COLLINS STEWART FORMER HOLDINGS LIMITED - now
    DE FACTO 1948 LIMITED
    - 2012-03-19 07971064 07964277... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-15
    CIF - Director → ME
    Officer
    2012-03-01 ~ 2012-03-15
    CIF - Secretary → ME
  • 313
    COLORADO BIDCO LIMITED - now
    DE FACTO 2153 LIMITED
    - 2015-02-16 09304007 09366026... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Secretary → ME
  • 314
    COLORADO HOLDCO LIMITED - now
    DE FACTO 2150 LIMITED
    - 2015-02-16 09303994 09366026... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Secretary → ME
  • 315
    COLORADO MIDCO LIMITED - now
    DE FACTO 2151 LIMITED
    - 2015-02-16 09304110 09366026... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Secretary → ME
  • 316
    COLORADO NEWCO LIMITED - now
    DE FACTO 2152 LIMITED
    - 2015-02-16 09303915 09366026... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF - Secretary → ME
  • 317
    COMPACT MEDIA FINANCE LIMITED - now
    DE FACTO 1775 LIMITED
    - 2010-10-14 07295943 03771034... (more)
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-08-23
    CIF - Director → ME
    Officer
    2010-06-25 ~ 2010-08-23
    CIF - Secretary → ME
  • 318
    COMPACT MEDIA GROUP LIMITED - now
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED
    - 2010-10-14 07389270 06275635... (more)
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-09-28 ~ 2010-10-11
    CIF - Director → ME
    Officer
    2010-09-28 ~ 2010-10-11
    CIF - Secretary → ME
  • 319
    COMPACT MEDIA HOLDINGS LIMITED - now
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED
    - 2010-10-14 07219303 07160957... (more)
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-11 ~ 2010-08-23
    CIF - Director → ME
    Officer
    2010-04-11 ~ 2010-08-23
    CIF - Secretary → ME
  • 320
    CONCORDIA WHARF MANAGEMENT LIMITED - now
    DE FACTO 720 LIMITED
    - 1998-10-15 03573729 03904193... (more)
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (17 parents)
    Officer
    1998-06-02 ~ 1998-09-30
    CIF - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-09-30
    CIF - Nominee Secretary → ME
  • 321
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED
    - 2013-07-16 08506198 04560424... (more)
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-10
    CIF - Director → ME
    Officer
    2013-04-26 ~ 2013-07-10
    CIF - Secretary → ME
  • 322
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED
    - 2013-07-16 08598266 08454313... (more)
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    CIF - Director → ME
    Officer
    2013-07-05 ~ 2013-07-10
    CIF - Secretary → ME
  • 323
    CONQUEST BIDCO LIMITED - now
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED
    - 2007-08-01 06296388 06281830... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-08-01
    CIF 129 - Director → ME
    Officer
    2007-06-28 ~ 2007-08-01
    CIF 130 - Secretary → ME
  • 324
    CONSPIRACY BOOKS LTD - now
    JUGULAR LIMITED - 2004-08-24
    ESSENTIAL WORKS LIMITED. - 2002-07-27
    CONWAY PEACHEY LIMITED - 2001-08-08
    ESSENTIAL BOOKS LIMITED - 1998-09-24
    DE FACTO 657 LIMITED
    - 1997-10-01 03430707 03341228... (more)
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-08 ~ 1997-09-19
    CIF - Nominee Director → ME
    Officer
    1997-09-08 ~ 1997-09-19
    CIF - Nominee Secretary → ME
  • 325
    CONTACT TECHNOLOGIES UK LIMITED - now
    DE FACTO 1442 LIMITED
    - 2006-12-15 06001889 07128353... (more)
    C/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2006-11-30
    CIF 229 - Director → ME
    Officer
    2006-11-17 ~ 2006-11-30
    CIF 230 - Secretary → ME
  • 326
    CONTEMPORARY TRADING AND CONTRACTING COMPANY (UK) LIMITED - now
    DE FACTO 586 LIMITED
    - 1997-08-14 03327990 04063505... (more)
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 1997-08-06
    CIF - Nominee Director → ME
    Officer
    1997-03-05 ~ 1997-08-06
    CIF - Nominee Secretary → ME
  • 327
    COOPERVISION LIMITED - now
    DE FACTO 754 LIMITED
    - 1999-07-15 03685161 03796766... (more)
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-07-15
    CIF - Nominee Director → ME
    Officer
    1998-12-17 ~ 1999-07-15
    CIF - Nominee Secretary → ME
  • 328
    COPPER BIDCO LIMITED - now
    DE FACTO 1937 LIMITED
    - 2012-02-01 07906950 08136849... (more)
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Secretary → ME
  • 329
    COPPER MIDCO 1 LIMITED - now
    DE FACTO 1939 LIMITED
    - 2012-02-01 07907001 07498942... (more)
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Secretary → ME
  • 330
    COPPER MIDCO 2 LIMITED - now
    DE FACTO 1938 LIMITED
    - 2012-02-01 07906986 05433921... (more)
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF - Secretary → ME
  • 331
    CORDIER UK LIMITED - now
    ARMIT HOLDING LIMITED
    - 2021-03-24 06646063
    DE FACTO 1651 LIMITED
    - 2008-09-03 06646063 06643953... (more)
    2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (15 parents)
    Officer
    2008-07-15 ~ 2008-09-04
    CIF - Director → ME
    Officer
    2008-07-15 ~ 2008-09-04
    CIF - Secretary → ME
  • 332
    CORIN ORTHOPAEDICS HOLDINGS LIMITED - now
    2IL ORTHOPAEDICS LIMITED - 2014-03-04
    DE FACTO 1970 LIMITED
    - 2012-08-14 08138559 07636450... (more)
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2012-08-13
    CIF - Director → ME
    Officer
    2012-07-11 ~ 2012-08-13
    CIF - Secretary → ME
  • 333
    CORNWALL BIDCO LIMITED - now
    DE FACTO 1611 LIMITED
    - 2008-03-19 06523321 03341219... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Secretary → ME
  • 334
    CORNWALL MIDCO LIMITED - now
    DE FACTO 1610 LIMITED
    - 2008-03-19 06523370 06643953... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Secretary → ME
  • 335
    CORNWALL TOPCO LIMITED - now
    DE FACTO 1609 LIMITED
    - 2008-03-19 06523423 06512179... (more)
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF - Secretary → ME
  • 336
    CORPORAL LIMITED - now
    DE FACTO 1041 LIMITED
    - 2003-06-11 04615349 04672639... (more)
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2003-03-25
    CIF 788 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-03-25
    CIF 789 - Nominee Secretary → ME
  • 337
    CORUS CORPORATION UK LIMITED - now
    DE FACTO 625 LIMITED
    - 2001-11-15 03341266 03341264... (more)
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-03-27 ~ 1997-07-16
    CIF - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-07-16
    CIF - Nominee Secretary → ME
  • 338
    COSTA BURGER KING LIMITED - now
    DE FACTO 1445 LIMITED
    - 2008-03-04 06003813 07964277... (more)
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2008-02-01
    CIF 226 - Director → ME
    Officer
    2006-11-20 ~ 2008-02-01
    CIF 225 - Secretary → ME
  • 339
    COSTA WH SMITH BURGER KING LIMITED - now
    DE FACTO 1734 LIMITED
    - 2010-04-22 07096240 07880721... (more)
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-05 ~ 2010-01-06
    CIF - Director → ME
    Officer
    2009-12-05 ~ 2010-01-06
    CIF - Secretary → ME
  • 340
    COUNTY HOTELS GROUP LIMITED - now
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED
    - 1997-02-07 03288763 03288758
    DE FACTO 563 LIMITED
    - 1997-01-14 03288763 03288758... (more)
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (28 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF - Nominee Director → ME
    Officer
    1996-12-06 ~ 1997-01-24
    CIF - Nominee Secretary → ME
  • 341
    COUNTY HOTELS LIMITED - now
    COUNTY HOTELS (PROPERTIES) LIMITED
    - 1997-02-07 03288758
    DE FACTO 562 LIMITED
    - 1997-01-14 03288758 03302926... (more)
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (32 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF - Nominee Director → ME
    Officer
    1996-12-06 ~ 1997-01-24
    CIF - Nominee Secretary → ME
  • 342
    CP IV CRC LIMITED - now
    DE FACTO 1791 LIMITED
    - 2010-09-28 07368748 07089773... (more)
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-09-08 ~ 2010-09-27
    CIF - Secretary → ME
  • 343
    CP V CRC LIMITED - now
    DE FACTO 1789 LIMITED
    - 2010-09-28 07359598 07712570... (more)
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF - Secretary → ME
  • 344
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED
    - 2001-07-12 04204571 04204471... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2001-07-06
    CIF - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-07-06
    CIF - Nominee Secretary → ME
  • 345
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    1 St Peter's Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 194 - Director → ME
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 193 - Secretary → ME
  • 346
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 197 - Director → ME
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 198 - Secretary → ME
  • 347
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED
    - 2005-06-07 05459723 07621269... (more)
    1 St Peter's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 513 - Director → ME
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 512 - Secretary → ME
  • 348
    CRESCO REIT LIMITED
    - now 08849847
    DE FACTO 2082 LIMITED
    - 2014-02-21 08849847 08454477... (more)
    Not Available
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ 2014-04-03
    CIF - Director → ME
    Officer
    2014-01-17 ~ 2014-04-03
    CIF - Secretary → ME
  • 349
    CREST STAMP NOMINEE (NO.1) LIMITED - now
    DE FACTO 503 LIMITED
    - 1997-01-21 03206552 03232946... (more)
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    1996-06-03 ~ 1996-07-12
    CIF - Nominee Director → ME
    Officer
    1996-06-03 ~ 1996-07-12
    CIF - Nominee Secretary → ME
  • 350
    CREST STAMP NOMINEE (NO.2) LIMITED - now
    DE FACTO 525 LIMITED
    - 1997-01-21 03251416 03232751... (more)
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1996-09-18 ~ 1996-10-03
    CIF - Nominee Director → ME
    Officer
    1996-09-18 ~ 1996-10-03
    CIF - Nominee Secretary → ME
  • 351
    CRF RESEARCH & MEDIA UK LIMITED - now
    UK CRF (GP) LIMITED - 2007-07-18
    DE FACTO 1453 LIMITED
    - 2006-12-28 06029506 04706252... (more)
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-12-14 ~ 2006-12-28
    CIF 207 - Director → ME
    Officer
    2006-12-14 ~ 2006-12-28
    CIF 208 - Secretary → ME
  • 352
    CROFTON PLACE INVESTMENTS LIMITED - now
    DE FACTO 382 LIMITED
    - 1995-03-08 02984921 03467913... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-10-31 ~ 1995-02-28
    CIF - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-02-28
    CIF - Nominee Secretary → ME
  • 353
    CROSSED KEYS LIMITED - now
    DE FACTO 304 LIMITED
    - 1993-06-22 02823892 03015481... (more)
    St Peter's College, New Inn Hall Street, Oxford
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    CIF - Nominee Director → ME
    Officer
    1993-06-03 ~ 1993-06-11
    CIF - Nominee Secretary → ME
  • 354
    CROWN GOLF OPERATIONS LIMITED - now
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED
    - 2005-01-21 02835099
    DE FACTO 328 LIMITED
    - 1993-08-18 02835099 03613370... (more)
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (37 parents, 6 offsprings)
    Officer
    1993-07-12 ~ 1993-08-23
    CIF - Nominee Director → ME
    Officer
    1993-07-12 ~ 1993-08-23
    CIF - Nominee Secretary → ME
  • 355
    CRUISE.CO GROUP LIMITED - now
    DE FACTO 2275 LIMITED
    - 2021-03-04 12984731 12922778... (more)
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-13
    CIF - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-13
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 356
    CS (2005) LIMITED - now
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED
    - 2003-12-03 04856488 04672637... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-08-05 ~ 2003-12-02
    CIF 744 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-12-02
    CIF 745 - Nominee Secretary → ME
  • 357
    CSI SPORTS LIMITED - now
    DE FACTO 1409 LIMITED
    - 2006-12-11 05907129 06129683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-12-05
    CIF 282 - Director → ME
    Officer
    2006-08-15 ~ 2006-12-05
    CIF 281 - Secretary → ME
  • 358
    CSP II CRC LIMITED - now
    DE FACTO 2079 LIMITED
    - 2014-01-30 08814794 08708361... (more)
    1 St James's Market, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF - Director → ME
    Officer
    2013-12-13 ~ 2014-01-30
    CIF - Secretary → ME
  • 359
    CVL (USA) LIMITED - now
    DE FACTO 1855 LIMITED
    - 2011-05-10 07621269 04706254... (more)
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF - Director → ME
    Officer
    2011-05-04 ~ 2011-05-10
    CIF - Secretary → ME
  • 360
    CVP II CRC LIMITED - now
    DE FACTO 1790 LIMITED - 2010-09-28
    CVP CRC LIMITED
    - 2010-09-28 07359623 07359598
    1 St James's Market, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ 2010-09-28
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2010-09-28
    CIF - Secretary → ME
  • 361
    DANTE BIDCO LIMITED - now
    DE FACTO 2163 LIMITED
    - 2015-05-21 09425234 15725250... (more)
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ 2015-05-21
    CIF - Director → ME
  • 362
    DASH ACQUISITIONS LIMITED - now
    DE FACTO 2267 LIMITED
    - 2020-12-15 12741458 12531520... (more)
    47 Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-14 ~ 2020-12-14
    CIF - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-12-14
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2020-07-14 ~ 2020-12-14
    CIF - Secretary → ME
  • 363
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED
    - 2008-01-24 03426471
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1998-06-26 ~ 1998-07-28
    CIF - Secretary → ME
  • 364
    DBG ACQUISITIONS LIMITED - now
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 07089773... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2010-03-04
    CIF - Director → ME
    Officer
    2010-01-09 ~ 2010-03-04
    CIF - Secretary → ME
  • 365
    DBG TOPCO LIMITED - now
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 07128353... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-03-04
    CIF - Director → ME
    Officer
    2010-01-18 ~ 2010-03-04
    CIF - Secretary → ME
  • 366
    DBUK PCAM LIMITED - now
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED
    - 2005-03-10 05365776 05459723... (more)
    10 Fleet Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2005-03-09
    CIF 563 - Director → ME
    Officer
    2005-02-15 ~ 2005-03-09
    CIF 562 - Secretary → ME
  • 367
    DE FACTO 1109 LIMITED
    05063920 05290350... (more)
    86b Elmore Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 699 - Nominee Director → ME
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 698 - Nominee Secretary → ME
  • 368
    DE FACTO 1123 LIMITED
    05107394 07814364... (more)
    171 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-20 ~ 2012-10-16
    CIF 676 - Director → ME
    Officer
    2004-04-20 ~ 2012-10-16
    CIF 677 - Secretary → ME
  • 369
    DE FACTO 1144 LIMITED - now
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED
    - 2004-10-08 05183103 05210641... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2004-10-07
    CIF 645 - Director → ME
    Officer
    2004-07-19 ~ 2004-10-07
    CIF 644 - Secretary → ME
  • 370
    DE FACTO 1152 LIMITED - now
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED
    - 2004-10-08 05210779 05276346... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-08-20 ~ 2004-10-07
    CIF 636 - Director → ME
    Officer
    2004-08-20 ~ 2004-10-07
    CIF 637 - Secretary → ME
  • 371
    DE FACTO 1159 LIMITED
    05250739 05251012... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-05 ~ 2004-11-02
    CIF 621 - Director → ME
    Officer
    2004-10-05 ~ 2004-11-02
    CIF 620 - Secretary → ME
  • 372
    DE FACTO 1190 LIMITED
    05331859 06497174... (more)
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2005-01-21
    CIF 584 - Director → ME
    Officer
    2005-01-13 ~ 2005-01-21
    CIF 585 - Secretary → ME
  • 373
    DE FACTO 1229 LIMITED
    05380975 05560402... (more)
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-02 ~ 2005-06-07
    CIF 558 - Director → ME
    Officer
    2005-03-02 ~ 2005-06-07
    CIF 559 - Secretary → ME
  • 374
    DE FACTO 1336 LIMITED
    05711584 05707905... (more)
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-03-16
    CIF 396 - Director → ME
    Officer
    2006-02-16 ~ 2006-03-16
    CIF 395 - Secretary → ME
  • 375
    DE FACTO 1339 LIMITED
    05730855 05707905... (more)
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2006-03-16
    CIF 394 - Director → ME
    Officer
    2006-03-06 ~ 2006-03-16
    CIF 393 - Secretary → ME
  • 376
    DE FACTO 1341 LIMITED
    05738391 05754538... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2006-03-16
    CIF 391 - Director → ME
    Officer
    2006-03-10 ~ 2006-03-16
    CIF 392 - Secretary → ME
  • 377
    DE FACTO 1639 LIMITED - now
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED
    - 2008-06-30 06619029 06538090... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Secretary → ME
  • 378
    DE FACTO 1640 LIMITED - now
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED
    - 2008-06-30 06618935 06643953... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Secretary → ME
  • 379
    DE FACTO 1641 LIMITED - now
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    DE FACTO 1641 LIMITED
    - 2008-06-30 06618933 06583565... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF - Secretary → ME
  • 380
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2009-06-30
    CIF - Director → ME
    Officer
    2009-06-16 ~ 2009-06-30
    CIF - Secretary → ME
  • 381
    DE FACTO 1731 LIMITED
    07089773 06583565... (more)
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-11-28 ~ 2009-12-14
    CIF - Director → ME
    Officer
    2009-11-28 ~ 2009-12-14
    CIF - Secretary → ME
  • 382
    DE FACTO 1732 LIMITED
    07089679 07089773... (more)
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2009-12-14
    CIF - Director → ME
    Officer
    2009-11-27 ~ 2009-12-14
    CIF - Secretary → ME
  • 383
    DE FACTO 1768 LIMITED
    07260778 07225831... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF - Director → ME
    Officer
    2010-05-21 ~ 2010-06-28
    CIF - Secretary → ME
  • 384
    DE FACTO 1769 LIMITED
    07260755 07046007... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF - Director → ME
    Officer
    2010-05-21 ~ 2010-06-28
    CIF - Secretary → ME
  • 385
    DE FACTO 1777 LIMITED - now
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    DE FACTO 1777 LIMITED
    - 2010-10-03 07296045 05844349... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF - Director → ME
    Officer
    2010-06-25 ~ 2010-09-14
    CIF - Secretary → ME
  • 386
    DE FACTO 1778 LIMITED - now
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED
    - 2010-10-03 07295978 07295943... (more)
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF - Director → ME
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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.