logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Bullen, John Richard
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2007-03-01
    OF - Director → CIF 0
    Bullen, John Richard
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 2
    Boot, Gaspard
    Lawyer born in August 1963
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-05-14
    OF - Director → CIF 0
  • 3
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 4
    Stein, Jason Saul
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Brechbuehl, Walter
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 6
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Scally, Amanda Claire
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Selhorst, Maurice Fransiscus
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 11
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
    Zahoor, Shafia
    Accountant
    Individual (32 offsprings)
    Officer
    2008-03-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 12
    Breu, Raymond
    Group Treasurer born in March 1945
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Siemer, Roelant Lucien Maria
    Marketing Manager born in July 1959
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Khechini, Latifa
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Prajapati, Janakkumar Popatlal
    Company Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    De Rooij, Henricus Philippus Gerardus Albertus Maria
    Lawyer born in April 1948
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 1995-01-18
    OF - Director → CIF 0
  • 17
    Moorrees, Hendrik Gustaaf
    Bank Manager born in March 1942
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 1996-02-12
    OF - Director → CIF 0
  • 18
    Cooper, Sally
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2003-05-20
    OF - Secretary → CIF 0
    2003-12-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 19
    West, Sharon
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 20
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2013-12-06
    OF - Director → CIF 0
    Braham, Nicholas James
    Individual (11 offsprings)
    Officer
    1995-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 21
    Cummins, Kate
    Company Secretary born in July 1977
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-06-29
    OF - Director → CIF 0
    Cummins, Kate
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 22
    Hendre, John Francis
    Chartered Accountant (Retired) born in September 1924
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1995-01-21
    OF - Director → CIF 0
  • 23
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 26
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2008-12-01
    OF - Director → CIF 0
    Ford, Robert Lester
    Individual (14 offsprings)
    Officer
    2006-08-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 27
    Lintott, Christopher Guy
    Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    1992-01-21 ~ 1993-01-18
    OF - Director → CIF 0
    Lintott, Christopher Guy
    Individual (15 offsprings)
    Officer
    1992-01-17 ~ 1993-01-18
    OF - Secretary → CIF 0
  • 28
    Eimanaviciute, Akvile
    Trust Corporate Administrator born in July 1992
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 30
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (128 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (128 offsprings)
    Officer
    2008-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    Fowler, Alix Clare
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 32
    Hashmi, Meekal
    Lawyer born in May 1970
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 34
    Beers, Jan Willem
    Lawyer born in September 1956
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2008-11-08
    OF - Director → CIF 0
  • 35
    Aboobakar, Mohamed Javed
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 36
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1997-11-28 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 37
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITCO MANAGEMENT (UK) LIMITED

Period: 1997-08-22 ~ now
Company number: 02656801
Registered names
CITCO MANAGEMENT (UK) LIMITED - now
HACKREMCO (NO.705) LIMITED - 1991-12-04 02649811... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 366
  • 1
    261 CITY ROAD MANAGEMENT COMPANY LIMITED
    05896743
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2011-12-02
    CIF 255 - Secretary → ME
  • 2
    6-7 GROSVENOR PLACE CLUB LIMITED
    15901757
    7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-07 ~ now
    CIF 352 - Secretary → ME
  • 3
    A. SCHULMAN GAINSBOROUGH LTD
    - now 03261137
    ICO (UK) LIMITED - 2015-09-15
    Sandars Road, Heapham Road Industrial, Gainsborough, Lincolnshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    CIF 145 - Secretary → ME
  • 4
    A. SCHULMAN INC. LIMITED
    00512225
    Croespenmaen Industrial Estate East Maes-yr-haf Lane, Crumlin, Newport, Wales
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    CIF 143 - Secretary → ME
  • 5
    A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED
    - now 01018237
    VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (39 parents)
    Officer
    2019-06-17 ~ now
    CIF 144 - Secretary → ME
  • 6
    AIRLABS LIMITED - now
    AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
    AIRLABS LIMITED
    - 2022-11-11 08953917
    SMARTMATIC AIR LIMITED
    - 2015-10-27 08953917
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-24 ~ 2020-07-01
    CIF 268 - Secretary → ME
  • 7
    AIRSCAPE HOLDINGS LIMITED - now
    AIRLABS HOLDINGS LIMITED
    - 2022-11-15 11067981
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-31 ~ 2020-07-01
    CIF 285 - Secretary → ME
  • 8
    ALLNEX HOLDING UK LIMITED
    - now 08336476
    AI CHEM UK ACQUISITION LIMITED
    - 2013-08-08 08336476
    7 Albemarle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ now
    CIF 161 - Secretary → ME
  • 9
    ALLNEX INDUSTRIES UK LIMITED
    - now 05235411
    NUPLEX INDUSTRIES UK LIMITED - 2017-02-25
    BROOMCO (3558) LIMITED - 2004-10-29
    7 Albemarle Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 136 - Secretary → ME
  • 10
    ALLNEX RESINS UK LIMITED
    - now 05235281
    NUPLEX RESINS LIMITED - 2017-02-25
    BROOMCO (3559) LIMITED - 2004-10-29
    7 Albemarle Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-12-01 ~ now
    CIF 138 - Secretary → ME
  • 11
    ALLNEX UK LIMITED
    - now 01637885
    CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
    SURFACE SPECIALTIES UK LTD - 2005-06-24
    UCB (CHEM) LIMITED - 2004-11-01
    7 Albemarle Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 162 - Secretary → ME
  • 12
    ALLSEAS UK LIMITED
    - now 02891313
    ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
    YORKCO 125 LIMITED - 1994-02-22
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2010-09-20 ~ 2017-05-12
    CIF 294 - Director → ME
    Officer
    2004-01-01 ~ 2017-07-17
    CIF 309 - Secretary → ME
  • 13
    AMERICAN APPRAISAL (UK) LIMITED
    01549537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-03 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 154 - Secretary → ME
  • 14
    APOLLO CHEMICALS LIMITED
    01052410
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 350 - Secretary → ME
  • 15
    APOLLO CONSTRUCTION SOLUTIONS LIMITED
    09891418
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 184 - Secretary → ME
  • 16
    APOLLO ROOFING SOLUTIONS LIMITED
    - now 05610044
    APOLLO TACTILE LIMITED - 2012-06-13
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 351 - Secretary → ME
  • 17
    AQ AMORGOS HOLDINGS LIMITED
    13755808
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ now
    CIF 132 - Secretary → ME
  • 18
    AQ BREEZE HOLDINGS LIMITED
    14204420
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-09-17 ~ 2024-08-31
    CIF 126 - Secretary → ME
  • 19
    AQ CROSSOVER HOLDINGS LTD
    14201470 14073120
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    CIF 127 - Secretary → ME
  • 20
    AQ HERACLIUS HOLDINGS LIMITED
    12590036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-04 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 110 Cannon St, London
    Liquidation Corporate (10 parents)
    Officer
    2021-04-29 ~ now
    CIF 137 - Secretary → ME
  • 21
    AQ SPHERE HOLDINGS LIMITED
    13778695
    Rex House 4th Floor, 4-12 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    CIF 133 - Secretary → ME
  • 22
    BAOBAB SECURITIES LIMITED
    08957358
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ 2014-12-08
    CIF 289 - Secretary → ME
  • 23
    BASELL POLYOLEFINS UK LIMITED
    - now 02811230
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    4th Floor, One Vine Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    CIF 156 - Secretary → ME
  • 24
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    4th Floor, One Vine Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-11-13 ~ now
    CIF 157 - Secretary → ME
  • 25
    BASELL UK LTD
    - now 03502708
    ELENAC U.K. LIMITED - 2000-10-02
    Carrington Site, Urmston, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 158 - Secretary → ME
  • 26
    BATAVIA OIL RANG DONG LTD
    - now 03716310
    PERENCO RANG DONG LIMITED
    - 2023-06-09 03716310
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (49 parents)
    Officer
    2021-08-20 ~ now
    CIF 134 - Secretary → ME
  • 27
    BEARDOW ADAMS HOLDINGS LTD
    09682290
    32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    CIF 362 - Secretary → ME
  • 28
    BHP BILLITON (UK) DDS LIMITED
    09882802
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-12-31
    CIF 266 - Secretary → ME
  • 29
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    CIF 174 - Secretary → ME
  • 30
    BHP BILLITON FINANCE B.V.
    FC029970
    58 La Guardiaweg, Amsterdam, North Holland 1043dj, Netherlands
    Active Corporate (22 parents)
    Officer
    2015-02-09 ~ now
    CIF 326 - Secretary → ME
  • 31
    BHP BILLITON FINANCE PLC
    06683534
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-02-03 ~ now
    CIF 214 - Secretary → ME
  • 32
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-05-17
    CIF 262 - Secretary → ME
  • 33
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    CIF 166 - Secretary → ME
  • 34
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-05-17
    CIF 261 - Secretary → ME
  • 35
    BHP BILLITON SUSTAINABLE COMMUNITIES
    06918335
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-02-03 ~ 2019-01-01
    CIF 287 - Secretary → ME
  • 36
    BHP MINERALS EUROPE LIMITED
    - now 01173903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Dissolved on 2026-01-10
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2015-03-03 ~ 2018-12-31
    CIF 260 - Secretary → ME
  • 37
    BILLITON INVESTMENT 3 B.V.
    FC032582 FC032581
    58 La Guardiaweg, Amsterdam, North Holland 1043dj, Netherlands
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    CIF 324 - Secretary → ME
  • 38
    BILLITON INVESTMENT 8 B.V.
    FC032581 FC032582
    58 La Guardiaweg, Amsterdam, North Holland 1043dj, Netherlands
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    CIF 323 - Secretary → ME
  • 39
    BILLITON SURINAME HOLDINGS B.V.
    FC032583
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    CIF 325 - Secretary → ME
  • 40
    BLAIR CONSULAR SERVICES LIMITED
    - now 01007177
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Building 2, Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 116 - Secretary → ME
  • 41
    BOOMI CORPORATION LIMITED
    - now 09006064
    BOOMI LE UK LIMITED - 2021-07-01
    MANYWHO LIMITED - 2017-04-20
    2 North Park Road, Harrogate, England
    Active Corporate (16 parents)
    Officer
    2025-10-28 ~ now
    CIF 70 - Secretary → ME
  • 42
    BOOMI UK HOLDINGS LTD.
    - now 13487333
    BROOKLYN UK BIDCO, LTD. - 2021-10-22
    2 North Park Road, Harrogate, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    CIF 71 - Secretary → ME
  • 43
    BOX INTL HOLDINGS LTD
    08531025
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    CIF 221 - Secretary → ME
  • 44
    BOX INTL TECHNOLOGY LTD
    08531019
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    CIF 220 - Secretary → ME
  • 45
    BOX.COM (UK) LTD
    - now 08097316
    BOX (UK) LTD - 2012-07-18
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (24 parents)
    Officer
    2014-03-21 ~ now
    CIF 219 - Secretary → ME
  • 46
    BREEZE UK MIDCO LIMITED
    14284148 14284146
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 115 - Secretary → ME
  • 47
    BREEZE UK TOPCO LIMITED
    14204512
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 113 - Secretary → ME
  • 48
    BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
    - now 02059282
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 92 - Secretary → ME
  • 49
    BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
    04578840 00263455
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 95 - Secretary → ME
  • 50
    BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
    - now 00263455 04578840
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 90 - Secretary → ME
  • 51
    BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
    - now 02487574
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 93 - Secretary → ME
  • 52
    BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    - now 02546250
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 94 - Secretary → ME
  • 53
    BROOKLANDS OPERATIONS LIMITED
    08880311
    7 Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ now
    CIF 110 - Secretary → ME
  • 54
    BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
    - now 08805680
    MACSCO 66 LIMITED - 2014-02-12
    7 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-12-15 ~ now
    CIF 109 - Secretary → ME
  • 55
    BUMPER 3 FINANCE HOLDINGS LIMITED
    06713936 07754516
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-10-02 ~ now
    CIF 238 - Secretary → ME
  • 56
    BUMPER 3 FINANCE PLC
    06713947 07779581
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-10-02 ~ now
    CIF 239 - Secretary → ME
  • 57
    BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
    - now 07754516 06713936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    JELLYBAY LIMITED
    - 2011-11-17 07754516
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 273 - Secretary → ME
  • 58
    BUMPER 5 (UK) FINANCE PLC
    - now 07779581 06713947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    LIONDRIVE PLC
    - 2011-11-17 07779581
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 274 - Secretary → ME
  • 59
    CAPRI BRIT ONE LIMITED
    10302254
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2023-06-30
    CIF 207 - Secretary → ME
  • 60
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2022-05-08
    NATIXIS CAPITAL PARTNERS LIMITED
    - 2012-02-09 05208626
    IXIS CAPITAL PARTNERS LIMITED
    - 2006-12-14 05208626
    IXIS CAPITAL ADVISERS LIMITED
    - 2004-11-08 05208626
    HACKREMCO (NO. 2179) LIMITED
    - 2004-09-30 05208626 05208632... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-11-05
    CIF 8 - Secretary → ME
  • 61
    CARECAPITAL IMPLANT LIMITED
    12849702
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    CIF 139 - Secretary → ME
  • 62
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    30 John Islip Street, London, England
    Active Corporate (21 parents)
    Officer
    2022-12-07 ~ 2026-01-08
    CIF 112 - Secretary → ME
  • 63
    CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED
    10817079
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-08-02 ~ 2025-12-31
    CIF 204 - Secretary → ME
  • 64
    CELFOCUS LTD
    09906360
    7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-08 ~ now
    CIF 209 - Secretary → ME
  • 65
    CELGENE EUROPE LIMITED
    04372569
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (31 parents)
    Officer
    2011-02-03 ~ 2025-06-15
    CIF 235 - Secretary → ME
  • 66
    CELGENE LIMITED
    - now 05470441
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (31 parents)
    Officer
    2011-02-03 ~ 2025-06-15
    CIF 237 - Secretary → ME
  • 67
    CELGENE RECEPTOS LIMITED
    - now 08839684
    RECEPTOS UK LIMITED
    - 2016-07-07 08839684
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-23 ~ 2025-06-15
    CIF 149 - Secretary → ME
  • 68
    CELGENE UK DISTRIBUTION LIMITED
    05446154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-02 during the appointment or period of control
    7 Albemarle Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-02-03 ~ now
    CIF 236 - Secretary → ME
  • 69
    CERSANIT UK LIMITED
    06037022
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 284 - Secretary → ME
  • 70
    CHAPTER KING'S CROSS LIMITED - now
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED
    - 2007-02-19 06002315
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 5 - Secretary → ME
  • 71
    CHEMICAL INNOVATIONS LIMITED
    - now 00637686
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 366 - Secretary → ME
  • 72
    CHESHUNT HOTEL LIMITED
    - now 02179566 02178571
    COURTYARD INNS LIMITED - 1991-11-28
    DELTAVEND LIMITED - 1987-11-19
    7 Albemarle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 73
    CHESHUNT HOTEL OPERATING COMPANY LIMITED
    04318750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 250 - Secretary → ME
  • 74
    CHESHUNT MARRIOTT LIMITED
    04319762
    7 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 75
    CIBT DEVELOPMENT LIMITED
    09741449
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 125 - Secretary → ME
  • 76
    CIBT UK LIMITED
    - now 05339056
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 119 - Secretary → ME
  • 77
    CITCO (UK) LIMITED
    - now 07904837
    CITCO ADVISORS INTERNATIONAL LIMITED
    - 2016-10-11 07904837
    7 Albemarle Street, London
    Active Corporate (9 parents)
    Officer
    2012-01-10 ~ now
    CIF 229 - Secretary → ME
  • 78
    CITCO CUSTODY (UK) LIMITED
    - now 09387825
    VISIONDALE LIMITED
    - 2015-04-01 09387825
    7 Albemarle Street, London
    Active Corporate (17 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    CIF 213 - Secretary → ME
  • 79
    CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
    05623433
    7 Albemarle Street, London
    Active Corporate (19 parents)
    Officer
    2005-11-15 ~ 2020-11-04
    CIF 301 - Secretary → ME
  • 80
    CITCO FUND SERVICES (LONDON) LIMITED
    04620803
    7 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 315 - Secretary → ME
  • 81
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2003-05-20 ~ now
    CIF 245 - Secretary → ME
  • 82
    CITCO REIF SERVICES UK LIMITED
    - now 03552187
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2011-08-11 ~ now
    CIF 164 - Secretary → ME
  • 83
    CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED
    08291700
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 291 - Secretary → ME
  • 84
    CLARENDON BEVERAGES LIMITED
    - now 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 300 - Secretary → ME
  • 85
    CODOMO LIMITED
    - now 04592485
    MARDRAIN LIMITED
    - 2003-01-07 04592485
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-12-18 ~ 2021-11-09
    CIF 248 - Secretary → ME
  • 86
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    - now 03997349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Due to be dissolved on 2023-03-28 during the appointment or period of control
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 87
    COMPTEL COMMUNICATIONS LIMITED
    - now 02358771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Due to be dissolved on 2023-03-28 during the appointment or period of control
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 88
    CONSOLIDATED SUPPLIES LIMITED
    01502195
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 89
    CPE HOTEL LIMITED
    08953246
    C/o Leonard Hotel, 15 Seymour Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ 2025-12-11
    CIF 111 - Secretary → ME
  • 90
    CROWDSTRIKE UK LIMITED
    09625468
    7 Albemarle Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-13 ~ now
    CIF 128 - Secretary → ME
  • 91
    CTF DEVELOPMENT INTERNATIONAL LIMITED
    09104951
    7 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 216 - Secretary → ME
  • 92
    CURVALUX UK LIMITED
    12157320
    Insolvency (Case 1) In administration
    Administration started on 2025-11-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2025-04-01
    CIF 141 - Secretary → ME
  • 93
    DATAC ADHESIVES LIMITED
    - now 01526137 03769546
    H.B. FULLER HOLDINGS LIMITED - 2010-03-08
    H.B. FULLER U.K. LIMITED - 1994-02-23
    ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2018-11-01 ~ now
    CIF 367 - Secretary → ME
  • 94
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-08-04 ~ dissolved
    CIF 61 - Secretary → ME
  • 95
    DISTRUPOL LIMITED
    - now 00754472 01740706
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (40 parents)
    Officer
    2021-04-01 ~ now
    CIF 67 - Secretary → ME
  • 96
    DLLNI LIMITED
    06181008 NF004336
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-01-17 ~ now
    CIF 146 - Secretary → ME
  • 97
    DUFF & PHELPS RISK SERVICES LIMITED
    - now 07028150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
    - 2016-01-04 07028150
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-25 ~ dissolved
    CIF 259 - Secretary → ME
  • 98
    E.R.SQUIBB & SONS LIMITED
    00472304
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-01-01 ~ 2025-06-15
    CIF 91 - Secretary → ME
  • 99
    EAGLE CROYDON CENTRE A HOLDING LIMITED
    - now 06442573 06442577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 278 - Secretary → ME
  • 100
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 275 - Secretary → ME
  • 101
    EAGLE CROYDON CENTRE W HOLDING LIMITED
    - now 06442577 06442573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 279 - Secretary → ME
  • 102
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 277 - Secretary → ME
  • 103
    EAGLE WANDLE HOLDING LIMITED
    - now 06442580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 331 - Secretary → ME
  • 104
    EAGLE WANDLE LIMITED
    - now 05389807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 276 - Secretary → ME
  • 105
    EDINBURGH PARK HOTEL LIMITED
    07286759
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-22 ~ now
    CIF 212 - Secretary → ME
  • 106
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2007-05-29 ~ 2010-12-30
    CIF 282 - Secretary → ME
  • 107
    EMECO (UK) LIMITED
    - now 05326839
    OCEME (UK) LIMITED - 2005-02-09
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2006-11-13 ~ now
    CIF 241 - Secretary → ME
  • 108
    EMERALD CLINICAL TRIALS (UK) LIMITED
    - now 08951276
    GEORGE CLINICAL (UK) LIMITED - 2025-03-03
    2nd Floor, Magna House, 18 - 32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-01 ~ 2025-12-31
    CIF 333 - Secretary → ME
  • 109
    EMPEROR AMPERSAND NOMINEE LIMITED - now
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED
    - 2013-05-14 06517970
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    CIF 3 - Director → ME
    Officer
    2008-02-28 ~ 2011-04-30
    CIF 298 - Secretary → ME
  • 110
    ENSCO DEEPWATER DRILLING LIMITED
    08524375
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 345 - Secretary → ME
  • 111
    ENSCO FINANCE LIMITED
    07098459
    7 Albemarle Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 348 - Secretary → ME
  • 112
    ENSCO GLOBAL RESOURCES LIMITED
    07098531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2024-07-21
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 344 - Secretary → ME
  • 113
    ENSCO HOLDCO LIMITED
    06962983
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 342 - Secretary → ME
  • 114
    ENSCO INVESTMENTS I LTD.
    11029790
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 349 - Secretary → ME
  • 115
    ENSCO OFFSHORE U.K. LIMITED
    - now 02868165
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 339 - Secretary → ME
  • 116
    ENSCO SERVICES LIMITED
    - now 04605864 09853947... (more)
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 341 - Secretary → ME
  • 117
    ENSCO U.K. LIMITED
    - now 04550389
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 340 - Secretary → ME
  • 118
    ENSCO UK DRILLING LIMITED
    10987413
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 346 - Secretary → ME
  • 119
    ENSCO UNIVERSAL LIMITED
    07098508
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 343 - Secretary → ME
  • 120
    ENSCO WORLDWIDE INVESTMENTS LIMITED
    07098422
    7 Albemarle Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    CIF 347 - Secretary → ME
  • 121
    ENTERGY EUROPE OPERATIONS LIMITED
    - now 03613049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    DAMHEAD CREEK HOLDING LIMITED - 2003-05-18
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 308 - Secretary → ME
  • 122
    EQT SERVICES (GENERAL PARTNER II) LIMITED
    08014133 07936703... (more)
    3rd Floor 30 Broadwick Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-16 ~ dissolved
    CIF 151 - Secretary → ME
  • 123
    EQT SERVICES (GENERAL PARTNER) LIMITED
    07936703 08014133... (more)
    3rd Floor 30 Broadwick Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-02-16 ~ now
    CIF 150 - Secretary → ME
  • 124
    EQT SERVICES (UK) LIMITED
    07936651
    3rd Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2016-02-05 ~ now
    CIF 152 - Secretary → ME
  • 125
    EVERFIELD HOLDINGS LTD
    - now 14073120
    AQ CROSSOVER HOLDINGS LTD - 2022-06-27
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    CIF 130 - Secretary → ME
  • 126
    EVERFIELD MIDCO LTD
    15654387
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 73 - Secretary → ME
  • 127
    EVERFIELD UK LTD
    - now 14073232
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    3 Orchard Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-07-11 ~ now
    CIF 131 - Secretary → ME
  • 128
    EVOTE UK LIMITED
    - now 09722206
    E-VOTE UK LIMITED
    - 2016-04-06 09722206
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2021-11-10
    CIF 210 - Secretary → ME
  • 129
    FINANCIERE 47 PARK STREET LIMITED
    - now 03756957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-06 during the appointment or period of control
    Dissolved on 2011-10-01 during the appointment or period of control
    REFAL 556 LIMITED - 1999-11-26
    46 Vivian Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-19 ~ dissolved
    CIF 314 - Secretary → ME
  • 130
    FISKARS UK (VITA) LIMITED
    - now 06805116
    FISKARS UK LIMITED
    - 2025-10-21 06805116 02542030... (more)
    WWRD UNITED KINGDOM, LTD. - 2019-09-02
    WWRD UNITED KINGDOM ACQCO II LIMITED - 2009-03-20
    Wedgwood Drive, Barlaston, Stoke-on-trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2024-07-02 ~ now
    CIF 354 - Secretary → ME
  • 131
    FISKARS UK LIMITED
    - now 02542030 02202335... (more)
    FISKARS FORM LIMITED
    - 2025-10-21 02542030
    FISKARS UK LIMITED - 2019-09-02
    FISKARS BRANDS UK LIMITED - 2010-12-01
    FISKARS UK LIMITED - 2004-06-21
    FISKARS LIMITED - 1997-12-29
    Wedgwood Drive, Barlaston, Stoke-on-trent, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-07-02 ~ now
    CIF 88 - Secretary → ME
  • 132
    FOLIO TECHNOLOGIES LIMITED
    - now 09035691
    YOUR.ID LIMITED
    - 2017-07-13 09035691
    IDBANK LIMITED
    - 2016-06-20 09035691
    88 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-12 ~ 2021-12-10
    CIF 217 - Secretary → ME
  • 133
    FORTYSEVEN PARK STREET LIMITED
    - now 01523117
    SHELLCRUST LIMITED - 1981-12-31
    7 Albemarle Street, London
    Active Corporate (36 parents)
    Officer
    2003-05-19 ~ now
    CIF 247 - Secretary → ME
  • 134
    FRAMEFREE INTERNATIONAL LIMITED
    05516064
    7 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 302 - Secretary → ME
  • 135
    FRIESLANDCAMPINA UK LIMITED
    - now 04684097
    FRIESLAND CAMPINA UK LIMITED
    - 2013-10-29 04684097
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (29 parents)
    Officer
    2013-10-22 ~ 2023-07-07
    CIF 159 - Secretary → ME
  • 136
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-07 ~ 2020-01-31
    CIF 258 - Secretary → ME
  • 137
    GENMAB LIMITED
    - now 04160802
    HACKREMCO (NO.1789) LIMITED - 2001-03-30
    C/o Baker Watkin Middlesex House Suite 3, Rutherford Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2011-02-18
    CIF 295 - Secretary → ME
  • 138
    GEORG JENSEN LIMITED
    - now 00250772
    MOONLIGHT RETAIL GROUP (UK) LIMITED - 2021-06-02
    GEORG JENSEN LIMITED - 2020-10-09
    ROYAL SCANDINAVIA LIMITED - 2002-11-19
    ROYAL COPENHAGEN LIMITED - 1999-03-29
    ROYAL COPENHAGEN PORCELAIN AND GEORG JENSEN SILVER LIMITED - 1987-12-14
    ROYAL COPENHAGEN PORCELAIN AND GEORG JENSEN SILVER LIMITED - 1977-12-31
    1 The Sanctuary, London
    Active Corporate (46 parents)
    Officer
    2024-07-02 ~ now
    CIF 353 - Secretary → ME
  • 139
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-11-26 ~ 2015-09-01
    CIF 310 - Secretary → ME
  • 140
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 32 - Secretary → ME
  • 141
    GHG 2008 2A PROPCO LIMITED
    06480369 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 175 - Secretary → ME
  • 142
    GHG 2008 11A PROPCO LIMITED
    06480435 06480419... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 181 - Secretary → ME
  • 143
    GHG 2008 3A PROPCO LIMITED
    06480421 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 180 - Secretary → ME
  • 144
    GHG 2008 4A PROPCO LIMITED
    06480371 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 176 - Secretary → ME
  • 145
    GHG 2008 6A PROPCO LIMITED
    06480481 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 24 - Secretary → ME
  • 146
    GHG 2008 7A PROPCO LIMITED
    06480380 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 177 - Secretary → ME
  • 147
    GHG 2008 8A PROPCO LIMITED
    06480416 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 178 - Secretary → ME
  • 148
    GHG 2008 9A PROPCO LIMITED
    06480420 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 179 - Secretary → ME
  • 149
    GHG 2008 BA LIMITED
    06480570
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-04
    Commencement of winding up on 2025-04-04
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (31 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 182 - Secretary → ME
  • 150
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2008-09-30
    CIF 1 - Director → ME
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 296 - Secretary → ME
  • 151
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-03-20 ~ 2008-09-30
    CIF 2 - Director → ME
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 297 - Secretary → ME
  • 152
    GREENSPRUCE GP LIMITED
    08734445
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-04-01
    CIF 160 - Secretary → ME
  • 153
    H.B. FULLER ADHESIVES UK LTD
    - now 01683839 02849200
    FORBO ADHESIVES UK LIMITED - 2012-03-21
    FORBO SWIFT ADHESIVES LIMITED - 2007-02-19
    SWIFT ADHESIVES LIMITED - 2002-07-24
    SWIFT ADHESIVES AND COATINGS LIMITED - 1985-09-25
    LEGIBUS 262 LIMITED - 1983-01-24
    Janet Doherty, Globe Lane Industrial Estate, Outram Road, Cheshire, Dunkinfield
    Dissolved Corporate (32 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 368 - Secretary → ME
  • 154
    H.B. FULLER GROUP LIMITED
    - now 04283566
    ETHERSTAR LIMITED - 2001-10-23
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    CIF 372 - Secretary → ME
  • 155
    H.B. FULLER NAMEKAGON LTD.
    13345935
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    CIF 364 - Secretary → ME
  • 156
    H.B. FULLER U.K. HOLDING LTD
    13346321
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    CIF 365 - Secretary → ME
  • 157
    H.B. FULLER U.K. LIMITED
    - now 03468967 01526137... (more)
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2018-11-01 ~ now
    CIF 370 - Secretary → ME
  • 158
    H.B. FULLER U.K. MANUFACTURING LIMITED
    - now 04180340
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-11-01 ~ now
    CIF 373 - Secretary → ME
  • 159
    H.B. FULLER U.K. PRODUCTION LTD
    - now 01269127
    BEARDOW AND ADAMS (ADHESIVES) LIMITED - 2024-05-24
    32 Blundells Road, Bradville, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    2024-09-27 ~ dissolved
    CIF 361 - Secretary → ME
  • 160
    H.B. FULLER UK SALES LTD.
    13797118
    Walton Summit Road Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-08-19 ~ dissolved
    CIF 358 - Secretary → ME
  • 161
    H.B.F. LIMITED
    - now 02849200
    H.B. FULLER U.K. LIMITED - 2001-12-03
    H.B. FULLER ADHESIVES LIMITED - 1994-02-23
    TRUSHELFCO (NO. 1926) LIMITED - 1993-11-18
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 369 - Secretary → ME
  • 162
    HB FULLER UK OPERATIONS LIMITED
    - now 03536037
    PRECIS (1634) LIMITED - 1998-09-18
    Globe Lane Industrial Estate, Dukinfield, Cheshire
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2018-11-01 ~ dissolved
    CIF 371 - Secretary → ME
  • 163
    HG SERVICES LONDON LIMITED
    - now 05746540
    MISSYGROVE LIMITED
    - 2006-05-11 05746540
    7 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 164
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (18 parents)
    Officer
    2007-05-29 ~ 2010-12-30
    CIF 283 - Secretary → ME
  • 165
    HOTEL PROPERTY INVESTORS U.K. LIMITED
    - now 01521131
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7 Albemarle Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-03-05 ~ now
    CIF 254 - Secretary → ME
  • 166
    HPI ENGLAND LIMITED
    - now 01656714
    RENAISSANCE UK LTD - 1996-04-19
    RAMADA UK LIMITED - 1994-11-21
    7 Albemarle Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 167
    HPI LONDON HOLDING LTD
    15712876
    7 Albemarle Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-10 ~ now
    CIF 89 - Secretary → ME
  • 168
    HPI PENSION TRUSTEES LIMITED
    - now 01510617
    PENTA PENSION TRUSTEES LIMITED
    - 2006-02-28 01510617
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    7 Albemarle Street, London
    Active Corporate (27 parents)
    Officer
    2001-03-12 ~ now
    CIF 253 - Secretary → ME
  • 169
    HPI UK HOLDING UNLIMITED
    - now 05598207
    HPI UK HOLDING LTD.
    - 2024-08-27 05598207
    HPI CHANCERY COURT HOTEL LTD.
    - 2013-06-17 05598207
    7 Albemarle Street, London
    Active Corporate (12 parents)
    Officer
    2006-10-01 ~ now
    CIF 242 - Secretary → ME
  • 170
    HS BUTYL LIMITED
    - now 07841815
    CROSSCO (1262) LIMITED - 2012-01-24
    Gordleton Industrial Park Hannah Way, Pennington, Lymington, Hampshire
    Active Corporate (16 parents)
    Officer
    2025-10-31 ~ now
    CIF 359 - Secretary → ME
  • 171
    HUMIO LIMITED
    10523577
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2022-07-13 ~ dissolved
    CIF 129 - Secretary → ME
  • 172
    ILLINGWORTH RESEARCH GROUP LIMITED
    - now 03656301 10538469... (more)
    ILLINGWORTH RESEARCH LIMITED - 2017-01-17
    CLINICAL DEVELOPMENT AND SUPPORT SERVICES LIMITED - 2011-04-01
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 79 - Secretary → ME
  • 173
    INFOBLOX UK LTD.
    07282801
    Leaf C, Level 36, Tower 42 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-02-09 ~ now
    CIF 104 - Secretary → ME
  • 174
    INFOR INVESTMENTS (UK) LIMITED
    13424775
    One Central Boulevard Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    CIF 189 - Secretary → ME
  • 175
    INTER-COMPANY DESPATCH LIMITED
    02540483
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (16 parents)
    Officer
    2022-10-01 ~ now
    CIF 117 - Secretary → ME
  • 176
    INV UK FINANCING LIMITED
    15534331
    20 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    CIF 321 - Secretary → ME
  • 177
    INVENTIV EUROPEAN HOLDINGS LIMITED
    07292575
    10 Bloomsbury Way, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 83 - Secretary → ME
  • 178
    INVISTA (U.K.) HOLDINGS LIMITED
    - now 00565289
    DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
    DU PONT (U.K.) LIMITED - 2003-01-02
    20 Wood Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 190 - Secretary → ME
  • 179
    INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
    - now 03589078
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    20 Wood Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 194 - Secretary → ME
  • 180
    INVISTA FOREIGN INVESTMENTS LTD.
    - now 10810972
    INV AGH LIMITED - 2018-01-02
    20 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    CIF 201 - Secretary → ME
  • 181
    INVISTA TEXTILES (U.K.) LIMITED
    - now 04558109
    INVISTA (U.K.) LIMITED - 2004-04-30
    DU PONT TEXTILES & INTERIORS (U.K.) LIMITED - 2003-09-03
    20 Wood Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 195 - Secretary → ME
  • 182
    INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED
    05238748
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-12-01 ~ now
    CIF 197 - Secretary → ME
  • 183
    JAMES HARDIE BUILDING PRODUCTS LIMITED
    04611582
    One, Fleet Place, London
    Active Corporate (24 parents)
    Officer
    2002-12-06 ~ 2014-12-09
    CIF 316 - Secretary → ME
  • 184
    JARDINE (1999) LIMITED
    SC200176
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 329 - Secretary → ME
  • 185
    JUNIPER HOTELS HOLDINGS LIMITED
    13705412
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 103 - Secretary → ME
  • 186
    JUNIPER HOTELS LIMITED
    13660375
    7 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    CIF 102 - Secretary → ME
  • 187
    KINAPSE LIMITED
    05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2024-09-01 ~ now
    CIF 82 - Secretary → ME
  • 188
    KOCH COMMODITIES EUROPE LIMITED
    06858997
    20 Wood Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-12-01 ~ now
    CIF 199 - Secretary → ME
  • 189
    KOCH ENERGY EUROPE LIMITED
    - now 06715779
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-12-01 ~ now
    CIF 198 - Secretary → ME
  • 190
    KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD
    16175300
    20 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    CIF 320 - Secretary → ME
  • 191
    KOCH INDUSTRIES INTERNATIONAL LIMITED
    - now 02254120
    KOCH CARBON LIMITED - 1998-03-18
    DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
    20 Wood Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 192 - Secretary → ME
  • 192
    KOCH METALS TRADING LIMITED
    - now 03320973
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-12-01 ~ now
    CIF 193 - Secretary → ME
  • 193
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-12-01 ~ now
    CIF 191 - Secretary → ME
  • 194
    KOCH TREASURY UK FINANCING II, LIMITED
    - now 08251724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    KCTG UK FINANCING II LIMITED - 2019-09-02
    KOCH FERTILISER UK FINANCING II LIMITED - 2016-06-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 200 - Secretary → ME
  • 195
    KOMMERLING UK LIMITED
    - now 04028071
    STAG LIMITED - 2004-05-20
    CHARCO 852 LIMITED - 2000-10-18
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-06-28 ~ dissolved
    CIF 142 - Secretary → ME
  • 196
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED - 2004-02-09
    20 Wood Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 196 - Secretary → ME
  • 197
    KROLL ADVISORY LTD.
    - now 05568550
    DUFF & PHELPS LTD.
    - 2021-04-30 05568550
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2013-11-28 ~ now
    CIF 223 - Secretary → ME
  • 198
    KROLL AGENCY SERVICES LIMITED
    - now 10987833
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-10-18 ~ now
    CIF 334 - Secretary → ME
  • 199
    KROLL INFORMATION (UK) LTD.
    11500987
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-11 ~ now
    CIF 203 - Secretary → ME
  • 200
    KROLL INTERNATIONAL (UK) LIMITED
    - now 09897805
    D&P INTERNATIONAL SERVICES (UK) LIMITED
    - 2021-05-28 09897805
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2020-10-22 09897805
    C/o Citco London Limited, 7 Albemarle Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-12-02 ~ now
    CIF 153 - Secretary → ME
  • 201
    KROLL SECURITIES LTD.
    - now 06029386
    DUFF & PHELPS SECURITIES LTD.
    - 2022-01-04 06029386
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (20 parents)
    Officer
    2013-11-28 ~ now
    CIF 224 - Secretary → ME
  • 202
    LLG BIDCO LIMITED
    12012075
    7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 256 - Secretary → ME
  • 203
    LLG TOPCO LIMITED
    12012049
    7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 185 - Secretary → ME
  • 204
    LOMAR HOLDING U.K. LTD
    05886873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 299 - Secretary → ME
  • 205
    LOMAR HOTEL COMPANY LTD
    - now 02400561
    BATMINT LIMITED - 1989-09-07
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2025-10-24
    CIF 240 - Secretary → ME
    2001-03-19 ~ 2003-09-04
    CIF 20 - Secretary → ME
  • 206
    LONDON MANAGERS EXPERTS LIMITED
    04611583
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2008-12-01
    CIF 10 - Secretary → ME
  • 207
    LUXOTTICA RETAIL UK LTD - now
    SUNGLASS HUT (UK) LIMITED
    - 2011-01-10 02767938
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2001-08-24
    CIF 14 - Secretary → ME
  • 208
    LYMINGTON HOLDINGS LIMITED
    10574263
    Gordleton Industrial Park Hannah Way, Pennington, Lymington, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 360 - Secretary → ME
  • 209
    MADRIGAL PHARMACEUTICALS UK LIMITED
    - now 05539649
    SYNTA LIMITED - 2025-05-14
    C/o Fora 20 Eastbourne Terrace, Paddington, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    CIF 187 - Secretary → ME
  • 210
    MAGNUM HYDE PARK NOMINEE 1 LIMITED
    - now 04290014 04290057
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (29 parents)
    Officer
    2022-12-16 ~ now
    CIF 106 - Secretary → ME
  • 211
    MAGNUM HYDE PARK NOMINEE 2 LIMITED
    - now 04290057 04290014
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (29 parents)
    Officer
    2022-12-16 ~ now
    CIF 107 - Secretary → ME
  • 212
    MANAGEMENT SOLUTIONS EUROPE UK LIMITED
    06324826
    3rd Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-26 ~ 2008-07-30
    CIF 4 - Secretary → ME
  • 213
    MARLE (UK) LIMITED
    04365369
    7 Albemarle Street, London
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2003-05-20 ~ dissolved
    CIF 246 - Secretary → ME
  • 214
    MARLE NOMINEES LIMITED
    04367557
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 313 - Secretary → ME
  • 215
    MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED
    - now 04170018 05449503
    MEH LIMITED
    - 2002-03-04 04170018
    7 Albemarle Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-11-13 ~ now
    CIF 249 - Secretary → ME
  • 216
    MARRIOTT HOTELS (READING) LIMITED
    - now 02178571
    CHESHUNT HOTEL LIMITED - 1991-11-28
    COURTYARD BY MARRIOTT LIMITED - 1991-08-20
    EVENFAWN LIMITED - 1987-11-19
    7 Albemarle Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 217
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 317 - Secretary → ME
  • 218
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED
    - 2003-12-29 01673907
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 318 - Secretary → ME
  • 219
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 332 - Secretary → ME
  • 220
    MARRIOTT IN-FLITE SERVICES LIMITED
    - now 02292303 00937939
    NOVACLOSE LIMITED - 1988-10-26
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 221
    MARRIOTT RESTAURANTS LIMITED
    01235584
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 222
    MARRIOTT UK ACQUISITION COMPANY LIMITED
    05388037
    7 Albemarle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 307 - Secretary → ME
  • 223
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED
    - 2005-03-15 05389866
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2015-09-01
    CIF 306 - Secretary → ME
  • 224
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-05-03 ~ 2015-09-01
    CIF 305 - Secretary → ME
  • 225
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2015-09-01
    CIF 304 - Secretary → ME
  • 226
    MAXLINEAR (UNITED KINGDOM) LIMITED
    - now 05838169
    ENTROPIC COMMUNICATIONS (UNITED KINGDOM) LIMITED
    - 2016-04-14 05838169
    RF MAGIC LIMITED
    - 2013-01-28 05838169
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-11-06 ~ now
    CIF 163 - Secretary → ME
  • 227
    MAYA HYDE PARK LIMITED
    07441319
    7 Albemarle Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    CIF 108 - Secretary → ME
  • 228
    MEDALLIA LIMITED
    07982374
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-07-27
    CIF 336 - Secretary → ME
  • 229
    MERCHANT WAREHOUSE (NI) LTD
    NI618032
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ now
    CIF 147 - Secretary → ME
  • 230
    MGRC MANAGEMENT LIMITED
    - now 04094104
    MVCI UK LIMITED
    - 2002-03-27 04094104
    MVCI FINANCE LIMITED
    - 2001-09-19 04094104
    7 Albemarle Street, London
    Active Corporate (16 parents)
    Officer
    2001-03-19 ~ now
    CIF 252 - Secretary → ME
  • 231
    MGS TREASURY LIMITED
    08922118
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-31 ~ 2025-10-24
    CIF 218 - Secretary → ME
  • 232
    MICROSOFT MOBILE UK HOLDINGS LIMITED - now
    NOKIA UK HOLDINGS LIMITED
    - 2015-04-10 01500669
    NOKIA (U.K.) LIMITED - 1998-12-31
    HACKREMCO (NO. 38) LIMITED - 1980-12-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2014-04-25
    CIF 292 - Secretary → ME
  • 233
    MICROSOFT MOBILE UK LIMITED - now
    NOKIA UK LIMITED
    - 2015-04-10 02212202 02650571... (more)
    NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (54 parents)
    Officer
    2011-04-12 ~ 2014-04-25
    CIF 272 - Secretary → ME
  • 234
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 38 - Secretary → ME
  • 235
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 58 - Secretary → ME
  • 236
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 43 - Secretary → ME
  • 237
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 50 - Secretary → ME
  • 238
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 59 - Secretary → ME
  • 239
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 37 - Secretary → ME
  • 240
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 31 - Secretary → ME
  • 241
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 35 - Secretary → ME
  • 242
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 39 - Secretary → ME
  • 243
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 55 - Secretary → ME
  • 244
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 45 - Secretary → ME
  • 245
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 51 - Secretary → ME
  • 246
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 53 - Secretary → ME
  • 247
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 34 - Secretary → ME
  • 248
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 42 - Secretary → ME
  • 249
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 48 - Secretary → ME
  • 250
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 60 - Secretary → ME
  • 251
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 56 - Secretary → ME
  • 252
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 49 - Secretary → ME
  • 253
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 47 - Secretary → ME
  • 254
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 54 - Secretary → ME
  • 255
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 30 - Secretary → ME
  • 256
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 27 - Secretary → ME
  • 257
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 29 - Secretary → ME
  • 258
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 33 - Secretary → ME
  • 259
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 25 - Secretary → ME
  • 260
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 40 - Secretary → ME
  • 261
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 41 - Secretary → ME
  • 262
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 57 - Secretary → ME
  • 263
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 26 - Secretary → ME
  • 264
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 36 - Secretary → ME
  • 265
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 28 - Secretary → ME
  • 266
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-16 ~ 2015-06-23
    CIF 335 - Secretary → ME
  • 267
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 52 - Secretary → ME
  • 268
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 44 - Secretary → ME
  • 269
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 46 - Secretary → ME
  • 270
    MVCI EUROPE LIMITED
    - now 02182951
    COURTYARD HOTELS LIMITED - 1995-12-08
    CORALVIEW LIMITED - 1987-11-19
    7 Albemarle Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-03-19 ~ now
    CIF 251 - Secretary → ME
    1999-07-01 ~ 2000-08-18
    CIF 23 - Secretary → ME
  • 271
    NETSUITE UK - now
    NETSUITE UK LIMITED
    - 2019-12-20 06762039
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-16 ~ 2016-12-16
    CIF 65 - Secretary → ME
  • 272
    NEWLAND CHASE EDUCATION LIMITED
    - now 06486743
    TAYLOR PARTNERSHIP (IMMIGRATION) LIMITED - 2020-04-02
    MJS (IMMIGRATION) LIMITED - 2008-07-21
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (19 parents)
    Officer
    2022-10-01 ~ now
    CIF 122 - Secretary → ME
  • 273
    NEWLAND CHASE LIMITED
    06907269
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 123 - Secretary → ME
  • 274
    NEWLAND CHASE SOLUTIONS LIMITED
    - now 04890797
    EMIGRA EUROPE LTD. - 2019-06-07
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (16 parents)
    Officer
    2022-10-01 ~ now
    CIF 118 - Secretary → ME
  • 275
    NEWMONT SERVICES U.K. LIMITED
    07746986
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-08-19 ~ 2012-08-17
    CIF 330 - Secretary → ME
  • 276
    NEWSTAY MANCHESTER LIMITED
    08391486
    7 Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 98 - Secretary → ME
  • 277
    NEWSTAY MANCHESTER TRADING LIMITED
    08391521
    7 Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    CIF 99 - Secretary → ME
  • 278
    NEXEO PLASTICS UK LIMITED
    - now 07494584
    NEXEO SOLUTIONS PLASTICS UK LIMITED
    - 2019-08-16 07494584
    ACCOLADE PLASTICS UK LIMITED - 2011-01-27
    7 Albemarle Street, London
    Active Corporate (15 parents)
    Officer
    2014-10-20 ~ now
    CIF 215 - Secretary → ME
  • 279
    NOBLE BRIT ONE LIMITED
    10302179
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (14 parents)
    Officer
    2016-09-02 ~ 2023-09-29
    CIF 206 - Secretary → ME
  • 280
    NOKIA TECHNOLOGIES (UK) LIMITED
    - now 02747508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-23 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    NOKIA R&D (UK) LIMITED
    - 2016-05-13 02747508
    TECHNOPHONE LIMITED - 1996-11-27
    MINMAR (200) LIMITED - 1993-05-14
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 234 - Secretary → ME
  • 281
    NXTVN LIMITED
    09100602
    7 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2018-02-28
    CIF 267 - Secretary → ME
  • 282
    OIA (FREIGHT) LIMITED
    08680148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22
    Due to be dissolved on 2026-05-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2015-04-14
    CIF 264 - Secretary → ME
  • 283
    OIA (UK) HOLDING LIMITED
    08679323
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2015-04-14
    CIF 290 - Secretary → ME
  • 284
    OIA (UK) LIMITED
    08679165
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2015-04-14
    CIF 270 - Secretary → ME
  • 285
    OLIVER HEALTHCARE PACKAGING UK LIMITED
    14565745
    7 Albemarle Street, London
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ now
    CIF 188 - Secretary → ME
  • 286
    OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
    - now 13225533
    GPD COMPANIES HOLDCO UK LIMITED
    - 2025-04-01 13225533
    7 Albemarle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    CIF 322 - Secretary → ME
  • 287
    PAL AEROSPACE (UK) LTD
    15216546
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    CIF 356 - Secretary → ME
  • 288
    PAL AEROSPACE - ISR LTD
    15340626
    7 Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    CIF 355 - Secretary → ME
  • 289
    PELOTON INTERACTIVE UK LIMITED
    11174745
    1 Langley Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    CIF 75 - Secretary → ME
  • 290
    PENTA HOTELS LIMITED
    - now 00969887
    EHC PENTA HOTELS LIMITED - 1981-12-31
    EHC HOTEL SERVICES LIMITED - 1976-12-31
    7 Albemarle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 291
    PEREGRINE IMMIGRATION MANAGEMENT LTD
    07569415
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (17 parents)
    Officer
    2022-10-01 ~ now
    CIF 124 - Secretary → ME
  • 292
    PHILLIPS-MEDISIZE LTD
    - now 09418065
    MEDICOM INNOVATION PARTNER LTD - 2018-11-02
    BANG & OLUFSEN MEDICOM LTD - 2015-09-26
    20 Wood Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ now
    CIF 140 - Secretary → ME
  • 293
    PILAR FINANCING LIMITED
    11495595
    20 Wood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 202 - Secretary → ME
  • 294
    POLYNICKEL COLOMBIA INVESTMENTS LIMITED
    - now 04373282
    SOUTH32 SA INVESTMENTS LIMITED
    - 2025-12-18 04373282
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (40 parents)
    Officer
    2015-02-03 ~ now
    CIF 155 - Secretary → ME
  • 295
    PORT OF ANTWERP INTERNATIONAL UK LIMITED
    08077388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-07 during the appointment or period of control
    Dissolved on 2021-02-09 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 228 - Secretary → ME
  • 296
    PRO-LINK GLOBAL UK LIMITED
    06412666
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ now
    CIF 121 - Secretary → ME
  • 297
    PROPAY GLOBAL, LTD
    07615844
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 298
    QUEENSGATE (GP) LIMITED
    - now 05503169 04423960
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 288 - Secretary → ME
  • 299
    RADIAL COMMERCE LIMITED
    - now 03859136
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (46 parents)
    Officer
    2019-11-22 ~ 2020-05-05
    CIF 173 - Secretary → ME
  • 300
    RALION PROPERTY I LIMITED
    17003889 17082121
    7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 68 - Secretary → ME
  • 301
    RALION PROPERTY II LIMITED
    17082121 17003889
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    CIF 186 - Secretary → ME
  • 302
    RAMCORE HOLDINGS LIMITED - now
    HPI UK (TWO) LIMITED
    - 2020-01-20 08385680
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-11-28
    CIF 271 - Secretary → ME
  • 303
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 169 - Secretary → ME
  • 304
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 168 - Secretary → ME
  • 305
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 167 - Secretary → ME
  • 306
    RCP IV UK LTD
    - now 16556788
    QUICKLIZARD GROUP LTD
    - 2025-12-19 16556788
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-02 ~ now
    CIF 72 - Secretary → ME
  • 307
    REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED
    - now 06569613
    BUNGAYGLADE LIMITED
    - 2008-06-23 06569613
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 281 - Secretary → ME
  • 308
    REAL ESTATE CAPITAL NO. 7 PLC
    - now 06544679
    SHAWLVIEW PUBLIC LIMITED COMPANY
    - 2008-06-23 06544679
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 280 - Secretary → ME
  • 309
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ 2007-08-13
    CIF 11 - Secretary → ME
  • 310
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - 2005-05-16 05449503 04170018
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-11 ~ 2015-09-01
    CIF 303 - Secretary → ME
  • 311
    RESOLVER SOFTWARE LIMITED
    10539248
    The News Building, Level 6, 3, London Bridge Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ now
    CIF 101 - Secretary → ME
  • 312
    ROCKHARD INVESTMENTS LIMITED
    04655939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Due to be dissolved on 2023-01-11 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 244 - Secretary → ME
  • 313
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2015-09-01
    CIF 311 - Secretary → ME
  • 314
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (89 parents)
    Officer
    2006-03-06 ~ now
    CIF 243 - Secretary → ME
  • 315
    SETFORTH SOFTWARE LIMITED
    - now 14284146
    BREEZE UK BIDCO LIMITED
    - 2022-11-02 14284146 14284148
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 114 - Secretary → ME
  • 316
    SIEGFRIED PHARMACEUTICAL UK LTD
    14864147
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    CIF 96 - Secretary → ME
  • 317
    SILVERTOWN LAND HOLDINGS LIMITED
    - now 05234779
    BROOMCO (3561) LIMITED - 2004-11-02
    7 Albemarle Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 318
    SITUS INTERNATIONAL LIMITED - now
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD.
    - 2005-05-05 05134477
    10th Floor 25 North Colonnade, London, England
    Active Corporate (30 parents)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 9 - Secretary → ME
  • 319
    SMARTMATIC ELECTIONS UK LIMITED
    - now 08704199
    ABACUS PARTNERS LIMITED
    - 2016-05-19 08704199
    SMART ABACUS PARTNERS LIMITED
    - 2015-03-12 08704199
    88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-24 ~ 2021-12-10
    CIF 327 - Secretary → ME
  • 320
    SMARTMATIC UK LIMITED
    - now 07236594
    SMARTMATIC EMEA LIMITED
    - 2011-09-12 07236594
    88 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-27 ~ 2021-12-10
    CIF 328 - Secretary → ME
  • 321
    SOUTH32 SOUTHERN AFRICA HOLDINGS LIMITED
    16375731
    7 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-09 ~ now
    CIF 74 - Secretary → ME
  • 322
    STAG LIMITED
    - now 05096954 04028071
    CHARCO 1073 LIMITED - 2004-05-20
    Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 363 - Secretary → ME
  • 323
    SUMA SAAS HOLDINGS LIMITED
    - now 09992270
    NUBOX SAAS HOLDINGS LTD
    - 2018-11-19 09992270
    7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-08 ~ now
    CIF 208 - Secretary → ME
  • 324
    SYMBIAN LIMITED
    - now 01796587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Due to be dissolved on 2023-03-22 during the appointment or period of control
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    CIF 233 - Secretary → ME
  • 325
    SYMBIAN SOFTWARE LIMITED
    - now 04190020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28 during the appointment or period of control
    Dissolved on 2019-08-03 during the appointment or period of control
    SYMBIAN (UK) LIMITED - 2003-10-27
    BROOMCO (2501) LIMITED - 2001-05-04
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 293 - Secretary → ME
  • 326
    SYNEOS HEALTH BA LIMITED
    13084253
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 86 - Secretary → ME
  • 327
    SYNEOS HEALTH COMMERCIAL EUROPE LIMITED
    - now 08850557
    INVENTIV HEALTH COMMERCIAL EUROPE LTD
    - 2019-07-10 08850557
    10 Bloomsbury Way, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2018-07-16
    CIF 269 - Secretary → ME
    2024-09-01 ~ now
    CIF 84 - Secretary → ME
  • 328
    SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED
    - now 03871790
    INVENTIV HEALTH COMMERCIAL UK LIMITED - 2018-12-31
    INCHORD LIMITED - 2014-04-30
    GSWA LIMITED - 2001-07-26
    10 Bloomsbury Way, London, England
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    CIF 80 - Secretary → ME
  • 329
    SYNEOS HEALTH COMMUNICATIONS UK LIMITED
    - now 03473626
    CHANDLER CHICCO (UK) LIMITED - 2018-12-31
    CRYSTALTIME LIMITED - 1997-12-23
    10 Bloomsbury Way, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 78 - Secretary → ME
  • 330
    SYNEOS HEALTH HOLDINGS UK LIMITED
    - now 10460416
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 85 - Secretary → ME
  • 331
    SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
    - now 02756939
    INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
    KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
    WATCHNOTICE LIMITED - 1993-01-11
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 77 - Secretary → ME
  • 332
    SYNEOS HEALTH IVH UK LIMITED
    - now 01772610
    INVENTIV HEALTH CLINICAL UK LTD - 2019-01-03
    I3 INTERNATIONAL (UK) LIMITED - 2013-07-01
    INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED - 2011-11-29
    CLINPHARM LIMITED - 2001-01-03
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 76 - Secretary → ME
  • 333
    SYNEOS HEALTH UK LIMITED
    - now 04428083
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 81 - Secretary → ME
  • 334
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-04-02 ~ 2017-01-06
    CIF 165 - Secretary → ME
  • 335
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 319 - Secretary → ME
  • 336
    THE TAYLOR PARTNERSHIP LIMITED
    - now 06286333
    M J S ADVISORS LIMITED - 2008-07-21
    Building 2 Moretown, Floor 5, 4 Thomas More Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 120 - Secretary → ME
  • 337
    THYSSEN SCHACHTBAU (UK) LTD
    14466274
    Citco London, 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    CIF 97 - Secretary → ME
  • 338
    TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
    05764688
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Officer
    2011-10-12 ~ 2026-03-25
    CIF 230 - Secretary → ME
  • 339
    TRINITY UK HOLDING II LIMITED
    11254764
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ 2023-10-01
    CIF 148 - Secretary → ME
  • 340
    TRINITY WPC (MANCHESTER) LIMITED
    - now 03315372
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-09-09 ~ 2023-10-01
    CIF 225 - Secretary → ME
  • 341
    TRINITY WPC (UK) LIMITED
    08661808
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2023-10-01
    CIF 226 - Secretary → ME
  • 342
    TRONOX FINANCE PLC
    10949559 08062933
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-14 ~ 2019-02-28
    CIF 265 - Secretary → ME
  • 343
    TRONOX SANDS INVESTMENT FUNDING LIMITED
    08062515
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2019-02-28
    CIF 170 - Secretary → ME
  • 344
    TRONOX SANDS UK HOLDINGS LIMITED
    10535108
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-21 ~ dissolved
    CIF 337 - Secretary → ME
  • 345
    TRONOX UK FINANCE LIMITED
    08062933 10949559
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-01 ~ 2019-02-28
    CIF 171 - Secretary → ME
  • 346
    TRONOX UK HOLDINGS LIMITED
    10535267 11653089... (more)
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-12-21 ~ 2019-02-28
    CIF 338 - Secretary → ME
  • 347
    TRONOX UK LIMITED
    10660130
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-08 ~ 2019-02-28
    CIF 286 - Secretary → ME
  • 348
    TRONOX UK MERGER COMPANY LIMITED
    11477279
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-23 ~ 2019-02-28
    CIF 257 - Secretary → ME
  • 349
    TRUEFORM TRADING LIMITED
    05370913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-05-25 ~ dissolved
    CIF 211 - Secretary → ME
  • 350
    TSYS CARD TECH LIMITED
    - now 05843091
    PEDALMAST LIMITED - 2006-07-10
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2011-10-12 ~ 2026-03-25
    CIF 231 - Secretary → ME
  • 351
    TSYS INTERNATIONAL MANAGEMENT LIMITED
    08825228
    C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-23 ~ 2026-03-25
    CIF 222 - Secretary → ME
  • 352
    TSYS MANAGED SERVICES EMEA LIMITED
    05947723
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents)
    Officer
    2011-10-12 ~ 2026-03-25
    CIF 232 - Secretary → ME
  • 353
    UK SOFTWARE TECHNOLOGIES GROUP LIMITED
    - now 16840466
    FRACTTAL UK LIMITED
    - 2025-12-18 16840466
    7 Albemarle Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    CIF 69 - Secretary → ME
  • 354
    VENDA LIMITED
    - now 04244828
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2016-05-16 ~ 2016-12-21
    CIF 64 - Secretary → ME
  • 355
    VFFP LIMITED
    04359721
    Grosvenor House 18-20 Ridgway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ 2008-03-10
    CIF 12 - Secretary → ME
  • 356
    VINEBRIDGE LIMITED
    04044619
    7 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 312 - Secretary → ME
  • 357
    WATERFORD WEDGWOOD AUSTRALIA LIMITED
    - now 00047676
    WEDGWOOD AUSTRALIA LIMITED - 1988-03-23
    JOHNSON BROTHERS(HANLEY),LIMITED - 1985-05-23
    Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    2024-07-02 ~ now
    CIF 87 - Secretary → ME
  • 358
    WESSEX WINCHESTER GP LIMITED
    08242492
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-23
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2012-10-05 ~ 2017-04-12
    CIF 183 - Secretary → ME
  • 359
    WHEELSTAR FINANCE LIMITED
    08796753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 263 - Secretary → ME
  • 360
    WINHEALTH GLOBAL LIMITED
    09405261
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 361
    WNE VICTORIA LIMITED
    10532577
    7 Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 100 - Secretary → ME
  • 362
    WRITER INFORMATION UK PRIVATE LIMITED
    10747578
    Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2021-09-17
    CIF 205 - Secretary → ME
  • 363
    WWH UK FINANCING LIMITED
    14552989
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    CIF 105 - Secretary → ME
  • 364
    XCELIENCE CLINICAL SERVICES LTD
    08648713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-11 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 357 - Secretary → ME
  • 365
    ZAFF CAPITAL (UK) LIMITED
    - now 08424569
    ZAFF (UK) LIMITED
    - 2013-04-05 08424569 OC384146
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    CIF 172 - Secretary → ME
  • 366
    ZONNEDAAL NEDERLAND LTD.
    - now 04042637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2014-11-20
    INSPIRE ART LTD. - 2005-10-04
    3rd Floor, Berkeley Square House Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-21 ~ 2007-09-03
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.