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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (13 offsprings)
    Officer
    2015-03-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Beers, Jan Willem
    Lawyer born in September 1956
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2008-11-08
    OF - Director → CIF 0
  • 3
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 4
    Aboobakar, Mohamed Javed
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Scally, Amanda Claire
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Moorrees, Hendrik Gustaaf
    Bank Manager born in March 1942
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 1996-02-12
    OF - Director → CIF 0
  • 8
    Eimanaviciute, Akvile
    Trust Corporate Administrator born in July 1992
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hendre, John Francis
    Chartered Accountant (Retired) born in September 1924
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1995-01-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Breu, Raymond
    Group Treasurer born in March 1945
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Selhorst, Maurice Fransiscus
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-12-01
    OF - Director → CIF 0
    Ford, Robert Lester
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 19
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Lintott, Christopher Guy
    Accountant born in November 1952
    Individual (12 offsprings)
    Officer
    1992-01-21 ~ 1993-01-18
    OF - Director → CIF 0
    Lintott, Christopher Guy
    Individual (12 offsprings)
    Officer
    1992-01-17 ~ 1993-01-18
    OF - Secretary → CIF 0
  • 21
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    Brechbuehl, Walter
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 23
    Stein, Jason Saul
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    Prajapati, Janakkumar Popatlal
    Company Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Siemer, Roelant Lucien Maria
    Marketing Manager born in July 1959
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 27
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (121 offsprings)
    Officer
    2008-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 28
    Boot, Gaspard
    Lawyer born in August 1963
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-05-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    West, Sharon
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 31
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 32
    Fowler, Alix Clare
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 33
    Hashmi, Meekal
    Lawyer born in May 1970
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2013-12-06
    OF - Director → CIF 0
    Braham, Nicholas James
    Individual (10 offsprings)
    Officer
    1995-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 35
    Khechini, Latifa
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2022-11-16
    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, 4608 offsprings)
    Officer
    1997-11-28 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 37
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 38
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

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 02063790... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 347
  • 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 242 - Secretary → ME
  • 2
    6-7 GROSVENOR PLACE CLUB LIMITED
    15901757
    7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    CIF 333 - 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 133 - 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 131 - 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 132 - 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 (8 parents, 4 offsprings)
    Officer
    2014-03-24 ~ 2020-07-01
    CIF 255 - 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 (10 parents, 3 offsprings)
    Officer
    2018-07-31 ~ 2020-07-01
    CIF 270 - 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 149 - 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 124 - 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 126 - 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 150 - 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 279 - Director → ME
    Officer
    2004-01-01 ~ 2017-07-17
    CIF 291 - Secretary → ME
  • 13
    AMERICAN APPRAISAL (UK) LIMITED
    01549537
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 142 - 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 331 - 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 172 - 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 332 - 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 120 - 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 114 - 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 115 - Secretary → ME
  • 20
    AQ HERACLIUS HOLDINGS LIMITED
    12590036
    C/o Frp Advisory Trading Limited, 110 Cannon St, London
    Liquidation Corporate (8 parents)
    Officer
    2021-04-29 ~ now
    CIF 125 - 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 121 - 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 274 - 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
    Carrington Site, Urmston, Manchester
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    CIF 144 - Secretary → ME
  • 24
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-11-13 ~ now
    CIF 145 - 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 146 - 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 122 - 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 343 - 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 253 - 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 162 - 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 307 - Secretary → ME
  • 31
    BHP BILLITON FINANCE PLC
    06683534
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-02-03 ~ now
    CIF 201 - 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 249 - 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 154 - Secretary → ME
  • 34
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-05-17
    CIF 248 - 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 272 - Secretary → ME
  • 36
    BHP MINERALS EUROPE LIMITED
    - now 01173903
    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 (34 parents)
    Officer
    2015-03-03 ~ 2018-12-31
    CIF 247 - 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 305 - 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 304 - 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 306 - 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 104 - Secretary → ME
  • 41
    BOOMI CORPORATION LIMITED
    - now 09006064
    BOOMI LE UK LIMITED - 2021-07-01
    MANYWHO LIMITED - 2017-04-20
    Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon, England
    Active Corporate (16 parents)
    Officer
    2025-10-28 ~ now
    CIF 58 - Secretary → ME
  • 42
    BOOMI UK HOLDINGS LTD.
    - now 13487333
    BROOKLYN UK BIDCO, LTD. - 2021-10-22
    Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    CIF 59 - 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 208 - 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 207 - 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 206 - 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 103 - 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 101 - 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 80 - 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 83 - 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 78 - 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 81 - 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 82 - Secretary → ME
  • 53
    BROOKLANDS OPERATIONS LIMITED
    08880311
    7 Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ now
    CIF 98 - 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 97 - 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 225 - 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 226 - Secretary → ME
  • 57
    BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
    - now 07754516 06713936
    JELLYBAY LIMITED
    - 2011-11-17 07754516
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 260 - Secretary → ME
  • 58
    BUMPER 5 (UK) FINANCE PLC
    - now 07779581 06713947
    LIONDRIVE PLC
    - 2011-11-17 07779581
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 261 - 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 194 - Secretary → ME
  • 60
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    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 05060875... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-11-05
    CIF 7 - Secretary → ME
  • 61
    CARECAPITAL IMPLANT LIMITED
    12849702
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    CIF 127 - 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 100 - 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 191 - Secretary → ME
  • 64
    CELFOCUS LTD
    09906360
    7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-08 ~ now
    CIF 196 - 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 222 - 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 224 - 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 137 - Secretary → ME
  • 68
    CELGENE UK DISTRIBUTION LIMITED
    05446154
    7 Albemarle Street, London
    Liquidation Corporate (21 parents)
    Officer
    2011-02-03 ~ now
    CIF 223 - Secretary → ME
  • 69
    CERSANIT UK LIMITED
    06037022
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 269 - 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 347 - Secretary → ME
  • 72
    CHESHUNT HOTEL OPERATING COMPANY LIMITED
    04318750
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 237 - Secretary → ME
  • 73
    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 113 - Secretary → ME
  • 74
    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 107 - Secretary → ME
  • 75
    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 216 - Secretary → ME
  • 76
    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 200 - Secretary → ME
  • 77
    CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
    05623433
    7 Albemarle Street, London
    Active Corporate (19 parents)
    Officer
    2005-11-15 ~ 2020-11-04
    CIF 285 - Secretary → ME
  • 78
    CITCO FUND SERVICES (LONDON) LIMITED
    04620803
    7 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 296 - Secretary → ME
  • 79
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2003-05-20 ~ now
    CIF 232 - Secretary → ME
  • 80
    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 152 - Secretary → ME
  • 81
    CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED
    08291700
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 276 - Secretary → ME
  • 82
    CLARENDON BEVERAGES LIMITED
    - now 00149075
    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 (26 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 284 - Secretary → ME
  • 83
    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 235 - Secretary → ME
  • 84
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    - now 03997349
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 85
    COMPTEL COMMUNICATIONS LIMITED
    - now 02358771
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 86
    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 99 - Secretary → ME
  • 87
    CROWDSTRIKE UK LIMITED
    09625468
    7 Albemarle Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-13 ~ now
    CIF 116 - Secretary → ME
  • 88
    CTF DEVELOPMENT INTERNATIONAL LIMITED
    09104951
    7 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 203 - Secretary → ME
  • 89
    CURVALUX UK LIMITED
    12157320
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2025-04-01
    CIF 129 - Secretary → ME
  • 90
    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 348 - Secretary → ME
  • 91
    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 50 - Secretary → ME
  • 92
    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 (39 parents)
    Officer
    2021-04-01 ~ now
    CIF 56 - Secretary → ME
  • 93
    DLLNI LIMITED
    06181008
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-01-17 ~ now
    CIF 134 - Secretary → ME
  • 94
    DUFF & PHELPS RISK SERVICES LIMITED
    - now 07028150
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
    - 2016-01-04 07028150
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-25 ~ dissolved
    CIF 246 - Secretary → ME
  • 95
    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 79 - Secretary → ME
  • 96
    EAGLE CROYDON CENTRE A HOLDING LIMITED
    - now 06442573 06442577
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 265 - Secretary → ME
  • 97
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 262 - Secretary → ME
  • 98
    EAGLE CROYDON CENTRE W HOLDING LIMITED
    - now 06442577 06442573
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 266 - Secretary → ME
  • 99
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 264 - Secretary → ME
  • 100
    EAGLE WANDLE HOLDING LIMITED
    - now 06442580
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 312 - Secretary → ME
  • 101
    EAGLE WANDLE LIMITED
    - now 05389807
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 263 - Secretary → ME
  • 102
    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 199 - Secretary → ME
  • 103
    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 267 - Secretary → ME
  • 104
    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 228 - Secretary → ME
  • 105
    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 314 - Secretary → ME
  • 106
    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 282 - Secretary → ME
  • 107
    ENSCO DEEPWATER DRILLING LIMITED
    08524375
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 326 - Secretary → ME
  • 108
    ENSCO FINANCE LIMITED
    07098459
    7 Albemarle Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 329 - Secretary → ME
  • 109
    ENSCO GLOBAL RESOURCES LIMITED
    07098531
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 325 - Secretary → ME
  • 110
    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 323 - Secretary → ME
  • 111
    ENSCO INVESTMENTS I LTD.
    11029790
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 330 - Secretary → ME
  • 112
    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 320 - Secretary → ME
  • 113
    ENSCO SERVICES LIMITED
    - now 04605864 11896374... (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 322 - Secretary → ME
  • 114
    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 321 - Secretary → ME
  • 115
    ENSCO UK DRILLING LIMITED
    10987413
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 327 - Secretary → ME
  • 116
    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 324 - Secretary → ME
  • 117
    ENSCO WORLDWIDE INVESTMENTS LIMITED
    07098422
    7 Albemarle Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    CIF 328 - Secretary → ME
  • 118
    ENTERGY EUROPE OPERATIONS LIMITED
    - now 03613049
    DAMHEAD CREEK HOLDING LIMITED - 2003-05-18
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 290 - Secretary → ME
  • 119
    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 139 - Secretary → ME
  • 120
    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 138 - Secretary → ME
  • 121
    EQT SERVICES (UK) LIMITED
    07936651
    3rd Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2016-02-05 ~ now
    CIF 140 - Secretary → ME
  • 122
    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 118 - Secretary → ME
  • 123
    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 61 - Secretary → ME
  • 124
    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 119 - Secretary → ME
  • 125
    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 197 - Secretary → ME
  • 126
    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 335 - Secretary → ME
  • 127
    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 76 - Secretary → ME
  • 128
    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 204 - Secretary → ME
  • 129
    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 234 - Secretary → ME
  • 130
    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 147 - Secretary → ME
  • 131
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-07 ~ 2020-01-31
    CIF 245 - Secretary → ME
  • 132
    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 334 - Secretary → ME
  • 133
    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 292 - Secretary → ME
  • 134
    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 21 - Secretary → ME
  • 135
    GHG 2008 2A PROPCO LIMITED
    06480369 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 163 - Secretary → ME
  • 136
    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 169 - Secretary → ME
  • 137
    GHG 2008 3A PROPCO LIMITED
    06480421 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 168 - Secretary → ME
  • 138
    GHG 2008 4A PROPCO LIMITED
    06480371 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 164 - Secretary → ME
  • 139
    GHG 2008 6A PROPCO LIMITED
    06480481 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 13 - Secretary → ME
  • 140
    GHG 2008 7A PROPCO LIMITED
    06480380 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 165 - Secretary → ME
  • 141
    GHG 2008 8A PROPCO LIMITED
    06480416 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 166 - Secretary → ME
  • 142
    GHG 2008 9A PROPCO LIMITED
    06480420 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 167 - Secretary → ME
  • 143
    GHG 2008 BA LIMITED
    06480570
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (29 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 170 - Secretary → ME
  • 144
    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 280 - Secretary → ME
  • 145
    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 281 - Secretary → ME
  • 146
    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 148 - Secretary → ME
  • 147
    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 349 - Secretary → ME
  • 148
    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 353 - Secretary → ME
  • 149
    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 345 - Secretary → ME
  • 150
    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 346 - Secretary → ME
  • 151
    H.B. FULLER U.K. LIMITED
    - now 03468967 02849200... (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 351 - Secretary → ME
  • 152
    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 354 - Secretary → ME
  • 153
    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 342 - Secretary → ME
  • 154
    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 339 - Secretary → ME
  • 155
    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 350 - Secretary → ME
  • 156
    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 352 - Secretary → ME
  • 157
    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 268 - Secretary → ME
  • 158
    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 241 - Secretary → ME
  • 159
    HPI LONDON HOLDING LTD
    15712876
    7 Albemarle Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-10 ~ now
    CIF 77 - Secretary → ME
  • 160
    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 240 - Secretary → ME
  • 161
    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 229 - Secretary → ME
  • 162
    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 340 - Secretary → ME
  • 163
    HUMIO LIMITED
    10523577
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2022-07-13 ~ dissolved
    CIF 117 - Secretary → ME
  • 164
    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 67 - Secretary → ME
  • 165
    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 92 - Secretary → ME
  • 166
    INFOR INVESTMENTS (UK) LIMITED
    13424775
    One Central Boulevard Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    CIF 176 - Secretary → ME
  • 167
    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 105 - Secretary → ME
  • 168
    INV UK FINANCING LIMITED
    15534331
    20 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    CIF 302 - Secretary → ME
  • 169
    INVENTIV EUROPEAN HOLDINGS LIMITED
    07292575
    10 Bloomsbury Way, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 71 - Secretary → ME
  • 170
    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 177 - Secretary → ME
  • 171
    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 181 - Secretary → ME
  • 172
    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 188 - Secretary → ME
  • 173
    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 182 - Secretary → ME
  • 174
    INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED
    05238748
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-12-01 ~ now
    CIF 184 - Secretary → ME
  • 175
    JAMES HARDIE BUILDING PRODUCTS LIMITED
    04611582
    One, Fleet Place, London
    Active Corporate (23 parents)
    Officer
    2002-12-06 ~ 2014-12-09
    CIF 297 - Secretary → ME
  • 176
    JARDINE (1999) LIMITED
    SC200176
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 310 - Secretary → ME
  • 177
    JUNIPER HOTELS HOLDINGS LIMITED
    13705412
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 91 - Secretary → ME
  • 178
    JUNIPER HOTELS LIMITED
    13660375
    7 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    CIF 90 - Secretary → ME
  • 179
    KINAPSE LIMITED
    05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2024-09-01 ~ now
    CIF 70 - Secretary → ME
  • 180
    KOCH COMMODITIES EUROPE LIMITED
    06858997
    20 Wood Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-12-01 ~ now
    CIF 186 - Secretary → ME
  • 181
    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 185 - Secretary → ME
  • 182
    KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD
    16175300
    20 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    CIF 301 - Secretary → ME
  • 183
    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 179 - Secretary → ME
  • 184
    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 180 - Secretary → ME
  • 185
    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 178 - Secretary → ME
  • 186
    KOCH TREASURY UK FINANCING II, LIMITED
    - now 08251724
    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 (6 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 187
    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 130 - Secretary → ME
  • 188
    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 183 - Secretary → ME
  • 189
    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 210 - Secretary → ME
  • 190
    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 315 - Secretary → ME
  • 191
    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 190 - Secretary → ME
  • 192
    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 (4 parents, 10 offsprings)
    Officer
    2015-12-02 ~ now
    CIF 141 - Secretary → ME
  • 193
    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 211 - Secretary → ME
  • 194
    LLG BIDCO LIMITED
    12012075
    7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 243 - Secretary → ME
  • 195
    LLG TOPCO LIMITED
    12012049
    7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 173 - Secretary → ME
  • 196
    LOMAR HOLDING U.K. LTD
    05886873
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 283 - Secretary → ME
  • 197
    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 227 - Secretary → ME
    2001-03-19 ~ 2003-09-04
    CIF 11 - Secretary → ME
  • 198
    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 10 - Secretary → ME
  • 199
    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 341 - Secretary → ME
  • 200
    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 174 - Secretary → ME
  • 201
    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 94 - Secretary → ME
  • 202
    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 95 - Secretary → ME
  • 203
    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
  • 204
    MARLE (UK) LIMITED
    04365369
    7 Albemarle Street, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2003-05-20 ~ dissolved
    CIF 233 - Secretary → ME
  • 205
    MARLE NOMINEES LIMITED
    04367557
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 295 - Secretary → ME
  • 206
    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 236 - Secretary → ME
  • 207
    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 298 - Secretary → ME
  • 208
    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 299 - Secretary → ME
  • 209
    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 313 - Secretary → ME
  • 210
    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 289 - Secretary → ME
  • 211
    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 288 - Secretary → ME
  • 212
    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 287 - Secretary → ME
  • 213
    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 151 - Secretary → ME
  • 214
    MAYA HYDE PARK LIMITED
    07441319
    7 Albemarle Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    CIF 96 - Secretary → ME
  • 215
    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 317 - Secretary → ME
  • 216
    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 135 - Secretary → ME
  • 217
    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 239 - Secretary → ME
  • 218
    MGS TREASURY LIMITED
    08922118
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-31 ~ 2025-10-24
    CIF 205 - Secretary → ME
  • 219
    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 277 - Secretary → ME
  • 220
    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 259 - Secretary → ME
  • 221
    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 27 - Secretary → ME
  • 222
    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 47 - Secretary → ME
  • 223
    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 32 - Secretary → ME
  • 224
    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 39 - Secretary → ME
  • 225
    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 48 - Secretary → ME
  • 226
    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 26 - Secretary → ME
  • 227
    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 20 - Secretary → ME
  • 228
    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 24 - Secretary → ME
  • 229
    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 28 - Secretary → ME
  • 230
    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 44 - Secretary → ME
  • 231
    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 34 - Secretary → ME
  • 232
    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 40 - Secretary → ME
  • 233
    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 42 - Secretary → ME
  • 234
    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 23 - Secretary → ME
  • 235
    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 31 - Secretary → ME
  • 236
    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 37 - Secretary → ME
  • 237
    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 49 - Secretary → ME
  • 238
    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 45 - Secretary → ME
  • 239
    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 38 - Secretary → ME
  • 240
    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 36 - Secretary → ME
  • 241
    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 43 - Secretary → ME
  • 242
    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 19 - Secretary → ME
  • 243
    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 16 - Secretary → ME
  • 244
    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 18 - Secretary → ME
  • 245
    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 22 - Secretary → ME
  • 246
    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 14 - Secretary → ME
  • 247
    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 29 - Secretary → ME
  • 248
    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 30 - Secretary → ME
  • 249
    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 46 - Secretary → ME
  • 250
    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 15 - Secretary → ME
  • 251
    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 25 - Secretary → ME
  • 252
    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 17 - Secretary → ME
  • 253
    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 316 - Secretary → ME
  • 254
    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 41 - Secretary → ME
  • 255
    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 33 - Secretary → ME
  • 256
    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 35 - Secretary → ME
  • 257
    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 238 - Secretary → ME
    1999-07-01 ~ 2000-08-18
    CIF 12 - Secretary → ME
  • 258
    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 54 - Secretary → ME
  • 259
    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 110 - Secretary → ME
  • 260
    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 111 - Secretary → ME
  • 261
    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 106 - Secretary → ME
  • 262
    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 311 - Secretary → ME
  • 263
    NEWSTAY MANCHESTER LIMITED
    08391486
    7 Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 86 - Secretary → ME
  • 264
    NEWSTAY MANCHESTER TRADING LIMITED
    08391521
    7 Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    CIF 87 - Secretary → ME
  • 265
    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 202 - Secretary → ME
  • 266
    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 193 - Secretary → ME
  • 267
    NOKIA TECHNOLOGIES (UK) LIMITED
    - now 02747508
    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 (31 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 221 - Secretary → ME
  • 268
    NXTVN LIMITED
    09100602
    7 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2018-02-28
    CIF 254 - Secretary → ME
  • 269
    OIA (FREIGHT) LIMITED
    08680148
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2015-04-14
    CIF 251 - Secretary → ME
  • 270
    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 275 - Secretary → ME
  • 271
    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 257 - Secretary → ME
  • 272
    OLIVER HEALTHCARE PACKAGING UK LIMITED
    14565745
    7 Albemarle Street, London
    Active Corporate (7 parents)
    Officer
    2023-01-03 ~ now
    CIF 175 - Secretary → ME
  • 273
    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 (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    CIF 303 - Secretary → ME
  • 274
    PAL AEROSPACE (UK) LTD
    15216546
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    CIF 337 - Secretary → ME
  • 275
    PAL AEROSPACE - ISR LTD
    15340626
    7 Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    CIF 336 - Secretary → ME
  • 276
    PELOTON INTERACTIVE UK LIMITED
    11174745
    1 Langley Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    CIF 63 - Secretary → ME
  • 277
    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 112 - Secretary → ME
  • 278
    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 128 - Secretary → ME
  • 279
    PILAR FINANCING LIMITED
    11495595
    20 Wood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 280
    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 143 - Secretary → ME
  • 281
    PORT OF ANTWERP INTERNATIONAL UK LIMITED
    08077388
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 215 - Secretary → ME
  • 282
    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 109 - Secretary → ME
  • 283
    PROPAY GLOBAL, LTD
    07615844
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 214 - Secretary → ME
  • 284
    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 273 - Secretary → ME
  • 285
    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 (45 parents)
    Officer
    2019-11-22 ~ 2020-05-05
    CIF 161 - Secretary → ME
  • 286
    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 258 - Secretary → ME
  • 287
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 157 - Secretary → ME
  • 288
    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 156 - Secretary → ME
  • 289
    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 155 - Secretary → ME
  • 290
    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 60 - Secretary → ME
  • 291
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ 2007-08-13
    CIF 9 - Secretary → ME
  • 292
    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 286 - Secretary → ME
  • 293
    RESOLVER SOFTWARE LIMITED
    10539248
    The News Building, Level 6, 3, London Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-02-10 ~ now
    CIF 89 - Secretary → ME
  • 294
    ROCKHARD INVESTMENTS LIMITED
    04655939
    3 Field Court, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 231 - Secretary → ME
  • 295
    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 293 - Secretary → ME
  • 296
    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 230 - Secretary → ME
  • 297
    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 102 - Secretary → ME
  • 298
    SIEGFRIED PHARMACEUTICAL UK LTD
    14864147
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    CIF 84 - Secretary → ME
  • 299
    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 123 - Secretary → ME
  • 300
    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 8 - Secretary → ME
  • 301
    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 308 - Secretary → ME
  • 302
    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 309 - Secretary → ME
  • 303
    SOUTH32 SOUTHERN AFRICA HOLDINGS LIMITED
    16375731
    7 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-09 ~ now
    CIF 62 - Secretary → ME
  • 304
    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 344 - Secretary → ME
  • 305
    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 195 - Secretary → ME
  • 306
    SYMBIAN LIMITED
    - now 01796587
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    CIF 220 - Secretary → ME
  • 307
    SYMBIAN SOFTWARE LIMITED
    - now 04190020
    SYMBIAN (UK) LIMITED - 2003-10-27
    BROOMCO (2501) LIMITED - 2001-05-04
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 278 - Secretary → ME
  • 308
    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 74 - Secretary → ME
  • 309
    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 256 - Secretary → ME
    2024-09-01 ~ now
    CIF 72 - Secretary → ME
  • 310
    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 68 - Secretary → ME
  • 311
    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 66 - Secretary → ME
  • 312
    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 73 - Secretary → ME
  • 313
    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 65 - Secretary → ME
  • 314
    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 64 - Secretary → ME
  • 315
    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 69 - Secretary → ME
  • 316
    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 153 - Secretary → ME
  • 317
    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 300 - Secretary → ME
  • 318
    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 108 - Secretary → ME
  • 319
    THYSSEN SCHACHTBAU (UK) LTD
    14466274
    Citco London, 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    CIF 85 - Secretary → ME
  • 320
    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 ~ now
    CIF 217 - Secretary → ME
  • 321
    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 136 - Secretary → ME
  • 322
    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 212 - Secretary → ME
  • 323
    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 213 - Secretary → ME
  • 324
    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 252 - Secretary → ME
  • 325
    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 158 - Secretary → ME
  • 326
    TRONOX SANDS UK HOLDINGS LIMITED
    10535108
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-21 ~ dissolved
    CIF 318 - Secretary → ME
  • 327
    TRONOX UK FINANCE LIMITED
    08062933 10949559
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-01 ~ 2019-02-28
    CIF 159 - Secretary → ME
  • 328
    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 319 - Secretary → ME
  • 329
    TRONOX UK LIMITED
    10660130
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-08 ~ 2019-02-28
    CIF 271 - Secretary → ME
  • 330
    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 244 - Secretary → ME
  • 331
    TRUEFORM TRADING LIMITED
    05370913
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-25 ~ dissolved
    CIF 198 - Secretary → ME
  • 332
    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 ~ now
    CIF 218 - Secretary → ME
  • 333
    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 ~ now
    CIF 209 - Secretary → ME
  • 334
    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 ~ now
    CIF 219 - Secretary → ME
  • 335
    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 57 - Secretary → ME
  • 336
    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 53 - Secretary → ME
  • 337
    VINEBRIDGE LIMITED
    04044619
    7 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 294 - Secretary → ME
  • 338
    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 75 - Secretary → ME
  • 339
    WESSEX WINCHESTER GP LIMITED
    08242492
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (6 parents)
    Officer
    2012-10-05 ~ 2017-04-12
    CIF 171 - Secretary → ME
  • 340
    WHEELSTAR FINANCE LIMITED
    08796753
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 250 - Secretary → ME
  • 341
    WINHEALTH GLOBAL LIMITED
    09405261
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 342
    WNE VICTORIA LIMITED
    10532577
    7 Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 88 - Secretary → ME
  • 343
    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 192 - Secretary → ME
  • 344
    WWH UK FINANCING LIMITED
    14552989
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    CIF 93 - Secretary → ME
  • 345
    XCELIENCE CLINICAL SERVICES LTD
    08648713
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 338 - Secretary → ME
  • 346
    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 160 - Secretary → ME
  • 347
    ZONNEDAAL NEDERLAND LTD.
    - now 04042637
    INSPIRE ART LTD. - 2005-10-04
    3rd Floor, Berkeley Square House Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-21 ~ 2007-09-03
    CIF 6 - Secretary → ME

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