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

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

Parent entities and officers
Active 2
  • 1
    Mohamed, Maqboolali, Mr.
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Hashmi, Meekal
    Lawyer born in May 1970
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Boot, Gaspard
    Lawyer born in August 1963
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1998-05-14
    OF - Director → CIF 0
  • 3
    Eimanaviciute, Akvile
    Trust Corporate Administrator born in July 1992
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
    Zahoor, Shafia
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 5
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (58 offsprings)
    Officer
    2008-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Scally, Amanda Claire
    Individual
    Officer
    2002-06-21 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    De Rooij, Henricus Philippus Gerardus Albertus Maria
    Lawyer born in April 1948
    Individual
    Officer
    1992-01-17 ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Khechini, Latifa
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Prajapati, Janakkumar Popatlal
    Company Secretary born in September 1977
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Breu, Raymond
    Group Treasurer born in March 1945
    Individual
    Officer
    1992-01-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Chatterway, Dennis Alan
    Individual
    Officer
    1991-10-23 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 14
    Brechbuehl, Walter
    Individual
    Officer
    1993-01-18 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 15
    Hendre, John Francis
    Chartered Accountant (Retired) born in September 1924
    Individual
    Officer
    1993-02-09 ~ 1995-01-21
    OF - Director → CIF 0
  • 16
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2013-12-06
    OF - Director → CIF 0
    Braham, Nicholas James
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 18
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    West, Sharon
    Individual
    Officer
    2000-07-31 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 20
    Moorrees, Hendrik Gustaaf
    Bank Manager born in March 1942
    Individual
    Officer
    1992-01-17 ~ 1996-02-12
    OF - Director → CIF 0
  • 21
    Bullen, John Richard
    Managing Director born in October 1961
    Individual
    Officer
    2004-09-08 ~ 2007-03-01
    OF - Director → CIF 0
    Bullen, John Richard
    Individual
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 22
    Beers, Jan Willem
    Lawyer born in September 1956
    Individual
    Officer
    1997-11-28 ~ 2008-11-08
    OF - Director → CIF 0
  • 23
    Leijon, Simone June
    Lawyer born in August 1978
    Individual
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Stein, Jason Saul
    Individual
    Officer
    2007-11-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 25
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 26
    Cooper, Sally
    Individual
    Officer
    2001-03-08 ~ 2003-05-20
    OF - Secretary → CIF 0
    2003-12-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 27
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 28
    Fowler, Alix Clare
    Individual
    Officer
    2004-09-10 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 29
    Siemer, Roelant Lucien Maria
    Marketing Manager born in July 1959
    Individual
    Officer
    1998-05-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 30
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    2007-03-01 ~ 2008-12-01
    OF - Director → CIF 0
    Ford, Robert Lester
    Individual
    Officer
    2006-08-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 31
    Cummins, Kate
    Company Secretary born in July 1977
    Individual
    Officer
    2007-03-01 ~ 2009-06-29
    OF - Director → CIF 0
    Cummins, Kate
    Individual
    Officer
    2005-11-08 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 32
    Selhorst, Maurice Fransiscus
    Finance Director born in May 1955
    Individual
    Officer
    1996-02-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 33
    Lintott, Christopher Guy
    Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    1992-01-21 ~ 1993-01-18
    OF - Director → CIF 0
    Lintott, Christopher Guy
    Individual (6 offsprings)
    Officer
    1992-01-17 ~ 1993-01-18
    OF - Secretary → CIF 0
  • 34
    Aboobakar, Mohamed Javed
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    PE - Nominee Director → CIF 0
  • 36
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-11-28 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITCO MANAGEMENT (UK) LIMITED

Previous names
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 203
  • 1
    7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    CIF 325 - Secretary → ME
  • 2
    ICO (UK) LIMITED - 2015-09-15
    Sandars Road, Heapham Road Industrial, Gainsborough, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    CIF 128 - Secretary → ME
  • 3
    Croespenmaen Industrial Estate East Maes-yr-haf Lane, Crumlin, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    CIF 126 - Secretary → ME
  • 4
    VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    CIF 127 - Secretary → ME
  • 5
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    7 Albemarle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-31 ~ now
    CIF 144 - Secretary → ME
  • 6
    NUPLEX INDUSTRIES UK LIMITED - 2017-02-25
    BROOMCO (3558) LIMITED - 2004-10-29
    7 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 7
    NUPLEX RESINS LIMITED - 2017-02-25
    BROOMCO (3559) LIMITED - 2004-10-29
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    CIF 121 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 9
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 137 - Secretary → ME
  • 10
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,114,448 GBP2022-11-30
    Officer
    2022-07-01 ~ now
    CIF 323 - Secretary → ME
  • 11
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    884,930 GBP2022-11-30
    Officer
    2022-07-01 ~ dissolved
    CIF 167 - Secretary → ME
  • 12
    APOLLO TACTILE LIMITED - 2012-06-13
    Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,524,919 GBP2022-11-30
    Officer
    2022-07-01 ~ dissolved
    CIF 324 - Secretary → ME
  • 13
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    CIF 115 - Secretary → ME
  • 14
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    CIF 110 - Secretary → ME
  • 15
    C/o Frp Advisory Trading Limited, 110 Cannon St, London
    Liquidation Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    CIF 120 - Secretary → ME
  • 16
    Rex House 4th Floor, 4-12 Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    CIF 116 - Secretary → ME
  • 17
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    Carrington Site, Urmston, Manchester
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ now
    CIF 139 - Secretary → ME
  • 18
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    CIF 140 - Secretary → ME
  • 19
    ELENAC U.K. LIMITED - 2000-10-02
    Carrington Site, Urmston, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 141 - Secretary → ME
  • 20
    PERENCO RANG DONG LIMITED - 2023-06-09
    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 (5 parents)
    Officer
    2021-08-20 ~ now
    CIF 117 - Secretary → ME
  • 21
    32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    CIF 333 - Secretary → ME
  • 22
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    CIF 300 - Secretary → ME
  • 23
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ now
    CIF 195 - Secretary → ME
  • 24
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    CIF 298 - Secretary → ME
  • 25
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    CIF 297 - Secretary → ME
  • 26
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    CIF 299 - Secretary → ME
  • 27
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Skyline House First Floor, 200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 99 - Secretary → ME
  • 28
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    CIF 202 - Secretary → ME
  • 29
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    CIF 201 - Secretary → ME
  • 30
    BOX (UK) LTD - 2012-07-18
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ now
    CIF 200 - Secretary → ME
  • 31
    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 (4 parents)
    Officer
    2024-01-01 ~ now
    CIF 75 - Secretary → ME
  • 32
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-01-01 ~ now
    CIF 78 - Secretary → ME
  • 33
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    CIF 73 - Secretary → ME
  • 34
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    CIF 76 - Secretary → ME
  • 35
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-01 ~ now
    CIF 77 - Secretary → ME
  • 36
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    CIF 93 - Secretary → ME
  • 37
    MACSCO 66 LIMITED - 2014-02-12
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    CIF 92 - Secretary → ME
  • 38
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-10-02 ~ now
    CIF 219 - Secretary → ME
  • 39
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-10-02 ~ now
    CIF 220 - Secretary → ME
  • 40
    JELLYBAY LIMITED - 2011-11-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 254 - Secretary → ME
  • 41
    LIONDRIVE PLC - 2011-11-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 255 - Secretary → ME
  • 42
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    CIF 122 - Secretary → ME
  • 43
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    CIF 95 - Secretary → ME
  • 44
    7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-08-02 ~ now
    CIF 185 - Secretary → ME
  • 45
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -129,685 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    CIF 190 - Secretary → ME
  • 46
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    CIF 216 - Secretary → ME
  • 47
    CELGENE UK MARKETING LIMITED - 2006-05-18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    CIF 218 - Secretary → ME
  • 48
    RECEPTOS UK LIMITED - 2016-07-07
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    CIF 132 - Secretary → ME
  • 49
    7 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    CIF 217 - Secretary → ME
  • 50
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -122,598 GBP2019-12-31
    Officer
    2006-12-22 ~ dissolved
    CIF 263 - Secretary → ME
  • 51
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-09-30
    Officer
    2019-06-28 ~ dissolved
    CIF 337 - Secretary → ME
  • 52
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 231 - Secretary → ME
  • 53
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 108 - Secretary → ME
  • 54
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Skyline House First Floor, 200 Union Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-10-01 ~ now
    CIF 102 - Secretary → ME
  • 55
    CITCO ADVISORS INTERNATIONAL LIMITED - 2016-10-11
    7 Albemarle Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-10 ~ now
    CIF 210 - Secretary → ME
  • 56
    7 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 290 - Secretary → ME
  • 57
    7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-05-20 ~ now
    CIF 226 - Secretary → ME
  • 58
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-11 ~ now
    CIF 147 - Secretary → ME
  • 59
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 270 - Secretary → ME
  • 60
    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 (4 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 278 - Secretary → ME
  • 61
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 62
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 63
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    CIF 94 - Secretary → ME
  • 64
    7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-13 ~ now
    CIF 111 - Secretary → ME
  • 65
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 197 - Secretary → ME
  • 66
    Electric Works, 3 Concourse Way, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,821,736 GBP2022-12-31
    Officer
    2019-08-15 ~ now
    CIF 124 - Secretary → ME
  • 67
    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 (6 parents, 9 offsprings)
    Officer
    2018-11-01 ~ now
    CIF 338 - Secretary → ME
  • 68
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 69
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 56 - Secretary → ME
  • 70
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ now
    CIF 129 - Secretary → ME
  • 71
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED - 2016-01-04
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-25 ~ dissolved
    CIF 240 - Secretary → ME
  • 72
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    CIF 74 - Secretary → ME
  • 73
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 259 - Secretary → ME
  • 74
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 256 - Secretary → ME
  • 75
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 260 - Secretary → ME
  • 76
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 258 - Secretary → ME
  • 77
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 305 - Secretary → ME
  • 78
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 257 - Secretary → ME
  • 79
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ now
    CIF 193 - Secretary → ME
  • 80
    OCEME (UK) LIMITED - 2005-02-09
    7 Albemarle Street, London
    Active Corporate (3 parents)
    Officer
    2006-11-13 ~ now
    CIF 222 - Secretary → ME
  • 81
    7 Albemarle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 321 - Secretary → ME
  • 82
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 322 - Secretary → ME
  • 83
    7 Albemarle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    CIF 320 - Secretary → ME
  • 84
    DAMHEAD CREEK HOLDING LIMITED - 2003-05-18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 284 - Secretary → ME
  • 85
    3rd Floor 30 Broadwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    CIF 134 - Secretary → ME
  • 86
    3rd Floor 30 Broadwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    CIF 133 - Secretary → ME
  • 87
    3rd Floor, 30 Broadwick Street, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2016-02-05 ~ now
    CIF 135 - Secretary → ME
  • 88
    AQ CROSSOVER HOLDINGS LTD - 2022-06-27
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    CIF 113 - Secretary → ME
  • 89
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    3 Orchard Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-11 ~ now
    CIF 114 - Secretary → ME
  • 90
    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 (5 parents)
    Officer
    2024-07-02 ~ now
    CIF 71 - Secretary → ME
  • 91
    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 (6 parents)
    Officer
    2024-07-02 ~ now
    CIF 327 - Secretary → ME
  • 92
    SHELLCRUST LIMITED - 1981-12-31
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    2003-05-19 ~ now
    CIF 228 - Secretary → ME
  • 93
    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 (6 parents)
    Officer
    2024-07-02 ~ now
    CIF 326 - Secretary → ME
  • 94
    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 (6 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 339 - Secretary → ME
  • 95
    ETHERSTAR LIMITED - 2001-10-23
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 343 - Secretary → ME
  • 96
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 335 - Secretary → ME
  • 97
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 336 - Secretary → ME
  • 98
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ now
    CIF 341 - Secretary → ME
  • 99
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    CIF 344 - Secretary → ME
  • 100
    BEARDOW AND ADAMS (ADHESIVES) LIMITED - 2024-05-24
    32 Blundells Road, Bradville, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    CIF 332 - Secretary → ME
  • 101
    Walton Summit Road Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-19 ~ now
    CIF 331 - Secretary → ME
  • 102
    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 (5 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 340 - Secretary → ME
  • 103
    PRECIS (1634) LIMITED - 1998-09-18
    Globe Lane Industrial Estate, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 342 - Secretary → ME
  • 104
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7 Albemarle Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-05 ~ now
    CIF 235 - Secretary → ME
  • 105
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    CIF 72 - Secretary → ME
  • 106
    PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    7 Albemarle Street, London
    Active Corporate (5 parents)
    Officer
    2001-03-12 ~ now
    CIF 234 - Secretary → ME
  • 107
    HPI UK HOLDING LTD. - 2024-08-27
    HPI CHANCERY COURT HOTEL LTD. - 2013-06-17
    7 Albemarle Street, London
    Active Corporate (6 parents)
    Officer
    2006-10-01 ~ now
    CIF 223 - Secretary → ME
  • 108
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 109
    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 (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    517,174 GBP2019-12-31
    Officer
    2024-09-01 ~ now
    CIF 62 - Secretary → ME
  • 110
    City Tower, Part Level 12 East, 40 Basinghall Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    CIF 87 - Secretary → ME
  • 111
    One Central Boulevard Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    CIF 170 - Secretary → ME
  • 112
    Skyline House First Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    CIF 100 - Secretary → ME
  • 113
    10 Bloomsbury Way, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 66 - Secretary → ME
  • 114
    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 (4 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    CIF 171 - Secretary → ME
  • 115
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    20 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    CIF 175 - Secretary → ME
  • 116
    INV AGH LIMITED - 2018-01-02
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-01 ~ now
    CIF 182 - Secretary → ME
  • 117
    INVISTA (U.K.) LIMITED - 2004-04-30
    DU PONT TEXTILES & INTERIORS (U.K.) LIMITED - 2003-09-03
    20 Wood Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 176 - Secretary → ME
  • 118
    20 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    CIF 178 - Secretary → ME
  • 119
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 303 - Secretary → ME
  • 120
    7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 86 - Secretary → ME
  • 121
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    CIF 85 - Secretary → ME
  • 122
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    CIF 65 - Secretary → ME
  • 123
    20 Wood Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-01 ~ now
    CIF 180 - Secretary → ME
  • 124
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ now
    CIF 179 - Secretary → ME
  • 125
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    CIF 295 - Secretary → ME
  • 126
    KOCH CARBON LIMITED - 1998-03-18
    DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
    20 Wood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    CIF 173 - Secretary → ME
  • 127
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    CIF 174 - Secretary → ME
  • 128
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    CIF 172 - Secretary → ME
  • 129
    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 (3 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 130
    STAG LIMITED - 2004-05-20
    CHARCO 852 LIMITED - 2000-10-18
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    23,744,640 GBP2019-11-30
    Officer
    2019-06-28 ~ now
    CIF 125 - Secretary → ME
  • 131
    MIKNEY LIMITED - 2004-02-09
    20 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    CIF 177 - Secretary → ME
  • 132
    DUFF & PHELPS LTD. - 2021-04-30
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-11-28 ~ now
    CIF 204 - Secretary → ME
  • 133
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-18 ~ now
    CIF 307 - Secretary → ME
  • 134
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,488 GBP2019-12-31
    Officer
    2019-02-11 ~ now
    CIF 184 - Secretary → ME
  • 135
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    C/o Citco London Limited, 7 Albemarle Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-12-02 ~ now
    CIF 136 - Secretary → ME
  • 136
    DUFF & PHELPS SECURITIES LTD. - 2022-01-04
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    16,201,986 GBP2022-12-31
    Officer
    2013-11-28 ~ now
    CIF 205 - Secretary → ME
  • 137
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 277 - Secretary → ME
  • 138
    BATMINT LIMITED - 1989-09-07
    7 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ now
    CIF 221 - Secretary → ME
  • 139
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    CIF 89 - Secretary → ME
  • 140
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    CIF 90 - Secretary → ME
  • 141
    7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2003-05-20 ~ dissolved
    CIF 227 - Secretary → ME
  • 142
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 289 - Secretary → ME
  • 143
    MEH LIMITED - 2002-03-04
    7 Albemarle Street, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-11-13 ~ now
    CIF 230 - Secretary → ME
  • 144
    ENTROPIC COMMUNICATIONS (UNITED KINGDOM) LIMITED - 2016-04-14
    RF MAGIC LIMITED - 2013-01-28
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    2012-11-06 ~ now
    CIF 146 - Secretary → ME
  • 145
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    CIF 91 - Secretary → ME
  • 146
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,904,989 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    CIF 130 - Secretary → ME
  • 147
    MVCI UK LIMITED - 2002-03-27
    MVCI FINANCE LIMITED - 2001-09-19
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ now
    CIF 233 - Secretary → ME
  • 148
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    CIF 199 - Secretary → ME
  • 149
    COURTYARD HOTELS LIMITED - 1995-12-08
    CORALVIEW LIMITED - 1987-11-19
    7 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-19 ~ now
    CIF 232 - Secretary → ME
  • 150
    TAYLOR PARTNERSHIP (IMMIGRATION) LIMITED - 2020-04-02
    MJS (IMMIGRATION) LIMITED - 2008-07-21
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2022-12-31
    Officer
    2022-10-01 ~ now
    CIF 105 - Secretary → ME
  • 151
    Skyline House First Floor, 200 Union Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -589,096 GBP2019-12-31
    Officer
    2022-10-01 ~ now
    CIF 106 - Secretary → ME
  • 152
    EMIGRA EUROPE LTD. - 2019-06-07
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -608,548 GBP2022-12-31
    Officer
    2022-10-01 ~ now
    CIF 101 - Secretary → ME
  • 153
    7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 81 - Secretary → ME
  • 154
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    CIF 82 - Secretary → ME
  • 155
    NEXEO SOLUTIONS PLASTICS UK LIMITED - 2019-08-16
    ACCOLADE PLASTICS UK LIMITED - 2011-01-27
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    CIF 196 - Secretary → ME
  • 156
    NOKIA R&D (UK) LIMITED - 2016-05-13
    TECHNOPHONE LIMITED - 1996-11-27
    MINMAR (200) LIMITED - 1993-05-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 215 - Secretary → ME
  • 157
    7 Albemarle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    102,409 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    CIF 169 - Secretary → ME
  • 158
    GPD COMPANIES HOLDCO UK LIMITED - 2025-04-01
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    CIF 296 - Secretary → ME
  • 159
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    CIF 329 - Secretary → ME
  • 160
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-09 ~ now
    CIF 328 - Secretary → ME
  • 161
    1 Langley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2025-01-01 ~ now
    CIF 58 - Secretary → ME
  • 162
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    455,000 GBP2022-12-31
    Officer
    2022-10-01 ~ now
    CIF 107 - Secretary → ME
  • 163
    MEDICOM INNOVATION PARTNER LTD - 2018-11-02
    BANG & OLUFSEN MEDICOM LTD - 2015-09-26
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    CIF 123 - Secretary → ME
  • 164
    20 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 165
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 209 - Secretary → ME
  • 166
    Skyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,788 GBP2017-12-31
    Officer
    2022-10-01 ~ now
    CIF 104 - Secretary → ME
  • 167
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 168
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 267 - Secretary → ME
  • 169
    The News Building, Level 6, 3, London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    273,531 GBP2021-12-31
    Officer
    2023-02-10 ~ now
    CIF 84 - Secretary → ME
  • 170
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 225 - Secretary → ME
  • 171
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (11 parents)
    Officer
    2006-03-06 ~ now
    CIF 224 - Secretary → ME
  • 172
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    CIF 79 - Secretary → ME
  • 173
    BROOMCO (3561) LIMITED - 2004-11-02
    7 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 174
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-03 ~ now
    CIF 138 - Secretary → ME
  • 175
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    CIF 57 - Secretary → ME
  • 176
    CHARCO 1073 LIMITED - 2004-05-20
    Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2019-06-28 ~ dissolved
    CIF 334 - Secretary → ME
  • 177
    NUBOX SAAS HOLDINGS LTD - 2018-11-19
    7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-08 ~ now
    CIF 189 - Secretary → ME
  • 178
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    CIF 214 - Secretary → ME
  • 179
    SYMBIAN (UK) LIMITED - 2003-10-27
    BROOMCO (2501) LIMITED - 2001-05-04
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 271 - Secretary → ME
  • 180
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 69 - Secretary → ME
  • 181
    INVENTIV HEALTH COMMERCIAL EUROPE LTD - 2019-07-10
    10 Bloomsbury Way, London
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    CIF 67 - Secretary → ME
  • 182
    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 (3 parents)
    Officer
    2024-09-01 ~ now
    CIF 63 - Secretary → ME
  • 183
    CHANDLER CHICCO (UK) LIMITED - 2018-12-31
    CRYSTALTIME LIMITED - 1997-12-23
    10 Bloomsbury Way, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 61 - Secretary → ME
  • 184
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 68 - Secretary → ME
  • 185
    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 (3 parents)
    Officer
    2024-09-01 ~ now
    CIF 60 - Secretary → ME
  • 186
    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 (4 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    CIF 59 - Secretary → ME
  • 187
    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 (4 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    CIF 64 - Secretary → ME
  • 188
    M J S ADVISORS LIMITED - 2008-07-21
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,409 GBP2017-07-31
    Officer
    2022-10-01 ~ now
    CIF 103 - Secretary → ME
  • 189
    Citco London, 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    CIF 80 - Secretary → ME
  • 190
    Fulford Moor House, Fulford Road, York
    Active Corporate (4 parents)
    Officer
    2011-10-12 ~ now
    CIF 211 - Secretary → ME
  • 191
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-21 ~ dissolved
    CIF 310 - Secretary → ME
  • 192
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 193
    PEDALMAST LIMITED - 2006-07-10
    Fulford Moor House, Fulford Road, York
    Active Corporate (4 parents)
    Officer
    2011-10-12 ~ now
    CIF 212 - Secretary → ME
  • 194
    Fulford Moor House, Fulford Road, York
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-23 ~ now
    CIF 203 - Secretary → ME
  • 195
    Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ now
    CIF 213 - Secretary → ME
  • 196
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 288 - Secretary → ME
  • 197
    WEDGWOOD AUSTRALIA LIMITED - 1988-03-23
    JOHNSON BROTHERS(HANLEY),LIMITED - 1985-05-23
    Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    CIF 70 - Secretary → ME
  • 198
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 244 - Secretary → ME
  • 199
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 200
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    CIF 83 - Secretary → ME
  • 201
    20 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 88 - Secretary → ME
  • 202
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    CIF 330 - Secretary → ME
  • 203
    ZAFF (UK) LIMITED - 2013-04-05
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    CIF 155 - Secretary → ME
Ceased 137
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2009-11-06 ~ 2011-12-02
    CIF 236 - Secretary → ME
  • 2
    AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
    AIRLABS LIMITED - 2022-11-11
    SMARTMATIC AIR LIMITED - 2015-10-27
    88 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,326,191 GBP2023-12-31
    Officer
    2014-03-24 ~ 2020-07-01
    CIF 249 - Secretary → ME
  • 3
    AIRLABS HOLDINGS LIMITED - 2022-11-15
    88 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,417,196 GBP2023-12-31
    Officer
    2018-07-31 ~ 2020-07-01
    CIF 264 - Secretary → ME
  • 4
    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 (3 parents)
    Officer
    2010-09-20 ~ 2017-05-12
    CIF 273 - Director → ME
    Officer
    2004-01-01 ~ 2017-07-17
    CIF 285 - Secretary → ME
  • 5
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-17 ~ 2024-08-31
    CIF 109 - Secretary → ME
  • 6
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Officer
    2014-03-25 ~ 2014-12-08
    CIF 268 - Secretary → ME
  • 7
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 USD2019-06-30
    Officer
    2015-11-20 ~ 2018-12-31
    CIF 247 - Secretary → ME
  • 8
    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 (3 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    CIF 157 - Secretary → ME
  • 9
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ 2019-05-17
    CIF 243 - Secretary → ME
  • 10
    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 (3 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    CIF 149 - Secretary → ME
  • 11
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-05-17
    CIF 242 - Secretary → ME
  • 12
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 USD2023-06-30
    Officer
    2015-02-03 ~ 2019-01-01
    CIF 266 - Secretary → ME
  • 13
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2015-03-03 ~ 2018-12-31
    CIF 241 - Secretary → ME
  • 14
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 98 - Secretary → ME
  • 15
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 96 - Secretary → ME
  • 16
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ 2023-06-30
    CIF 187 - Secretary → ME
  • 17
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-11-05
    CIF 7 - Secretary → ME
  • 18
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 5 - Secretary → ME
  • 19
    VISIONDALE LIMITED - 2015-04-01
    7 Albemarle Street, London
    Active Corporate (10 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    CIF 194 - Secretary → ME
  • 20
    7 Albemarle Street, London
    Active Corporate (7 parents)
    Officer
    2005-11-15 ~ 2020-11-04
    CIF 279 - Secretary → ME
  • 21
    MARDRAIN LIMITED - 2003-01-07
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    432,035 GBP2024-03-31
    Officer
    2002-12-18 ~ 2021-11-09
    CIF 229 - Secretary → ME
  • 22
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-29 ~ 2010-12-30
    CIF 261 - Secretary → ME
  • 23
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    46 Aldgate High Street, London
    Active Corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    CIF 3 - Director → ME
    Officer
    2008-02-28 ~ 2011-04-30
    CIF 276 - Secretary → ME
  • 24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 318 - Secretary → ME
  • 25
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 317 - Secretary → ME
  • 26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 315 - Secretary → ME
  • 27
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 312 - Secretary → ME
  • 28
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 314 - Secretary → ME
  • 29
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 313 - Secretary → ME
  • 30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 319 - Secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-05-01
    CIF 316 - Secretary → ME
  • 32
    E-VOTE UK LIMITED - 2016-04-06
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,806,446 USD2023-12-31
    Officer
    2015-08-08 ~ 2021-11-10
    CIF 191 - Secretary → ME
  • 33
    YOUR.ID LIMITED - 2017-07-13
    IDBANK LIMITED - 2016-06-20
    88 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,334,786 USD2023-12-31
    Officer
    2014-05-12 ~ 2021-12-10
    CIF 198 - Secretary → ME
  • 34
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-22 ~ 2023-07-07
    CIF 142 - Secretary → ME
  • 35
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ 2020-01-31
    CIF 239 - Secretary → ME
  • 36
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ 2015-09-01
    CIF 286 - Secretary → ME
  • 37
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 21 - Secretary → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 158 - Secretary → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 164 - Secretary → ME
  • 40
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 163 - Secretary → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 159 - Secretary → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 13 - Secretary → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 160 - Secretary → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 161 - Secretary → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 162 - Secretary → ME
  • 46
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2013-10-28 ~ 2014-12-02
    CIF 165 - Secretary → ME
  • 47
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-09-30
    CIF 1 - Director → ME
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 274 - Secretary → ME
  • 48
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-09-30
    CIF 2 - Director → ME
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 275 - Secretary → ME
  • 49
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2021-06-30
    Officer
    2013-10-16 ~ 2022-04-01
    CIF 143 - Secretary → ME
  • 50
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-29 ~ 2010-12-30
    CIF 262 - Secretary → ME
  • 51
    One, Fleet Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-06 ~ 2014-12-09
    CIF 291 - Secretary → ME
  • 52
    7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 237 - Secretary → ME
  • 53
    7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-12-06
    CIF 168 - Secretary → ME
  • 54
    BATMINT LIMITED - 1989-09-07
    7 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2003-09-04
    CIF 11 - Secretary → ME
  • 55
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-08-24
    CIF 10 - Secretary → ME
  • 56
    3rd Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-26 ~ 2008-07-30
    CIF 4 - Secretary → ME
  • 57
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 292 - Secretary → ME
  • 58
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 293 - Secretary → ME
  • 59
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 306 - Secretary → ME
  • 60
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2015-09-01
    CIF 283 - Secretary → ME
  • 61
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ 2015-09-01
    CIF 282 - Secretary → ME
  • 62
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2015-09-01
    CIF 281 - Secretary → ME
  • 63
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-07-27
    CIF 309 - Secretary → ME
  • 64
    NOKIA UK HOLDINGS LIMITED - 2015-04-10
    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 (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2014-04-25
    CIF 272 - Secretary → ME
  • 65
    NOKIA UK LIMITED - 2015-04-10
    NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ 2014-04-25
    CIF 253 - Secretary → ME
  • 66
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 27 - Secretary → ME
  • 67
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 47 - Secretary → ME
  • 68
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 32 - Secretary → ME
  • 69
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 39 - Secretary → ME
  • 70
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 48 - Secretary → ME
  • 71
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 26 - Secretary → ME
  • 72
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 20 - Secretary → ME
  • 73
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 24 - Secretary → ME
  • 74
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 28 - Secretary → ME
  • 75
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 44 - Secretary → ME
  • 76
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 34 - Secretary → ME
  • 77
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 40 - Secretary → ME
  • 78
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 42 - Secretary → ME
  • 79
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 23 - Secretary → ME
  • 80
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 31 - Secretary → ME
  • 81
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 37 - Secretary → ME
  • 82
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 49 - Secretary → ME
  • 83
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 45 - Secretary → ME
  • 84
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 38 - Secretary → ME
  • 85
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 36 - Secretary → ME
  • 86
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 43 - Secretary → ME
  • 87
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 19 - Secretary → ME
  • 88
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 16 - Secretary → ME
  • 89
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 18 - Secretary → ME
  • 90
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 22 - Secretary → ME
  • 91
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    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 (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 14 - Secretary → ME
  • 92
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 29 - Secretary → ME
  • 93
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 30 - Secretary → ME
  • 94
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-07 ~ 2015-06-23
    CIF 46 - Secretary → ME
  • 95
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    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 (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 15 - Secretary → ME
  • 96
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 25 - Secretary → ME
  • 97
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 17 - Secretary → ME
  • 98
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-16 ~ 2015-06-23
    CIF 308 - Secretary → ME
  • 99
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 41 - Secretary → ME
  • 100
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 33 - Secretary → ME
  • 101
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2015-06-23
    CIF 35 - Secretary → ME
  • 102
    COURTYARD HOTELS LIMITED - 1995-12-08
    CORALVIEW LIMITED - 1987-11-19
    7 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-08-18
    CIF 12 - Secretary → ME
  • 103
    NETSUITE UK LIMITED - 2019-12-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2016-12-16
    CIF 53 - Secretary → ME
  • 104
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2012-08-17
    CIF 304 - Secretary → ME
  • 105
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (8 parents)
    Officer
    2016-09-02 ~ 2023-09-29
    CIF 188 - Secretary → ME
  • 106
    7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2018-02-28
    CIF 248 - Secretary → ME
  • 107
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-04-14
    CIF 245 - Secretary → ME
  • 108
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2015-04-14
    CIF 269 - Secretary → ME
  • 109
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-05 ~ 2015-04-14
    CIF 251 - Secretary → ME
  • 110
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    2019-11-22 ~ 2020-05-05
    CIF 156 - Secretary → ME
  • 111
    HPI UK (TWO) LIMITED - 2020-01-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-11-28
    CIF 252 - Secretary → ME
  • 112
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 152 - Secretary → ME
  • 113
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 151 - Secretary → ME
  • 114
    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 (4 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    CIF 150 - Secretary → ME
  • 115
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2007-08-13
    CIF 9 - Secretary → ME
  • 116
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ 2015-09-01
    CIF 280 - Secretary → ME
  • 117
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2015-09-01
    CIF 287 - Secretary → ME
  • 118
    BREEZE UK BIDCO LIMITED - 2022-11-02
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ 2024-08-31
    CIF 97 - Secretary → ME
  • 119
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    10th Floor 25 North Colonnade, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 8 - Secretary → ME
  • 120
    ABACUS PARTNERS LIMITED - 2016-05-19
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,440 USD2023-12-31
    Officer
    2013-09-24 ~ 2021-12-10
    CIF 301 - Secretary → ME
  • 121
    SMARTMATIC EMEA LIMITED - 2011-09-12
    88 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,665,275 USD2023-12-31
    Officer
    2010-04-27 ~ 2021-12-10
    CIF 302 - Secretary → ME
  • 122
    INVENTIV HEALTH COMMERCIAL EUROPE LTD - 2019-07-10
    10 Bloomsbury Way, London
    Active Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-07-16
    CIF 250 - Secretary → ME
  • 123
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-02 ~ 2017-01-06
    CIF 148 - Secretary → ME
  • 124
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ 2015-09-01
    CIF 294 - Secretary → ME
  • 125
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ 2023-10-01
    CIF 131 - Secretary → ME
  • 126
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2023-10-01
    CIF 206 - Secretary → ME
  • 127
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2023-10-01
    CIF 207 - Secretary → ME
  • 128
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-02-28
    CIF 246 - Secretary → ME
  • 129
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2019-02-28
    CIF 153 - Secretary → ME
  • 130
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2019-02-28
    CIF 154 - Secretary → ME
  • 131
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-21 ~ 2019-02-28
    CIF 311 - Secretary → ME
  • 132
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-02-28
    CIF 265 - Secretary → ME
  • 133
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ 2019-02-28
    CIF 238 - Secretary → ME
  • 134
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-05-16 ~ 2016-12-21
    CIF 54 - Secretary → ME
  • 135
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-05 ~ 2017-04-12
    CIF 166 - Secretary → ME
  • 136
    Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    295,945 GBP2024-03-31
    Officer
    2017-05-12 ~ 2021-09-17
    CIF 186 - Secretary → ME
  • 137
    INSPIRE ART LTD. - 2005-10-04
    3rd Floor, Berkeley Square House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2007-09-03
    CIF 6 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.