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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 11
  • 1
    Woosey, Paul Richard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Woosey, Paul Richard
    Individual (7 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bayliss, Claudia
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    Winter, Peter Stephen
    Chartered Accountant born in March 1961
    Individual (24 offsprings)
    Officer
    1994-01-17 ~ 2024-01-08
    OF - Director → CIF 0
    Winter, Peter Stephen
    Company Secretary
    Individual (24 offsprings)
    Officer
    1993-07-08 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Kramer, David Philip
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    1994-01-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Davis, Robin Hamilton
    Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    2020-07-17 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (36 offsprings)
    Officer
    1993-07-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 7
    Jennings, Lisa
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2007-02-19
    OF - Secretary → CIF 0
    2008-02-04 ~ 2023-04-27
    OF - Secretary → CIF 0
    2023-06-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 9
    GRAVITA III LLP
    - now OC342571 OC391394
    CARTER BACKER WINTER LLP - 2023-07-07 OC342571 06441786
    Aldgate Tower, 2 Leman Street, London, England
    Liquidation Corporate (37 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    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
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-07-08 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
  • 11
    GRAVITA BIDCO II LIMITED
    14766821 14766741
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAVITA TRUSTEES LIMITED

Period: 2023-07-18 ~ now
Company number: 02834505
Registered names
GRAVITA TRUSTEES LIMITED - now 13309779
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Current Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32023-01-01 ~ 2023-04-30
Related profiles found in government register
  • GRAVITA TRUSTEES LIMITED
    Info
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Registered number 02834505
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    2, Leman Street, London, England, E1W 9US
    CIF 1 CIF 2
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    2, Leman Street, London, United Kingdom, E1W 9US
    CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    "PHOENIX" MANAGEMENT COMPANY LIMITED
    - now 03242800
    "PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
    Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-09-30 ~ 2020-12-17
    CIF 107 - Secretary → ME
    2005-03-17 ~ 2011-08-29
    CIF 48 - Secretary → ME
  • 2
    10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
    - now 02274286
    MAGSTONE LIMITED - 1988-10-14
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (25 parents)
    Officer
    2004-01-19 ~ 2015-07-29
    CIF 55 - Secretary → ME
  • 3
    12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
    01715221
    Hml Hawksworth Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (4 parents)
    Officer
    2003-09-12 ~ now
    CIF 2 - Secretary → ME
  • 4
    14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
    06079791
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2023-06-30
    CIF 103 - Secretary → ME
  • 5
    16/17 ENNISMORE GARDENS LIMITED
    01530700
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-10-06 ~ 2026-02-26
    CIF 42 - Secretary → ME
  • 6
    18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
    - now 03150225
    LAW 716 LIMITED - 1996-03-29
    20 Cranley Gardens, London, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-01 ~ 2022-09-02
    CIF 49 - Secretary → ME
  • 7
    19-23 PALACE COURT MANAGEMENT LIMITED
    03293297
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (22 parents)
    Officer
    2005-01-01 ~ 2008-05-08
    CIF 71 - Secretary → ME
  • 8
    20 HAMPDEN GURNEY STREET LIMITED
    - now 02501713
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 29 - Secretary → ME
  • 9
    24 CHARLES STREET LIMITED
    - now 02567208
    SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-10-06 ~ 2018-10-12
    CIF 51 - Secretary → ME
  • 10
    26 BEAUFORT GARDENS MANAGEMENT LIMITED
    02262686
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-05-10 ~ now
    CIF 39 - Secretary → ME
  • 11
    30 RUTLAND GATE LIMITED
    - now 01607508
    ECONPOLL LIMITED - 1982-07-06
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-24 ~ 2010-08-24
    CIF 61 - Secretary → ME
  • 12
    39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
    - now 02351634
    RAPID 7666 LIMITED - 1989-03-22
    Sovereign House 1 Albert Place, Ballards Lane, London, England
    Active Corporate (13 parents)
    Officer
    2004-11-23 ~ now
    CIF 44 - Secretary → ME
  • 13
    3A PALACE GREEN LIMITED
    - now 02542553
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (18 parents)
    Officer
    2005-03-16 ~ now
    CIF 35 - Secretary → ME
  • 14
    42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED
    00714333
    5-7 Hillgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-05-01 ~ 2005-05-03
    CIF 75 - Secretary → ME
  • 15
    47/48 QUEEN'S GATE GARDENS LIMITED
    01527811
    2 Leman Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-29 ~ now
    CIF 43 - Secretary → ME
  • 16
    59/61 ONSLOW GARDENS LIMITED
    03235246 03217252... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2024-11-05
    CIF 63 - Secretary → ME
  • 17
    6 WEST HALKIN STREET LIMITED
    03711114
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-11-12 ~ 2017-09-22
    CIF 116 - Secretary → ME
  • 18
    76-78 CADOGAN PLACE MANAGEMENT LIMITED
    - now 02253547
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 19
    84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED
    03052928
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1995-05-03 ~ 2009-10-01
    CIF 82 - Director → ME
  • 20
    86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 01964296
    WINNALAND LIMITED - 1985-12-13
    33 New Cavendish Street, London
    Active Corporate (17 parents)
    Officer
    2006-10-25 ~ 2010-03-10
    CIF 118 - Secretary → ME
  • 21
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-24 ~ 2025-07-01
    CIF 47 - Secretary → ME
  • 22
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-11-17 ~ 2025-07-01
    CIF 26 - Secretary → ME
  • 23
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666 09812041... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-14 ~ 2025-07-01
    CIF 6 - Secretary → ME
  • 24
    ALEXA COURT FREEHOLD LIMITED
    02721807
    C/o Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-02-01 ~ 2009-08-10
    CIF 70 - Secretary → ME
  • 25
    ALEXA COURT MANAGEMENT LIMITED
    - now 01971478
    KIMOTACHE LIMITED - 1986-02-11
    C/o Barley Chambers, 117 Westbourne Grove, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-01 ~ 2009-08-11
    CIF 68 - Secretary → ME
  • 26
    ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
    - now 01415560
    SLACKWARD LIMITED - 1979-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2008-09-17
    CIF 72 - Secretary → ME
  • 27
    ANTRIM MANSIONS LIMITED
    - now 02832906
    LAMPVILLE PROPERTIES LIMITED - 1994-02-16
    68 Queens Gardens, London, Greater London, England
    Active Corporate (55 parents)
    Officer
    2005-05-01 ~ 2019-01-15
    CIF 112 - Secretary → ME
  • 28
    ARTANNES CAPITAL LIMITED
    - now 04986445
    ARTANNES CONSULTING LIMITED - 2006-07-05
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-06-26 ~ 2025-06-03
    CIF 33 - Secretary → ME
  • 29
    ARTILLERY PROPERTIES LIMITED
    - now 03565147
    NEUBOND LIMITED
    - 1998-06-17 03565147
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1998-05-20 ~ 2006-03-21
    CIF 79 - Director → ME
  • 30
    ASTON STUDENT VILLAGE
    - now 04468163
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2015-06-23 ~ 2016-01-31
    CIF 89 - Secretary → ME
  • 31
    ATLANTIC WHARF FREEHOLD LIMITED
    - now 03737819
    STARDEX ENTEPRISES LIMITED - 1999-05-19
    66 Prescot Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 32
    ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED
    03031105
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2004-03-26 ~ 2021-01-01
    CIF 50 - Secretary → ME
  • 33
    BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
    - now 03189759
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    2 Leman Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ now
    CIF 46 - Secretary → ME
    2004-09-01 ~ 2009-04-06
    CIF 74 - Secretary → ME
  • 34
    BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED
    - now 05075301
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    2 Leman Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-14 ~ now
    CIF 28 - Secretary → ME
  • 35
    BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
    01971101 02041374
    2 Leman Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2026-03-15
    CIF 40 - Secretary → ME
  • 36
    BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    02041374 01971101
    2 Leman Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-04-07 ~ 2026-03-15
    CIF 16 - Secretary → ME
  • 37
    BLACKPORT LIMITED
    03272000
    1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
    Active Corporate (10 parents)
    Officer
    1996-11-01 ~ 1998-01-30
    CIF 81 - Director → ME
    Officer
    1998-01-30 ~ 2000-03-01
    CIF 80 - Secretary → ME
  • 38
    BONNEYHOME LIMITED
    02885799
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1994-01-20 ~ 2009-10-01
    CIF 84 - Director → ME
  • 39
    BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
    - now 02106853
    CATCHFIND LIMITED - 1988-04-28
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-09-01 ~ now
    CIF 36 - Secretary → ME
  • 40
    CARTERET CONSULTANTS LIMITED
    04061320
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-23 ~ now
    CIF 25 - Secretary → ME
  • 41
    CGS INTERNATIONAL SECURITIES UK LTD. - now
    CGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15
    CIMB SECURITIES (UK) LTD
    - 2018-02-06 02719607
    CIMB-GK SECURITIES (UK) LTD - 2009-07-22
    G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12
    HANDYEXCESS LIMITED - 1992-07-17
    53 New Broad Street, London, England
    Active Corporate (29 parents)
    Officer
    2014-02-25 ~ 2017-07-31
    CIF 121 - Secretary → ME
  • 42
    CHEYNE HOUSE (MANAGEMENT) LIMITED
    02346563
    Kingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2007-11-21
    CIF 69 - Secretary → ME
  • 43
    CHILTERN STUDENT VILLAGES LIMITED
    - now 04651699
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (27 parents)
    Officer
    2012-10-16 ~ 2020-01-02
    CIF 111 - Secretary → ME
  • 44
    CHINA MERCHANTS SECURITIES (UK) LIMITED
    08748557
    3rd Floor 50 Bank Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-23 ~ now
    CIF 19 - Secretary → ME
  • 45
    CITY QUAY (LONDON) LIMITED
    - now 04868985
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED
    - 2004-03-04 04868985
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-07-01 ~ 2024-02-22
    CIF 10 - Secretary → ME
    2004-01-22 ~ 2004-08-01
    CIF 78 - Secretary → ME
  • 46
    COALITION DEVELOPMENT LIMITED
    04328897
    125 Wood Street, London
    Active Corporate (34 parents)
    Officer
    2012-12-12 ~ 2014-12-17
    CIF 114 - Secretary → ME
  • 47
    DBS VICKERS SECURITIES (UK) LIMITED
    - now 02219032
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    10 Lower Thames Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 48
    DFK INTERNATIONAL
    - now 09306225 FC024704
    DFK GLOBAL - 2015-05-06
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-07-15 ~ now
    CIF 20 - Secretary → ME
  • 49
    EBURY BRIDGE MANAGEMENT LIMITED
    03363989
    2 Leman Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-09-01 ~ now
    CIF 37 - Secretary → ME
  • 50
    EDGEPORT NOMINEES LIMITED
    01329073
    66 Prescot Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 56 - Secretary → ME
  • 51
    EUROPEAN STRUCTURED FINANCE LIMITED
    - now 07045701
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 52
    FINBRIDGE LIMITED
    03024946
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-02-24 ~ 2009-10-01
    CIF 83 - Director → ME
  • 53
    GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
    03031100
    135 Bramley Road, London, England
    Active Corporate (37 parents)
    Officer
    2006-03-31 ~ 2007-01-16
    CIF 62 - Secretary → ME
  • 54
    GOLD EAGLE SECURITIES LIMITED
    09379819
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 55
    GRAINSTONE LEE HOLDINGS LIMITED
    11032491
    7 Braundton Avenue, Sidcup, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2017-11-25
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 56
    HILLBROW (RICHMOND) LIMITED
    02393701
    2 Leman Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-30 ~ now
    CIF 34 - Secretary → ME
  • 57
    HILLBROW MAINTENANCE TRUSTEE LIMITED
    06435107
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-22 ~ now
    CIF 1 - Secretary → ME
  • 58
    INSINGER DE BEAUFORT
    - now 02479169 03826430
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    66 Prescot Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 57 - Secretary → ME
  • 59
    INSINGER DE BEAUFORT (ACD) LIMITED
    - now 02582230
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 58 - Secretary → ME
  • 60
    INSINGER DE BEAUFORT (UK) LIMITED
    03826430 02479169
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 59 - Secretary → ME
  • 61
    INTERPOLITAN MONEY P.L.C. - now
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED
    - 2022-08-30 07666629 12688682
    2 Leman Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2016-03-17
    CIF 88 - Secretary → ME
  • 62
    KINGFISHER HOUSE (KENSINGTON) LIMITED
    02781221
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-03-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 63
    KINGFISHER HOUSE W14 LIMITED
    05317968
    13 Crescent Place, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2018-03-28 ~ 2022-11-03
    CIF 92 - Secretary → ME
  • 64
    KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED
    01339549
    6 Sheen Common Drive, Richmond, England
    Active Corporate (16 parents)
    Officer
    2004-03-29 ~ 2017-01-04
    CIF 53 - Secretary → ME
  • 65
    KNIGHTSBRIDGE COURT RESIDENTS LIMITED
    - now 02650241
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2004-03-29 ~ 2017-01-05
    CIF 77 - Secretary → ME
  • 66
    LAUDERDALE MANSIONS (WEST) LIMITED
    - now 01341830
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-05-23 ~ now
    CIF 45 - Secretary → ME
  • 67
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
    - now 07575063 BR018331... (more)
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063 07547602... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-15 ~ 2025-07-01
    CIF 27 - Secretary → ME
  • 68
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
    - now 07695532 08705337... (more)
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532 07695867
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-25 ~ 2025-07-01
    CIF 7 - Secretary → ME
  • 69
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED
    - now 07802517 BR018339... (more)
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 70
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    - now 07802521 08704469... (more)
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 71
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED
    - now 08705337 FC033261... (more)
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337 08623336... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 72
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED
    - now 08704469 FC033248... (more)
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469 08705337... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 97 - Secretary → ME
    2015-07-01 ~ 2015-07-01
    CIF 108 - Secretary → ME
  • 73
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
    - now 08705352 FC033256... (more)
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352 08704473... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 74
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED
    - now 08704473 FC033240... (more)
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 75
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED
    - now 08934030 FC033269... (more)
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030 08934031... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 76
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
    - now 08934031 FC033250... (more)
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031 08934030... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 77
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
    - now 09210708 FC033268... (more)
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708 08175846... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 78
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 FC033281... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 104 - Director → ME
    Officer
    2019-04-01 ~ 2025-07-01
    CIF 24 - Secretary → ME
  • 79
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141 04535338
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-07-01
    CIF 113 - Secretary → ME
  • 80
    MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    05988531
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-01-17 ~ 2025-07-01
    CIF 30 - Secretary → ME
  • 81
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-17 ~ 2025-07-01
    CIF 15 - Secretary → ME
  • 82
    MACQUARIE AIRFINANCE GROUP LIMITED
    11177091
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-07-01
    CIF 13 - Secretary → ME
  • 83
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876 08253772... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-04-01 ~ 2025-07-01
    CIF 14 - Secretary → ME
  • 84
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
    - now 09355024 09608590
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-06-21 ~ 2025-07-01
    CIF 12 - Secretary → ME
  • 85
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
    - now 09608590 09355024
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-06 ~ 2025-07-01
    CIF 3 - Secretary → ME
  • 86
    MACQUARIE AVIATION FINANCE UK LIMITED
    14293099
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2025-07-01
    CIF 5 - Secretary → ME
  • 87
    MACQUARIE AVIATION HOLDINGS UK LIMITED
    14292955
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2025-07-01
    CIF 4 - Secretary → ME
  • 88
    MASL UK (1) LIMITED
    - now 06386342
    COCONUTGREEN LIMITED - 2007-11-16
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-17 ~ 2025-07-01
    CIF 31 - Secretary → ME
  • 89
    MESSELS LIMITED
    - now 05186821
    PH PARTNERS LIMITED
    - 2012-05-21 05186821
    PARKER RESEARCH ASSOCIATES LIMITED - 2005-08-25
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-26 ~ 2026-01-28
    CIF 8 - Secretary → ME
  • 90
    NATURE MEDICAL LIMITED
    08691048
    434 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-16 ~ 2014-08-29
    CIF 117 - Secretary → ME
  • 91
    NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED
    01491468
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (43 parents)
    Officer
    2005-06-21 ~ 2019-04-12
    CIF 52 - Secretary → ME
  • 92
    PARREN PROPERTIES LIMITED
    00607367
    Sandall House 230 High Street, Herne Bay, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-09-01 ~ 2008-05-01
    CIF 73 - Secretary → ME
  • 93
    PROPELLER GROUP LIMITED - now
    PROPELLER PR AND CONTENT LTD
    - 2025-07-22 03919153 12194683
    PROPELLER GROUP LIMITED - 2019-08-30
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-06-22
    CIF 90 - Secretary → ME
  • 94
    QUEENSMEAD LODGE LIMITED
    03247803
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-01-19 ~ now
    CIF 41 - Secretary → ME
  • 95
    QUEENSMEAD NW8 LIMITED
    - now 02392866
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    2 Leman Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-01-19 ~ now
    CIF 17 - Secretary → ME
  • 96
    SAFE HAVEN LONDON
    05328976
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2014-09-30
    CIF 115 - Secretary → ME
  • 97
    SECURIS INVESTMENTS LIMITED
    - now 05424896
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-08-01 ~ now
    CIF 32 - Secretary → ME
  • 98
    SILVER WALK FREEHOLD LIMITED
    04127247
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-17 ~ 2008-07-01
    CIF 67 - Secretary → ME
  • 99
    SILVER WALK MANAGEMENT LIMITED
    - now 02156572
    ADVANCESLOT RESIDENTS MANAGEMENT LIMITED - 1987-12-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-03-17 ~ 2008-07-01
    CIF 66 - Secretary → ME
    2008-07-02 ~ 2011-10-03
    CIF 60 - Secretary → ME
  • 100
    SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
    04636282
    99 Mews Street, London, England
    Active Corporate (47 parents)
    Officer
    2016-05-25 ~ 2020-01-13
    CIF 106 - Secretary → ME
  • 101
    SPICER MANAGEMENT LIMITED
    - now 02505461
    KINGSLEY LODGE DEVELOPMENTS LIMITED - 1991-11-27
    TAMFORT LIMITED - 1990-07-05
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-09-24 ~ now
    CIF 18 - Secretary → ME
  • 102
    ST. JOHN'S WESTMINSTER RTM COMPANY LIMITED
    04990042
    Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2006-03-13 ~ 2007-01-01
    CIF 64 - Secretary → ME
  • 103
    SWANSEA STUDENT VILLAGES LIMITED
    - now 07045692
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2014-09-01
    CIF 122 - Secretary → ME
  • 104
    TARNBROOK COURT (MANAGEMENT) LIMITED
    01778921
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    2004-08-15 ~ now
    CIF 38 - Secretary → ME
  • 105
    THE CURE COMPANY (SOUTH WEST) LIMITED
    03265192
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ now
    CIF 23 - Secretary → ME
  • 106
    THE CURE COMPANY LIMITED
    02998677
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-24 ~ now
    CIF 21 - Secretary → ME
  • 107
    THE HUMONGOUS COMPANY LIMITED
    02956873
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    CIF 22 - Secretary → ME
  • 108
    TRANS EURO ASSET MANAGEMENT LIMITED
    - now 04624983
    WILDWALK LIMITED - 2003-02-17
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-28 ~ dissolved
    CIF 105 - Secretary → ME
  • 109
    TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED
    02066322
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2012-04-26
    CIF 65 - Secretary → ME
  • 110
    UK STRUCTURED FINANCE HOLDINGS LIMITED
    - now 04827807 05343985
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 109 - Secretary → ME
  • 111
    UK STRUCTURED FINANCE LIMITED
    05343985 04827807... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 87 - Secretary → ME
  • 112
    UKSF PROJECT MANAGEMENT LIMITED
    - now 04928923
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 86 - Secretary → ME
  • 113
    VALERIE HOSKINS ASSOCIATES LIMITED
    - now 02435715
    ROGUE FEATURES LIMITED - 2002-12-04
    VALEPLUS LIMITED - 1989-11-27
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    CIF 11 - Secretary → ME
  • 114
    VENNCOMM LIMITED
    - now 06381528 07576656
    SWIFT CONNECT LIMITED - 2012-11-21
    66 Prescot Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-05-13
    CIF 120 - Secretary → ME
  • 115
    VERSEONE GROUP LTD
    - now 05210274 09706809
    VERSEONE TECHNOLOGIES LTD
    - 2017-01-05 05210274 09706809
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Griffin House, West Street, Woking, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-12-23 ~ 2024-10-24
    CIF 93 - Secretary → ME
  • 116
    VILD LONDON LTD
    08910505
    Flat 3 71 Eton Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ 2023-03-01
    CIF 9 - Secretary → ME

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