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 5
  • 1
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Fernando, Vijay
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2001-02-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - nominee-director → CIF 0
  • 2
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2008-03-25
    OF - director → CIF 0
  • 3
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - director → CIF 0
  • 5
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - director → CIF 0
  • 6
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2003-01-22
    OF - director → CIF 0
  • 7
    Watts, Julian John
    Director born in August 1939
    Individual
    Officer
    1999-02-09 ~ 2001-02-20
    OF - director → CIF 0
    Watts, Julian John
    Director
    Individual
    Officer
    1999-02-09 ~ 2001-02-20
    OF - secretary → CIF 0
  • 8
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Bridson, Robert John
    Accountant born in November 1966
    Individual
    Officer
    2005-07-06 ~ 2006-08-18
    OF - director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - director → CIF 0
  • 11
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    2001-02-20 ~ 2003-12-11
    OF - director → CIF 0
  • 12
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-09-03 ~ 2018-03-31
    OF - director → CIF 0
  • 13
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2006-04-28
    OF - director → CIF 0
  • 14
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - director → CIF 0
  • 15
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    2009-11-11 ~ 2011-08-10
    OF - director → CIF 0
  • 16
    Jones, Dominic Clive
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - nominee-director → CIF 0
  • 18
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (11 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - director → CIF 0
  • 19
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual
    Officer
    2005-07-06 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    2006-03-31 ~ 2007-01-17
    OF - director → CIF 0
  • 21
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - director → CIF 0
  • 22
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - director → CIF 0
  • 23
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    2008-04-11 ~ 2009-06-02
    OF - director → CIF 0
  • 24
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2004-04-05
    OF - director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STATE STREET SECRETARIES (UK) LIMITED

Previous names
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE STREET SECRETARIES (UK) LIMITED
    Info
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    Registered number 03691921
    20 Churchill Place, London E14 5HJ
    Private Limited Company incorporated on 1999-01-05 and dissolved on 2019-04-23 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
    CIF 1
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 73 - secretary → ME
  • 2
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 52 - secretary → ME
  • 3
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 38 - secretary → ME
  • 4
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 69 - secretary → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    CIF 74 - secretary → ME
  • 6
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 100 - secretary → ME
  • 7
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ dissolved
    CIF 105 - secretary → ME
  • 8
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 111 - secretary → ME
  • 9
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 110 - secretary → ME
  • 10
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 81 - secretary → ME
  • 11
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 70 - secretary → ME
  • 12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 9 - secretary → ME
  • 13
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-11 ~ dissolved
    CIF 115 - secretary → ME
  • 14
    INTERCEDE 2220 LIMITED - 2007-11-07
    20 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 17 - secretary → ME
Ceased 132
  • 1
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2015-06-17
    CIF 102 - secretary → ME
  • 2
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    CIF 131 - secretary → ME
  • 3
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    CIF 132 - secretary → ME
  • 4
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 63 - secretary → ME
  • 5
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 71 - secretary → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 76 - secretary → ME
  • 7
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-05 ~ 2014-05-01
    CIF 117 - secretary → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 16 - secretary → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 27 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 7 - secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 26 - secretary → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 35 - secretary → ME
  • 13
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 118 - secretary → ME
  • 14
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2001-11-27 ~ 2010-04-01
    CIF 128 - secretary → ME
  • 15
    BEALINE PLC - 2024-09-23
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2012-05-31 ~ 2015-10-15
    CIF 66 - secretary → ME
  • 16
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    CIF 60 - secretary → ME
  • 17
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2013-06-01
    CIF 29 - secretary → ME
  • 18
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-10-06 ~ 2013-06-01
    CIF 28 - secretary → ME
  • 19
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2013-06-01
    CIF 57 - secretary → ME
  • 20
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-06 ~ 2013-06-01
    CIF 59 - secretary → ME
  • 21
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2013-06-01
    CIF 56 - secretary → ME
  • 22
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2013-06-01
    CIF 85 - secretary → ME
  • 23
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-14 ~ 2013-06-01
    CIF 55 - secretary → ME
  • 24
    13th Floor 1 Angel Court, London
    Corporate (3 parents)
    Officer
    2002-01-29 ~ 2019-04-23
    CIF 103 - secretary → ME
  • 25
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-06 ~ 2019-04-23
    CIF 104 - secretary → ME
  • 26
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-08-13 ~ 2012-03-19
    CIF 36 - secretary → ME
  • 27
    70 St Mary Axe, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-06-13 ~ 2011-07-07
    CIF 123 - secretary → ME
  • 28
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2000-09-18 ~ 2006-08-04
    CIF 143 - secretary → ME
  • 29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-05 ~ 2011-07-07
    CIF 127 - secretary → ME
  • 30
    1st Floor 55 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 125 - secretary → ME
  • 31
    1st Floor 55 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 124 - secretary → ME
  • 32
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2000-09-19 ~ 2011-07-07
    CIF 126 - secretary → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2013-01-22
    CIF 14 - secretary → ME
  • 34
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2007-07-19 ~ 2013-01-22
    CIF 6 - secretary → ME
  • 35
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-17 ~ 2019-02-21
    CIF 65 - secretary → ME
  • 36
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 116 - secretary → ME
  • 37
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 93 - secretary → ME
  • 38
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    CIF 91 - secretary → ME
  • 39
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-06-01
    CIF 106 - secretary → ME
  • 40
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 92 - secretary → ME
  • 41
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2001-04-10 ~ 2006-08-04
    CIF 139 - secretary → ME
  • 42
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2002-02-13 ~ 2006-08-04
    CIF 138 - secretary → ME
  • 43
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2001-02-19 ~ 2013-08-08
    CIF 140 - secretary → ME
  • 44
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-06-29 ~ 2014-07-31
    CIF 94 - secretary → ME
  • 45
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-03-14
    CIF 141 - secretary → ME
  • 46
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-03-14
    CIF 142 - secretary → ME
  • 47
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2002-06-12 ~ 2013-07-10
    CIF 75 - secretary → ME
  • 48
    CIT JADWA GP 1 LIMITED - 2015-06-23
    AIMSOUND LIMITED - 2009-11-13
    20 Bedford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-05-01
    CIF 67 - secretary → ME
  • 49
    46 The Calls, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2006-04-30
    CIF 133 - secretary → ME
  • 50
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 121 - secretary → ME
  • 51
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-03-01 ~ 2018-05-30
    CIF 113 - secretary → ME
  • 52
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2002-06-28 ~ 2014-05-01
    CIF 101 - secretary → ME
  • 53
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2013-06-01
    CIF 72 - secretary → ME
  • 54
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    CIF 144 - secretary → ME
  • 55
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (3 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 109 - secretary → ME
  • 56
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 108 - secretary → ME
  • 57
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 86 - secretary → ME
  • 58
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 107 - secretary → ME
  • 59
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-21 ~ 2014-06-30
    CIF 84 - secretary → ME
  • 60
    SHIELDCARD LIMITED - 2006-10-17
    The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2006-12-04 ~ 2008-04-22
    CIF 129 - secretary → ME
  • 61
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 135 - secretary → ME
  • 62
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 134 - secretary → ME
  • 63
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-09-29
    CIF 130 - secretary → ME
  • 64
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 147 - secretary → ME
  • 65
    INPUTUPPER LIMITED - 2003-04-17
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-06-27
    CIF 136 - secretary → ME
  • 66
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-07-01
    CIF 112 - secretary → ME
  • 67
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2018-05-10
    CIF 80 - secretary → ME
  • 68
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ 2017-12-22
    CIF 114 - secretary → ME
  • 69
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 77 - secretary → ME
  • 70
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 78 - secretary → ME
  • 71
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 79 - secretary → ME
  • 72
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2018-09-19
    CIF 119 - secretary → ME
  • 73
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2011-09-28 ~ 2018-04-24
    CIF 8 - secretary → ME
  • 74
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Corporate (3 parents)
    Officer
    2006-02-02 ~ 2018-08-08
    CIF 120 - secretary → ME
  • 75
    EVER 2219 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 87 - secretary → ME
  • 76
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 98 - secretary → ME
  • 77
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 21 - secretary → ME
  • 78
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 51 - secretary → ME
  • 79
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 32 - secretary → ME
  • 80
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 11 - secretary → ME
  • 81
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 43 - secretary → ME
  • 82
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 30 - secretary → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 42 - secretary → ME
  • 84
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 61 - secretary → ME
  • 85
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 24 - secretary → ME
  • 86
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 88 - secretary → ME
  • 87
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2013-01-22
    CIF 54 - secretary → ME
  • 88
    EVER 2217 LIMITED - 2003-10-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 122 - secretary → ME
  • 89
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 44 - secretary → ME
  • 90
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 45 - secretary → ME
  • 91
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 33 - secretary → ME
  • 92
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 15 - secretary → ME
  • 93
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 22 - secretary → ME
  • 94
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 97 - secretary → ME
  • 95
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 31 - secretary → ME
  • 96
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 48 - secretary → ME
  • 97
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 19 - secretary → ME
  • 98
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 96 - secretary → ME
  • 99
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 62 - secretary → ME
  • 100
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 12 - secretary → ME
  • 101
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 50 - secretary → ME
  • 102
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 145 - secretary → ME
    2008-05-30 ~ 2013-01-22
    CIF 23 - secretary → ME
  • 103
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 2 - secretary → ME
  • 104
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 5 - secretary → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 47 - secretary → ME
  • 106
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 99 - secretary → ME
  • 107
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 25 - secretary → ME
  • 108
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 13 - secretary → ME
  • 109
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 39 - secretary → ME
  • 110
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 95 - secretary → ME
  • 111
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 4 - secretary → ME
  • 112
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 20 - secretary → ME
  • 113
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 1 - secretary → ME
  • 114
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 53 - secretary → ME
  • 115
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 58 - secretary → ME
  • 116
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 46 - secretary → ME
  • 117
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 34 - secretary → ME
  • 118
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 49 - secretary → ME
  • 119
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 40 - secretary → ME
  • 120
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2015-12-04
    CIF 68 - secretary → ME
  • 121
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-10 ~ 2015-01-27
    CIF 64 - secretary → ME
  • 122
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-30 ~ 2015-01-27
    CIF 90 - secretary → ME
  • 123
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-18 ~ 2015-01-27
    CIF 83 - secretary → ME
  • 124
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2013-09-18 ~ 2015-01-27
    CIF 82 - secretary → ME
  • 125
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2015-01-27
    CIF 89 - secretary → ME
  • 126
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 146 - secretary → ME
  • 127
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-02-21 ~ 2007-06-05
    CIF 137 - secretary → ME
  • 128
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 3 - secretary → ME
  • 129
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2013-01-22
    CIF 37 - secretary → ME
  • 130
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 41 - secretary → ME
  • 131
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 18 - secretary → ME
  • 132
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ 2013-06-01
    CIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.