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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 24
  • 1
    Pellow, Sally Jane
    Secretary born in May 1961
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2001-08-15
    OF - Director → CIF 0
    Pellow, Sally Jane
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 2
    Kelly, Kerry Ann
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (421 offsprings)
    Officer
    1999-11-02 ~ 2001-08-15
    OF - Director → CIF 0
  • 4
    Rubio, Andrew
    Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2002-11-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    OF - Director → CIF 0
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1999-10-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 6
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Montagu, Howard Alan
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Bharti, Nayana
    Solicitor
    Individual (12 offsprings)
    Officer
    2005-03-08 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 10
    Keith, Philippa Anne
    Chartered Secretary
    Individual (457 offsprings)
    Officer
    2005-03-08 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 11
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2023-02-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Kerry, Daniel Michael
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Butler, David George
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2020-08-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Atherton, Mark Rennison
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 16
    Ganpatsingh, Roger Ian
    Chartered Accountant born in January 1974
    Individual (17 offsprings)
    Officer
    2005-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Cleland, Mark James
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 18
    Brown, Trevor Alan
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2005-04-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Hewitson, Adam
    Chief Executive Officer born in November 1977
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2021-10-12
    OF - Director → CIF 0
    Hewitson, Adam
    Individual (41 offsprings)
    Officer
    2011-12-06 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 20
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-09-16 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 22
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    - now 07056800 03853848
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-09-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 24
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Period: 2022-06-13 ~ now
Company number: 03853848
Registered names
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now 07056800
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 126
  • 1
    ACCESSO TECHNOLOGY GROUP PLC - now
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-09-10 ~ 2007-07-16
    CIF 115 - Secretary → ME
  • 2
    AH ANIMAL HEALTHCARE LIMITED - now
    CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
    CAMBRIDGE BIOMANUFACTURING LIMITED
    - 2009-09-29 06004833
    XENOVA BIOMANUFACTURING LIMITED
    - 2007-01-10 06004833
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-21 ~ 2007-07-16
    CIF 39 - Secretary → ME
  • 3
    ALEVA LIMITED
    - now 05672429
    IBIS (976) LIMITED - 2006-04-26
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2007-07-16
    CIF 51 - Secretary → ME
  • 4
    AMIRI CAPITAL SERVICES LIMITED
    - now 05750584 OC319147
    PHCS SERVICES LIMITED
    - 2006-06-30 05750584
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2007-07-16
    CIF 49 - Secretary → ME
  • 5
    AP CAPITAL PARTNERS LIMITED - now
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED
    - 2015-03-13 05361358 07085565... (more)
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2005-02-11 ~ 2007-07-16
    CIF 76 - Secretary → ME
  • 6
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP
    - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP
    - 2004-02-12 OC303099
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Person with significant control
    2016-10-01 ~ now
    CIF 130 - Has significant influence or control → OE
    Officer
    2002-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ARDEN ASSET MANAGEMENT (UK) LIMITED
    04417328
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2007-07-16
    CIF 37 - Secretary → ME
  • 8
    ARROWGRASS CAPITAL SERVICES UK LIMITED
    - now 06263442
    OMNIS CAPITAL SERVICES UK LIMITED
    - 2007-07-10 06263442 05256994
    483 Green Lanes, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2007-07-16
    CIF 16 - Secretary → ME
  • 9
    ASL1 LIMITED - now
    KENTRO CAPITAL LIMITED - 2022-02-22
    ASL1 LIMITED - 2022-01-28
    APSLEY SPECIALTY LIMITED - 2019-12-23
    RISKPRO LIMITED
    - 2013-07-19 04219109 03998825
    AURORA INSURANCE CONSULTANTS LIMITED
    - 2003-11-14 04219109
    RKP HOLDINGS LIMITED - 2002-02-13
    52-56 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-01-13 ~ 2007-07-16
    CIF 112 - Secretary → ME
  • 10
    ATRATO ONSITE ENERGY PLC
    13624999
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-02-10
    CIF 128 - Secretary → ME
  • 11
    BC ENTERPRISES LIMITED - now
    CURA SOFTWARE SOLUTIONS LIMITED
    - 2007-10-18 05754990
    6 Hillbury Gardens, Warlingham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-24 ~ 2007-07-16
    CIF 57 - Secretary → ME
  • 12
    BEAGLE ASSET MANAGEMENT LIMITED
    04832508
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2007-07-16
    CIF 103 - Secretary → ME
  • 13
    BREVAN HOWARD FUND SERVICES LIMITED
    05138009
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-26 ~ 2007-07-16
    CIF 92 - Secretary → ME
  • 14
    BREVAN HOWARD SERVICES LTD
    - now 04457655
    RIVAGE CAPITAL SERVICES LTD
    - 2003-01-10 04457655
    ALAN HOWARD ENTERPRISES LTD
    - 2002-07-24 04457655
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2007-07-16
    CIF 119 - Secretary → ME
  • 15
    BROOKLANDS VENTURES LIMITED - now
    TM5 LIMITED
    - 2007-07-25 06182785 04090187... (more)
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-07-16
    CIF 18 - Secretary → ME
  • 16
    CANTILLON CAPITAL LIMITED
    04774634
    108-110 Jermyn Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2007-07-16
    CIF 104 - Secretary → ME
  • 17
    CAPULA INVESTMENT SERVICES LTD
    05460265
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2007-07-16
    CIF 67 - Secretary → ME
  • 18
    CAYENNE ASSET MANAGEMENT LIMITED
    05082657
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-24 ~ 2007-07-16
    CIF 95 - Secretary → ME
  • 19
    CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED
    05399275
    16 Clifford Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-07-16
    CIF 45 - Secretary → ME
  • 20
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED
    - 2009-10-30 02903287 02687534... (more)
    SECURITIES INSTITUTE (SERVICES) LIMITED
    - 2006-04-11 02903287 02687534... (more)
    20 Fenchurch Street, 3rd Floor, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2007-07-16
    CIF 84 - Secretary → ME
  • 21
    CHELSEA PARK PARTNERS LIMITED
    05486554
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2007-07-16
    CIF 70 - Secretary → ME
  • 22
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 30 - Secretary → ME
  • 23
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 32 - Secretary → ME
  • 24
    CPM ADVISERS LIMITED
    04939591
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2007-07-16
    CIF 79 - Secretary → ME
  • 25
    CR GLOBAL SERVICES LIMITED
    - now 05660016 OC316825
    BZ CAPITAL SERVICES LIMITED
    - 2006-04-19 05660016 OC316825
    12 Steeles Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-07-16
    CIF 64 - Secretary → ME
  • 26
    D-JEAN LTD
    05666449
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-07-16
    CIF 40 - Secretary → ME
  • 27
    D.E ACQUISITION UK LIMITED - now
    SARA LEE ACQUISITION LIMITED
    - 2013-10-09 03902196
    CAPTON LIMITED - 2000-02-08
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 33 - Secretary → ME
  • 28
    D.E FINANCE UK LIMITED - now
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
    - 2008-05-29 00300959 05943720
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 23 - Secretary → ME
  • 29
    D.E HOLDCO UK LIMITED - now
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
    - 2013-10-09 05943720 00300959
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 35 - Secretary → ME
  • 30
    D.E HOLDING UK LIMITED - now
    SARA LEE UK HOLDINGS LIMITED
    - 2013-01-30 01558575 04352517
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 29 - Secretary → ME
  • 31
    D.E INVESTMENTS UK - now
    SARA LEE INVESTMENTS
    - 2013-10-09 04422679
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 34 - Secretary → ME
  • 32
    DANIX SERVICES LIMITED
    05283866 OC308809
    1 Berkeley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2007-07-16
    CIF 80 - Secretary → ME
  • 33
    DAVID RICHARDS LIMITED
    04427022
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2007-07-16
    CIF 120 - Secretary → ME
  • 34
    DEVON CAPITAL ADVISORS LIMITED - now
    ROSE SQUARE CAPITAL LIMITED
    - 2014-08-15 03892658
    EXTRAYIELD.COM LTD.
    - 2001-03-19 03892658
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2007-07-16
    CIF 122 - Secretary → ME
  • 35
    DEVON CAPITAL LLP
    OC311644 OC422123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2011-11-23
    CIF 4 - LLP Designated Member → ME
  • 36
    DG FURBS LIMITED
    04692181
    C/o, Kinetic Partners Llp, One One London Wall Level 10, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2007-07-16
    CIF 111 - Secretary → ME
  • 37
    DG PARTNERS SERVICES LIMITED - now
    LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED
    - 2017-03-01 04470767 OC302881
    LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED
    - 2003-07-22 04470767 OC302881
    ALCHEMIC ASSET MANAGEMENT (UK) LIMITED
    - 2003-07-03 04470767 OC302881... (more)
    ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
    CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2007-07-16
    CIF 109 - Secretary → ME
  • 38
    ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    - now 03691914
    STORMPOINT LIMITED - 1999-08-13
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-07-16
    CIF 123 - Secretary → ME
  • 39
    ENDEAVOUR SERVICES UK LIMITED
    - now 03819999
    CRESTBAY LIMITED - 1999-12-01
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-16 ~ 2007-07-16
    CIF 124 - Secretary → ME
  • 40
    FERREXPO FINANCE PLC - now
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2007-07-16
    CIF 102 - Secretary → ME
  • 41
    FORTH ASSET MANAGEMENT LIMITED
    04458676
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-10 ~ 2007-07-16
    CIF 55 - Secretary → ME
  • 42
    FRONTPOINT SERVICE COMPANY (UK) LIMITED
    05688079 05688018
    1 London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-16
    CIF 62 - Secretary → ME
  • 43
    FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED
    05688018 05688079
    1 London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-16
    CIF 61 - Secretary → ME
  • 44
    GANDHARA CAPITAL LIMITED
    05287977
    Level Ten, One London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2007-07-16
    CIF 71 - Secretary → ME
  • 45
    GEMMOLOGICAL INSTRUMENTS LIMITED
    00838324
    21 Ely Place, London, England
    Active Corporate (20 parents)
    Officer
    2005-04-01 ~ 2007-07-16
    CIF 73 - Secretary → ME
  • 46
    GLENVIEW CAPITAL MANAGEMENT LIMITED
    05666772
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-19 ~ 2007-07-16
    CIF 50 - Secretary → ME
  • 47
    GLOBAL ALTERNATIVE STRATEGIES LIMITED
    05237576
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2007-07-16
    CIF 86 - Secretary → ME
  • 48
    GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED
    05439645
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-07-16
    CIF 68 - Secretary → ME
  • 49
    GRANARD LIMITED
    05314090
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ 2007-07-16
    CIF 81 - Secretary → ME
  • 50
    GRANDSAM INVESTMENTS LIMITED
    03749328
    128 City Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2007-07-16
    CIF 47 - Secretary → ME
  • 51
    GSO CAPITAL PARTNERS (UK) LTD
    05562508
    40 Berkeley Square, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2007-07-16
    CIF 56 - Secretary → ME
  • 52
    H2O CAPITAL LIMITED
    05989050
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-06 ~ 2007-07-16
    CIF 42 - Secretary → ME
  • 53
    HOLLAND PARK CAPITAL (UK) LIMITED
    05798558 OC319474
    69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-07-16
    CIF 53 - Secretary → ME
  • 54
    IBIS ASSET MANAGEMENT LIMITED
    05589063
    Resolve Partners Llp, One American Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-11 ~ 2007-07-16
    CIF 65 - Secretary → ME
  • 55
    IMPORT FOODS SARA LEE LTD
    - now 00935970
    INTER FOOD SERVICE LIMITED - 2006-08-09
    MACRAILS LIMITED - 1983-12-20
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 26 - Secretary → ME
  • 56
    INSTITUTE OF WEALTH MANAGEMENT
    04170192
    20 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-01 ~ 2007-07-16
    CIF 85 - Secretary → ME
  • 57
    INTRINSIC CAPITAL SERVICES LIMITED
    05449958 OC312266
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2007-07-16
    CIF 72 - Secretary → ME
  • 58
    JACOBS DOUWE EGBERTS GB LTD - now
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED
    - 2013-01-30 00999990
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 27 - Secretary → ME
  • 59
    JACOBS DOUWE EGBERTS PRO GB LTD - now
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED
    - 2013-01-30 01435632
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 7 - Secretary → ME
    2007-01-12 ~ 2007-07-16
    CIF 28 - Secretary → ME
  • 60
    KERR DOUGLAS LIMITED
    04604719
    Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 8 - Secretary → ME
  • 61
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-07-16
    CIF 100 - Secretary → ME
  • 62
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 06058687... (more)
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-30 ~ 2014-09-16
    CIF 126 - LLP Designated Member → ME
  • 63
    KILIMANJARO CORPORATE MANAGEMENT LIMITED - now
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687 05730304... (more)
    TDF (UK) LIMITED
    - 2007-02-14 06058687 05730304
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-07-16
    CIF 21 - Secretary → ME
  • 64
    KILIMANJARO WEALTH MANAGEMENT LLP - now
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2014-09-16
    CIF 3 - LLP Designated Member → ME
  • 65
    KIWI (EA) LIMITED
    - now 01972443
    NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
    TOLEDIN LIMITED - 1986-02-13
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 31 - Secretary → ME
  • 66
    KONA CAPITAL MANAGEMENT LTD - now
    KONA CAPITAL LIMITED - 2012-01-11
    NYLON CAPITAL MANAGEMENT LIMITED
    - 2011-12-06 05117705 07793266
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2007-07-16
    CIF 41 - Secretary → ME
  • 67
    LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
    - now 03723736
    ST. JAMES'S INVESTMENT MANAGEMENT LIMITED - 2000-04-20
    APITEX LIMITED - 1999-03-12
    ST. JAMES'S INVESTMENT RESEARCH LIMITED - 1999-03-12
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2007-07-16
    CIF 78 - Secretary → ME
  • 68
    MAREX (UK) LIMITED
    05807154
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 9 - Secretary → ME
  • 69
    MAREX COMMODITIES LIMITED
    05807172
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2007-07-16
    CIF 52 - Secretary → ME
  • 70
    MAREX EQUITIES LIMITED
    05807176
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 10 - Secretary → ME
  • 71
    MAREX FUTURES LIMITED
    05807181
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 11 - Secretary → ME
  • 72
    MAREX TRADING LIMITED
    05807190 06638819... (more)
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 13 - Secretary → ME
  • 73
    MARINER EUROPE LIMITED
    06051245 OC382681
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2007-07-16
    CIF 17 - Secretary → ME
  • 74
    MAWERTON LIMITED
    03924906
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ 2007-07-16
    CIF 96 - Secretary → ME
  • 75
    MAX LIMITED
    - now 00103004
    MAX,LIMITED - 1993-11-30
    Wildflower Lodge Bystone Lane, Coate, Devizes, England
    Active Corporate (16 parents)
    Officer
    2004-12-13 ~ 2007-07-16
    CIF 82 - Secretary → ME
    2007-07-16 ~ 2007-07-16
    CIF 6 - Secretary → ME
  • 76
    MC FURBS LIMITED
    04692164
    C/o, Kinetic Partners Llp, One London Wall Level 10, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2007-07-16
    CIF 110 - Secretary → ME
  • 77
    METHORIOS CAPITAL SERVICES LIMITED - now
    SPQR CAPITAL SERVICES LTD
    - 2013-05-20 06133736 OC326430
    GLOBAL CONVERGENCE CAPITAL SERVICES LTD
    - 2007-06-13 06133736
    Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-07-16
    CIF 15 - Secretary → ME
  • 78
    MONTRICA SERVICES LTD
    05728000
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2007-07-16
    CIF 46 - Secretary → ME
  • 79
    NAPIER CAPITAL LIMITED
    - now 04794887
    ESPERTINA LIMITED - 2003-09-01
    NAPIER CAPITAL LIMITED - 2003-06-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ 2007-07-16
    CIF 98 - Secretary → ME
  • 80
    NATIXIS ALTERNATIVE HOLDING LIMITED
    - now 05706724
    IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
    JUMPWAY LIMITED - 2006-04-07
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2018-09-14
    CIF 125 - Secretary → ME
  • 81
    NEW WAY PACKAGED PRODUCTS LIMITED
    - now 00558834
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 24 - Secretary → ME
  • 82
    NEWROCK ADVISORY SERVICES (UK) LTD - now
    ODYSSEUS ADVISORY SERVICES LIMITED - 2017-08-31
    REECH ALTERNATIVE LIMITED
    - 2017-01-31 05854445
    BOWLACTION LIMITED - 2006-07-28
    22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2007-07-16
    CIF 43 - Secretary → ME
  • 83
    NEWROCK CAPITAL MANAGEMENT (UK) LIMITED - now
    REECH REAL ESTATE LIMITED
    - 2017-01-31 05860027
    BOWLBLUE LIMITED - 2006-07-28
    22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2007-07-26
    CIF 5 - Secretary → ME
  • 84
    NGMN LIMITED
    05932387
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (118 parents)
    Officer
    2007-01-17 ~ 2007-07-16
    CIF 22 - Secretary → ME
  • 85
    NORTH ASSET MANAGEMENT LIMITED
    - now 04479500 OC302606
    NORTH MANAGEMENT LIMITED
    - 2006-03-13 04479500 OC302606
    47 Chester Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2007-07-16
    CIF 116 - Secretary → ME
    2007-07-16 ~ 2018-12-04
    CIF 129 - Secretary → ME
  • 86
    NORTHCROSS MANAGEMENT LIMITED
    - now 05508170
    PIMCO 2320 LIMITED - 2005-08-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2007-07-16
    CIF 66 - Secretary → ME
  • 87
    OCEANWOOD CAPITAL SERVICES LTD
    - now 05742561
    SANDPIPER CAPITAL SERVICES LTD - 2006-05-18
    Office 3.45 53 Davies Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-07-16
    CIF 44 - Secretary → ME
  • 88
    OLD LANE UK HOLDINGS, LIMITED
    - now 05607018
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    55 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-07-16
    CIF 60 - Secretary → ME
  • 89
    OMNIS CAPITAL SERVICES LIMITED
    - now 05256994 06263442
    FIOS SERVICES LIMITED
    - 2007-02-02 05256994
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2007-07-16
    CIF 75 - Secretary → ME
  • 90
    PELOTON FUND MANAGEMENT LIMITED
    - now 05079631
    ACALEA CAPITAL LIMITED
    - 2005-02-25 05079631
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2007-07-16
    CIF 77 - Secretary → ME
  • 91
    PELOTON PARTNERS LIMITED
    05661839 OC307362
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-07-16
    CIF 63 - Secretary → ME
  • 92
    PICUS SERVICES LIMITED
    - now 04792364
    ESPERTINA SERVICES LIMITED - 2003-09-02
    CREDITLAB LIMITED - 2003-06-23
    264 Banbury Road, Oxford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2007-07-16
    CIF 97 - Secretary → ME
  • 93
    PORTMAN SHIPPING UK LIMITED
    06094105
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-07-16
    CIF 20 - Secretary → ME
  • 94
    PROLOGUE CAPITAL LIMITED
    - now 05500922 OC314255
    IBIS (945) LIMITED - 2005-10-03
    4385, 05500922: Companies House Default Address, Cardiff
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2007-07-16
    CIF 58 - Secretary → ME
  • 95
    PURPOSE DRIVEN CAPITAL LIMITED - now
    GMC CAPITAL PARTNERS LIMITED
    - 2018-03-01 05787311
    31 Hayne Road, Beckenham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ 2007-07-16
    CIF 54 - Secretary → ME
  • 96
    RS FURBS LIMITED
    04732937
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-04-13 ~ 2007-07-16
    CIF 108 - Secretary → ME
  • 97
    RUBY CAPITAL SERVICES LTD
    05391576
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-16
    CIF 69 - Secretary → ME
  • 98
    SATELLITE FUND MANAGEMENT (U.K.) LTD.
    - now 05134409
    HACKREMCO (NO. 2152) LIMITED - 2004-08-23
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2007-07-16
    CIF 36 - Secretary → ME
  • 99
    SECURITIES & INVESTMENT INSTITUTE
    - now 02687534 02903287... (more)
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents)
    Officer
    2004-12-01 ~ 2007-07-16
    CIF 83 - Secretary → ME
  • 100
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-18 ~ 2007-07-16
    CIF 118 - Secretary → ME
  • 101
    SMITHFIELD CONSULTANTS LIMITED
    - now 04735490
    GORDONS 37 LIMITED - 2003-04-22
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-06 ~ 2007-07-16
    CIF 106 - Secretary → ME
  • 102
    SMITHFIELD FINANCIAL LIMITED
    03607574
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (47 parents)
    Officer
    2003-05-23 ~ 2007-07-16
    CIF 105 - Secretary → ME
  • 103
    SMITHFIELD TRUSTEE LIMITED
    04743985
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2007-07-16
    CIF 107 - Secretary → ME
  • 104
    SOFTLINK EUROPE LIMITED
    02683152
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2007-07-16
    CIF 121 - Secretary → ME
  • 105
    STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED
    - now 05000271
    ALNERY NO. 2402 LIMITED - 2004-02-06
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2007-07-16
    CIF 94 - Secretary → ME
  • 106
    STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED
    - now 04999967
    ALNERY NO. 2404 LIMITED - 2004-03-23
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2007-07-16
    CIF 93 - Secretary → ME
  • 107
    TDF (UK) LIMITED
    - now 05730304 06058687
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2007-02-14 05730304 06058687... (more)
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2007-07-16
    CIF 59 - Secretary → ME
  • 108
    TEMANA INTERNATIONAL LIMITED
    00613203
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-01-12 ~ 2007-07-16
    CIF 25 - Secretary → ME
  • 109
    THC VENTURES LIMITED
    05244244
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-07-16
    CIF 87 - Secretary → ME
  • 110
    THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN
    - now 01945780
    THE GEMMOLOGICAL ASSOCIATION AND GEM TESTING LABORATORY OF GREAT BRITAIN
    - 2007-06-28 01945780
    GEM TESTING LABORATORY OF GREAT BRITAIN - 1990-10-17
    CASECLAIM LIMITED - 1986-01-14
    21 Ely Place, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-07-16
    CIF 74 - Secretary → ME
  • 111
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Has significant influence or control → OE
    Officer
    2014-09-16 ~ dissolved
    CIF 127 - LLP Designated Member → ME
  • 112
    TRAFELET SERVICES UK LIMITED
    04964734 OC306047
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-07-16
    CIF 99 - Secretary → ME
  • 113
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    2007-02-19 ~ 2007-07-16
    CIF 19 - Secretary → ME
  • 114
    TRICORN CORPORATE MEMBER LIMITED
    04792524
    1 Angel Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2007-07-16
    CIF 101 - Secretary → ME
  • 115
    VERNON FURBSCO LTD
    04597222
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2007-07-16
    CIF 114 - Secretary → ME
  • 116
    VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD
    05849100 OC320619
    6th Floor, 130 Jermyn Street St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 14 - Secretary → ME
  • 117
    VITALCASTLE LIMITED
    04950930
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-10 ~ 2007-07-16
    CIF 91 - Secretary → ME
  • 118
    WALMER CORPORATE PARTNERS LIMITED - now
    AURORA INSURANCE SERVICES LIMITED
    - 2026-02-06 04219392
    RPK 2 LIMITED - 2002-01-31
    10 Baronsmead Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2007-07-16
    CIF 113 - Secretary → ME
  • 119
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-07 ~ 2005-02-08
    CIF 2 - LLP Designated Member → ME
  • 120
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2007-07-16
    CIF 90 - Secretary → ME
  • 121
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-09-23 ~ 2007-07-16
    CIF 89 - Secretary → ME
  • 122
    WMG SERVICES LIMITED
    - now 05030312 05239731
    REGENT CAPITAL SECURITIES LTD
    - 2005-02-07 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-28 ~ 2007-07-16
    CIF 88 - Secretary → ME
  • 123
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-21 ~ 2007-07-16
    CIF 48 - Secretary → ME
  • 124
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2007-07-16
    CIF 117 - Secretary → ME
  • 125
    XERAM LIMITED - now
    MAREX SPECTRON LIMITED - 2013-07-05
    MAREX GLOBAL LIMITED
    - 2011-05-24 05807185
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 12 - Secretary → ME
  • 126
    YORKVILLE ADVISORS SERVICES LTD
    05813744
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2007-07-16
    CIF 38 - Secretary → ME

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