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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 9
  • 1
    Parish, Stephen William
    Born in September 1951
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Giles, Paul Anthony
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Higginbottom, Anne Louise
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Deirdre Mary
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Martyr, Peter Mccallum
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2008-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Dingwall, Susan Gillian
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 9
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    NORTON ROSE LIMITED
    - 2007-05-30 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30 02230419
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    3 More London Riverside, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Period: 2000-06-13 ~ now
Company number: 04016745
Registered name
NOROSE COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 988
  • 1
    1001 INVENTIONS INTERNATIONAL LIMITED
    11344978
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-03 ~ 2018-05-03
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2018-05-03
    CIF 558 - Secretary → ME
  • 2
    1001 INVENTIONS LIMITED
    06634085 05582070... (more)
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-01 ~ 2025-06-17
    CIF 469 - Secretary → ME
  • 3
    1719 BEDREET LIMITED
    16143082
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-12-18 ~ 2025-01-08
    CIF 215 - Secretary → ME
  • 4
    1761 LIMITED
    07530508
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-15 ~ 2011-04-14
    CIF - Secretary → ME
  • 5
    17667884 UK LTD.
    17016484
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-06 ~ 2026-02-06
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-06 ~ 2026-02-06
    CIF 169 - Secretary → ME
  • 6
    360 TRADING NETWORKS UK LIMITED
    14534595
    11 Westferry Circus, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-12-12 ~ now
    CIF 276 - Secretary → ME
  • 7
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 414 - Secretary → ME
  • 8
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 415 - Secretary → ME
  • 9
    ABRAAJ ADVISERS UK LIMITED
    - now 06541632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-25
    ABRAAJ CAPITAL UK LIMITED
    - 2012-12-24 06541632
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED
    - 2012-01-31 06541632
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (14 parents)
    Officer
    2008-03-20 ~ 2019-02-23
    CIF 55 - Secretary → ME
  • 10
    ABRIOX LIMITED
    05513831
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-02 ~ now
    CIF 217 - Secretary → ME
  • 11
    ACRISURE RE HOLDINGS LIMITED - now
    BEACH UK HOLDCO LIMITED
    - 2020-11-26 09269699
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    CIF 753 - Secretary → ME
  • 12
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-01-05
    CIF - Secretary → ME
  • 13
    ADMIRAL LAW LIMITED - now
    TOOLEY SHELF COMPANY 1 LIMITED
    - 2013-04-03 08023665 08023674
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2012-04-10
    CIF - Secretary → ME
  • 14
    ADP III HOLDING 11A LIMITED
    16930542 16930698... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-12-24 ~ 2025-12-24
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-24 ~ 2025-12-24
    CIF 175 - Secretary → ME
  • 15
    ADP III HOLDING 12A LIMITED
    16930698 16930542... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-12-24 ~ 2025-12-24
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-24 ~ 2025-12-24
    CIF 176 - Secretary → ME
  • 16
    ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD - now
    SUNLEY HOUSE CAPITAL MANAGEMENT LTD. - 2023-04-26
    SUNLEY HOUSE CAPITAL LTD
    - 2016-06-02 10164036
    160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-05 ~ 2016-05-05
    CIF 673 - Secretary → ME
  • 17
    AF UNITED LTD
    15335984
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-08 ~ 2023-12-08
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-12-08 ~ dissolved
    CIF 249 - Secretary → ME
  • 18
    AFRICA GREENCO FOUNDERS LTD
    11703672
    18 Home Farm Close, Thames Ditton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ 2018-11-29
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-11-29 ~ 2022-06-22
    CIF 408 - Secretary → ME
  • 19
    AFRICA RAPIDTRANSFER LTD
    11612400
    20, Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ 2018-10-09
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-09 ~ 2018-10-09
    CIF 538 - Secretary → ME
  • 20
    AFRICACOMPARE LIMITED
    14098447
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-10 ~ 2022-05-10
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-05-10 ~ now
    CIF 306 - Secretary → ME
  • 21
    AGORA SYNDICATE HOLDINGS LTD. - now
    MSF PRITCHARD LIMITED
    - 2015-11-16 08995416
    30 Fenchurch Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-04-14 ~ 2014-04-14
    CIF 787 - Secretary → ME
  • 22
    AGORA SYNDICATE MANAGEMENT LTD
    09979713
    30 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-02-01
    CIF 691 - Secretary → ME
  • 23
    AGORA SYNDICATE SERVICES LTD. - now
    MSF PRITCHARD (SERVICE) LIMITED
    - 2015-11-16 09319038
    30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-19 ~ 2014-11-19
    CIF 749 - Secretary → ME
  • 24
    AGRIGROUPE LIMITED
    08548185
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF - Secretary → ME
  • 25
    AIG RECEIVABLES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2024-03-14
    CHARTIS RECEIVABLES MANAGEMENT LIMITED
    - 2012-12-03 06975775
    CHARTIS LIMITED
    - 2010-02-15 06975775
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-29 ~ 2010-02-15
    CIF 5 - Secretary → ME
  • 26
    AIG TRANSACTION EXECUTION LIMITED - now
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED
    - 2011-12-08 07420054
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-10-27 ~ 2010-11-02
    CIF - Secretary → ME
  • 27
    ALCHEMIA ONCOLOGY EUROPE PTY LTD
    09091916
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 772 - Secretary → ME
  • 28
    ALDER NOMINEES LIMITED
    08264548
    1 Carey Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF - Secretary → ME
  • 29
    ALLEIMA LIMITED
    - now 13164633 14109953
    SANDVIK MATERIALS TECHNOLOGY UNITED KINGDOM LIMITED
    - 2022-08-31 13164633
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-28 ~ 2021-01-28
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-01-28 ~ now
    CIF 362 - Secretary → ME
    2021-01-28 ~ 2021-01-28
    CIF 363 - Secretary → ME
  • 30
    ALLICA GROUP HOLDINGS LIMITED
    17315453
    4th/5th Floor 15 Worship Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-07-02 ~ 2026-07-02
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2026-07-02 ~ 2026-07-02
    CIF 156 - Secretary → ME
  • 31
    ALLIED GOLD MINING LIMITED - now
    ALLIED GOLD MINING PLC
    - 2012-09-07 07553802
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2011-04-27
    CIF - Director → ME
    Officer
    2011-03-07 ~ 2011-06-16
    CIF - Secretary → ME
  • 32
    ALLIED WORLD CAPITAL (EUROPE) LIMITED
    - now 07227195
    ALLIED WORLD CORPORATE MEMBER LIMITED
    - 2010-05-12 07227195
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-04-19 ~ 2024-02-07
    CIF 482 - Secretary → ME
  • 33
    ALLIED WORLD MANAGING AGENCY LIMITED
    - now 07249776
    2232 SERVICES LIMITED
    - 2014-03-11 07249776 09195694... (more)
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-05-11 ~ 2024-02-07
    CIF 481 - Secretary → ME
  • 34
    ALPEK POLYESTER UK LTD - now
    LOTTE CHEMICAL UK LIMITED
    - 2020-01-02 07108602
    Davies Offices, Wilton International, Redcar, Cleveland
    Active Corporate (35 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF - Secretary → ME
  • 35
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-14
    Dissolved on 2025-09-20
    BOROUGH SPV LIMITED
    - 2014-06-19 09038203
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 781 - Secretary → ME
  • 36
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-14
    Dissolved on 2025-09-20
    BOROUGH HOLDCO LIMITED
    - 2014-06-19 09038202
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 780 - Secretary → ME
  • 37
    ALSTOM (INVESTMENT) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
    - 2022-12-05 09863932 03138093... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 704 - Secretary → ME
  • 38
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - 2022-12-05 09862744 09740653... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 703 - Secretary → ME
  • 39
    ALTERRA CAPITAL AMERICA LIMITED
    07396259
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF - Secretary → ME
  • 40
    AMPERSAND LEASING ONE LIMITED
    12320153
    1 Brewer's Green, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-11-18 ~ 2019-11-18
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-11-18 ~ 2019-11-18
    CIF 508 - Secretary → ME
  • 41
    ANCIENT LEISURE UK LIMITED
    16522261
    Cunard House, 15 Regent Street, St James's, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-06-17 ~ 2025-06-17
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-17 ~ 2026-06-18
    CIF 190 - Secretary → ME
  • 42
    ANGLO AFRICAN ENERGY (UK) LIMITED
    07047219
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    CIF - Secretary → ME
  • 43
    ANGLO PACIFIC CYGNUS LIMITED
    09044091
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-16 ~ 2014-05-16
    CIF 777 - Secretary → ME
  • 44
    ANR SOLAR (UK) LIMITED
    15352835
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-15 ~ 2023-12-15
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-12-15 ~ 2023-12-15
    CIF 248 - Secretary → ME
  • 45
    ANTEVIA ANGELS LIMITED
    - now 13248297
    TJV 2021 LIMITED - 2021-07-16
    ANTEVIA NETWORKS LIMITED
    - 2021-03-10 13248297
    15 Newland, Lincoln, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-03-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-03-08
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-03-05 ~ 2021-03-08
    CIF 356 - Secretary → ME
    2022-01-19 ~ 2025-03-20
    CIF 321 - Secretary → ME
  • 46
    ANTIGUO POWER LIMITED
    09552920
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 723 - Secretary → ME
  • 47
    ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED
    07283155
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2010-06-14 ~ 2011-12-16
    CIF - Secretary → ME
  • 48
    AON CONSULTING (PENSIONS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    LORICA PENSIONS CONSULTING LIMITED
    - 2014-06-04 08922458
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-03-04 ~ 2014-03-04
    CIF 792 - Secretary → ME
  • 49
    APOLLO SYNDICATE MANAGEMENT LIMITED
    09181578
    One Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 763 - Secretary → ME
  • 50
    APPIAN BASE METALS MANAGEMENT LIMITED
    16142415
    Level 5 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 214 - Secretary → ME
  • 51
    APPIAN CCL INVESTMENT (UK) LTD
    15593703
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-03-26 ~ 2024-03-26
    CIF 239 - Secretary → ME
  • 52
    AQ BREEZE HOLDINGS LIMITED
    14204420
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 297 - Secretary → ME
  • 53
    AQUANETIX LIMITED
    08702930
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 274 - Secretary → ME
  • 54
    AQUILA ROYALTIES LIMITED - now
    SCUTUM ROYALTIES LIMITED - 2023-06-19
    ECORA RESOURCES LIMITED
    - 2022-09-30 14006648 00897608
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-28 ~ 2022-03-28
    CIF 311 - Secretary → ME
  • 55
    ARCADIS UK ME LTD - now
    CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD
    - 2015-11-06 08786771
    Black Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (21 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    CIF - Secretary → ME
  • 56
    ARCHER ASSETS UK LIMITED - now
    SEAWELL HOLDING UK LIMITED
    - 2011-02-24 06370628
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-09-13 ~ 2008-10-30
    CIF 63 - Secretary → ME
  • 57
    ARDEN UNIVERSITY LIMITED - now
    RESOURCE DEVELOPMENT INTERNATIONAL LIMITED
    - 2015-08-05 02450180 03040742
    INTEGRA INTERNATIONAL LIMITED - 1990-01-09
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2013-09-16
    CIF - Secretary → ME
  • 58
    ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    - now 03864157
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 404 - Secretary → ME
  • 59
    ARVIN INTERNATIONAL (UK) LIMITED
    - now 02314948
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 399 - Secretary → ME
  • 60
    ARVIN MOTION CONTROL LIMITED
    - now 03773109
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Active Corporate (33 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 403 - Secretary → ME
  • 61
    ARVINMERITOR A&ET LIMITED
    - now 02796324
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (29 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 400 - Secretary → ME
  • 62
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - now 00219220
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (38 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 395 - Secretary → ME
  • 63
    ARVINMERITOR LIMITED
    - now 01037897
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 398 - Secretary → ME
  • 64
    ARVINMERITOR PENSION TRUSTEES LIMITED
    - now 03345664
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Active Corporate (43 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 401 - Secretary → ME
  • 65
    ASK DEVELOPMENTS GROUP LIMITED
    07003728
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 2 - Secretary → ME
  • 66
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 660 - Secretary → ME
  • 67
    ASTRAIL PACIFIC AIRLEASE (UK) LIMITED
    08153855
    Nightingale House, 65 Curzon St, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-24 ~ 2025-07-17
    CIF 466 - Secretary → ME
  • 68
    ATKINSRÉALIS (GB) HOLDINGS LIMITED - now
    SNC-LAVALIN (GB) HOLDINGS LIMITED
    - 2023-10-12 10715197
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-04-07 ~ 2017-04-07
    CIF 629 - Secretary → ME
  • 69
    ATKINSRÉALIS (GBL) LIMITED - now
    SNC-LAVALIN (GB) LIMITED
    - 2023-10-12 09026118
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 783 - Secretary → ME
  • 70
    ATKINSRÉALIS CO. LTD. - now
    SNC-LAVALIN CO. LTD.
    - 2023-10-12 08772712
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (14 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF - Secretary → ME
  • 71
    ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED - now
    SNC-LAVALIN UK HOLDING LIMITED
    - 2023-10-12 07783146
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-12-21
    CIF - Secretary → ME
  • 72
    ATMO BIDCO UK LIMITED
    15304555
    St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ 2023-12-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-11-23 ~ 2023-12-05
    CIF 251 - Secretary → ME
  • 73
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2021-10-04 ~ 2021-10-04
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-04 ~ 2021-10-04
    CIF 332 - Secretary → ME
  • 74
    ATRATO ONSITE ENERGY PLC
    13624999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2026-05-16
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 335 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-27
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 334 - Secretary → ME
  • 75
    ATRIUM SWISS LTD
    15405607
    5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-01-11 ~ 2025-09-08
    CIF 246 - Secretary → ME
    2024-01-11 ~ 2024-01-11
    CIF 247 - Secretary → ME
  • 76
    ATTENDS HEALTHCARE ACQUISITIONS LIMITED
    - now 06302121
    NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF - Secretary → ME
  • 77
    ATTENDS HEALTHCARE FINANCE LIMITED
    - now 06302118
    NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 473 - Secretary → ME
  • 78
    ATTENDS HEALTHCARE GROUP LIMITED
    - now 04483661
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (18 parents)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 472 - Secretary → ME
  • 79
    ATTENDS HEALTHCARE HOLDINGS LIMITED
    - now 04483645
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF - Secretary → ME
  • 80
    ATTENDS HEALTHCARE INVESTMENTS LIMITED
    - now 04483654
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 471 - Secretary → ME
  • 81
    ATTENDS HEALTHCARE LIMITED
    - now 06302122
    NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 474 - Secretary → ME
  • 82
    ATTENDS LIMITED
    - now 03718732
    PAPER-PAK UK LIMITED - 2008-05-23
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 470 - Secretary → ME
  • 83
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    2003-04-28 ~ 2003-11-30
    CIF 105 - Secretary → ME
  • 84
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    2003-04-28 ~ 2003-11-30
    CIF 104 - Secretary → ME
  • 85
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242 09053205
    CK ENV UK 2 LIMITED
    - 2014-11-14 09178242 09053205
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-15 ~ now
    CIF 449 - Secretary → ME
  • 86
    AUSTRALIAN GAS NETWORKS UK LIMITED
    - now 09053205 09178242
    CK ENV UK LIMITED
    - 2014-11-14 09053205 09178242
    3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-22 ~ now
    CIF 452 - Secretary → ME
  • 87
    AVANT CRUISE INVESTMENTS LIMITED
    13166086
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-28 ~ 2021-02-03
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-28 ~ 2021-02-03
    CIF 364 - Secretary → ME
  • 88
    AVARI WIRELESS LIMITED
    13472923
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-20 ~ 2025-05-13
    CIF 241 - Secretary → ME
    2021-06-23 ~ 2021-06-23
    CIF 349 - Secretary → ME
  • 89
    AVIATION SERVICE (IRAQ) LIMITED - now
    MENZIES AVIATION SERVICES (IRAQ) LIMITED
    - 2014-12-23 09023011
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-02 ~ 2014-05-02
    CIF 784 - Secretary → ME
  • 90
    AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    - now 09882199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-14
    Due to be dissolved on 2026-03-23
    AXA SPECIALTY HOLDING COMPANY LIMITED
    - 2015-12-08 09882199
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    CIF 701 - Secretary → ME
  • 91
    AXA AFRICA SPECIALTY RISKS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-12-30
    NRF 100 LIMITED
    - 2016-08-15 10037503 09266855... (more)
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2016-03-02 ~ 2016-04-06
    CIF 680 - Secretary → ME
  • 92
    AXA XL RE SERVICES LTD
    13607029
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-09-07 ~ 2021-09-07
    CIF 337 - Secretary → ME
  • 93
    AZTECH ADVANTAGE LTD
    10501345
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-10 ~ 2025-06-03
    CIF 270 - Secretary → ME
  • 94
    AZUR TECHNOLOGY LTD
    14208022
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-10 ~ 2025-06-03
    CIF 271 - Secretary → ME
  • 95
    B LOGISTICS 1 LIMITED
    07376123 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    CIF - Secretary → ME
  • 96
    B LOGISTICS LIMITED
    07376120 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    CIF - Secretary → ME
  • 97
    BAILEIGH INDUSTRIAL LIMITED
    05672861
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 98
    BANK OF LONDON AND THE MIDDLE EAST PLC - now
    HOUSE OF LONDON AND THE MIDDLE EAST PLC
    - 2007-07-04 05897786
    UNITED HOUSE OF BRITAIN PLC
    - 2006-10-09 05897786
    20 Churchill Place Canary Wharf, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2006-08-07 ~ 2007-06-26
    CIF 70 - Secretary → ME
  • 99
    BAOBAB INVESTMENTS LIMITED
    07101001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-01-23
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ 2012-04-02
    CIF - Secretary → ME
  • 100
    BARNHAM STREET LIMITED
    08553856
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF - Secretary → ME
  • 101
    BASELEND COMMERCIAL FINANCE LTD - now
    BASELEND FINANCE LTD
    - 2022-10-21 14362163
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 284 - Secretary → ME
  • 102
    BASELEND JV HOLDCO LTD
    14362187
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 286 - Secretary → ME
  • 103
    BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    08150687
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2012-07-20 ~ 2013-03-22
    CIF - Secretary → ME
  • 104
    BATTERSEA POWER STATION ESTATES LIMITED
    - now 08338291
    BPS SALES AND LETTINGS LIMITED
    - 2014-01-14 08338291
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-12-20 ~ 2014-01-14
    CIF - Secretary → ME
  • 105
    BATTERSEA PROJECT UK GP LIMITED - now
    BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED
    - 2013-10-17 08327753
    188 Kirtling Street, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    CIF - Secretary → ME
  • 106
    BAUER GEAR MOTOR LIMITED
    07575401
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (13 parents)
    Officer
    2011-03-23 ~ 2011-03-23
    CIF - Secretary → ME
  • 107
    BAUER MEDIA OUTDOOR TREASURY LIMITED - now
    CLEAR CHANNEL TREASURY LIMITED
    - 2025-04-08 12329533
    The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-22 ~ 2019-11-22
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 506 - Secretary → ME
  • 108
    BDE LAW LIMITED - now
    TOOLEY SHELF COMPANY 2 LIMITED
    - 2013-04-03 08023674 08023665
    Admiral House, Queensway, Newport
    Dissolved Corporate (15 parents)
    Officer
    2012-04-10 ~ 2012-04-10
    CIF - Secretary → ME
  • 109
    BDT & MSD PARTNERS INTERNATIONAL I, LTD - now
    BDT & COMPANY INTERNATIONAL, LTD
    - 2023-01-17 09725936 09742219... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2016-09-28
    CIF 713 - Secretary → ME
  • 110
    BDT & MSD PARTNERS INTERNATIONAL II, LTD - now
    BDT & COMPANY INTERNATIONAL II, LTD
    - 2023-01-12 09742219 09725936... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-09-28
    CIF 711 - Secretary → ME
  • 111
    BECCWOOD LTD
    11629568
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-10-18 ~ 2018-10-18
    CIF 537 - Secretary → ME
  • 112
    BEDROCK MANUFACTURING UK, LTD
    09181746
    3 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 448 - Secretary → ME
  • 113
    BEINNEUN HOLDINGS LIMITED - now
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED
    - 2015-03-17 08336137
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF - Secretary → ME
  • 114
    BEINNEUN WIND FARM LTD
    07661372
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF - Secretary → ME
  • 115
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 786 - Secretary → ME
  • 116
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 785 - Secretary → ME
  • 117
    BERTIN TECH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-13
    Dissolved on 2024-09-18
    AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED
    - 2018-04-27 07165884
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-02-23 ~ 2015-05-18
    CIF - Secretary → ME
  • 118
    BEWG (UK) LTD
    08377559
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF - Secretary → ME
  • 119
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 416 - Secretary → ME
  • 120
    BLUEFIELD ES LIMITED
    09659618
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 719 - Secretary → ME
  • 121
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    CIF - Secretary → ME
  • 122
    BLUEWATER PUB CO. LIMITED
    08725437
    Union 88-90 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ 2013-10-09
    CIF - Secretary → ME
  • 123
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-21 ~ 2019-06-21
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 525 - Secretary → ME
  • 124
    BOLT OPERATIONS UK LIMITED
    12683400
    Leather Market, Unit J, Taper Studios, 175 Long Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-06-19 ~ 2020-06-19
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-06-19 ~ 2020-06-19
    CIF 496 - Secretary → ME
  • 125
    BOUNTYJOBS UNITED KINGDOM LIMITED
    06712994
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 131 - Secretary → ME
  • 126
    BOWER LIVING LIMITED
    14018401
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-01 ~ dissolved
    CIF 309 - Secretary → ME
  • 127
    BREEZE UK MIDCO LIMITED
    14284148 14284146
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 291 - Secretary → ME
  • 128
    BREEZE UK TOPCO LIMITED
    14204512
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 298 - Secretary → ME
  • 129
    BRICKS UK SPV LIMITED
    17191720
    52 Jermyn Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-04-30 ~ 2026-04-30
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2026-04-30 ~ 2026-04-30
    CIF 162 - Secretary → ME
  • 130
    BRIDGE STRATEGIC HOLDINGS LIMITED
    11269399
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-22 ~ 2018-03-22
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 418 - Secretary → ME
  • 131
    BRIGHTLING SERVICES LTD
    10683230
    Darvell, Brightling Road, Robertsbridge, E. Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-03-21 ~ 2017-03-21
    CIF 635 - Secretary → ME
  • 132
    BRIGHTPOINT EMEA ENTERPRISE LIMITED
    - now 07241899
    BRIGHTPOINT ENGLAND LIMITED
    - 2012-06-29 07241899
    Cbxii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-05-04 ~ 2015-08-03
    CIF - Secretary → ME
  • 133
    BRIGHTPOINT GREAT BRITAIN LIMITED
    06530998
    Cbxii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-11 ~ 2015-08-03
    CIF 56 - Secretary → ME
  • 134
    BRISBANE AIRCRAFT LEASING (UK) LIMITED
    08550939
    3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2013-06-04
    CIF - Secretary → ME
  • 135
    BRITISH INCOME AND LENDING TRUST LIMITED
    10421749
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-10-11 ~ dissolved
    CIF 651 - Secretary → ME
  • 136
    BRN FINCO LIMITED
    15152589
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-21 ~ 2023-10-31
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 263 - Secretary → ME
  • 137
    BRN MIDCO LIMITED
    15152353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-09-21
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 262 - Secretary → ME
  • 138
    BRUCE HOLDCO LIMITED
    16874901
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-11-26 ~ 2025-11-26
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-26 ~ 2025-11-26
    CIF 179 - Secretary → ME
  • 139
    C-QUENCE TECHNOLOGIES LIMITED
    11102933
    63 St. Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-08 ~ 2017-12-08
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 577 - Secretary → ME
  • 140
    CADENCE NETWORKS LTD
    - now 06852472
    CCPG SOLUTIONS LTD - 2014-09-30
    6th Floor One London Wall, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-25 ~ 2023-09-21
    CIF 278 - Secretary → ME
  • 141
    CALEUS LONDON I HOLDING LIMITED
    13776599
    C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 326 - Secretary → ME
  • 142
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 327 - Secretary → ME
  • 143
    CALRAD ASSOCIATES LIMITED
    06861233
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 39 - Secretary → ME
  • 144
    CANNON STRATEGIC HOLDINGS LIMITED
    11269526
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-03-22 ~ 2018-03-22
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 419 - Secretary → ME
  • 145
    CAPITAL PROPERTIES (UK) TWO LIMITED - now
    CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
    SPINNINGFIELDS HOLDCO LIMITED
    - 2011-02-15 07003222 07277980
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2009-08-27 ~ 2009-08-27
    CIF 3 - Secretary → ME
  • 146
    CAPSURE SOLUTIONS LIMITED
    14395623
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-10-04 ~ dissolved
    CIF 281 - Secretary → ME
  • 147
    CARBON UNDERWRITING HOLDINGS LIMITED - now
    CARBON SHELF 1 LIMITED
    - 2022-04-26 13910939 13910940
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ 2022-03-08
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-02-11 ~ 2022-03-08
    CIF 317 - Secretary → ME
  • 148
    CARINA ROYALTIES LIMITED
    14164467
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-06-10 ~ 2022-06-10
    CIF 303 - Secretary → ME
  • 149
    CARLSBERG GB HOLDINGS LIMITED
    12607521
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-05-18 ~ dissolved
    CIF 381 - Secretary → ME
  • 150
    CBG IMPACT OFFSET COMPANY LIMITED
    11029177
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2023-03-15
    CIF 421 - Secretary → ME
  • 151
    CEI 8 UK HOLDINGS LIMITED
    12094058
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ 2019-07-10
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 523 - Secretary → ME
  • 152
    CEI 8 UK LTD
    12094034 12958776
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2019-07-09 ~ 2019-07-09
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 522 - Secretary → ME
  • 153
    CEI KEANE JV LIMITED
    12096505
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ 2019-07-10
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-07-10 ~ 2019-07-10
    CIF 521 - Secretary → ME
  • 154
    CEI WSH LIMITED
    11511475
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 542 - Secretary → ME
  • 155
    CEP WIND 1 LIMITED
    - now 07496736 07866337... (more)
    CEP VENTUS 1 LIMITED
    - 2011-02-07 07496736 07496738
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF - Secretary → ME
    2011-02-04 ~ 2012-08-09
    CIF 145 - Secretary → ME
  • 156
    CEP WIND 2 LIMITED
    - now 07496738 07496736... (more)
    CEP VENTUS 2 LIMITED
    - 2011-02-07 07496738 07496736
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-08-09
    CIF 146 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF - Secretary → ME
  • 157
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2011-11-30
    CIF - Secretary → ME
  • 158
    CESANAMEDIA LIMITED
    08023658
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    CIF - Secretary → ME
  • 159
    CGI VICTORIA SQUARE LIMITED
    - now 04146759
    MDC VICTORIA SQUARE LIMITED
    - 2004-07-08 04146759
    DE FACTO 918 LIMITED - 2001-03-30
    7 Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2025-07-31
    CIF 81 - Secretary → ME
  • 160
    CGI VICTORIA SQUARE NOMINEES LIMITED
    - now 04204475
    MDC VICTORIA SQUARE NOMINEES LIMITED
    - 2004-07-08 04204475
    DE FACTO 938 LIMITED - 2001-09-13
    7 Albemarle Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-06-25 ~ 2025-07-31
    CIF 82 - Secretary → ME
  • 161
    CHARTIS UK DIRECT LIMITED
    06993770
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ 2010-02-15
    CIF 4 - Secretary → ME
  • 162
    CHARTIS UK LIMITED
    06964311 06964313
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 163
    CHAUCER INSURANCE GROUP PLC
    09339760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-28
    Dissolved on 2021-04-12
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 745 - Director → ME
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 746 - Secretary → ME
  • 164
    CHC ENERGY LIMITED
    - now 09261657
    CHC ENERGY PLC
    - 2017-10-11 09261657
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-13 ~ 2014-10-13
    CIF 756 - Director → ME
    Officer
    2014-10-13 ~ dissolved
    CIF 755 - Secretary → ME
  • 165
    CHINTAI UK LIMITED
    07614309
    60 Moorgate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    CIF - Secretary → ME
  • 166
    CHUBB INTERNATIONAL INVESTMENTS LIMITED - now
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED
    - 2016-03-30 07939877
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-02-07 ~ 2012-02-07
    CIF - Secretary → ME
  • 167
    CIRQUE DU SOLEIL UK LIMITED
    17072230
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-05 ~ 2026-03-05
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2026-03-05 ~ now
    CIF 165 - Secretary → ME
  • 168
    CIVITAS HOUSING ADVISORS LIMITED - now
    CIVITAS INVESTMENT MANAGEMENT LIMITED
    - 2020-05-07 12091261 10278444
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-08 ~ 2019-08-21
    CIF 524 - Secretary → ME
  • 169
    CIVITAS INVESTMENT MANAGEMENT LIMITED - now
    CIVITAS HOUSING ADVISORS LIMITED
    - 2020-05-07 10278444 12091261
    25 Maddox Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-10-24 ~ 2019-08-21
    CIF 125 - Secretary → ME
  • 170
    CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
    12313087
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-13 ~ 2019-11-13
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-11-13 ~ 2019-11-13
    CIF 509 - Secretary → ME
  • 171
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 596 - Secretary → ME
  • 172
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 595 - Secretary → ME
  • 173
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 597 - Secretary → ME
  • 174
    CIVITAS SOCIAL HOUSING LIMITED - now
    CIVITAS SOCIAL HOUSING PLC
    - 2024-02-14 10402528
    CIVITAS REIT PLC
    - 2016-10-03 10402528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 168 offsprings)
    Officer
    2016-09-29 ~ 2016-10-24
    CIF 654 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-10-24
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-09-29 ~ 2016-10-24
    CIF 653 - Secretary → ME
  • 175
    CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
    12171386
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-23 ~ 2019-08-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-23 ~ 2019-08-23
    CIF 517 - Secretary → ME
  • 176
    CIVITAS SPV1 LIMITED
    10518729 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-09 ~ 2017-04-20
    CIF 643 - Secretary → ME
  • 177
    CIVITAS SPV130 LIMITED
    11705074 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 534 - Secretary → ME
  • 178
    CIVITAS SPV23 LIMITED
    10746881 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 625 - Secretary → ME
  • 179
    CIVITAS SPV24 LIMITED
    10751512 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-03 ~ 2017-05-03
    CIF 622 - Secretary → ME
  • 180
    CIVITAS SPV25 LIMITED - now
    CIVITAS SPV7 LIMITED
    - 2017-06-12 10791473 10536368... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-26 ~ 2017-05-26
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-26 ~ 2017-05-26
    CIF 619 - Secretary → ME
  • 181
    CIVITAS SPV26 LIMITED
    10864336 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-07-13 ~ 2017-10-18
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-07-13 ~ 2017-08-02
    CIF 610 - Secretary → ME
  • 182
    CIVITAS SPV27 LIMITED
    10883112 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-25 ~ 2017-07-25
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-07-25 ~ 2017-07-25
    CIF 607 - Secretary → ME
  • 183
    CIVITAS SPV29 LIMITED - now
    SPV BCP 2 LTD
    - 2017-10-06 10911565 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-01
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-08-11 ~ 2017-09-01
    CIF 606 - Secretary → ME
  • 184
    CIVITAS SPV30 LIMITED - now
    SPV BCP 3 LTD
    - 2018-03-05 10956025 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ 2017-09-26
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-09-11 ~ 2017-09-26
    CIF 604 - Secretary → ME
  • 185
    CIVITAS SPV31 LIMITED - now
    SPV BCP 4 LTD
    - 2018-03-05 10974889 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-21 ~ 2017-10-04
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-09-21 ~ 2017-10-04
    CIF 599 - Secretary → ME
  • 186
    CIVITAS SPV32 LIMITED - now
    SPV BCP 7 LTD
    - 2018-03-10 11007173 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-11 ~ 2017-10-17
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-10-11 ~ 2017-10-17
    CIF 594 - Secretary → ME
  • 187
    CIVITAS SPV49 LIMITED
    11031349 10871854... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 590 - Secretary → ME
  • 188
    CIVITAS SPV53 LIMITED - now
    SPV BCP 6 LTD
    - 2018-03-10 11021625 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-10-19 ~ 2017-11-16
    CIF 593 - Secretary → ME
  • 189
    CIVITAS SPV54 LIMITED - now
    SPV BCP 5 LTD
    - 2018-03-05 11039750 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-31 ~ 2018-02-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-10-31 ~ 2018-02-16
    CIF 589 - Secretary → ME
  • 190
    CIVITAS SPV55 LIMITED
    11056455 10588530... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 586 - Secretary → ME
  • 191
    CIVITAS SPV56 LIMITED
    11056465 11091444... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 587 - Secretary → ME
  • 192
    CIVITAS SPV59 LIMITED
    11111912 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 576 - Secretary → ME
  • 193
    CIVITAS SPV6 LIMITED
    10674493 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-16 ~ 2017-03-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-03-16 ~ 2017-03-16
    CIF 636 - Secretary → ME
  • 194
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 575 - Secretary → ME
  • 195
    CIVITAS SPV98 LIMITED
    11478695 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 548 - Secretary → ME
  • 196
    CIVITAS SPV99 LIMITED
    11478707 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 549 - Secretary → ME
  • 197
    CK METERS (BIDCO) LIMITED
    17063782 17063524
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    CIF 168 - Secretary → ME
  • 198
    CK METERS (HOLDCO) LIMITED
    17063253
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    CIF 166 - Secretary → ME
  • 199
    CK METERS (MIDCO) LIMITED
    17063524 17063782
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    CIF 167 - Secretary → ME
  • 200
    CK NOBLE (UK) LIMITED
    12149330
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2019-08-14
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-09-02 ~ now
    CIF 377 - Secretary → ME
    2019-08-09 ~ 2020-09-02
    CIF 519 - Secretary → ME
  • 201
    CK STEEL (UK) LIMITED
    11398252
    3 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-06-05
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-06-05 ~ 2020-09-02
    CIF 555 - Secretary → ME
    2020-09-02 ~ now
    CIF 371 - Secretary → ME
  • 202
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 708 - Secretary → ME
  • 203
    CK WILLIAM LNG 2 COMPANY LIMITED
    16562611 16531988
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-07 ~ 2025-07-07
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-07-07 ~ now
    CIF 186 - Secretary → ME
  • 204
    CK WILLIAM LNG COMPANY LIMITED
    16531988 16562611
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-20 ~ 2025-06-20
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-20 ~ now
    CIF 187 - Secretary → ME
  • 205
    CK WILLIAM MIDCO 1 LIMITED
    - now 10004197 10544928... (more)
    CK LCY MIDCO LIMITED
    - 2017-01-11 10004197
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-09 ~ 2020-09-02
    CIF 641 - Secretary → ME
    2020-09-02 ~ 2022-04-11
    CIF 370 - Secretary → ME
  • 206
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10544949... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-03 ~ now
    CIF 430 - Secretary → ME
  • 207
    CK WILLIAM MIDCO 3 LIMITED
    10544949 10544928... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    CIF 431 - Secretary → ME
  • 208
    CK WILLIAM UK HOLDINGS LIMITED
    - now 10004346
    CK LCY BIDCO LIMITED
    - 2017-01-11 10004346
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-01-09 ~ now
    CIF 429 - Secretary → ME
  • 209
    CKA HOLDINGS UK LIMITED
    - now 10003599
    CK WILLIAM TOPCO LIMITED
    - 2018-06-11 10003599
    CK LCY HOLDCO LIMITED
    - 2017-01-11 10003599
    3 More London Riverside, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2017-01-09 ~ now
    CIF 123 - Secretary → ME
  • 210
    CKH GAS INFRASTRUCTURE LIMITED
    09053204 08988100
    3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-22 ~ now
    CIF 451 - Secretary → ME
  • 211
    CKH UK CO 7 LIMITED
    - now 07509457 07509453... (more)
    CKI UK CO 7 LIMITED - 2011-03-01
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 144 - Secretary → ME
  • 212
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100 09053204
    PG (APRIL) (NUMBER 2) LIMITED
    - 2014-08-28 08988100
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    CIF 454 - Secretary → ME
  • 213
    CKI NUMBER 1 LIMITED
    07284853 07281892... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    CIF 161 - Secretary → ME
  • 214
    CKI NUMBER 2 LIMITED
    07282841 07281892... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-07 ~ now
    CIF 160 - Secretary → ME
  • 215
    CKI NUMBER 3 LIMITED
    07281892 07282841... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-07 ~ now
    CIF 159 - Secretary → ME
  • 216
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED
    - 2011-07-25 07509455 07509453... (more)
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    CIF 143 - Secretary → ME
  • 217
    CKI UK CO 6 LIMITED
    - now 07509449 07509457... (more)
    CKH UK CO 6 LIMITED
    - 2011-07-25 07509449 07509457... (more)
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    CIF 113 - Secretary → ME
  • 218
    CKI UK WATER LIMITED
    05095089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 83 - Secretary → ME
    2004-04-05 ~ 2004-04-22
    CIF 103 - Secretary → ME
  • 219
    CKM MIDCO 1 LIMITED
    11466775 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 552 - Secretary → ME
  • 220
    CKM MIDCO 2 LIMITED
    11466799 11499509... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 553 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 372 - Secretary → ME
  • 221
    CKM MIDCO 3 LIMITED
    - now 11475820 11466799... (more)
    CKM MIDCO LIMITED
    - 2018-07-20 11475820 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-20 ~ 2018-07-20
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 374 - Secretary → ME
    2018-07-20 ~ 2020-09-02
    CIF 551 - Secretary → ME
  • 222
    CKM MIDCO 4 LIMITED
    11499509 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-08-03 ~ 2020-09-02
    CIF 543 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 375 - Secretary → ME
  • 223
    CKM MIDCO 5 LIMITED
    11500035 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 376 - Secretary → ME
    2018-08-03 ~ 2020-09-02
    CIF 544 - Secretary → ME
  • 224
    CKM UK HOLDINGS LIMITED
    11466844
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 554 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 373 - Secretary → ME
  • 225
    CLARIEN UK LIMITED
    09614291
    Suite 6, 22 83 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 721 - Secretary → ME
  • 226
    CLARION PARTNERS EMEA LIMITED
    - now 08120530
    CLARION PARTNERS EUROPE LTD
    - 2021-08-04 08120530 07654712
    1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-06-27 ~ 2025-07-17
    CIF 467 - Secretary → ME
  • 227
    CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
    10745359 08354707... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 624 - Secretary → ME
  • 228
    CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED
    09143504
    1030 Slutchers Lane, Centre Park, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-07-25
    CIF 770 - Secretary → ME
  • 229
    CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
    08393112 09876829... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-07 ~ 2013-02-07
    CIF - Secretary → ME
  • 230
    CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    09876829 08393112... (more)
    80 Strand, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-18
    CIF 702 - Secretary → ME
  • 231
    CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
    10742810
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-27 ~ 2017-04-27
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-04-27 ~ 2017-04-27
    CIF 626 - Secretary → ME
  • 232
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 08393112... (more)
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2013-01-10 ~ 2013-01-10
    CIF - Secretary → ME
  • 233
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    09887181 09042665... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2015-11-24
    CIF 700 - Secretary → ME
  • 234
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    09042665 09887181... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    CIF 779 - Secretary → ME
  • 235
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD
    - 2018-10-11 11613168 OC423759
    107 Cheapside, London, England
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-10-11
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-09 ~ 2018-10-11
    CIF 539 - Secretary → ME
  • 236
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614 13087088
    107 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ 2021-05-10
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-02-22 ~ now
    CIF 357 - Secretary → ME
  • 237
    CLEVE HILL SOLAR PARK HOLD CO LIMITED
    15616009
    Level 3 24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ 2024-04-04
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-04-04 ~ 2024-04-04
    CIF 238 - Secretary → ME
  • 238
    CLIMATE ASSET MANAGEMENT LIMITED - now
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED
    - 2021-12-15 12840064
    CLIMATE ASSET MANAGEMENT LIMITED
    - 2020-09-14 12840064
    43 Whitfield Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-08-26 ~ 2020-09-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-08-26 ~ 2020-09-14
    CIF 492 - Secretary → ME
  • 239
    CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED
    07675429 07675428
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    CIF - Secretary → ME
  • 240
    CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED
    07675428 07675429
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    CIF - Secretary → ME
  • 241
    CME BENCHMARK EUROPE LIMITED
    09165067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-22
    Dissolved on 2022-07-07
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 768 - Secretary → ME
  • 242
    CME DIGITAL LIMITED
    10373793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2022-09-06
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2016-09-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 655 - Secretary → ME
  • 243
    CME DIGITAL VAULT LIMITED
    10373801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2022-09-06
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-13 ~ 2016-09-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 656 - Secretary → ME
  • 244
    CME EUROPE LIMITED
    - now 08189042 07694513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-22
    Due to be dissolved on 2026-01-21
    CME RUBICON LIMITED
    - 2012-09-12 08189042
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-23 ~ 2013-02-19
    CIF - Secretary → ME
  • 245
    CME FINANCE HOLDINGS LIMITED
    08508685
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF - Secretary → ME
  • 246
    CME LONDON LIMITED
    11276290
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-03-26 ~ 2018-03-26
    CIF 563 - Secretary → ME
  • 247
    CME TRADE REPOSITORY LIMITED
    08508739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-06-23
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF - Secretary → ME
  • 248
    CMEUROPE LIMITED
    - now 06431553
    METTLE CONSULTING LIMITED - 2008-06-05
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-15 ~ 2010-09-15
    CIF 152 - Secretary → ME
  • 249
    CMG (EUROPE) LIMITED
    08662932
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ now
    CIF 457 - Secretary → ME
  • 250
    CODE AND THEORY LONDON LIMITED
    08856770
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-22 ~ 2015-02-16
    CIF 796 - Secretary → ME
  • 251
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED
    - 2008-08-04 04306757
    UTOPIALAND LIMITED
    - 2001-11-28 04306757
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2001-11-21 ~ 2006-10-31
    CIF 110 - Secretary → ME
  • 252
    COMMERZ EQUIPMENT LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-26
    COMMERZ EQUIPMENT FINANCE LIMITED - 2013-07-02
    COMMERZBANK LEASING DECEMBER (21) LIMITED - 2013-06-25
    RIVERSIDE LONDON JUNE LIMITED
    - 2010-10-18 07276967
    30 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-08 ~ 2010-06-08
    CIF - Secretary → ME
  • 253
    COMMERZ REAL NORTH LTD
    10032115
    30 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-29 ~ 2025-07-31
    CIF 437 - Secretary → ME
  • 254
    COMMERZ REAL WESTERN EUROPE GMBH
    FC030492
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2011-10-31 ~ now
    CIF 132 - Secretary → ME
  • 255
    COMMERZBANK LEASING DECEMBER (20) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    RIVERSIDE LONDON LIMITED
    - 2010-10-18 07268458
    30 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2010-06-08
    CIF - Secretary → ME
  • 256
    COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED
    13962580
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-03-08 ~ 2022-03-08
    CIF 314 - Secretary → ME
  • 257
    CONDUIT CAPITAL MARKETS LIMITED
    05759102 06242082
    128 Wigmore Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-12-19
    CIF 69 - Secretary → ME
  • 258
    CONNING HOLDCO (UK) LIMITED
    07669608
    24 Monument Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2011-06-22
    CIF - Secretary → ME
  • 259
    CONNING HOLDINGS LIMITED
    09632069
    24 Monument Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    CIF 124 - Secretary → ME
  • 260
    CONTROL RISKS CAPITAL LIMITED
    09986167
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 689 - Secretary → ME
  • 261
    CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
    09993896
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-09 ~ 2016-02-09
    CIF 686 - Secretary → ME
  • 262
    CORPORATE FINANCE PARTNERS CFP CAPITAL ADVISERS LIMITED
    07280417
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF - Secretary → ME
  • 263
    COSBRIGHT SHIPPING LIMITED
    - now 03841847
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 264
    COSCO MARITIME (UK) LIMITED
    04013305
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2009-04-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 265
    COSCO MARITIME FOUR LIMITED
    - now 06711479
    SMARTLAND LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 266
    COSCO MARITIME ONE LIMITED
    - now 06724478
    ACCESSMODE LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 267
    COSCO MARITIME THREE LIMITED
    - now 06724745
    QUESTRONIC LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 268
    COSCO MARITIME TWO LIMITED
    - now 06724763
    OUR DESTINY LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 269
    COSCO SHIPHOLDINGS (UK) LIMITED
    06466047
    Cosco House, Vicarage Drive, Barking, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    CIF 32 - Secretary → ME
  • 270
    COSCO SHIPPING (UK) COMPANY LIMITED
    - now 02216271
    COSCO (UK) LIMITED
    - 2017-07-06 02216271 03029090
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    Cosco House, Vicarage Drive, Barking, Essex
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-04-22 ~ now
    CIF 24 - Secretary → ME
  • 271
    COSCO SHIPPING BULK (UK) COMPANY LIMITED
    - now 03235934
    COSCO SHIPPING CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED
    - 2021-12-22 03235934
    COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED
    - 2017-07-06 03235934
    Cosco House Vicarage Drive, Barking, Essex
    Active Corporate (26 parents)
    Officer
    2009-04-22 ~ now
    CIF 27 - Secretary → ME
  • 272
    COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
    - now 02669075
    COSCO CRYSTAL LOGISTICS (UK) LIMITED
    - 2017-07-06 02669075
    CRYSTAL LOGISTICS LIMITED - 2004-11-15
    Vicarage Drive, Barking, Essex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    CIF 25 - Secretary → ME
  • 273
    COSFORCE SHIPPING LIMITED
    - now 03841870
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 274
    COSWIN SHIPPING LIMITED
    - now 03841860
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 275
    COVEO EMEA LTD - now
    QUBIT DIGITAL LTD
    - 2026-04-01 07116058
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-10-14 ~ 2025-07-02
    CIF 116 - Secretary → ME
  • 276
    COVEO SOLUTIONS UK LIMITED
    13641781
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-09-24 ~ 2025-07-02
    CIF 333 - Secretary → ME
  • 277
    CQC UK BAMBOO HOLDINGS LIMITED
    15167823
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 259 - Secretary → ME
  • 278
    CQC UK LPG HOLDINGS LIMITED
    15167787
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 258 - Secretary → ME
  • 279
    CRC NEW ENERGY (UK) LIMITED
    11081865
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-24 ~ 2017-11-24
    CIF 583 - Secretary → ME
    2025-06-19 ~ now
    CIF 188 - Secretary → ME
  • 280
    CREDIT4 HOLDINGS LIMITED
    10965181
    5 Seaforth Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-15 ~ 2017-09-15
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-15 ~ 2017-09-15
    CIF 601 - Secretary → ME
  • 281
    CREDIT4 LIMITED
    08738775
    5 Seaforth Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ 2013-10-18
    CIF - Secretary → ME
  • 282
    CRIF REALTIME LIMITED - now
    CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED
    - 2018-11-13 10964103
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-14 ~ 2017-11-10
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-09-14 ~ 2017-11-10
    CIF 603 - Secretary → ME
  • 283
    CROWN JEWEL ACQUISITION I LIMITED
    10824021 10824020
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 615 - Secretary → ME
  • 284
    CROWN JEWEL ACQUISITION II LIMITED
    10824020 10824021
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 614 - Secretary → ME
  • 285
    CRT CAPITAL LIMITED
    08175870
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF - Secretary → ME
  • 286
    CSL NOMINEES LIMITED
    15168588
    1 St. Katherine’s Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 260 - Secretary → ME
  • 287
    CTTEST LTD
    15937247
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-09-05 ~ dissolved
    CIF 227 - Secretary → ME
  • 288
    CUBICO UK SOLAR HOLDINGS LIMITED
    09984974
    Floor 15 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 687 - Secretary → ME
  • 289
    SYSTEMATICA INVESTMENTS UK LIMITED
    - 2018-09-20 11484280
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-25 ~ dissolved
    CIF 547 - Secretary → ME
  • 290
    CZW 1234 LIMITED
    - now 09422535 10092179... (more)
    UK MUNICIPAL BONDS AGENCY LIMITED
    - 2015-11-05 09422535 09069106... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 731 - Secretary → ME
  • 291
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 678 - Secretary → ME
  • 292
    CZWWESTCLIFFE LIMITED
    - now 12836849
    DEUCALION AVIATION LIMITED
    - 2021-03-12 12836849 13191903... (more)
    TVIN SHELFCO LIMITED
    - 2020-08-28 12836849
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 378 - Secretary → ME
  • 293
    DAGENHAM GREEN LIMITED - now
    DAGENHAM DOCK LTD
    - 2022-11-25 10076328
    45 Westminster Bridge Road, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-03-21 ~ 2021-05-05
    CIF 436 - Secretary → ME
  • 294
    DAILY FX LIMITED
    14605593
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-01-20 ~ 2023-01-20
    CIF 272 - Secretary → ME
  • 295
    DALE NOMINEES LIMITED
    12867794
    70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-09 ~ 2020-09-09
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-09-09 ~ 2020-09-09
    CIF 489 - Secretary → ME
  • 296
    DANBY PROPERTY HOLDINGS LTD
    10798624
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-06-01 ~ dissolved
    CIF 618 - Secretary → ME
  • 297
    DANIELS MANUFACTURING OPERATIONS UK LTD
    14306849
    Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ 2022-08-19
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-19 ~ 2022-08-19
    CIF 287 - Secretary → ME
  • 298
    DAR GLOBAL PLC - now
    DAR GLOBAL LIMITED
    - 2023-02-09 14388348 15273295
    DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD
    - 2022-10-03 14388348
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-10-04
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-30 ~ 2022-09-30
    CIF 282 - Secretary → ME
  • 299
    DAVITA UK HOLDING LIMITED - now
    DAVITA UK LIMITED
    - 2022-07-20 12532978 05882395
    Floor 3 Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-03-24 ~ 2020-03-24
    CIF 499 - Secretary → ME
  • 300
    DDS HYDROFOR WEST AFRICA LIMITED - now
    DDS WESTERN AFRICA LIMITED
    - 2013-02-05 08355028
    22 Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (8 parents)
    Officer
    2013-01-10 ~ 2013-01-10
    CIF - Secretary → ME
  • 301
    DE-REGISTER LIMITED
    - now 06917873
    SONAS PARTNERS LIMITED
    - 2009-08-12 06917873
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 302
    DELIVEROO INTERNATIONAL LTD
    11465966
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-16 ~ 2021-03-11
    CIF 411 - Secretary → ME
  • 303
    DELIVEROO SP LTD - now
    DELIVEROO HOP LTD - 2021-11-19
    DELIVEROO SP LTD
    - 2021-11-19 10970586
    DELIVEROO EDITIONS UK LTD
    - 2018-07-11 10970586
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-19 ~ 2017-09-19
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-09-19 ~ 2021-03-11
    CIF 425 - Secretary → ME
  • 304
    DELTA TATL UK LIMITED
    09786792
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 440 - Secretary → ME
  • 305
    DENHOLM ENERGY SERVICES LIMITED - now
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - 2015-05-06 09186034 SC257425... (more)
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    CIF 762 - Secretary → ME
  • 306
    DFG OLYMPUS MANAGEMENT HOLDING LTD
    10690119 10689868
    4th Floor 25 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 632 - Secretary → ME
  • 307
    DFI OLYMPUS MANAGEMENT HOLDING LTD
    10689868 10690119
    4th Floor 25 Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 630 - Secretary → ME
  • 308
    DIAFA NOVENTRA LIMITED
    16253330
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ 2025-02-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-02-14 ~ now
    CIF 204 - Secretary → ME
  • 309
    DIRECTIONAL CANTINA LTD
    16415849
    57 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-29 ~ 2025-04-29
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-04-29 ~ 2025-04-29
    CIF 195 - Secretary → ME
  • 310
    DISCOVERY FINANCE COMPANY EUROPE LIMITED
    09479994
    80 Strand, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    CIF 446 - Secretary → ME
  • 311
    DISCOVERY GROUP EUROPE LIMITED
    - now 05029900
    DISCOVERY OFFSHORE HOLDINGS LIMITED
    - 2013-08-12 05029900 07248124
    DISCOVERY 1 LIMITED
    - 2004-02-05 05029900 05997885... (more)
    80 Strand, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-02-04 ~ now
    CIF 84 - Secretary → ME
  • 312
    DISTRIBUTED POWER HOLDINGS LIMITED
    12011629
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-04-17
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-05-22 ~ 2020-04-17
    CIF 527 - Secretary → ME
  • 313
    DIWARRA HOLDING LIMITED
    - now 10499431
    INTERRITUS ITALY LIMITED
    - 2018-01-29 10499431
    Nova North 11 Bressenden Place, Suite 10.02, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-28 ~ 2018-11-28
    CIF 644 - Secretary → ME
  • 314
    DOOSAN BOBCAT UK NORTHAMPTON LTD. - now
    DOOSAN INDUSTRIAL VEHICLE UK LTD.
    - 2023-11-01 07646794
    Unit 12 Kilvey Road, Brackmills Industrial Estate, Northampton, Northamptonshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2011-05-25
    CIF - Secretary → ME
  • 315
    DOOSAN WATER UK LIMITED - now
    DOOSAN ENPURE LIMITED - 2022-12-12
    DOOSAN WATER UK LIMITED
    - 2012-11-21 08224485
    Park House South, Manor Royal, Crawley, England
    Active Corporate (16 parents)
    Officer
    2012-09-21 ~ 2012-09-23
    CIF - Secretary → ME
  • 316
    DORIC TRANSACTION UK HOLDCO 1 LIMITED
    12429877 12429881
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 504 - Secretary → ME
  • 317
    DORIC TRANSACTION UK HOLDCO 2 LIMITED
    12429881 12429877
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 505 - Secretary → ME
  • 318
    DORRINGTON LINCOLN 15-19 LIMITED
    16772368 15585027... (more)
    16 Hans Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-08 ~ 2025-10-08
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-10-08 ~ 2025-10-08
    CIF 181 - Secretary → ME
  • 319
    DORRINGTON LINCOLN 20-23 LIMITED - now
    DORRINGTON LINCOLN LIMITED
    - 2025-12-11 15585027 16772368
    16 Hans Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-22 ~ 2024-03-22
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-22 ~ 2024-03-22
    CIF 240 - Secretary → ME
  • 320
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2015-04-14 ~ 2015-05-27
    CIF 724 - Secretary → ME
  • 321
    DPGS LONDON LIMITED - now
    DEUTSCHE LAND MANAGEMENT LIMITED
    - 2010-06-28 06746401 OC318671
    30 Percy Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2008-11-11
    CIF 48 - Secretary → ME
  • 322
    DPK BASELEND HOLDCO LTD
    14362169
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 285 - Secretary → ME
  • 323
    DPK FRANCE LTD
    11230751
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 567 - Secretary → ME
  • 324
    DPK LOGISTIQUE FRANCE LTD - now
    DPK FRANCAIS LTD
    - 2018-03-05 11230712
    5 Seaforth Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 566 - Secretary → ME
  • 325
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2012-03-28
    CIF - Secretary → ME
  • 326
    DRAGGIN JEANS 2001 (UK) LIMITED
    04584400
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 327
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 100 - Director → ME
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 99 - Secretary → ME
  • 328
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 97 - Director → ME
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 98 - Secretary → ME
  • 329
    DRUID STREET LIMITED
    07835824
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ 2011-11-09
    CIF - Secretary → ME
  • 330
    DUAL MARINE & ENERGY LIMITED - now
    DUAL MARINE & ENERGY HOLDINGS LIMITED
    - 2015-06-11 09347638
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 741 - Secretary → ME
  • 331
    DUAL PERL LIMITED - now
    DUAL MARINE & ENERGY LIMITED
    - 2015-06-10 09347647 09347638
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 743 - Secretary → ME
  • 332
    DUNDEE SHELFCO 123 LIMITED
    08522487
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF - Secretary → ME
  • 333
    DURALAY INTERNATIONAL HOLDINGS LIMITED
    - now 03189091 NF003447
    BREAKTODAY LIMITED - 1996-09-06
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 73 - Secretary → ME
  • 334
    EASTERN JETS 2 LIMITED
    07094150 07091179
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF - Secretary → ME
  • 335
    EASTERN JETS LIMITED
    07091179 07094150
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF - Secretary → ME
  • 336
    ECHANGE LIMITED
    10931847
    90 St Johns Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-08-24 ~ 2017-08-24
    CIF 605 - Secretary → ME
  • 337
    ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
    10253041
    25 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 667 - Director → ME
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 668 - Secretary → ME
  • 338
    ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC
    12809472
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-12 ~ 2020-10-22
    CIF 493 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-22
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.