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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 10
  • 1
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Parish, Stephen William
    Lawyer born in September 1951
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ 2018-04-30
    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
    Dingwall, Susan Gillian
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Paul Anthony
    Lawyer born in April 1948
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Norton Rose Limited
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Walker, Deirdre Mary
    Lawyer born in September 1962
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Martyr, Peter Mccallum
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    2008-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 10
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, England
    Active Corporate (27 parents, 137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
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)
child relation
Offspring entities and appointments 941
  • 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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2018-05-03
    CIF 527 - 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 438 - 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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-18 ~ 2025-01-08
    CIF 184 - 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 - 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
    2026-02-06 ~ 2026-02-06
    CIF 138 - 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 245 - 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 383 - 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 384 - Secretary → ME
  • 9
    ABRAAJ ADVISERS UK LIMITED
    - now 06541632
    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 (13 parents)
    Officer
    2008-03-20 ~ 2019-02-23
    CIF 38 - 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 186 - 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 (33 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    CIF 717 - 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 14680673... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-24 ~ 2025-12-24
    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
    Officer
    2025-12-24 ~ 2025-12-24
    CIF 144 - Secretary → ME
  • 15
    ADP III HOLDING 12A LIMITED
    16930698 15558635... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active 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 145 - 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 641 - 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 - 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
    2023-12-08 ~ dissolved
    CIF 218 - 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 377 - 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 - 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
    2018-10-09 ~ 2018-10-09
    CIF 507 - 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 275 - Secretary → ME
  • 21
    AGORA SYNDICATE HOLDINGS LTD. - now
    MSF PRITCHARD LIMITED
    - 2015-11-16 08995416
    30 Fenchurch Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-14 ~ 2014-04-14
    CIF 751 - Secretary → ME
  • 22
    AGORA SYNDICATE MANAGEMENT LTD
    09979713
    30 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-02-01
    CIF 659 - Secretary → ME
  • 23
    AGORA SYNDICATE SERVICES LTD. - now
    MSF PRITCHARD (SERVICE) LIMITED
    - 2015-11-16 09319038
    30 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2014-11-19
    CIF 713 - Secretary → ME
  • 24
    AGRIGROUPE LIMITED
    08548185
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 788 - Secretary → ME
  • 25
    AIG RECEIVABLES MANAGEMENT LIMITED - now
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED
    - 2010-02-15 06975775
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-29 ~ 2010-02-15
    CIF 4 - 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 736 - 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 331 - Secretary → ME
    2021-01-28 ~ 2021-01-28
    CIF 332 - Secretary → ME
  • 30
    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
  • 31
    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 451 - Secretary → ME
  • 32
    ALLIED WORLD MANAGING AGENCY LIMITED
    - now 07249776
    2232 SERVICES LIMITED
    - 2014-03-11 07249776 14488328... (more)
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-05-11 ~ 2024-02-07
    CIF 450 - Secretary → ME
  • 33
    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
  • 34
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    BOROUGH SPV LIMITED
    - 2014-06-19 09038203
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 745 - Secretary → ME
  • 35
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    BOROUGH HOLDCO LIMITED
    - 2014-06-19 09038202
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 744 - Secretary → ME
  • 36
    ALSTOM (INVESTMENT) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
    - 2022-12-05 09863932 03062720... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 672 - Secretary → ME
  • 37
    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 671 - Secretary → ME
  • 38
    ALTERRA CAPITAL AMERICA LIMITED
    07396259
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF - Secretary → ME
  • 39
    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 - 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
    2019-11-18 ~ 2019-11-18
    CIF 477 - Secretary → ME
  • 40
    ANCIENT LEISURE UK LIMITED
    16522261
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-17 ~ 2025-06-17
    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
    2025-06-17 ~ now
    CIF 159 - Secretary → ME
  • 41
    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
  • 42
    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 741 - Secretary → ME
  • 43
    ANR SOLAR (UK) LIMITED
    15352835
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-15 ~ 2023-12-15
    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
    2023-12-15 ~ 2023-12-15
    CIF 217 - Secretary → ME
  • 44
    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 ~ 2021-03-08
    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
    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
    Officer
    2021-03-05 ~ 2021-03-08
    CIF 325 - Secretary → ME
    2022-01-19 ~ 2025-03-20
    CIF 290 - Secretary → ME
  • 45
    ANTIGUO POWER LIMITED
    09552920
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 691 - Secretary → ME
  • 46
    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
  • 47
    AON CONSULTING (PENSIONS) LIMITED - now
    LORICA PENSIONS CONSULTING LIMITED
    - 2014-06-04 08922458
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-03-04 ~ 2014-03-04
    CIF 756 - Secretary → ME
  • 48
    APOLLO SYNDICATE MANAGEMENT LIMITED
    09181578
    One Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 727 - Secretary → ME
  • 49
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 183 - Secretary → ME
  • 50
    APPIAN CCL INVESTMENT (UK) LTD
    15593703
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    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
    2024-03-26 ~ 2024-03-26
    CIF 208 - Secretary → ME
  • 51
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 266 - Secretary → ME
  • 52
    AQUANETIX LIMITED
    08702930
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 243 - Secretary → ME
  • 53
    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 - 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
    2022-03-28 ~ 2022-03-28
    CIF 280 - Secretary → ME
  • 54
    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 767 - Secretary → ME
  • 55
    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, 6 offsprings)
    Officer
    2007-09-13 ~ 2008-10-30
    CIF 42 - Secretary → ME
  • 56
    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
  • 57
    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 373 - Secretary → ME
  • 58
    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 368 - Secretary → ME
  • 59
    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 372 - Secretary → ME
  • 60
    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 369 - Secretary → ME
  • 61
    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 364 - Secretary → ME
  • 62
    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 367 - Secretary → ME
  • 63
    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 370 - Secretary → ME
  • 64
    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
  • 65
    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 - 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
    2016-07-21 ~ 2016-07-21
    CIF 629 - Secretary → ME
  • 66
    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 435 - Secretary → ME
  • 67
    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 598 - Secretary → ME
  • 68
    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 747 - Secretary → ME
  • 69
    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 768 - Secretary → ME
  • 70
    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
  • 71
    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 - 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
    2023-11-23 ~ 2023-12-05
    CIF 220 - Secretary → ME
  • 72
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 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 301 - Secretary → ME
  • 73
    ATRATO ONSITE ENERGY PLC
    13624999
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 304 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-27
    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
    2021-09-16 ~ 2021-09-27
    CIF 303 - Secretary → ME
  • 74
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-01-11 ~ 2024-01-11
    CIF 216 - Secretary → ME
    2024-01-11 ~ 2025-09-08
    CIF 215 - Secretary → ME
  • 75
    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
  • 76
    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 442 - Secretary → ME
  • 77
    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 441 - Secretary → ME
  • 78
    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
  • 79
    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 440 - Secretary → ME
  • 80
    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 443 - Secretary → ME
  • 81
    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 439 - Secretary → ME
  • 82
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED
    - 2014-08-04 03679715 03679712
    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 82 - Secretary → ME
  • 83
    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 81 - Secretary → ME
  • 84
    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 418 - Secretary → ME
  • 85
    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 421 - Secretary → ME
  • 86
    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 - 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
    2021-01-28 ~ 2021-02-03
    CIF 333 - Secretary → ME
  • 87
    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 210 - Secretary → ME
    2021-06-23 ~ 2021-06-23
    CIF 318 - Secretary → ME
  • 88
    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 748 - Secretary → ME
  • 89
    AXA AFRICA SPECIALTY RISKS HOLDING LIMITED - now
    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 (20 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    CIF 669 - Secretary → ME
  • 90
    AXA AFRICA SPECIALTY RISKS SERVICES LIMITED - now
    NRF 100 LIMITED
    - 2016-08-15 10037503 09266855... (more)
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-02 ~ 2016-04-06
    CIF 648 - Secretary → ME
  • 91
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-07 ~ 2021-09-07
    CIF 306 - Secretary → ME
  • 92
    AZTECH ADVANTAGE LTD
    10501345
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-10 ~ 2025-06-03
    CIF 239 - Secretary → ME
  • 93
    AZUR TECHNOLOGY LTD
    14208022
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-10 ~ 2025-06-03
    CIF 240 - Secretary → ME
  • 94
    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
  • 95
    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
  • 96
    BAILEIGH INDUSTRIAL LIMITED
    05672861
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 97
    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 48 - Secretary → ME
  • 98
    BAOBAB INVESTMENTS LIMITED
    07101001
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2012-04-02
    CIF - Secretary → ME
  • 99
    BARNHAM STREET LIMITED
    08553856
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 782 - Secretary → ME
  • 100
    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 253 - Secretary → ME
  • 101
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 255 - Secretary → ME
  • 102
    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
  • 103
    BATTERSEA POWER STATION ESTATES LIMITED - now
    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
  • 104
    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
  • 105
    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
  • 106
    BAUER MEDIA OUTDOOR TREASURY LIMITED - now
    CLEAR CHANNEL TREASURY LIMITED
    - 2025-04-08 12329533
    33 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-22 ~ 2019-11-22
    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
    2019-11-22 ~ 2019-11-22
    CIF 475 - Secretary → ME
  • 107
    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
  • 108
    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 681 - Secretary → ME
  • 109
    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 679 - Secretary → ME
  • 110
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ 2018-10-18
    CIF 506 - Secretary → ME
  • 111
    BEDROCK MANUFACTURING UK, LTD
    09181746
    3 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 417 - Secretary → ME
  • 112
    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
  • 113
    BEINNEUN WIND FARM LTD
    07661372
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF - Secretary → ME
  • 114
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 750 - Secretary → ME
  • 115
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 749 - Secretary → ME
  • 116
    BERTIN TECH LIMITED - now
    AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED
    - 2018-04-27 07165884
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-23 ~ 2015-05-18
    CIF - Secretary → ME
  • 117
    BEWG (UK) LTD
    08377559
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF - Secretary → ME
  • 118
    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 385 - Secretary → ME
  • 119
    BLUEFIELD ES LIMITED
    09659618
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 687 - Secretary → ME
  • 120
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    CIF 781 - Secretary → ME
  • 121
    BLUEWATER PUB CO. LIMITED
    08725437
    Union 88-90 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ 2013-10-09
    CIF 773 - Secretary → ME
  • 122
    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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 494 - Secretary → ME
  • 123
    BOLT OPERATIONS UK LIMITED
    12683400
    Leather Market, Unit J, Taper Studios, 175 Long Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-19 ~ 2020-06-19
    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
    2020-06-19 ~ 2020-06-19
    CIF 465 - Secretary → ME
  • 124
    BOUNTYJOBS UNITED KINGDOM LIMITED
    06712994
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 125
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-04-01 ~ dissolved
    CIF 278 - Secretary → ME
  • 126
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 260 - Secretary → ME
  • 127
    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 - 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
    2022-06-29 ~ 2022-06-29
    CIF 267 - Secretary → ME
  • 128
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 387 - Secretary → ME
  • 129
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-21 ~ 2017-03-21
    CIF 604 - Secretary → ME
  • 130
    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
  • 131
    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 39 - Secretary → ME
  • 132
    BRISBANE AIRCRAFT LEASING (UK) LIMITED
    08550939
    3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2013-06-04
    CIF 785 - Secretary → ME
  • 133
    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 - 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
    2016-10-11 ~ dissolved
    CIF 620 - Secretary → ME
  • 134
    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 - 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
    2023-09-21 ~ 2023-09-21
    CIF 232 - Secretary → ME
  • 135
    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 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 231 - Secretary → ME
  • 136
    BRUCE HOLDCO LIMITED
    16874901
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-26 ~ 2025-11-26
    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
    2025-11-26 ~ 2025-11-26
    CIF 148 - Secretary → ME
  • 137
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 546 - Secretary → ME
  • 138
    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 247 - Secretary → ME
  • 139
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 295 - Secretary → ME
  • 140
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 296 - Secretary → ME
  • 141
    CALRAD ASSOCIATES LIMITED
    06861233
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 24 - Secretary → ME
  • 142
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 388 - Secretary → ME
  • 143
    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
  • 144
    CAPSURE SOLUTIONS LIMITED
    14395623
    3 More London Riverside, London, United Kingdom
    Active 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 ~ now
    CIF 250 - Secretary → ME
  • 145
    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 - 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
    2022-02-11 ~ 2022-03-08
    CIF 286 - Secretary → ME
  • 146
    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 272 - Secretary → ME
  • 147
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-05-18 ~ dissolved
    CIF 350 - Secretary → ME
  • 148
    CBG IMPACT OFFSET COMPANY LIMITED
    11029177
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ 2023-03-15
    CIF 390 - Secretary → ME
  • 149
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 492 - Secretary → ME
  • 150
    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 491 - Secretary → ME
  • 151
    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 - 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
    2019-07-10 ~ 2019-07-10
    CIF 490 - Secretary → ME
  • 152
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 511 - Secretary → ME
  • 153
    CEP WIND 1 LIMITED
    - now 07496736 07496738... (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
    2011-02-04 ~ 2012-08-09
    CIF 122 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF - Secretary → ME
  • 154
    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 123 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF - Secretary → ME
  • 155
    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
  • 156
    CESANAMEDIA LIMITED
    08023658
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    CIF - Secretary → ME
  • 157
    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 58 - Secretary → ME
  • 158
    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 59 - Secretary → ME
  • 159
    CHAUCER INSURANCE GROUP PLC
    09339760
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 709 - Director → ME
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 710 - Secretary → ME
  • 160
    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 720 - Director → ME
    Officer
    2014-10-13 ~ dissolved
    CIF 719 - Secretary → ME
  • 161
    CHINTAI UK LIMITED
    07614309
    60 Moorgate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    CIF - Secretary → ME
  • 162
    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
  • 163
    CIRQUE DU SOLEIL UK LIMITED
    17072230
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-05 ~ 2026-03-05
    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
    2026-03-05 ~ now
    CIF 134 - Secretary → ME
  • 164
    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 - 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
    2019-07-08 ~ 2019-08-21
    CIF 493 - Secretary → ME
  • 165
    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 102 - Secretary → ME
  • 166
    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 - 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
    2019-11-13 ~ 2019-11-13
    CIF 478 - Secretary → ME
  • 167
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 11906660... (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 565 - Secretary → ME
  • 168
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 564 - Secretary → ME
  • 169
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 11906660... (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 566 - Secretary → ME
  • 170
    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 623 - 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 622 - Secretary → ME
  • 171
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-08-23 ~ 2019-08-23
    CIF 486 - Secretary → ME
  • 172
    CIVITAS SPV1 LIMITED
    10518729 10888639... (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 612 - Secretary → ME
  • 173
    CIVITAS SPV130 LIMITED
    11705074 11462555... (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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 503 - Secretary → ME
  • 174
    CIVITAS SPV23 LIMITED
    10746881 10939075... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    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 594 - Secretary → ME
  • 175
    CIVITAS SPV24 LIMITED
    10751512 11381455... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    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
    2017-05-03 ~ 2017-05-03
    CIF 591 - Secretary → ME
  • 176
    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 - 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
    2017-05-26 ~ 2017-05-26
    CIF 588 - Secretary → ME
  • 177
    CIVITAS SPV26 LIMITED
    10864336 10937898... (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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-07-13 ~ 2017-08-02
    CIF 579 - Secretary → ME
  • 178
    CIVITAS SPV27 LIMITED
    10883112 10888903... (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 576 - Secretary → ME
  • 179
    CIVITAS SPV29 LIMITED - now
    SPV BCP 2 LTD
    - 2017-10-06 10911565 11039750... (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 575 - Secretary → ME
  • 180
    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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-11 ~ 2017-09-26
    CIF 573 - Secretary → ME
  • 181
    CIVITAS SPV31 LIMITED - now
    SPV BCP 4 LTD
    - 2018-03-05 10974889 11039750... (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 568 - Secretary → ME
  • 182
    CIVITAS SPV32 LIMITED - now
    SPV BCP 7 LTD
    - 2018-03-10 11007173 10911565... (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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-11 ~ 2017-10-17
    CIF 563 - Secretary → ME
  • 183
    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 - 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
    2017-10-25 ~ 2017-10-25
    CIF 559 - Secretary → ME
  • 184
    CIVITAS SPV53 LIMITED - now
    SPV BCP 6 LTD
    - 2018-03-10 11021625 10911565... (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 562 - Secretary → ME
  • 185
    CIVITAS SPV54 LIMITED - now
    SPV BCP 5 LTD
    - 2018-03-05 11039750 10911565... (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 558 - Secretary → ME
  • 186
    CIVITAS SPV55 LIMITED
    11056455 10479104... (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 voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 555 - Secretary → ME
  • 187
    CIVITAS SPV56 LIMITED
    11056465 10937898... (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 556 - Secretary → ME
  • 188
    CIVITAS SPV59 LIMITED
    11111912 11031349... (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 545 - Secretary → ME
  • 189
    CIVITAS SPV6 LIMITED
    10674493 11270786... (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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-03-16 ~ 2017-03-16
    CIF 605 - Secretary → ME
  • 190
    CIVITAS SPV60 LIMITED
    11111908 10674493... (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 544 - Secretary → ME
  • 191
    CIVITAS SPV98 LIMITED
    11478695 10738318... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 517 - Secretary → ME
  • 192
    CIVITAS SPV99 LIMITED
    11478707 11031349... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 518 - Secretary → ME
  • 193
    CK METERS (BIDCO) LIMITED
    17063782 17063524
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    CIF 137 - Secretary → ME
  • 194
    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 135 - Secretary → ME
  • 195
    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 136 - Secretary → ME
  • 196
    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
    2019-08-09 ~ 2020-09-02
    CIF 488 - Secretary → ME
    2020-09-02 ~ now
    CIF 346 - Secretary → ME
  • 197
    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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-06-05 ~ 2020-09-02
    CIF 524 - Secretary → ME
    2020-09-02 ~ now
    CIF 340 - Secretary → ME
  • 198
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 676 - Secretary → ME
  • 199
    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 - 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
    2025-07-07 ~ now
    CIF 155 - Secretary → ME
  • 200
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-06-20 ~ now
    CIF 156 - Secretary → ME
  • 201
    CK WILLIAM MIDCO 1 LIMITED
    - now 10004197 10544949... (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 610 - Secretary → ME
    2020-09-02 ~ 2022-04-11
    CIF 339 - Secretary → ME
  • 202
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10004197... (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 399 - Secretary → ME
  • 203
    CK WILLIAM MIDCO 3 LIMITED
    10544949 10004197... (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 400 - Secretary → ME
  • 204
    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 398 - Secretary → ME
  • 205
    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 100 - Secretary → ME
  • 206
    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 420 - Secretary → ME
  • 207
    CKH UK CO 7 LIMITED
    - now 07509457 07509449... (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 121 - Secretary → ME
  • 208
    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 423 - Secretary → ME
  • 209
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED
    - 2011-07-25 07509455 07509449... (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 120 - Secretary → ME
  • 210
    CKI UK CO 6 LIMITED
    - now 07509449 07509455... (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 90 - Secretary → ME
  • 211
    CKI UK WATER LIMITED
    05095089
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 60 - Secretary → ME
    2004-04-05 ~ 2004-04-22
    CIF 80 - Secretary → ME
  • 212
    CKM MIDCO 1 LIMITED
    11466775 11499509... (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 - 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
    2018-07-16 ~ 2020-09-02
    CIF 521 - Secretary → ME
  • 213
    CKM MIDCO 2 LIMITED
    11466799 11466775... (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
    2020-09-02 ~ dissolved
    CIF 341 - Secretary → ME
    2018-07-16 ~ 2020-09-02
    CIF 522 - Secretary → ME
  • 214
    CKM MIDCO 3 LIMITED
    - now 11475820 11499509... (more)
    CKM MIDCO LIMITED
    - 2018-07-20 11475820 11499509... (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 343 - Secretary → ME
    2018-07-20 ~ 2020-09-02
    CIF 520 - Secretary → ME
  • 215
    CKM MIDCO 4 LIMITED
    11499509 11466775... (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
    2020-09-02 ~ dissolved
    CIF 344 - Secretary → ME
    2018-08-03 ~ 2020-09-02
    CIF 512 - Secretary → ME
  • 216
    CKM MIDCO 5 LIMITED
    11500035 11466775... (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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-08-03 ~ 2020-09-02
    CIF 513 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 345 - Secretary → ME
  • 217
    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 - 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
    2018-07-16 ~ 2020-09-02
    CIF 523 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 342 - Secretary → ME
  • 218
    CLARIEN UK LIMITED
    09614291
    Suite 6, 22 83 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 689 - Secretary → ME
  • 219
    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 436 - Secretary → ME
  • 220
    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 - 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
    2017-04-28 ~ 2017-04-28
    CIF 593 - Secretary → ME
  • 221
    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 734 - Secretary → ME
  • 222
    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
  • 223
    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 670 - Secretary → ME
  • 224
    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 595 - Secretary → ME
  • 225
    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
  • 226
    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 668 - Secretary → ME
  • 227
    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 743 - Secretary → ME
  • 228
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    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 508 - Secretary → ME
  • 229
    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 326 - Secretary → ME
  • 230
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-04-04 ~ 2024-04-04
    CIF 207 - Secretary → ME
  • 231
    CLIMATE ASSET MANAGEMENT LIMITED - now
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    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 461 - Secretary → ME
  • 232
    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
  • 233
    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
  • 234
    CME BENCHMARK EUROPE LIMITED
    09165067
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 732 - Secretary → ME
  • 235
    CME DIGITAL LIMITED
    10373793
    1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2016-09-14
    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
    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 624 - Secretary → ME
  • 236
    CME DIGITAL VAULT LIMITED
    10373801
    1 More London Place, London
    Dissolved Corporate (9 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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 625 - Secretary → ME
  • 237
    CME EUROPE LIMITED
    - now 08189042 07694513
    CME RUBICON LIMITED
    - 2012-09-12 08189042
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-08-23 ~ 2013-02-19
    CIF - Secretary → ME
  • 238
    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 790 - Secretary → ME
  • 239
    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 532 - Secretary → ME
  • 240
    CME TRADE REPOSITORY LIMITED
    08508739
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF 791 - Secretary → ME
  • 241
    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 128 - Secretary → ME
  • 242
    CMG (EUROPE) LIMITED
    08662932
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ now
    CIF 426 - Secretary → ME
  • 243
    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 760 - Secretary → ME
  • 244
    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 87 - Secretary → ME
  • 245
    COMMERZ EQUIPMENT LEASING LIMITED - now
    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 (12 parents)
    Officer
    2010-06-08 ~ 2010-06-08
    CIF - Secretary → ME
  • 246
    COMMERZ REAL NORTH LTD
    10032115
    30 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-29 ~ 2025-07-31
    CIF 406 - Secretary → ME
  • 247
    COMMERZ REAL WESTERN EUROPE GMBH
    FC030492
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2011-10-31 ~ now
    CIF 109 - Secretary → ME
  • 248
    COMMERZBANK LEASING DECEMBER (20) LIMITED - now
    RIVERSIDE LONDON LIMITED
    - 2010-10-18 07268458
    30 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-28 ~ 2010-06-08
    CIF - Secretary → ME
  • 249
    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 283 - Secretary → ME
  • 250
    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 47 - Secretary → ME
  • 251
    CONNING HOLDCO (UK) LIMITED
    07669608
    24 Monument Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2011-06-22
    CIF - Secretary → ME
  • 252
    CONNING HOLDINGS LIMITED
    09632069
    24 Monument Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    CIF 101 - Secretary → ME
  • 253
    CONTROL RISKS CAPITAL LIMITED
    09986167
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 657 - Secretary → ME
  • 254
    CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
    09993896
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-09 ~ 2016-02-09
    CIF 654 - Secretary → ME
  • 255
    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 13 - Secretary → ME
  • 256
    COSCO MARITIME (UK) LIMITED
    04013305
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2009-04-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 257
    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 18 - Secretary → ME
  • 258
    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 19 - Secretary → ME
  • 259
    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 20 - Secretary → ME
  • 260
    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 21 - Secretary → ME
  • 261
    COSCO SHIPHOLDINGS (UK) LIMITED
    06466047
    Cosco House, Vicarage Drive, Barking, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    CIF 17 - Secretary → ME
  • 262
    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 9 - Secretary → ME
  • 263
    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 12 - Secretary → ME
  • 264
    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 10 - Secretary → ME
  • 265
    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 15 - Secretary → ME
  • 266
    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 14 - Secretary → ME
  • 267
    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 (19 parents)
    Officer
    2021-10-14 ~ 2025-07-02
    CIF 93 - Secretary → ME
  • 268
    COVEO SOLUTIONS UK LIMITED
    13641781
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    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
    2021-09-24 ~ 2025-07-02
    CIF 302 - Secretary → ME
  • 269
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 228 - Secretary → ME
  • 270
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 227 - Secretary → ME
  • 271
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-06-19 ~ now
    CIF 157 - Secretary → ME
    2017-11-24 ~ 2017-11-24
    CIF 552 - Secretary → ME
  • 272
    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 570 - Secretary → ME
  • 273
    CREDIT4 LIMITED
    08738775
    5 Seaforth Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ 2013-10-18
    CIF 771 - Secretary → ME
  • 274
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-09-14 ~ 2017-11-10
    CIF 572 - Secretary → ME
  • 275
    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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 584 - Secretary → ME
  • 276
    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 - 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
    2017-06-16 ~ 2017-06-16
    CIF 583 - Secretary → ME
  • 277
    CRT CAPITAL LIMITED
    08175870
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF - Secretary → ME
  • 278
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 229 - Secretary → ME
  • 279
    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 196 - Secretary → ME
  • 280
    CUBICO UK SOLAR HOLDINGS LIMITED
    09984974
    Floor 15 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 655 - Secretary → ME
  • 281
    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 - 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
    2018-07-25 ~ dissolved
    CIF 516 - Secretary → ME
  • 282
    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 699 - Secretary → ME
  • 283
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 646 - Secretary → ME
  • 284
    CZWWESTCLIFFE LIMITED
    - now 12836849
    DEUCALION AVIATION LIMITED
    - 2021-03-12 12836849 12378732... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 347 - Secretary → ME
  • 285
    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 405 - Secretary → ME
  • 286
    DAILY FX LIMITED
    14605593
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    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
    2023-01-20 ~ 2023-01-20
    CIF 241 - Secretary → ME
  • 287
    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 458 - Secretary → ME
  • 288
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-01 ~ dissolved
    CIF 587 - Secretary → ME
  • 289
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-08-19 ~ 2022-08-19
    CIF 256 - Secretary → ME
  • 290
    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 251 - Secretary → ME
  • 291
    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 - 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
    2020-03-24 ~ 2020-03-24
    CIF 468 - Secretary → ME
  • 292
    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
  • 293
    DELIVEROO INTERNATIONAL LTD
    11465966
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    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
    2018-07-16 ~ 2021-03-11
    CIF 380 - Secretary → ME
  • 294
    DELIVEROO SP LTD - now
    DELIVEROO SP LTD - 2021-11-19
    DELIVEROO HOP LTD
    - 2021-11-19 10970586 13478743
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-09-19 ~ 2021-03-11
    CIF 394 - Secretary → ME
  • 295
    DELTA TATL UK LIMITED
    09786792
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 409 - Secretary → ME
  • 296
    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 (18 parents, 14 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    CIF 726 - Secretary → ME
  • 297
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 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
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 601 - Secretary → ME
  • 298
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    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
    2017-03-24 ~ 2018-09-21
    CIF 599 - Secretary → ME
  • 299
    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 - 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
    2025-02-14 ~ now
    CIF 173 - Secretary → ME
  • 300
    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 164 - Secretary → ME
  • 301
    DISCOVERY FINANCE COMPANY EUROPE LIMITED
    09479994
    80 Strand, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    CIF 415 - Secretary → ME
  • 302
    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 61 - Secretary → ME
  • 303
    DISTRIBUTED POWER HOLDINGS LIMITED
    12011629
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-04-17
    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
    2019-05-22 ~ 2020-04-17
    CIF 496 - Secretary → ME
  • 304
    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 - 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
    2016-11-28 ~ 2018-11-28
    CIF 613 - Secretary → ME
  • 305
    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
  • 306
    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
  • 307
    DORIC TRANSACTION UK HOLDCO 1 LIMITED
    12429877 12429881
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    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
    2020-01-28 ~ 2020-01-29
    CIF 473 - Secretary → ME
  • 308
    DORIC TRANSACTION UK HOLDCO 2 LIMITED
    12429881 12429877
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    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
    2020-01-28 ~ 2020-01-29
    CIF 474 - Secretary → ME
  • 309
    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 150 - Secretary → ME
  • 310
    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 209 - Secretary → ME
  • 311
    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 692 - Secretary → ME
  • 312
    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 31 - Secretary → ME
  • 313
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 254 - Secretary → ME
  • 314
    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 - 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
    2018-02-28 ~ 2018-02-28
    CIF 536 - Secretary → ME
  • 315
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 535 - Secretary → ME
  • 316
    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
  • 317
    DRAGGIN JEANS 2001 (UK) LIMITED
    04584400
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 318
    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 77 - Director → ME
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 76 - Secretary → ME
  • 319
    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 74 - Director → ME
    Officer
    2005-09-13 ~ 2005-10-20
    CIF 75 - Secretary → ME
  • 320
    DRUID STREET LIMITED
    07835824
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ 2011-11-09
    CIF - Secretary → ME
  • 321
    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 706 - Secretary → ME
  • 322
    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 707 - Secretary → ME
  • 323
    DUNDEE SHELFCO 123 LIMITED
    08522487
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 789 - Secretary → ME
  • 324
    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 51 - Secretary → ME
  • 325
    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
  • 326
    EASTERN JETS LIMITED
    07091179 07094150
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF - Secretary → ME
  • 327
    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 - 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
    2017-08-24 ~ 2017-08-24
    CIF 574 - Secretary → ME
  • 328
    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 636 - Director → ME
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 637 - Secretary → ME
  • 329
    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 462 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-22
    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
    2020-08-12 ~ 2020-10-22
    CIF 463 - Secretary → ME
  • 330
    ECOSPHERE + LIMITED
    10402522
    1 Finsbury Market, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    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
    2016-09-29 ~ 2016-09-29
    CIF 621 - Secretary → ME
  • 331
    EDEN FARMA HOLDINGS LTD
    11063593
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-17
    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
    2017-11-21 ~ 2024-07-09
    CIF 389 - Secretary → ME
    2017-11-14 ~ 2017-11-17
    CIF 554 - Secretary → ME
  • 332
    EDEN GREEN HOLDINGS UK, LTD
    10886827
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-27 ~ 2017-07-27
    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
    2017-07-27 ~ 2024-07-09
    CIF 397 - Secretary → ME
  • 333
    ELECTRICITY FIRST LIMITED
    07233880
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-08 ~ now
    CIF 106 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.