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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
    Giles, Paul Anthony
    Lawyer born in April 1948
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Higginbottom, Anne Louise
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Norton Rose Limited
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    Parish, Stephen William
    Lawyer born in September 1951
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Walker, Deirdre Mary
    Lawyer born in September 1962
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Martyr, Peter Mccallum
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    2008-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Dingwall, Susan Gillian
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, England
    Active Corporate (27 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    2000-06-13 ~ 2008-04-10
    OF - Secretary → 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 934
  • 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 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2018-05-03
    CIF 520 - Secretary → ME
  • 2
    1001 INVENTIONS LIMITED
    06634085 05886187... (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 431 - 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 1329 - Ownership of voting rights - 75% or more → OE
    CIF 1329 - Right to appoint or remove directors → OE
    CIF 1329 - Ownership of shares – 75% or more → OE
    Officer
    2024-12-18 ~ 2025-01-08
    CIF 177 - 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 931 - Secretary → ME
  • 5
    17667884 UK LTD.
    17016484
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-06 ~ 2026-02-06
    CIF 1298 - Right to appoint or remove directors → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    CIF 1298 - Ownership of shares – 75% or more → OE
    Officer
    2026-02-06 ~ 2026-02-06
    CIF 132 - Secretary → ME
  • 6
    360 TRADING NETWORKS UK LIMITED
    14534595
    11 Westferry Circus, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    CIF 1022 - Ownership of voting rights - 75% or more → OE
    CIF 1022 - Right to appoint or remove directors → OE
    CIF 1022 - Ownership of shares – 75% or more → OE
    Officer
    2022-12-12 ~ now
    CIF 238 - 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
    Active Corporate (54 parents)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 376 - 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
    Active Corporate (54 parents)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 377 - 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 179 - 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 710 - 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 936 - 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 843 - 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 1303 - Right to appoint or remove directors → OE
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-24 ~ 2025-12-24
    CIF 137 - 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 1304 - Ownership of shares – 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-24 ~ 2025-12-24
    CIF 138 - 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 634 - 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 999 - Right to appoint or remove directors → OE
    CIF 999 - Ownership of shares – 75% or more → OE
    CIF 999 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-12-08 ~ dissolved
    CIF 211 - 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 1164 - Ownership of voting rights - 75% or more → OE
    CIF 1164 - Right to appoint or remove directors → OE
    CIF 1164 - Ownership of shares – 75% or more → OE
    Officer
    2018-11-29 ~ 2022-06-22
    CIF 370 - 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 1167 - Right to appoint or remove directors → OE
    CIF 1167 - Ownership of shares – 75% or more → OE
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-09 ~ 2018-10-09
    CIF 500 - 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 1048 - Ownership of shares – 75% or more → OE
    CIF 1048 - Right to appoint or remove directors → OE
    CIF 1048 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-05-10 ~ now
    CIF 268 - 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 744 - 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 652 - 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 706 - Secretary → ME
  • 24
    AGRIGROUPE LIMITED
    08548185
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 781 - 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 940 - 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 729 - Secretary → ME
  • 28
    ALDER NOMINEES LIMITED
    08264548
    1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 820 - 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 1099 - Ownership of voting rights - 75% or more → OE
    CIF 1099 - Right to appoint or remove directors → OE
    CIF 1099 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-28 ~ now
    CIF 324 - Secretary → ME
    2021-01-28 ~ 2021-01-28
    CIF 325 - 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 928 - Director → ME
    Officer
    2011-03-07 ~ 2011-06-16
    CIF 929 - 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 (19 parents)
    Officer
    2010-04-19 ~ 2024-02-07
    CIF 444 - Secretary → ME
  • 32
    ALLIED WORLD MANAGING AGENCY LIMITED
    - now 07249776
    2232 SERVICES LIMITED
    - 2014-03-11 07249776
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-05-11 ~ 2024-02-07
    CIF 443 - 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 971 - Secretary → ME
  • 34
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    BOROUGH SPV LIMITED
    - 2014-06-19 09038203
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 738 - Secretary → ME
  • 35
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    BOROUGH HOLDCO LIMITED
    - 2014-06-19 09038202
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 737 - Secretary → ME
  • 36
    ALSTOM (INVESTMENT) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
    - 2022-12-05 09863932
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 665 - Secretary → ME
  • 37
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - 2022-12-05 09862744 09740653
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 664 - Secretary → ME
  • 38
    ALTERRA CAPITAL AMERICA LIMITED
    07396259
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF 945 - 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 1133 - Right to appoint or remove directors → OE
    CIF 1133 - Ownership of voting rights - 75% or more → OE
    CIF 1133 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-18 ~ 2019-11-18
    CIF 470 - Secretary → ME
  • 40
    ANCIENT LEISURE UK LIMITED
    16522261
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-17 ~ 2025-06-17
    CIF 1315 - Right to appoint or remove directors → OE
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-17 ~ now
    CIF 152 - 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 977 - 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 734 - 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 998 - Ownership of shares – 75% or more → OE
    CIF 998 - Ownership of voting rights - 75% or more → OE
    CIF 998 - Right to appoint or remove directors → OE
    Officer
    2023-12-15 ~ 2023-12-15
    CIF 210 - 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 1095 - Ownership of voting rights - 75% or more → OE
    CIF 1095 - Ownership of shares – 75% or more → OE
    CIF 1095 - Right to appoint or remove directors → OE
    2021-03-05 ~ 2021-03-05
    CIF 993 - Right to appoint or remove directors → OE
    CIF 993 - Ownership of shares – 75% or more → OE
    CIF 993 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-05 ~ 2021-03-08
    CIF 318 - Secretary → ME
    2022-01-19 ~ 2025-03-20
    CIF 283 - Secretary → ME
  • 45
    ANTIGUO POWER LIMITED
    09552920
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 684 - 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 956 - 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 749 - Secretary → ME
  • 48
    APOLLO SYNDICATE MANAGEMENT LIMITED
    09181578
    One Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 720 - 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 1328 - Right to appoint or remove directors → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 176 - 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 1350 - Right to appoint or remove directors → OE
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-26 ~ 2024-03-26
    CIF 201 - 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 1040 - Ownership of voting rights - 75% or more → OE
    CIF 1040 - Ownership of shares – 75% or more → OE
    CIF 1040 - Right to appoint or remove directors → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 259 - Secretary → ME
  • 52
    AQUANETIX LIMITED
    08702930
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-28 ~ dissolved
    CIF 236 - 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 1053 - Ownership of shares – 75% or more → OE
    CIF 1053 - Right to appoint or remove directors → OE
    CIF 1053 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-28 ~ 2022-03-28
    CIF 273 - 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 760 - 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 898 - 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 366 - 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 361 - 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 365 - 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 362 - 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 357 - 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 360 - 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 363 - 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 1357 - Right to appoint or remove directors → OE
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 622 - 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 428 - 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 1266 - Right to appoint or remove directors → OE
    CIF 1266 - Ownership of shares – 75% or more → OE
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-07 ~ 2017-04-07
    CIF 591 - 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 740 - 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 761 - 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 884 - 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 1001 - Right to appoint or remove directors → OE
    CIF 1001 - Ownership of shares – 75% or more → OE
    CIF 1001 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-11-23 ~ 2023-12-05
    CIF 213 - Secretary → ME
  • 72
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2021-10-04 ~ 2021-10-04
    CIF 1073 - Right to appoint or remove directors → OE
    CIF 1073 - Ownership of shares – 75% or more → OE
    CIF 1073 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-04 ~ 2021-10-04
    CIF 294 - 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 297 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-27
    CIF 1075 - Right to appoint or remove directors → OE
    CIF 1075 - Ownership of voting rights - 75% or more → OE
    CIF 1075 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 296 - Secretary → ME
  • 74
    ATRIUM SWISS LTD
    15405607
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    CIF 997 - Right to appoint or remove directors → OE
    CIF 997 - Ownership of shares – 75% or more → OE
    CIF 997 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-11 ~ 2025-09-08
    CIF 208 - Secretary → ME
    2024-01-11 ~ 2024-01-11
    CIF 209 - 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 854 - 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 435 - 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 434 - 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 853 - 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 433 - 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 436 - 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 432 - 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 411 - 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 414 - 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 1100 - Ownership of voting rights - 75% or more → OE
    CIF 1100 - Right to appoint or remove directors → OE
    CIF 1100 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-28 ~ 2021-02-03
    CIF 326 - 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 1089 - Ownership of voting rights - 75% or more → OE
    CIF 1089 - Right to appoint or remove directors → OE
    CIF 1089 - Ownership of shares – 75% or more → OE
    Officer
    2024-03-20 ~ 2025-05-13
    CIF 203 - Secretary → ME
    2021-06-23 ~ 2021-06-23
    CIF 311 - 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 741 - 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
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    CIF 662 - Secretary → ME
  • 90
    AXA AFRICA SPECIALTY RISKS SERVICES LIMITED - now
    NRF 100 LIMITED
    - 2016-08-15 10037503 09956453... (more)
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-02 ~ 2016-04-06
    CIF 641 - 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 1077 - Right to appoint or remove directors → OE
    CIF 1077 - Ownership of voting rights - 75% or more → OE
    CIF 1077 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-07 ~ 2021-09-07
    CIF 299 - 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 232 - 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 233 - 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 948 - 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 947 - 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 974 - Secretary → ME
  • 99
    BARNHAM STREET LIMITED
    08553856
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 775 - 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 1027 - Ownership of voting rights - 75% or more → OE
    CIF 1027 - Ownership of shares – 75% or more → OE
    CIF 1027 - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 246 - 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 1029 - Ownership of shares – 75% or more → OE
    CIF 1029 - Ownership of voting rights - 75% or more → OE
    CIF 1029 - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 248 - Secretary → ME
  • 102
    BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
    08150687
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2013-03-22
    CIF 830 - 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 803 - 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 807 - 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 927 - 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 1131 - Ownership of shares – 75% or more → OE
    CIF 1131 - Ownership of voting rights - 75% or more → OE
    CIF 1131 - Right to appoint or remove directors → OE
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 468 - 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 844 - Secretary → ME
  • 108
    BDT & MSD PARTNERS INTERNATIONAL I, LTD - now
    BDT & COMPANY INTERNATIONAL, LTD
    - 2023-01-17 09725936 OC401498... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2016-09-28
    CIF 674 - 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 672 - 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 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ 2018-10-18
    CIF 499 - Secretary → ME
  • 111
    BEDROCK MANUFACTURING UK, LTD
    09181746
    3 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 410 - 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 983 - 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 908 - 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 743 - 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 742 - 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 965 - Secretary → ME
  • 117
    BEWG (UK) LTD
    08377559
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 797 - 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 378 - 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 680 - 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 774 - 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 766 - 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 1152 - Right to appoint or remove directors → OE
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    CIF 1152 - Ownership of shares – 75% or more → OE
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 487 - 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 1114 - Ownership of voting rights - 75% or more → OE
    CIF 1114 - Ownership of shares – 75% or more → OE
    CIF 1114 - Right to appoint or remove directors → OE
    Officer
    2020-06-19 ~ 2020-06-19
    CIF 458 - 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 1051 - Ownership of voting rights - 75% or more → OE
    CIF 1051 - Right to appoint or remove directors → OE
    CIF 1051 - Ownership of shares – 75% or more → OE
    Officer
    2022-04-01 ~ dissolved
    CIF 271 - Secretary → ME
  • 126
    BREEZE UK MIDCO LIMITED
    14284148
    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 1034 - Right to appoint or remove directors → OE
    CIF 1034 - Ownership of voting rights - 75% or more → OE
    CIF 1034 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 253 - 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 1041 - Right to appoint or remove directors → OE
    CIF 1041 - Ownership of voting rights - 75% or more → OE
    CIF 1041 - Ownership of shares – 75% or more → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 260 - 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 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 380 - 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 1273 - Right to appoint or remove directors → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    CIF 1273 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-21 ~ 2017-03-21
    CIF 597 - 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 962 - 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 778 - 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 1292 - Right to appoint or remove directors → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-11 ~ dissolved
    CIF 613 - 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 1013 - Ownership of voting rights - 75% or more → OE
    CIF 1013 - Right to appoint or remove directors → OE
    CIF 1013 - Ownership of shares – 75% or more → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 225 - 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 1012 - Ownership of shares – 75% or more → OE
    CIF 1012 - Ownership of voting rights - 75% or more → OE
    CIF 1012 - Right to appoint or remove directors → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 224 - 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 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    Officer
    2025-11-26 ~ 2025-11-26
    CIF 141 - 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 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 539 - Secretary → ME
  • 138
    CADENCE NETWORKS LTD
    - now 06852472
    CCPG SOLUTIONS LTD - 2014-09-30
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-25 ~ 2023-09-21
    CIF 240 - Secretary → ME
  • 139
    CALEUS LONDON I HOLDING LIMITED
    13776599
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 1067 - Ownership of voting rights - 75% or more → OE
    CIF 1067 - Ownership of shares – 75% or more → OE
    CIF 1067 - Right to appoint or remove directors → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 288 - Secretary → ME
  • 140
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 1068 - Ownership of shares – 75% or more → OE
    CIF 1068 - Right to appoint or remove directors → OE
    CIF 1068 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 289 - 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 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-22 ~ 2025-06-26
    CIF 381 - 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, 23 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 1024 - Ownership of voting rights - 75% or more → OE
    CIF 1024 - Right to appoint or remove directors → OE
    CIF 1024 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-04 ~ now
    CIF 243 - 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 1059 - Right to appoint or remove directors → OE
    CIF 1059 - Ownership of shares – 75% or more → OE
    CIF 1059 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-11 ~ 2022-03-08
    CIF 279 - 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 1045 - Ownership of shares – 75% or more → OE
    CIF 1045 - Right to appoint or remove directors → OE
    CIF 1045 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-10 ~ 2022-06-10
    CIF 265 - 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 1116 - Ownership of shares – 75% or more → OE
    CIF 1116 - Right to appoint or remove directors → OE
    CIF 1116 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-05-18 ~ dissolved
    CIF 343 - 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 383 - 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 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 485 - 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 1149 - Ownership of voting rights - 75% or more → OE
    CIF 1149 - Ownership of shares – 75% or more → OE
    CIF 1149 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 484 - 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 1148 - Ownership of voting rights - 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    CIF 1148 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-10 ~ 2019-07-10
    CIF 483 - 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 1171 - Ownership of voting rights - 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    CIF 1171 - Ownership of shares – 75% or more → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 504 - Secretary → ME
  • 153
    CEP WIND 1 LIMITED
    - now 07496736 07866337... (more)
    CEP VENTUS 1 LIMITED
    - 2011-02-07 07496736 07496738
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2012-08-09
    CIF 122 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF 933 - Secretary → ME
  • 154
    CEP WIND 2 LIMITED
    - now 07496738 07866337... (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 (10 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF 934 - Secretary → ME
    2011-02-04 ~ 2012-08-09
    CIF 123 - Secretary → ME
  • 155
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2011-11-30
    CIF 868 - Secretary → ME
  • 156
    CESANAMEDIA LIMITED
    08023658
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    CIF 842 - 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 702 - Director → ME
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 703 - 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 713 - Director → ME
    Officer
    2014-10-13 ~ dissolved
    CIF 712 - Secretary → ME
  • 161
    CHINTAI UK LIMITED
    07614309
    60 Moorgate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    CIF 920 - 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 856 - Secretary → ME
  • 163
    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 1151 - Ownership of voting rights - 75% or more → OE
    CIF 1151 - Right to appoint or remove directors → OE
    CIF 1151 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-08 ~ 2019-08-21
    CIF 486 - Secretary → ME
  • 164
    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
  • 165
    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 1134 - Ownership of voting rights - 75% or more → OE
    CIF 1134 - Ownership of shares – 75% or more → OE
    CIF 1134 - Right to appoint or remove directors → OE
    Officer
    2019-11-13 ~ 2019-11-13
    CIF 471 - Secretary → ME
  • 166
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    CIF 1231 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 558 - Secretary → ME
  • 167
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 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 1230 - Right to appoint or remove directors → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 557 - Secretary → ME
  • 168
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF 1232 - Right to appoint or remove directors → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 559 - Secretary → ME
  • 169
    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 616 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-10-24
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1295 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-29 ~ 2016-10-24
    CIF 615 - Secretary → ME
  • 170
    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 1144 - Ownership of shares – 75% or more → OE
    CIF 1144 - Ownership of voting rights - 75% or more → OE
    CIF 1144 - Right to appoint or remove directors → OE
    Officer
    2019-08-23 ~ 2019-08-23
    CIF 479 - Secretary → ME
  • 171
    CIVITAS SPV1 LIMITED
    10518729 10546651... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 1283 - Right to appoint or remove directors → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-09 ~ 2017-04-20
    CIF 605 - Secretary → ME
  • 172
    CIVITAS SPV130 LIMITED
    11705074 11473735... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Ownership of shares – 75% or more → OE
    CIF 1162 - Right to appoint or remove directors → OE
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 496 - Secretary → ME
  • 173
    CIVITAS SPV23 LIMITED
    10746881 10546407... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Right to appoint or remove directors → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 587 - Secretary → ME
  • 174
    CIVITAS SPV24 LIMITED
    10751512 10743958... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    CIF 1259 - Right to appoint or remove directors → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    CIF 1259 - Ownership of shares – 75% or more → OE
    Officer
    2017-05-03 ~ 2017-05-03
    CIF 584 - Secretary → ME
  • 175
    CIVITAS SPV25 LIMITED - now
    CIVITAS SPV7 LIMITED
    - 2017-06-12 10791473 10536368... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-26 ~ 2017-05-26
    CIF 1257 - Right to appoint or remove directors → OE
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-26 ~ 2017-05-26
    CIF 581 - Secretary → ME
  • 176
    CIVITAS SPV26 LIMITED
    10864336 10883112... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-07-13 ~ 2017-10-18
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Right to appoint or remove directors → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-13 ~ 2017-08-02
    CIF 572 - Secretary → ME
  • 177
    CIVITAS SPV27 LIMITED
    10883112 10743958... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-25 ~ 2017-07-25
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Right to appoint or remove directors → OE
    Officer
    2017-07-25 ~ 2017-07-25
    CIF 569 - Secretary → ME
  • 178
    CIVITAS SPV29 LIMITED - now
    SPV BCP 2 LTD
    - 2017-10-06 10911565 10956025... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-01
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-11 ~ 2017-09-01
    CIF 568 - Secretary → ME
  • 179
    CIVITAS SPV30 LIMITED - now
    SPV BCP 3 LTD
    - 2018-03-05 10956025 11007173... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ 2017-09-26
    CIF 1241 - Right to appoint or remove directors → OE
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-11 ~ 2017-09-26
    CIF 566 - Secretary → ME
  • 180
    CIVITAS SPV31 LIMITED - now
    SPV BCP 4 LTD
    - 2018-03-05 10974889 10956025... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-21 ~ 2017-10-04
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    Officer
    2017-09-21 ~ 2017-10-04
    CIF 561 - Secretary → ME
  • 181
    CIVITAS SPV32 LIMITED - now
    SPV BCP 7 LTD
    - 2018-03-10 11007173 10956025... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-11 ~ 2017-10-17
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-11 ~ 2017-10-17
    CIF 556 - Secretary → ME
  • 182
    CIVITAS SPV49 LIMITED
    11031349 10547333... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 552 - Secretary → ME
  • 183
    CIVITAS SPV53 LIMITED - now
    SPV BCP 6 LTD
    - 2018-03-10 11021625 10956025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF 1227 - Right to appoint or remove directors → OE
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-19 ~ 2017-11-16
    CIF 555 - Secretary → ME
  • 184
    CIVITAS SPV54 LIMITED - now
    SPV BCP 5 LTD
    - 2018-03-05 11039750 10956025... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-31 ~ 2018-02-16
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Right to appoint or remove directors → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-31 ~ 2018-02-16
    CIF 551 - Secretary → ME
  • 185
    CIVITAS SPV55 LIMITED
    11056455 10588530... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF 1220 - Right to appoint or remove directors → OE
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 548 - Secretary → ME
  • 186
    CIVITAS SPV56 LIMITED
    11056465 12081093... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF 1221 - Right to appoint or remove directors → OE
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 549 - Secretary → ME
  • 187
    CIVITAS SPV59 LIMITED
    11111912 10547333... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 538 - Secretary → ME
  • 188
    CIVITAS SPV6 LIMITED
    10674493 10518729... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-16 ~ 2017-03-16
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1274 - Ownership of shares – 75% or more → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-16 ~ 2017-03-16
    CIF 598 - Secretary → ME
  • 189
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    CIF 1211 - Right to appoint or remove directors → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 537 - Secretary → ME
  • 190
    CIVITAS SPV98 LIMITED
    11478695 10546651... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    CIF 1177 - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 510 - Secretary → ME
  • 191
    CIVITAS SPV99 LIMITED
    11478707 10941377... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF 1178 - Right to appoint or remove directors → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    CIF 1178 - Ownership of shares – 75% or more → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 511 - Secretary → ME
  • 192
    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 1146 - Ownership of voting rights - 75% or more → OE
    CIF 1146 - Right to appoint or remove directors → OE
    CIF 1146 - Ownership of shares – 75% or more → OE
    Officer
    2020-09-02 ~ now
    CIF 339 - Secretary → ME
    2019-08-09 ~ 2020-09-02
    CIF 481 - Secretary → ME
  • 193
    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 1188 - Ownership of shares – 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-06-05 ~ 2020-09-02
    CIF 517 - Secretary → ME
    2020-09-02 ~ now
    CIF 333 - Secretary → ME
  • 194
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 669 - Secretary → ME
  • 195
    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 1312 - Ownership of shares – 75% or more → OE
    CIF 1312 - Ownership of voting rights - 75% or more → OE
    CIF 1312 - Right to appoint or remove directors → OE
    Officer
    2025-07-07 ~ now
    CIF 148 - Secretary → ME
  • 196
    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 1313 - Right to appoint or remove directors → OE
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Ownership of shares – 75% or more → OE
    Officer
    2025-06-20 ~ now
    CIF 149 - Secretary → ME
  • 197
    CK WILLIAM MIDCO 1 LIMITED
    - now 10004197 10544928... (more)
    CK LCY MIDCO LIMITED
    - 2017-01-11 10004197
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-09 ~ 2020-09-02
    CIF 603 - Secretary → ME
    2020-09-02 ~ 2022-04-11
    CIF 332 - Secretary → ME
  • 198
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10544949... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-03 ~ now
    CIF 392 - Secretary → ME
  • 199
    CK WILLIAM MIDCO 3 LIMITED
    10544949 10544928... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    CIF 393 - Secretary → ME
  • 200
    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 391 - Secretary → ME
  • 201
    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
  • 202
    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 413 - Secretary → ME
  • 203
    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
  • 204
    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 416 - Secretary → ME
  • 205
    CKI UK CO 5 LIMITED
    - now 07509455 07509453... (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
  • 206
    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
  • 207
    CKI UK WATER LIMITED
    05095089
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2004-04-22
    CIF 80 - Secretary → ME
    2004-06-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 208
    CKM MIDCO 1 LIMITED
    11466775 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 514 - Secretary → ME
  • 209
    CKM MIDCO 2 LIMITED
    11466799 11499509... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1184 - Right to appoint or remove directors → OE
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 515 - Secretary → ME
    2020-09-02 ~ dissolved
    CIF 334 - Secretary → ME
  • 210
    CKM MIDCO 3 LIMITED
    - now 11475820 11466799... (more)
    CKM MIDCO LIMITED
    - 2018-07-20 11475820 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-20 ~ 2018-07-20
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 336 - Secretary → ME
    2018-07-20 ~ 2020-09-02
    CIF 513 - Secretary → ME
  • 211
    CKM MIDCO 4 LIMITED
    11499509 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF 1172 - Right to appoint or remove directors → OE
    CIF 1172 - Ownership of shares – 75% or more → OE
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 337 - Secretary → ME
    2018-08-03 ~ 2020-09-02
    CIF 505 - Secretary → ME
  • 212
    CKM MIDCO 5 LIMITED
    11500035 11466799... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    CIF 1173 - Ownership of shares – 75% or more → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 338 - Secretary → ME
    2018-08-03 ~ 2020-09-02
    CIF 506 - Secretary → ME
  • 213
    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 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-02 ~ dissolved
    CIF 335 - Secretary → ME
    2018-07-16 ~ 2020-09-02
    CIF 516 - Secretary → ME
  • 214
    CLARIEN UK LIMITED
    09614291
    Suite 6, 22 83 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 682 - Secretary → ME
  • 215
    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 429 - Secretary → ME
  • 216
    CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
    10745359 08354707... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 1261 - Right to appoint or remove directors → OE
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 586 - Secretary → ME
  • 217
    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 727 - Secretary → ME
  • 218
    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 796 - Secretary → ME
  • 219
    CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    09876829 08393112... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-18
    CIF 663 - Secretary → ME
  • 220
    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 1263 - Ownership of shares – 75% or more → OE
    CIF 1263 - Right to appoint or remove directors → OE
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-27 ~ 2017-04-27
    CIF 588 - Secretary → ME
  • 221
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 09876829... (more)
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2013-01-10 ~ 2013-01-10
    CIF 800 - Secretary → ME
  • 222
    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 661 - Secretary → ME
  • 223
    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 736 - Secretary → ME
  • 224
    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 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    CIF 1168 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-09 ~ 2018-10-11
    CIF 501 - Secretary → ME
  • 225
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614
    107 Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ 2021-05-10
    CIF 1096 - Ownership of voting rights - 75% or more → OE
    CIF 1096 - Right to appoint or remove directors → OE
    CIF 1096 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-22 ~ now
    CIF 319 - Secretary → ME
  • 226
    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 1349 - Ownership of shares – 75% or more → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    CIF 1349 - Right to appoint or remove directors → OE
    Officer
    2024-04-04 ~ 2024-04-04
    CIF 200 - Secretary → ME
  • 227
    CLIMATE ASSET MANAGEMENT LIMITED - now
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    CLIMATE ASSET MANAGEMENT LIMITED
    - 2020-09-14 12840064
    3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-08-26 ~ 2020-09-14
    CIF 1109 - Ownership of voting rights - 75% or more → OE
    CIF 1109 - Right to appoint or remove directors → OE
    CIF 1109 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-26 ~ 2020-09-14
    CIF 454 - Secretary → ME
  • 228
    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 904 - Secretary → ME
  • 229
    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 903 - Secretary → ME
  • 230
    CME BENCHMARK EUROPE LIMITED
    09165067
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 725 - Secretary → ME
  • 231
    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 1352 - Ownership of voting rights - 75% or more → OE
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of shares – 75% or more → OE
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 617 - Secretary → ME
  • 232
    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 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    CIF 1353 - Right to appoint or remove directors → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 618 - Secretary → ME
  • 233
    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 824 - Secretary → ME
  • 234
    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 783 - Secretary → ME
  • 235
    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 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-26 ~ 2018-03-26
    CIF 525 - Secretary → ME
  • 236
    CME TRADE REPOSITORY LIMITED
    08508739
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF 784 - Secretary → ME
  • 237
    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
  • 238
    CMG (EUROPE) LIMITED
    08662932
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ now
    CIF 419 - Secretary → ME
  • 239
    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 753 - Secretary → ME
  • 240
    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
  • 241
    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 957 - Secretary → ME
  • 242
    COMMERZ REAL NORTH LTD
    10032115
    30 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-29 ~ 2025-07-31
    CIF 399 - Secretary → ME
  • 243
    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
  • 244
    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 960 - Secretary → ME
  • 245
    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 1056 - Right to appoint or remove directors → OE
    CIF 1056 - Ownership of voting rights - 75% or more → OE
    CIF 1056 - Ownership of shares – 75% or more → OE
    Officer
    2022-03-08 ~ 2022-03-08
    CIF 276 - Secretary → ME
  • 246
    CONDUIT CAPITAL MARKETS LIMITED
    05759102
    128 Wigmore Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-12-19
    CIF 47 - Secretary → ME
  • 247
    CONNING HOLDCO (UK) LIMITED
    07669608
    24 Monument Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2011-06-22
    CIF 905 - Secretary → ME
  • 248
    CONNING HOLDINGS LIMITED
    09632069
    24 Monument Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    CIF 101 - Secretary → ME
  • 249
    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 650 - Secretary → ME
  • 250
    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 647 - Secretary → ME
  • 251
    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
  • 252
    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
  • 253
    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
  • 254
    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
  • 255
    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
  • 256
    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
  • 257
    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
  • 258
    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
  • 259
    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
  • 260
    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
  • 261
    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
  • 262
    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
  • 263
    COVEO SOLUTIONS UK LIMITED
    13641781
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    CIF 1074 - Right to appoint or remove directors → OE
    CIF 1074 - Ownership of voting rights - 75% or more → OE
    CIF 1074 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-24 ~ 2025-07-02
    CIF 295 - Secretary → ME
  • 264
    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 1009 - Ownership of shares – 75% or more → OE
    CIF 1009 - Right to appoint or remove directors → OE
    CIF 1009 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 221 - Secretary → ME
  • 265
    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 1008 - Ownership of voting rights - 75% or more → OE
    CIF 1008 - Ownership of shares – 75% or more → OE
    CIF 1008 - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 220 - Secretary → ME
  • 266
    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 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    CIF 1217 - Ownership of shares – 75% or more → OE
    Officer
    2025-06-19 ~ now
    CIF 150 - Secretary → ME
    2017-11-24 ~ 2017-11-24
    CIF 545 - Secretary → ME
  • 267
    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 1238 - Ownership of voting rights - 75% or more → OE
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-15 ~ 2017-09-15
    CIF 563 - Secretary → ME
  • 268
    CREDIT4 LIMITED
    08738775
    5 Seaforth Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ 2013-10-18
    CIF 764 - Secretary → ME
  • 269
    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 1240 - Right to appoint or remove directors → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    CIF 1240 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-14 ~ 2017-11-10
    CIF 565 - Secretary → ME
  • 270
    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 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Right to appoint or remove directors → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 577 - Secretary → ME
  • 271
    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 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Right to appoint or remove directors → OE
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 576 - Secretary → ME
  • 272
    CRT CAPITAL LIMITED
    08175870
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 826 - Secretary → ME
  • 273
    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 1010 - Right to appoint or remove directors → OE
    CIF 1010 - Ownership of voting rights - 75% or more → OE
    CIF 1010 - Ownership of shares – 75% or more → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 222 - Secretary → ME
  • 274
    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 1340 - Right to appoint or remove directors → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Ownership of shares – 75% or more → OE
    Officer
    2024-09-05 ~ dissolved
    CIF 189 - Secretary → ME
  • 275
    CUBICO UK SOLAR HOLDINGS LIMITED
    09984974
    Floor 15 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 648 - Secretary → ME
  • 276
    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 1176 - Ownership of voting rights - 75% or more → OE
    CIF 1176 - Right to appoint or remove directors → OE
    CIF 1176 - Ownership of shares – 75% or more → OE
    Officer
    2018-07-25 ~ dissolved
    CIF 509 - Secretary → ME
  • 277
    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 692 - Secretary → ME
  • 278
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 639 - Secretary → ME
  • 279
    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 1110 - Ownership of voting rights - 75% or more → OE
    CIF 1110 - Right to appoint or remove directors → OE
    CIF 1110 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 340 - Secretary → ME
  • 280
    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 398 - Secretary → ME
  • 281
    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 1020 - Ownership of shares – 75% or more → OE
    CIF 1020 - Ownership of voting rights - 75% or more → OE
    CIF 1020 - Right to appoint or remove directors → OE
    Officer
    2023-01-20 ~ 2023-01-20
    CIF 234 - Secretary → ME
  • 282
    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 1106 - Right to appoint or remove directors → OE
    CIF 1106 - Ownership of voting rights - 75% or more → OE
    CIF 1106 - Ownership of shares – 75% or more → OE
    Officer
    2020-09-09 ~ 2020-09-09
    CIF 451 - Secretary → ME
  • 283
    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 1256 - Right to appoint or remove directors → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    CIF 1256 - Ownership of shares – 75% or more → OE
    Officer
    2017-06-01 ~ dissolved
    CIF 580 - Secretary → ME
  • 284
    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 1030 - Ownership of voting rights - 75% or more → OE
    CIF 1030 - Right to appoint or remove directors → OE
    CIF 1030 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-19 ~ 2022-08-19
    CIF 249 - Secretary → ME
  • 285
    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 1025 - Ownership of shares – 75% or more → OE
    CIF 1025 - Ownership of voting rights - 75% or more → OE
    CIF 1025 - Right to appoint or remove directors → OE
    Officer
    2022-09-30 ~ 2022-09-30
    CIF 244 - Secretary → ME
  • 286
    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 1122 - Ownership of shares – 75% or more → OE
    CIF 1122 - Right to appoint or remove directors → OE
    CIF 1122 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-24 ~ 2020-03-24
    CIF 461 - Secretary → ME
  • 287
    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 801 - Secretary → ME
  • 288
    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 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Ownership of shares – 75% or more → OE
    CIF 1182 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2021-03-11
    CIF 373 - Secretary → ME
  • 289
    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 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-19 ~ 2021-03-11
    CIF 387 - Secretary → ME
  • 290
    DELTA TATL UK LIMITED
    09786792
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 402 - Secretary → ME
  • 291
    DENHOLM ENERGY SERVICES LIMITED - now
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - 2015-05-06 09186034 SC257425
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    CIF 719 - Secretary → ME
  • 292
    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 1271 - Right to appoint or remove directors → OE
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 594 - Secretary → ME
  • 293
    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 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 592 - Secretary → ME
  • 294
    DIAFA NOVENTRA LIMITED
    16253330
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ 2025-02-14
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-14 ~ now
    CIF 166 - Secretary → ME
  • 295
    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 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    CIF 1320 - Right to appoint or remove directors → OE
    Officer
    2025-04-29 ~ 2025-04-29
    CIF 157 - Secretary → ME
  • 296
    DISCOVERY FINANCE COMPANY EUROPE LIMITED
    09479994
    3 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    CIF 408 - Secretary → ME
  • 297
    DISCOVERY GROUP EUROPE LIMITED
    - now 05029900
    DISCOVERY OFFSHORE HOLDINGS LIMITED
    - 2013-08-12 05029900 07248124
    DISCOVERY 1 LIMITED
    - 2004-02-05 05029900
    3 More London Riverside, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-02-04 ~ now
    CIF 61 - Secretary → ME
  • 298
    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 1154 - Ownership of voting rights - 75% or more → OE
    CIF 1154 - Right to appoint or remove directors → OE
    CIF 1154 - Ownership of shares – 75% or more → OE
    Officer
    2019-05-22 ~ 2020-04-17
    CIF 489 - Secretary → ME
  • 299
    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 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    Officer
    2016-11-28 ~ 2018-11-28
    CIF 606 - Secretary → ME
  • 300
    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 911 - Secretary → ME
  • 301
    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 821 - Secretary → ME
  • 302
    DORIC TRANSACTION UK HOLDCO 1 LIMITED
    12429877 12429881
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF 1128 - Right to appoint or remove directors → OE
    CIF 1128 - Ownership of shares – 75% or more → OE
    CIF 1128 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 466 - Secretary → ME
  • 303
    DORIC TRANSACTION UK HOLDCO 2 LIMITED
    12429881 12429877
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF 1129 - Ownership of voting rights - 75% or more → OE
    CIF 1129 - Ownership of shares – 75% or more → OE
    CIF 1129 - Right to appoint or remove directors → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 467 - Secretary → ME
  • 304
    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 1309 - Ownership of shares – 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-10-08 ~ 2025-10-08
    CIF 143 - Secretary → ME
  • 305
    DORRINGTON LINCOLN 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 1351 - Ownership of shares – 75% or more → OE
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    CIF 1351 - Right to appoint or remove directors → OE
    Officer
    2024-03-22 ~ 2024-03-22
    CIF 202 - Secretary → ME
  • 306
    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 685 - Secretary → ME
  • 307
    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
  • 308
    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 1028 - Ownership of shares – 75% or more → OE
    CIF 1028 - Right to appoint or remove directors → OE
    CIF 1028 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 247 - Secretary → ME
  • 309
    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 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 529 - Secretary → ME
  • 310
    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 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 528 - Secretary → ME
  • 311
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2012-03-28
    CIF 846 - Secretary → ME
  • 312
    DRAGGIN JEANS 2001 (UK) LIMITED
    04584400
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 313
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (23 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
  • 314
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (36 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
  • 315
    DRUID STREET LIMITED
    07835824
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ 2011-11-09
    CIF 875 - Secretary → ME
  • 316
    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 699 - Secretary → ME
  • 317
    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 700 - Secretary → ME
  • 318
    DUNDEE SHELFCO 123 LIMITED
    08522487
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 782 - Secretary → ME
  • 319
    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
  • 320
    EASTERN JETS 2 LIMITED
    07094150 07091179
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 975 - Secretary → ME
  • 321
    EASTERN JETS LIMITED
    07091179 07094150
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 976 - Secretary → ME
  • 322
    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 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Right to appoint or remove directors → OE
    CIF 1243 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-24 ~ 2017-08-24
    CIF 567 - Secretary → ME
  • 323
    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 629 - Director → ME
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 630 - Secretary → ME
  • 324
    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 455 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-22
    CIF 1111 - Ownership of voting rights - 75% or more → OE
    CIF 1111 - Ownership of shares – 75% or more → OE
    CIF 1111 - Right to appoint or remove directors → OE
    Officer
    2020-08-12 ~ 2020-10-22
    CIF 456 - Secretary → ME
  • 325
    ECOSPHERE + LIMITED
    10402522
    1 Finsbury Market, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    CIF 1294 - Ownership of shares – 75% or more → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    Officer
    2016-09-29 ~ 2016-09-29
    CIF 614 - Secretary → ME
  • 326
    EDEN FARMA HOLDINGS LTD
    11063593
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-17
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Right to appoint or remove directors → OE
    Officer
    2017-11-21 ~ 2024-07-09
    CIF 382 - Secretary → ME
    2017-11-14 ~ 2017-11-17
    CIF 547 - Secretary → ME
  • 327
    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 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    Officer
    2017-07-27 ~ 2024-07-09
    CIF 390 - Secretary → ME
  • 328
    ELECTRICITY FIRST LIMITED
    07233880
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-08 ~ now
    CIF 106 - Secretary → ME
  • 329
    ELECTROMAGNETIC GEOSERVICES UK LIMITED
    - now 04579067
    OHM LIMITED
    - 2015-02-13 04579067
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-20 ~ 2021-03-01
    CIF 439 - Secretary → ME
  • 330
    EMED GROUP HOLDINGS LIMITED
    - now 13117728
    LETO 2021 TOPCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 161 - Secretary → ME
  • 331
    EMED GROUP LIMITED
    - now 13121344
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 164 - Secretary → ME
  • 332
    EMED GROUP MIDCO LIMITED
    - now 13118178
    LETO 2021 MIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 162 - Secretary → ME
  • 333
    EMED GROUP SUBCO LIMITED
    - now 13119105
    LETO 2021 SUBCO LIMITED - 2023-05-08
    LETO 2021 NOTECO LIMITED - 2021-01-14
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 163 - Secretary → ME
  • 334
    EMED HOLDINGS LIMITED
    - now 04007591
    E-ZEC HOLDINGS LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 158 - Secretary → ME
  • 335
    EMINTAD UK LIMITED
    06559338
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-08 ~ 2012-09-19
    CIF 36 - Secretary → ME
  • 336
    EMPOWER COMMUNITY LIMITED
    08660230 06973782
    Empower Community Management Llp, Hudson House, 8 Tavistock Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2013-08-22
    CIF 771 - Secretary → ME
  • 337
    EMPOWER MANAGEMENT LIMITED
    07507052
    Top Floor Old George Brewery, Rollestone Street, Salisbury, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2011-01-27
    CIF 932 - Secretary → ME
  • 338
    ENEL X ADVISORY SERVICES UK LIMITED
    14399437
    Epworth House, 25 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    CIF 1023 - Right to appoint or remove directors → OE
    CIF 1023 - Ownership of voting rights - 75% or more → OE
    CIF 1023 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-05 ~ 2022-10-05
    CIF 242 - Secretary → ME
  • 339
    ENERGIZER BRANDS UK LIMITED
    10306582
    Sword House, Totteridge Road, High Wycombe, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-07
    CIF 1356 - Right to appoint or remove directors → OE
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Ownership of shares – 75% or more → OE
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 621 - Secretary → ME
  • 340
    ENOVLAB LIMITED
    10021606
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    CIF 643 - Secretary → ME
  • 341
    ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - now
    ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
    ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
    NORDIC RUN-OFF LIMITED
    - 2014-11-28 06916492
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    CIF 7 - Secretary → ME
  • 342
    ENSTAR MANAGING AGENCY LIMITED - now
    BELMONT RUN-OFF LIMITED
    - 2019-09-17 10595512
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 1278 - Right to appoint or remove directors → OE
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-02-01 ~ 2017-02-01
    CIF 601 - Secretary → ME
  • 343
    EQUINOR NEW ENERGY LIMITED - now
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED
    - 2009-11-06 06824625
    1 Kingdom Street, London
    Active Corporate (28 parents, 36 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    CIF 26 - Secretary → ME
  • 344
    EQUUS PETROLEUM LIMITED - now
    EQUUS PETROLEUM PLC
    - 2019-07-16 07766912
    Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-09-08 ~ 2011-09-12
    CIF 889 - Director → ME
    Officer
    2011-09-08 ~ 2011-09-12
    CIF 890 - Secretary → ME
  • 345
    ERDENES TT PLC
    07729868
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 892 - Director → ME
    Officer
    2011-08-04 ~ dissolved
    CIF 891 - Secretary → ME
  • 346
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-28 ~ 2014-12-15
    CIF 114 - Secretary → ME
    2009-12-10 ~ 2009-12-10
    CIF 973 - Secretary → ME
  • 347
    NEWBY LAND LIMITED
    - 2010-08-20 07188868 07029002... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    2010-08-18 ~ 2015-11-23
    CIF 126 - Secretary → ME
    CIF 989 - Secretary → ME
  • 348
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ 2014-12-15
    CIF 858 - Secretary → ME
  • 349
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2015-11-23
    CIF 113 - Secretary → ME
    2009-12-10 ~ 2009-12-10
    CIF 972 - Secretary → ME
  • 350
    ERS TRANSITION - TRADING AS EMED GROUP LIMITED
    - now 10783395
    ERS TRANSITION LIMITED - 2023-05-08
    Angels Wing 1 Whitehouse Street, Hunslet, Leeds, England
    Active Corporate (9 parents)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 160 - Secretary → ME
  • 351
    EUI (FRANCE) LIMITED
    07159226
    Ty Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (10 parents)
    Officer
    2010-02-16 ~ 2010-02-16
    CIF 966 - Secretary → ME
  • 352
    EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
    07290429
    15 Sloane Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2010-06-21
    CIF 955 - Secretary → ME
  • 353
    EUROPA EQUITY LIMITED
    09376227
    Europa House, Midland Way, Thornbury, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2015-01-21
    CIF 693 - Secretary → ME
  • 354
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2010-12-03 ~ 2012-08-01
    CIF 124 - Secretary → ME
  • 355
    EXASOL UK LIMITED
    09337408
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (12 parents)
    Officer
    2014-12-02 ~ 2014-12-02
    CIF 704 - Secretary → ME
  • 356
    EXCITARE LIMITED
    12689900
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-22 ~ 2020-06-22
    CIF 1113 - Ownership of voting rights - 75% or more → OE
    CIF 1113 - Right to appoint or remove directors → OE
    CIF 1113 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-22 ~ 2020-06-22
    CIF 457 - Secretary → ME
  • 357
    EXIN WHOLESALE LTD
    10037947
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2016-03-02 ~ 2016-03-02
    CIF 642 - Secretary → ME
  • 358
    EXTEND SERVICES LIMITED
    12346765
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-10 ~ dissolved
    CIF 92 - Secretary → ME
  • 359
    EYSSAUTIER LIMITED
    04567003
    1a Marlow House C/o Verlingue Ltd, Lloyds Avenue, London
    Active Corporate (12 parents)
    Officer
    2006-02-16 ~ 2015-11-09
    CIF 131 - Secretary → ME
  • 360
    EZE SOFTWARE EMEA LIMITED
    - now 03431380
    TRADAR LIMITED
    - 2013-12-19 03431380
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2020-03-03
    CIF 756 - Secretary → ME
  • 361
    EZE SOFTWARE EUROPE LIMITED
    - now 08389032
    DIAMONDBACK SOFTWARE UK LIMITED
    - 2013-04-05 08389032
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-06 ~ 2020-03-03
    CIF 117 - Secretary → ME
  • 362
    EZE SOFTWARE GROUP EUROPE LTD.
    08388908
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2013-11-21
    CIF 116 - Secretary → ME
  • 363
    EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
    - now 04088225
    E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 159 - Secretary → ME
  • 364
    FAH SERVICECO LIMITED
    09806295 10140079
    73 Cornhill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2015-11-23
    CIF 670 - Secretary → ME
  • 365
    FAHHA - LANDMARK PINNACLE 1 LIMITED - now
    FAHHA-HIGH WYCOMBE 1 LIMITED
    - 2017-05-18 10224771 10224774
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 631 - Secretary → ME
  • 366
    FAHHA - LANDMARK PINNACLE 2 LIMITED - now
    FAHHA-HIGH WYCOMBE 2 LIMITED
    - 2017-05-18 10224774 10224771
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 632 - Secretary → ME
  • 367
    FAJR CAPITAL SERVICES LIMITED
    - now 06351500
    FAJR CAPITAL PLC - 2013-01-10
    FAJR CAPITAL SERVICES PLC
    - 2013-01-10 06351500
    29 Farm Street, Mayfair, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-23 ~ 2013-02-15
    CIF 986 - Secretary → ME
  • 368
    FALCK EMS UK LIMITED
    07182122
    Walker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-03-09 ~ dissolved
    CIF 445 - Secretary → ME
  • 369
    FALCK FIRE SERVICES UK LIMITED
    08584149
    Wilton International, Redcar, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-25 ~ 2025-02-07
    CIF 420 - Secretary → ME
  • 370
    FALCK INDIA LIMITED
    07061850
    Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 446 - Secretary → ME
  • 371
    FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
    - 2024-11-01 08301883
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 815 - Secretary → ME
  • 372
    FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED
    - 2024-11-01 08301896
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (16 parents)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 816 - Secretary → ME
  • 373
    FCC (GLOUCESTERSHIRE) LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) LIMITED
    - 2024-11-01 08301902
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (16 parents)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 817 - Secretary → ME
  • 374
    FDCH LIMITED
    08990490
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2015-07-23
    CIF 745 - Secretary → ME
  • 375
    FILSON INTERNATIONAL UK, LTD
    08342220
    3 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 802 - Secretary → ME
  • 376
    FIRST IN SERVICE TRAVEL UK LIMITED
    14256650
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-26 ~ 2022-07-26
    CIF 1037 - Right to appoint or remove directors → OE
    CIF 1037 - Ownership of voting rights - 75% or more → OE
    CIF 1037 - Ownership of shares – 75% or more → OE
    Officer
    2022-07-26 ~ 2023-03-07
    CIF 256 - Secretary → ME
  • 377
    FIRSTGEN POWER PLC
    07829159
    C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 878 - Director → ME
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 879 - Secretary → ME
  • 378
    FISH 123 LIMITED
    06744421
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-11-07 ~ 2008-11-07
    CIF 32 - Secretary → ME
  • 379
    FITPRINT TECHNOLOGIES LIMITED
    11100719
    11 Ryan Close, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Right to appoint or remove directors → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-07 ~ 2017-12-07
    CIF 540 - Secretary → ME
  • 380
    FLEXSPACE LIMITED
    - now 07683333
    REAM CP1 LIMITED
    - 2011-07-15 07683333 07683318
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 902 - Secretary → ME
  • 381
    FLUENT PRIMECO UK LIMITED
    16137650
    C/o Fluent Cx Limited No 1 Royal Exchange, Bank, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ 2024-12-16
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    Officer
    2024-12-16 ~ 2025-06-18
    CIF 178 - Secretary → ME
  • 382
    FORD FLEET MANAGEMENT UK LIMITED
    12782519
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2022-06-21
    CIF 94 - Secretary → ME
  • 383
    FORSA UK HOLDINGS LIMITED
    - now 12938480
    TIGER POWER UK HOLDINGS LIMITED
    - 2020-10-28 12938480
    FORSA UK HOLDINGS LIMITED
    - 2020-10-13 12938480
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF 1105 - Ownership of shares – 75% or more → OE
    CIF 1105 - Ownership of voting rights - 75% or more → OE
    CIF 1105 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ now
    CIF 331 - Secretary → ME
  • 384
    FOURSQUARE LABS UK LIMITED
    07595503
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 440 - Secretary → ME
  • 385
    FS HOLDING LIMITED
    09710966
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 675 - Secretary → ME
  • 386
    FSB INSURANCE SERVICE LIMITED - now
    RUSKIN SQUARE LIMITED
    - 2018-12-20 10831430
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    CIF 1250 - Right to appoint or remove directors → OE
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 574 - Secretary → ME
  • 387
    FT SERVICES (OXFORD) LIMITED
    08048242
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    CIF 840 - Secretary → ME
  • 388
    FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
    09828278
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2015-10-16
    CIF 668 - Secretary → ME
  • 389
    FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED - now
    SHA HOUSING LIMITED
    - 2017-12-18 09701269
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-24 ~ 2015-07-24
    CIF 676 - Secretary → ME
  • 390
    G&J DISTILLERS LTD. - now
    G&J DISTILLERS & BOTTLERS LIMITED
    - 2014-03-21 07604280
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Officer
    2011-04-14 ~ 2011-07-28
    CIF 925 - Secretary → ME
  • 391
    G-COMMERCE UK SERVICES LIMITED
    11113750
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-15 ~ 2017-12-15
    CIF 536 - Secretary → ME
  • 392
    G.A.S. GLOBAL VENTURES U.K. LIMITED
    07121440
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 968 - Secretary → ME
  • 393
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-16 ~ 2011-11-16
    CIF 870 - Secretary → ME
  • 394
    GAIAWERX LTD
    12581519 15362576
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1119 - Ownership of shares – 75% or more → OE
    CIF 1119 - Right to appoint or remove directors → OE
    CIF 1119 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-05-01 ~ dissolved
    CIF 346 - Secretary → ME
  • 395
    GATEHOUSE BANK PLC - now
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC
    - 2007-09-26 06260053
    The Helicon, One South Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-05-25 ~ 2007-09-18
    CIF 72 - Secretary → ME
  • 396
    GCR TECH LIMITED
    07407027
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ now
    CIF 261 - Secretary → ME
  • 397
    GED COASTCO LTD
    - now 10192418
    NAUTILUS MARINE SERVICES LTD
    - 2017-02-08 10192418 04330608... (more)
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    CIF 633 - Secretary → ME
  • 398
    GILBERT AND JOHN GREENALL LIMITED
    - now 07781840
    MLR THREE LIMITED
    - 2011-10-03 07781840
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 887 - Secretary → ME
  • 399
    GILSTON WIND FARM LIMITED
    07845874
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-14 ~ 2011-11-14
    CIF 871 - Secretary → ME
  • 400
    GLOBAL WORKSPACE DESIGN UK LIMITED
    12481562
    4th And 5th Floors Devon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-25 ~ 2020-02-25
    CIF 1124 - Ownership of shares – 75% or more → OE
    CIF 1124 - Right to appoint or remove directors → OE
    CIF 1124 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-25 ~ 2020-02-25
    CIF 462 - Secretary → ME
  • 401
    GLOBALIVE EXCHANGE SERVICES (UK) LIMITED
    11253193
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ 2020-11-16
    CIF 526 - Secretary → ME
  • 402
    GLOBEX MARKETS LTD
    08291887
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-13 ~ 2012-12-18
    CIF 818 - Secretary → ME
  • 403
    GLOUCESTER NORTH WAREHOUSE CENTRE LIMITED
    08119221
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 985 - Secretary → ME
  • 404
    GOC EUROPE LIMITED
    07608422
    3 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 922 - Secretary → ME
  • 405
    GOLDEN 1 BIDCO LIMITED
    15744905
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 1346 - Ownership of voting rights - 75% or more → OE
    CIF 1346 - Ownership of shares – 75% or more → OE
    CIF 1346 - Right to appoint or remove directors → OE
    Officer
    2024-05-28 ~ dissolved
    CIF 195 - Secretary → ME
  • 406
    GOLDEN 1 HOLDCO LIMITED
    15744911
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 1347 - Ownership of shares – 75% or more → OE
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    CIF 1347 - Right to appoint or remove directors → OE
    Officer
    2024-05-28 ~ dissolved
    CIF 196 - Secretary → ME
  • 407
    GRACECHURCH UTG NO. 459 LIMITED - now
    AMTRUST CORPORATE CAPITAL LIMITED - 2024-10-02
    TOOLEY MORE LIMITED
    - 2012-07-09 08128684
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-03 ~ 2012-07-09
    CIF 831 - Secretary → ME
  • 408
    GRAEME CLARKE CONSULTING LIMITED
    07249429
    1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    CIF 961 - Secretary → ME
  • 409
    GRAFITI LIMITED
    - now 12600720
    INPIXON LIMITED - 2024-03-29
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ 2025-12-22
    CIF 170 - Secretary → ME
  • 410
    GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED
    11287381
    Stable 6 Stable Road, Colchester, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-03 ~ 2018-04-03
    CIF 1195 - Right to appoint or remove directors → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-03 ~ 2018-04-03
    CIF 523 - Secretary → ME
  • 411
    GRAINCORP EUROPE (UK) LIMITED
    07626308
    Stable 6 Stable Road, Colchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2011-05-09
    CIF 915 - Secretary → ME
  • 412
    GREAT AMERICAN EUROPE LIMITED
    11231739
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
    Officer
    2018-03-02 ~ 2018-03-02
    CIF 527 - Secretary → ME
  • 413
    GREAT AMERICAN HOLDING (EUROPE) LIMITED
    11215387
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ 2018-02-20
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    Officer
    2018-02-20 ~ 2018-02-20
    CIF 530 - Secretary → ME
  • 414
    GREAT AMERICAN SPECIALTY & AFFINITY LIMITED
    - now 07325969
    LEASE & LOAN INSURANCE SERVICES LIMITED
    - 2013-11-25 07325969
    PLLS (UK) LIMITED
    - 2012-05-14 07325969
    32 Queen Square, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 442 - Secretary → ME
  • 415
    GREEN SKY INVESTMENTS LIMITED
    07205647
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-27 ~ dissolved
    CIF 125 - Secretary → ME
  • 416
    GREEN WHITE GROUP LIMITED
    11604876
    3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ now
    CIF 342 - Secretary → ME
  • 417
    GREENALL WHITLEY LIMITED
    - now 07781839
    MLR TWO LIMITED
    - 2011-10-03 07781839
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 886 - Secretary → ME
  • 418
    GREENCOAT KME HOLDCO LIMITED
    15748160
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Right to appoint or remove directors → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    Officer
    2024-05-29 ~ 2024-05-29
    CIF 194 - Secretary → ME
  • 419
    GREENCOAT LONDON ARRAY HOLDCO LIMITED - now
    RSG RENEWABLE ENERGY LIMITED
    - 2023-08-30 14997531
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ 2023-07-12
    CIF 1016 - Ownership of shares – 75% or more → OE
    CIF 1016 - Right to appoint or remove directors → OE
    CIF 1016 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-12 ~ 2023-07-12
    CIF 228 - Secretary → ME
  • 420
    GREENCOAT ROWAN LIMITED
    11373733
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 518 - Secretary → ME
  • 421
    GRETA INDUSTRIES PLC
    16757559
    First Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ 2025-10-02
    CIF 145 - Director → ME
    Person with significant control
    2025-10-02 ~ 2025-10-02
    CIF 1310 - Ownership of shares – 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-10-02 ~ 2025-10-02
    CIF 144 - Secretary → ME
  • 422
    GSL LONDON LIMITED - now
    GENERATE STUDIO LIMITED
    - 2017-07-26 08799125
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-02 ~ 2014-02-13
    CIF 757 - Secretary → ME
  • 423
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2010-11-09
    CIF 987 - Secretary → ME
  • 424
    GUARDIAN MW&L LIMITED
    12249432
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1140 - Right to appoint or remove directors → OE
    CIF 1140 - Ownership of shares – 75% or more → OE
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 476 - Secretary → ME
  • 425
    GX INTELLIGENCE LIMITED - now
    CARBON SHELF 2 LIMITED
    - 2022-04-25 13910940 13910939
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-02-11 ~ 2022-03-08
    CIF 1060 - Ownership of shares – 75% or more → OE
    CIF 1060 - Right to appoint or remove directors → OE
    CIF 1060 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-11 ~ 2022-03-08
    CIF 280 - Secretary → ME
  • 426
    H3 GLOBAL ADVISORS LIMITED
    07363930
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    CIF 950 - Secretary → ME
  • 427
    HALL FARM WIND HOLDINGS LIMITED
    08336127
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 804 - Secretary → ME
  • 428
    HAMBROS NOMINEES LIMITED - now
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED
    - 2023-03-13 06880642
    One Bank Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 23 - Secretary → ME
  • 429
    HEADWIND DEVELOPMENT SERVICES LIMITED - now
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-16 ~ 2009-07-17
    CIF 5 - Secretary → ME
  • 430
    HEALTHCARE PROPERTIES (I) LIMITED
    07832595
    31a St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ 2011-11-02
    CIF 877 - Secretary → ME
  • 431
    HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
    07905927
    11/15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-11 ~ 2012-01-11
    CIF 863 - Secretary → ME
  • 432
    HELICAL BAR (FENCHURCH STREET) LIMITED - now
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
    - 2009-12-08 07047265
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-16 ~ 2009-10-22
    CIF 978 - Secretary → ME
  • 433
    HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED
    09075251
    3 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 731 - Secretary → ME
  • 434
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 780 - Secretary → ME
  • 435
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 779 - Secretary → ME
  • 436
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2013-11-27
    CIF 759 - Secretary → ME
  • 437
    HOSKING RESEARCH LIMITED
    08794430
    St Vincent House, 30 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-28
    CIF 758 - Secretary → ME
  • 438
    HOWDEN FINE ART LIMITED
    09347634
    16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 698 - Secretary → ME
  • 439
    HOYLAKE WIND LIMITED
    13701484
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2021-10-25
    CIF 1070 - Ownership of voting rights - 75% or more → OE
    CIF 1070 - Ownership of shares – 75% or more → OE
    CIF 1070 - Right to appoint or remove directors → OE
    Officer
    2021-10-25 ~ 2021-10-25
    CIF 291 - Secretary → ME
  • 440
    HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
    13596573
    Hsbc, 8 Canada Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    CIF 1079 - Ownership of voting rights - 75% or more → OE
    CIF 1079 - Right to appoint or remove directors → OE
    CIF 1079 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-01 ~ 2021-09-01
    CIF 301 - Secretary → ME
  • 441
    HSBC SEMFI LIMITED - now
    SEMFI LIMITED
    - 2024-09-10 15941405
    8 Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-09-06 ~ 2024-09-10
    CIF 1339 - Right to appoint or remove directors → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    Officer
    2024-09-06 ~ 2024-09-10
    CIF 188 - Secretary → ME
  • 442
    HTL (UK) LIMITED
    04087662
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Active Corporate (21 parents)
    Officer
    2000-10-12 ~ 2001-10-31
    CIF 89 - Secretary → ME
  • 443
    HUNCIECROFT SOLAR LIMITED
    09357837
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-12-17 ~ 2014-12-17
    CIF 695 - Secretary → ME
  • 444
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2014-12-10
    CIF 697 - Secretary → ME
  • 445
    HYPHEN HOLDINGS LIMITED
    12319568
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 2019-11-18
    CIF 1132 - Right to appoint or remove directors → OE
    CIF 1132 - Ownership of voting rights - 75% or more → OE
    CIF 1132 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-18 ~ 2019-11-18
    CIF 469 - Secretary → ME
  • 446
    HYWIND (SCOTLAND) LIMITED
    08709450
    One Kingdom Street, (ground Level), London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-09-27 ~ 2013-09-27
    CIF 767 - Secretary → ME
  • 447
    IC FINANCIAL SERVICES UK LIMITED - now
    CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
    IVECO FS HOLDINGS LIMITED
    - 2016-10-03 08159360
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 827 - Secretary → ME
  • 448
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    110 Bishopsgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 776 - Secretary → ME
  • 449
    ICM INVESTMENT MANAGEMENT LIMITED
    08421482
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2013-02-27
    CIF 795 - Secretary → ME
  • 450
    IMCO INVESTMENTS LIMITED - now
    IRWIN MITCHELL HOLDINGS LIMITED - 2013-08-06
    PROJECT IBIS LIMITED
    - 2011-06-17 07490403
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2011-01-12
    CIF 935 - Secretary → ME
  • 451
    INFOPRO DIGITAL (HOLDCO) LTD
    12438721 09325219
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-02-03 ~ 2020-02-03
    CIF 1126 - Ownership of shares – 75% or more → OE
    CIF 1126 - Ownership of voting rights - 75% or more → OE
    CIF 1126 - Right to appoint or remove directors → OE
    Officer
    2020-02-03 ~ 2020-02-03
    CIF 464 - Secretary → ME
  • 452
    INFRASTRUCTURE NETWORKS U.K. LIMITED
    15015492
    Aab Group, Gresham House, 5-7 St Pauls Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-20 ~ 2023-07-20
    CIF 1015 - Ownership of shares – 75% or more → OE
    CIF 1015 - Ownership of voting rights - 75% or more → OE
    CIF 1015 - Right to appoint or remove directors → OE
    Officer
    2023-07-20 ~ 2025-07-02
    CIF 227 - Secretary → ME
  • 453
    INITIAL (L.P.) LIMITED
    - now 12597360
    HSBC INITIAL HOLDINGS LIMITED
    - 2020-05-13 12597360
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ 2020-05-12
    CIF 1118 - Ownership of voting rights - 75% or more → OE
    CIF 1118 - Ownership of shares – 75% or more → OE
    CIF 1118 - Right to appoint or remove directors → OE
    Officer
    2020-05-12 ~ dissolved
    CIF 345 - Secretary → ME
  • 454
    INPEX EUROPE LIMITED - now
    INPEX RENEWABLE ENERGY EUROPE LIMITED
    - 2023-12-15 13749940
    3rd Floor 3 St Helen's Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ 2021-11-17
    CIF 1069 - Ownership of shares – 75% or more → OE
    CIF 1069 - Right to appoint or remove directors → OE
    CIF 1069 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-11-17 ~ 2021-11-17
    CIF 290 - Secretary → ME
  • 455
    INPIXON HOLDING (UK) LIMITED
    15040933
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ 2023-08-01
    CIF 1014 - Right to appoint or remove directors → OE
    CIF 1014 - Ownership of shares – 75% or more → OE
    CIF 1014 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-01 ~ now
    CIF 226 - Secretary → ME
  • 456
    INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD
    10987183
    Unit 17-21 Bloomfield Park, Tipton, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-28 ~ 2017-09-28
    CIF 1234 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-28 ~ 2025-09-11
    CIF 386 - Secretary → ME
  • 457
    INTERFLOOR GROUP LIMITED
    - now 05516829 04417189
    MASAI HOLDINGS LIMITED
    - 2008-02-21 05516829
    EVER 2561 LIMITED - 2005-07-27
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 56 - Secretary → ME
  • 458
    INTERFLOOR HOLDINGS LIMITED
    04425809
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (15 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 459
    INTERFLOOR INDUSTRIES LIMITED
    - now 04417189
    INTERFLOOR GROUP LIMITED
    - 2008-02-21 04417189 05516829
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (22 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 460
    INTERFLOOR INVESTMENTS LIMITED
    - now 04407328
    THE HUNTER RUBBER COMPANY LIMITED - 2004-01-26
    INTERFLOOR LIMITED - 2003-06-02
    SCALESTAGE LIMITED - 2002-04-24
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 461
    INTERFLOOR LIMITED
    - now 00162988 04407328
    DURALAY LIMITED - 2003-06-02
    LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 50 - Secretary → ME
  • 462
    INTERFLOOR OPERATIONS LIMITED
    - now 05518878
    MASAL OPERATIONS LIMITED
    - 2008-02-14 05518878
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 57 - Secretary → ME
  • 463
    INTERFLOOR TRUSTEES LIMITED
    - now 03535853
    DURALAY TRUSTEES LIMITED - 2004-04-02
    AVONSIGNS LIMITED - 1998-06-24
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 464
    INTERNATIONAL DIGITAL ASSET EXCHANGE ASSOCIATION LIMITED
    12022179
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    CIF 354 - Secretary → ME
  • 465
    INTERRITUS ADVISORY LIMITED
    09243174
    Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ 2019-11-11
    CIF 111 - Secretary → ME
  • 466
    INTERRITUS ALFA INVESTMENT LIMITED
    10750129
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1260 - Right to appoint or remove directors → OE
    CIF 1260 - Ownership of shares – 75% or more → OE
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-02 ~ dissolved
    CIF 585 - Secretary → ME
  • 467
    INTERRITUS ALFA LIMITED
    10728089
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    CIF 1265 - Right to appoint or remove directors → OE
    CIF 1265 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-18 ~ dissolved
    CIF 590 - Secretary → ME
  • 468
    INTERRITUS LIMITED
    09132297
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-03-06 ~ 2019-11-11
    CIF 448 - Secretary → ME
  • 469
    IOT.NXT UK LIMITED
    14243808
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-19 ~ 2022-07-19
    CIF 1038 - Right to appoint or remove directors → OE
    CIF 1038 - Ownership of voting rights - 75% or more → OE
    CIF 1038 - Ownership of shares – 75% or more → OE
    Officer
    2022-07-19 ~ 2025-05-15
    CIF 257 - Secretary → ME
  • 470
    IQUW UK LIMITED - now
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD.
    - 2014-04-02 08333916
    30 Fenchurch Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-04-16 ~ 2013-05-29
    CIF 786 - Secretary → ME
    2012-12-17 ~ 2012-12-17
    CIF 806 - Secretary → ME
  • 471
    ISPIRE PRODUCTS UK LTD
    16172253
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ 2025-01-09
    CIF 1326 - Right to appoint or remove directors → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    CIF 1326 - Ownership of shares – 75% or more → OE
    Officer
    2025-01-09 ~ now
    CIF 174 - Secretary → ME
  • 472
    IVOLVE CARE HOLDINGS LIMITED - now
    TLC CARE HOLDINGS LIMITED
    - 2023-01-06 11669988
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    CIF 1165 - Ownership of shares – 75% or more → OE
    CIF 1165 - Right to appoint or remove directors → OE
    Officer
    2018-11-09 ~ 2019-05-22
    CIF 498 - Secretary → ME
  • 473
    J G PEARS POWER (O&M) LIMITED
    09998627
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    CIF 646 - Secretary → ME
  • 474
    J G PEARS POWER LIMITED
    09998472
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    CIF 645 - Secretary → ME
  • 475
    JCM GOLOMOTI UK LTD
    - now 11769755
    JCM GOLOMOTI LTD
    - 2019-01-17 11769755
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-16 ~ 2019-01-16
    CIF 1160 - Right to appoint or remove directors → OE
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-16 ~ 2025-01-12
    CIF 369 - Secretary → ME
  • 476
    JCM SALIMA UK LTD
    - now 10407995
    JCM MALAWI UK LTD
    - 2016-11-07 10407995
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    CIF 1293 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-03 ~ 2025-02-12
    CIF 396 - Secretary → ME
  • 477
    JG PEARS GRID CONNECTION LIMITED
    10146372
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2016-04-26 ~ 2016-04-26
    CIF 637 - Secretary → ME
  • 478
    JPMORGAN BRAZIL INVESTMENT TRUST PLC
    07141630
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2010-02-24
    CIF 991 - Secretary → ME
  • 479
    JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC - now
    JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC
    - 2026-01-15 07273382
    60 Victoria Embankment, London
    Active Corporate (14 parents)
    Officer
    2010-06-04 ~ 2010-06-17
    CIF 958 - Director → ME
    Officer
    2010-06-04 ~ 2010-06-17
    CIF 959 - Secretary → ME
  • 480
    JUBILEE MEMBER (1) LIMITED - now
    RSG CORPORATE MEMBER LIMITED
    - 2011-07-28 07702355
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    CIF 900 - Secretary → ME
  • 481
    JUBILEE MEMBER (2) LIMITED - now
    RSG MEMBER (2) LIMITED
    - 2011-07-28 07710511 07710516
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2011-07-19
    CIF 896 - Secretary → ME
  • 482
    JUBILEE MEMBER (3) LIMITED - now
    RSG MEMBER (3) LIMITED
    - 2011-07-28 07710516 07710511
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2011-07-19
    CIF 897 - Secretary → ME
  • 483
    K GROUP OF COMPANIES LIMITED
    12505334
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    CIF 1123 - Ownership of shares – 75% or more → OE
    CIF 1123 - Ownership of voting rights - 75% or more → OE
    CIF 1123 - Right to appoint or remove directors → OE
    Officer
    2020-03-09 ~ dissolved
    CIF 348 - Secretary → ME
  • 484
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-04-05 ~ now
    CIF 198 - Secretary → ME
  • 485
    KEMPSON HOUSE LIMITED
    00997960
    3 More London Riverside, London
    Active Corporate (20 parents)
    Officer
    2000-06-13 ~ now
    CIF 64 - Secretary → ME
  • 486
    KENSINGTON CAPITAL ADVISORS LIMITED
    08862897
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ 2014-02-03
    CIF 752 - Secretary → ME
  • 487
    KESTREL BIDCO LIMITED
    08079023
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 835 - Secretary → ME
  • 488
    KESTREL UK TOPCO LIMITED
    08079032
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 836 - Secretary → ME
  • 489
    KIBALI (UK) LIMITED
    16892364
    1st Floor 2 Savoy Court, Strand, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-05 ~ 2025-12-05
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    CIF 1305 - Right to appoint or remove directors → OE
    CIF 1305 - Ownership of shares – 75% or more → OE
    Officer
    2025-12-05 ~ 2025-12-05
    CIF 139 - Secretary → ME
  • 490
    KIIAH CORPORATION LIMITED
    09507793
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2018-03-27
    CIF 689 - Secretary → ME
  • 491
    KITE UK BIDCO LIMITED
    16972693
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-19 ~ 2026-01-19
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    CIF 1300 - Ownership of shares – 75% or more → OE
    Officer
    2026-01-19 ~ 2026-01-19
    CIF 134 - Secretary → ME
  • 492
    KITE UK MIDCO LIMITED
    16972753
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ 2026-01-19
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    CIF 1301 - Right to appoint or remove directors → OE
    CIF 1301 - Ownership of shares – 75% or more → OE
    Officer
    2026-01-19 ~ 2026-01-19
    CIF 135 - Secretary → ME
  • 493
    KITE UK TOPCO LIMITED
    16972851
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ 2026-01-21
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of shares – 75% or more → OE
    Officer
    2026-01-19 ~ 2026-01-19
    CIF 136 - Secretary → ME
  • 494
    KME SERVICE CENTRE UK LIMITED - now
    AURUBIS UK LTD - 2022-07-29
    EIP METALS LIMITED - 2009-03-31
    PRYMETALL UK LIMITED
    - 2005-01-13 05169749
    Unit 6 Rabone Park, Rabone Lane, Smethwick, West Midlands
    Active Corporate (24 parents)
    Officer
    2004-07-02 ~ 2004-12-17
    CIF 79 - Secretary → ME
  • 495
    KNABU DISTRIBUTED SYSTEMS LTD
    11087784
    114 Westbourne Studios 242 Acklam Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-02 ~ 2025-08-11
    CIF 313 - Secretary → ME
  • 496
    KNIGHT STRATEGIC HOLDINGS LIMITED
    11425257
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Right to appoint or remove directors → OE
    CIF 1187 - Ownership of shares – 75% or more → OE
    Officer
    2018-06-20 ~ now
    CIF 375 - Secretary → ME
  • 497
    KWASA INVEST LIMITED
    08707223
    Ground Floor, 40 Portman Square, London
    Active Corporate (11 parents)
    Officer
    2013-09-26 ~ now
    CIF 418 - Secretary → ME
  • 498
    L1 UK PROPERTY PTY LTD
    10785714
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-23 ~ 2017-09-15
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Right to appoint or remove directors → OE
    Officer
    2017-05-23 ~ 2017-09-15
    CIF 582 - Secretary → ME
  • 499
    LA MANCHA SERVICES UK LTD
    11149435
    161 Brompton Road, Second Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ 2018-01-15
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    2018-01-15 ~ 2018-06-04
    CIF 533 - Secretary → ME
  • 500
    LAKE BRIDGE INTERNATIONAL PLC
    09517223
    30 Holborn, Buchanan House, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2015-03-30
    CIF 687 - Director → ME
    Officer
    2015-03-30 ~ 2015-03-30
    CIF 686 - Secretary → ME
  • 501
    LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD
    10449153
    The Green Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2017-10-27
    CIF 1288 - Right to appoint or remove directors → OE
    CIF 1288 - Ownership of shares – 75% or more → OE
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-27 ~ 2017-12-22
    CIF 610 - Secretary → ME
    2021-12-22 ~ 2024-01-30
    CIF 91 - Secretary → ME
  • 502
    LANGFORD SOLAR LIMITED
    09835024
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-21 ~ 2015-10-21
    CIF 667 - Secretary → ME
  • 503
    LAPWING LEGAL SERVICES LIMITED
    07470721
    5 Meyrick Road, Sheerness, England
    Active Corporate (4 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    CIF 939 - Secretary → ME
  • 504
    LASL HOLDINGS LIMITED
    08924519
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-05 ~ 2014-03-05
    CIF 747 - Secretary → ME
  • 505
    LAUREATE GLOBAL LIMITED
    07385584
    5 Meyrick Road, Sheerness, England
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    CIF 946 - Secretary → ME
  • 506
    LENDSMART LIMITED
    11371281
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-18 ~ dissolved
    CIF 519 - Secretary → ME
  • 507
    LENDWISE LTD
    10466048
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-07 ~ 2016-11-07
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    Officer
    2016-11-07 ~ 2025-11-04
    CIF 394 - Secretary → ME
  • 508
    LEO MIDCO LIMITED
    11032228
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-30
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Right to appoint or remove directors → OE
    CIF 1225 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-25 ~ 2017-10-30
    CIF 553 - Secretary → ME
  • 509
    LHYFE KEMSLEY LIMITED
    15409060
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    CIF 996 - Ownership of shares – 75% or more → OE
    CIF 996 - Right to appoint or remove directors → OE
    CIF 996 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-12 ~ 2025-12-02
    CIF 207 - Secretary → ME
  • 510
    LHYFE UK LTD
    14083786
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ 2022-05-03
    CIF 1049 - Right to appoint or remove directors → OE
    CIF 1049 - Ownership of shares – 75% or more → OE
    CIF 1049 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-05-03 ~ 2025-12-02
    CIF 269 - Secretary → ME
  • 511
    LHYFE WALLSEND LIMITED
    15409059
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    CIF 995 - Ownership of shares – 75% or more → OE
    CIF 995 - Ownership of voting rights - 75% or more → OE
    CIF 995 - Right to appoint or remove directors → OE
    Officer
    2024-01-12 ~ 2025-12-02
    CIF 206 - Secretary → ME
  • 512
    LIFE CYCLE INVESTMENT PARTNERS LIMITED
    15633723
    Floor 8 125 Old Broad St, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-10 ~ 2024-04-10
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    CIF 1348 - Right to appoint or remove directors → OE
    Officer
    2024-04-10 ~ 2024-04-10
    CIF 197 - Secretary → ME
  • 513
    LIGHTSPEED SOLAR PARTNERS PLC
    - now 11985521
    LIGHTSPEED RENEWABLES PARTNERS PLC
    - 2019-07-04 11985521
    The Scalpel 18th Floor, 52 Lime Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-05-08 ~ 2019-09-05
    CIF 490 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-09-06
    CIF 1156 - Ownership of shares – 75% or more → OE
    CIF 1156 - Ownership of voting rights - 75% or more → OE
    CIF 1156 - Right to appoint or remove directors → OE
    Officer
    2019-05-08 ~ 2019-09-09
    CIF 491 - Secretary → ME
  • 514
    LOCAL RETAIL FUND GP LIMITED - now
    LOCAL RETAIL PROPERTIES GP LIMITED
    - 2012-07-25 07978989
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-07 ~ 2012-03-07
    CIF 851 - Secretary → ME
  • 515
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2008-12-04
    CIF 28 - Secretary → ME
  • 516
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2012-12-11 ~ 2012-12-11
    CIF 808 - Secretary → ME
  • 517
    LONDON GATEWAY SERVICES LIMITED
    06766022 04191616
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2008-12-04 ~ 2008-12-04
    CIF 29 - Secretary → ME
  • 518
    LONDON LIONS GROUP LIMITED
    12538101
    Hudson Weir 58 Leman Street, London
    In Administration Corporate (9 parents)
    Person with significant control
    2020-03-30 ~ 2020-03-31
    CIF 1121 - Right to appoint or remove directors → OE
    CIF 1121 - Ownership of shares – 75% or more → OE
    CIF 1121 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-30 ~ 2025-03-31
    CIF 347 - Secretary → ME
  • 519
    LONDON UPPER WOBURN PLACE CENTRE LIMITED
    08737146
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-17 ~ 2013-10-17
    CIF 765 - Secretary → ME
  • 520
    LORICA ONLINE SERVICES LIMITED
    09892837
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    CIF 659 - Secretary → ME
  • 521
    LOUP LTD
    14053732
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-19 ~ 2022-04-19
    CIF 1050 - Right to appoint or remove directors → OE
    CIF 1050 - Ownership of voting rights - 75% or more → OE
    CIF 1050 - Ownership of shares – 75% or more → OE
    Officer
    2022-04-19 ~ 2023-08-31
    CIF 270 - Secretary → ME
  • 522
    LS TMS NOMINEE 2 LIMITED - now
    CFTM NOMINEE LIMITED
    - 2015-01-08 06436244
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-23 ~ 2014-11-19
    CIF 41 - Secretary → ME
  • 523
    LUMIRADX INVESTMENT LIMITED
    10260187
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    CIF 1360 - Ownership of shares – 75% or more → OE
    CIF 1360 - Right to appoint or remove directors → OE
    Officer
    2016-07-04 ~ 2016-07-04
    CIF 626 - Secretary → ME
  • 524
    MACKENZIE HALL DEBT PURCHASE LIMITED
    06004385
    Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-23 ~ 2013-03-19
    CIF 861 - Secretary → ME
  • 525
    MACKENZIE HALL HOLDINGS LIMITED
    06004386
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-24 ~ 2013-03-19
    CIF 860 - Secretary → ME
  • 526
    MAGNA SYNDICATE SERVICES LIMITED
    10994079
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-03 ~ 2017-10-26
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Right to appoint or remove directors → OE
    CIF 1233 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-03 ~ 2017-10-26
    CIF 560 - Secretary → ME
  • 527
    MAGNETAR SOLAR (UK) LTD
    09064544
    15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-05-30
    CIF 733 - Secretary → ME
  • 528
    MANSA SERVICES UK LIMITED
    16433347
    16-19 East Castle St, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-07 ~ 2025-05-07
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    CIF 1319 - Right to appoint or remove directors → OE
    CIF 1319 - Ownership of shares – 75% or more → OE
    Officer
    2025-05-07 ~ 2025-05-07
    CIF 156 - Secretary → ME
  • 529
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2018-08-01 07781833
    MLR ONE LIMITED
    - 2011-10-03 07781833
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 885 - Secretary → ME
  • 530
    MARKEL INTERNATIONAL HOLDINGS LIMITED
    11314497
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-17
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-17 ~ 2018-04-17
    CIF 522 - Secretary → ME
  • 531
    MARSSTREET GAMES LIMITED
    13340795
    66 Butlers And Colonial Wharf, 10/11/shad Thames, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    CIF 1091 - Ownership of shares – 75% or more → OE
    CIF 1091 - Ownership of voting rights - 75% or more → OE
    CIF 1091 - Right to appoint or remove directors → OE
    Officer
    2021-04-16 ~ 2021-04-16
    CIF 314 - Secretary → ME
  • 532
    MASDAR ENERGY UK LIMITED
    06897017 12506992
    4 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2009-05-29
    CIF 8 - Secretary → ME
  • 533
    MAYFAIR CROWN PROPERTY LIMITED
    - now 12109931
    1 UPPER BROOK STREET LIMITED - 2023-12-20
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    CIF 204 - Secretary → ME
  • 534
    MAYO CLINIC (UK) 2 LTD
    12517077 10951827
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2025-05-08
    CIF 320 - Secretary → ME
  • 535
    MAYO CLINIC (UK) LTD
    10951827 12517077
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-09-07 ~ 2017-09-07
    CIF 1242 - Ownership of shares – 75% or more → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    CIF 1242 - Right to appoint or remove directors → OE
    Officer
    2017-09-07 ~ 2025-05-08
    CIF 388 - Secretary → ME
  • 536
    MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - now
    MEDICAL INFORMATION TECHNOLOGY UK LIMITED
    - 2018-11-06 10258206 02220263
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-03-23
    CIF 627 - Secretary → ME
  • 537
    MELBOURNE AIRCRAFT LEASING (UK) LIMITED
    10257389
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ 2016-07-04
    CIF 628 - Secretary → ME
  • 538
    MERITOR AFTERMARKET EUROPE LIMITED
    13057339
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-02 ~ 2020-12-02
    CIF 1103 - Ownership of voting rights - 75% or more → OE
    CIF 1103 - Right to appoint or remove directors → OE
    CIF 1103 - Ownership of shares – 75% or more → OE
    Officer
    2020-12-02 ~ 2025-06-02
    CIF 330 - Secretary → ME
  • 539
    MERITOR AFTERMARKET UK LIMITED
    - now 00092428
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 356 - Secretary → ME
  • 540
    MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
    13202461
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    CIF 1097 - Right to appoint or remove directors → OE
    CIF 1097 - Ownership of shares – 75% or more → OE
    CIF 1097 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-15 ~ 2025-06-02
    CIF 321 - Secretary → ME
  • 541
    MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
    - now 03640941 00379136... (more)
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (39 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 364 - Secretary → ME
  • 542
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
    - now 00921133 00379136... (more)
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 359 - Secretary → ME
  • 543
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    - now 00379136 03640941... (more)
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 358 - Secretary → ME
  • 544
    MERITOR HOLDINGS UK LTD.
    10208076
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2025-06-02
    CIF 367 - Secretary → ME
  • 545
    MICA BIDCO LIMITED
    08099922
    3rd Floor, 140 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ 2012-06-11
    CIF 833 - Secretary → ME
  • 546
    MIDDLEMARCH PARTNERS LIMITED
    07883748 02286287
    94 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-01-25
    CIF 865 - Secretary → ME
  • 547
    MIDDLEWICK WIND FARM LTD
    07661368
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF 907 - Secretary → ME
  • 548
    MILLICENT HOLDINGS LIMITED
    10739783
    78/79 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 1264 - Right to appoint or remove directors → OE
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-25 ~ 2017-04-25
    CIF 589 - Secretary → ME
  • 549
    MILOS RESTAURANTS (UK) LIMITED
    08844594
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    CIF 754 - Secretary → ME
  • 550
    MINTON CAPITAL LIMITED
    - now 06743673
    CAPITAL RECOVERY MANAGEMENT LIMITED
    - 2012-01-13 06743673
    Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 990 - Secretary → ME
  • 551
    MJCORP (UK) LTD - now
    MINDJET (UK) LIMITED
    - 2016-10-05 04494318
    Building 3 Chiswick Park, 556 Chiswick High Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-11-24
    CIF 83 - Secretary → ME
  • 552
    MOBILTEX UK LTD
    14193500
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ 2022-06-24
    CIF 1042 - Ownership of voting rights - 75% or more → OE
    CIF 1042 - Right to appoint or remove directors → OE
    CIF 1042 - Ownership of shares – 75% or more → OE
    Officer
    2022-06-24 ~ now
    CIF 262 - Secretary → ME
  • 553
    MONA OFFSHORE WIND HOLDINGS LIMITED
    13497268 13497263
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1084 - Right to appoint or remove directors → OE
    CIF 1084 - Ownership of voting rights - 75% or more → OE
    CIF 1084 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 306 - Secretary → ME
  • 554
    MONA OFFSHORE WIND LIMITED
    13497266
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1083 - Right to appoint or remove directors → OE
    CIF 1083 - Ownership of shares – 75% or more → OE
    CIF 1083 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 305 - Secretary → ME
  • 555
    MONAX INDUSTRIES LIMITED
    - now 09101660
    ERIS INDUSTRIES LIMITED
    - 2016-09-22 09101660
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-06 ~ 2018-01-17
    CIF 716 - Secretary → ME
  • 556
    MORE RIVERSIDE PLC
    07623104
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 916 - Director → ME
    Officer
    2011-05-05 ~ dissolved
    CIF 917 - Secretary → ME
  • 557
    MORGAN OFFSHORE WIND HOLDINGS LIMITED
    13497263 13497268
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1082 - Right to appoint or remove directors → OE
    CIF 1082 - Ownership of shares – 75% or more → OE
    CIF 1082 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 304 - Secretary → ME
  • 558
    MORGAN OFFSHORE WIND LIMITED
    13497271
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1085 - Right to appoint or remove directors → OE
    CIF 1085 - Ownership of voting rights - 75% or more → OE
    CIF 1085 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 307 - Secretary → ME
  • 559
    MORTON SOLAR LIMITED
    09212326
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    CIF 718 - Secretary → ME
  • 560
    MRC GLOBAL CANADA HOLDINGS (UK) LIMITED
    15747904
    Heaton House, Riverside Drive, Bradford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    CIF 1344 - Ownership of shares – 75% or more → OE
    Officer
    2024-05-29 ~ 2024-05-29
    CIF 193 - Secretary → ME
  • 561
    MUNDIPHARMA REGULATORY LIMITED
    16522123
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-17 ~ 2025-06-17
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    Officer
    2025-06-17 ~ 2025-06-17
    CIF 151 - Secretary → ME
  • 562
    MWUK ACQUISITION COMPANY LIMITED
    07331424
    3 Long Acre, Willow Farm, Derbyshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-08-02
    CIF 952 - Secretary → ME
  • 563
    MWUK HOLDING COMPANY LIMITED
    07331441
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2010-08-02
    CIF 953 - Secretary → ME
  • 564
    N-GEN ENERGY SOLUTIONS LIMITED
    14825574
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ 2023-04-25
    CIF 1018 - Ownership of voting rights - 75% or more → OE
    CIF 1018 - Right to appoint or remove directors → OE
    CIF 1018 - Ownership of shares – 75% or more → OE
    Officer
    2023-04-25 ~ now
    CIF 230 - Secretary → ME
  • 565
    NAMT HOLDCO LIMITED
    13338952
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-15
    CIF 1092 - Ownership of voting rights - 75% or more → OE
    CIF 1092 - Right to appoint or remove directors → OE
    CIF 1092 - Ownership of shares – 75% or more → OE
    Officer
    2021-04-15 ~ 2021-04-15
    CIF 315 - Secretary → ME
  • 566
    NAVATA SERVICES LIMITED
    15306533
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 1000 - Ownership of voting rights - 75% or more → OE
    CIF 1000 - Ownership of shares – 75% or more → OE
    CIF 1000 - Right to appoint or remove directors → OE
    Officer
    2023-11-24 ~ 2023-11-24
    CIF 212 - Secretary → ME
  • 567
    NEAR SERVICES UK LIMITED
    14296936
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 1032 - Ownership of shares – 75% or more → OE
    CIF 1032 - Ownership of voting rights - 75% or more → OE
    CIF 1032 - Right to appoint or remove directors → OE
    Officer
    2022-08-15 ~ 2023-08-09
    CIF 251 - Secretary → ME
  • 568
    NEPTUNE SONAR (YORKSHIRE) LIMITED
    07756057
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    CIF 172 - Secretary → ME
  • 569
    NEPTUNE SONAR LIMITED
    - now 02525414
    KENNERWORTH LIMITED - 1990-09-12
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-20 ~ now
    CIF 171 - Secretary → ME
  • 570
    NETOTC LIMITED
    08156754 08156752
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 829 - Secretary → ME
  • 571
    NETOTC SERVICES LIMITED
    08156752 08156754
    3 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 828 - Secretary → ME
  • 572
    NETRO ENERGY LIMITED - now
    CD AREVON UK LIMITED
    - 2022-05-09 11511466
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    CIF 1170 - Ownership of shares – 75% or more → OE
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Right to appoint or remove directors → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 503 - Secretary → ME
  • 573
    NETSCOUT SYSTEMS A.C. UK LIMITED
    07478497 03195911
    280 Bishopsgate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2010-12-29
    CIF 937 - Secretary → ME
  • 574
    NEW BROOM LIMITED
    - now 09860532
    PURPLEBRICKS GROUP LIMITED
    - 2015-12-10 09860532
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    CIF 666 - Secretary → ME
  • 575
    NEW DEVELOPMENT HOLDINGS LIMITED
    09892820
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    CIF 658 - Secretary → ME
  • 576
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED
    - 2009-02-13 04306751 04306757... (more)
    WISECORP LIMITED
    - 2001-11-28 04306751
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-11-21 ~ 2006-10-31
    CIF 86 - Secretary → ME
  • 577
    NIGEL BURGESS II LIMITED
    16710016
    Cunard House, 15 Regent Street, St James's, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    CIF 1311 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-11 ~ 2025-09-11
    CIF 146 - Secretary → ME
  • 578
    NIYAM GROUP UK SUPPORT SERVICES LIMITED
    16984195
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-23 ~ 2026-01-26
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    Officer
    2026-01-23 ~ now
    CIF 133 - Secretary → ME
  • 579
    NOCTURNAL TOURING AND ROOTED PRODUCTIONS LIVE LIMITED
    12429294
    229 Shoreditch Highstreet, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-28
    CIF 1127 - Ownership of shares – 75% or more → OE
    CIF 1127 - Right to appoint or remove directors → OE
    CIF 1127 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-28 ~ 2020-01-28
    CIF 465 - Secretary → ME
  • 580
    NOLASCO SCHULPEN HOLDING LTD
    10285202
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ 2016-07-19
    CIF 1359 - Ownership of shares – 75% or more → OE
    CIF 1359 - Right to appoint or remove directors → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-19 ~ 2020-04-03
    CIF 625 - Secretary → ME
  • 581
    NORMAN 1985 LIMITED
    09887179
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2015-11-24
    CIF 660 - Secretary → ME
  • 582
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 69 - Secretary → ME
  • 583
    NOROSE NOTICES LIMITED
    - now 01083713
    READMACE LIMITED - 1982-10-28
    3 More London Riverside, London
    Active Corporate (17 parents)
    Officer
    2000-06-13 ~ now
    CIF 65 - Secretary → ME
  • 584
    NOROSE SERVICE COMPANY
    - now 00607657
    NORROSE SERVICE COMPANY - 1979-12-31
    3 More London Riverside, London
    Active Corporate (18 parents)
    Officer
    2000-06-13 ~ now
    CIF 63 - Secretary → ME
  • 585
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05167070... (more)
    NORTHERN GAS NETWORKS FINCO PLC
    - 2005-10-17 05575923 05167070... (more)
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Officer
    2005-09-27 ~ 2005-11-14
    CIF 73 - Secretary → ME
  • 586
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 03528783... (more)
    GAS NETWORK LIMITED
    - 2005-06-01 05213525
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-08-30 ~ 2006-01-09
    CIF 78 - Secretary → ME
  • 587
    NORTON ORGANIC GRAIN LIMITED - now
    GRAINCORP NORTON LIMITED
    - 2012-06-01 08059243
    Station Maltings, Whitham, Essex
    Active Corporate (10 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    CIF 838 - Secretary → ME
  • 588
    NORTON ROSE (ADVISORY SERVICES) LIMITED
    - now 02486143
    SUMMERTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (16 parents)
    Officer
    2000-06-13 ~ now
    CIF 67 - Secretary → ME
  • 589
    NORTON ROSE (CONSULTANCIES) LIMITED
    - now 02505264
    PROFITTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (16 parents)
    Officer
    2000-06-13 ~ now
    CIF 68 - Secretary → ME
  • 590
    NORTON ROSE COVENANT TRUSTEE LIMITED
    06300903
    3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    2007-07-03 ~ now
    CIF 43 - Secretary → ME
  • 591
    NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED
    - now 07872592 08438861
    NORTON ROSE (KAZAKHSTAN) LIMITED
    - 2013-06-03 07872592 06881735
    3 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ now
    CIF 438 - Secretary → ME
  • 592
    NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
    09746897
    3 More London Riverside, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    CIF 406 - Secretary → ME
  • 593
    NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED
    11018015 09746901
    3 More London Riverside, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-10-17 ~ 2017-12-01
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    Officer
    2017-10-17 ~ now
    CIF 384 - Secretary → ME
  • 594
    NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED
    09746901 11018015
    3 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-08-25 ~ now
    CIF 407 - Secretary → ME
  • 595
    NORTON ROSE FULBRIGHT NOTICES LIMITED
    08439132
    3 More London Riverside, London
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    CIF 427 - Secretary → ME
  • 596
    NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED
    09125362
    3 More London Riverside, London
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ now
    CIF 412 - Secretary → ME
  • 597
    NORTON ROSE FULBRIGHT SERVICES
    - now 07176420 08307550... (more)
    NORTON ROSE SERVICE COMPANY
    - 2014-08-28 07176420
    3 More London Riverside, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-03 ~ now
    CIF 107 - Secretary → ME
  • 598
    NORTON ROSE INNOVATION SERVICES LIMITED
    - now 07036402
    OCTOBER 09 LIMITED
    - 2009-10-08 07036402 10379511... (more)
    3 More London Riverside, London
    Active Corporate (9 parents)
    Officer
    2009-10-07 ~ now
    CIF 447 - Secretary → ME
  • 599
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30 02230419 OC328697
    NORTON ROSE LIMITED - 2005-12-14
    CAMOMILE STREET LIMITED
    - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    3 More London Riverside, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 66 - Secretary → ME
  • 600
    NORTON ROSE TRUSTS LIMITED
    - now 03650225
    WELTRADE LIMITED - 1999-03-17
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 70 - Secretary → ME
  • 601
    NORTON ROSE TRUSTS TWO LIMITED
    - now 03780593
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 71 - Secretary → ME
  • 602
    NOVAGRAAF IP UK LIMITED - now
    NEWGROUP IP UK LIMITED
    - 2003-11-14 04021839
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-04-12 ~ 2003-11-13
    CIF 88 - Secretary → ME
  • 603
    NOVOSHIP (UK) LIMITED
    - now 02682464
    NOVOSHIP UK LIMITED - 1993-10-12
    INTRIGUE SHIPPING UK LIMITED - 1992-11-04
    4385, 02682464 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    2010-11-01 ~ 2024-04-23
    CIF 105 - Secretary → ME
  • 604
    NR (OPERATIONS KAZAKHSTAN) LIMITED
    - now 06881735
    NORTON ROSE (KAZAKHSTAN) LIMITED
    - 2011-12-06 06881735 07872592
    3 More London Riverside, London
    Active Corporate (12 parents)
    Officer
    2009-04-20 ~ now
    CIF 22 - Secretary → ME
  • 605
    NR PROPERTY AGENTS LIMITED
    06029541
    3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    2006-12-14 ~ now
    CIF 45 - Secretary → ME
  • 606
    PRUDENTIAL PROTECT LIMITED
    - 2015-02-06 09266855 05996639... (more)
    VITALITY LIFE LIMITED
    - 2014-11-14 09266855 03319079
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 711 - Secretary → ME
  • 607
    NRF 2321 LIMITED
    - now 08701041 09956453... (more)
    UK EURO-PRO LIMITED
    - 2013-09-23 08701041 08701985
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 769 - Secretary → ME
  • 608
    NRF AMS LIMITED
    - now 11121592
    NRF MARKS LIMITED
    - 2017-12-21 11121592
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 2019-02-18
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-21 ~ 2019-02-18
    CIF 535 - Secretary → ME
  • 609
    NRF IP SERVICES LIMITED
    08546260
    3 More London Riverside, London
    Active Corporate (59 parents)
    Officer
    2013-05-28 ~ now
    CIF 421 - Secretary → ME
  • 610
    NTAKA NICKEL HOLDINGS LIMITED
    09517986
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-30 ~ 2020-01-07
    CIF 688 - Secretary → ME
  • 611
    NTRP INVESTMENTS LIMITED
    14731368
    303 The Pillbox, 115 Coventry Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-15 ~ 2023-03-15
    CIF 1019 - Ownership of shares – 75% or more → OE
    CIF 1019 - Ownership of voting rights - 75% or more → OE
    CIF 1019 - Right to appoint or remove directors → OE
    Officer
    2023-03-15 ~ 2023-03-15
    CIF 231 - Secretary → ME
  • 612
    NUFARM UK PENSION TRUSTEE LIMITED
    09182238
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 721 - Secretary → ME
  • 613
    OAS AVIATION (UK) LIMITED - now
    ORIX AVIATION (UK) LIMITED
    - 2010-11-09 07397996
    Nightingale House, 65 Curzon St, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2010-10-06
    CIF 944 - Secretary → ME
  • 614
    OCTANE PROPERTY FINANCE 2 LIMITED
    11145099 12391575... (more)
    20 Grafton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
    Officer
    2018-01-11 ~ 2018-01-11
    CIF 534 - Secretary → ME
  • 615
    OCTAVIA ENERGY CORPORATION LIMITED
    13928838
    3 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    CIF 1058 - Right to appoint or remove directors → OE
    CIF 1058 - Ownership of voting rights - 75% or more → OE
    CIF 1058 - Ownership of shares – 75% or more → OE
    Officer
    2022-02-21 ~ now
    CIF 278 - Secretary → ME
  • 616
    ODDO BHF UK LIMITED
    13837440
    1st Floor 32 Brook Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1064 - Ownership of voting rights - 75% or more → OE
    CIF 1064 - Right to appoint or remove directors → OE
    CIF 1064 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-10 ~ 2025-09-25
    CIF 285 - Secretary → ME
  • 617
    OILPRONE PARTNERS LIMITED
    08060548
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ 2013-07-09
    CIF 837 - Secretary → ME
  • 618
    OKALA LIMITED
    - now 13876372
    DIGITAL FOREST UK (SPV) LIMITED
    - 2023-04-12 13876372
    ATIF HOLDING COMPANY UK LIMITED
    - 2022-03-21 13876372
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-01-27 ~ 2022-01-27
    CIF 1061 - Ownership of voting rights - 75% or more → OE
    CIF 1061 - Ownership of shares – 75% or more → OE
    CIF 1061 - Right to appoint or remove directors → OE
    Officer
    2022-01-27 ~ 2025-06-27
    CIF 281 - Secretary → ME
  • 619
    OLYMPIA EMBERTON HOTEL LIMITED - now
    OLYMPIA MSCP HOTEL LIMITED
    - 2022-04-21 12306011
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-08
    CIF 1136 - Right to appoint or remove directors → OE
    CIF 1136 - Ownership of voting rights - 75% or more → OE
    CIF 1136 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-08 ~ 2019-11-08
    CIF 473 - Secretary → ME
  • 620
    OLYMPIA ESTATE SERVICES LIMITED
    12306016
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-08
    CIF 1137 - Right to appoint or remove directors → OE
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    CIF 1137 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-08 ~ 2019-11-08
    CIF 474 - Secretary → ME
  • 621
    OLYMPIA NATIONAL HOTEL LIMITED
    12303835
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-11-07 ~ 2019-11-07
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    CIF 1138 - Right to appoint or remove directors → OE
    CIF 1138 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-07 ~ 2019-11-07
    CIF 475 - Secretary → ME
  • 622
    OLYMPUS MANAGEMENT LTD
    10689885
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Ownership of shares – 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    Officer
    2017-03-24 ~ 2018-03-08
    CIF 593 - Secretary → ME
  • 623
    ONE618 FINANCIAL GROUP LIMITED - now
    TPCG GROUP LIMITED
    - 2025-04-22 12018997
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-28 ~ 2019-08-16
    CIF 1153 - Right to appoint or remove directors → OE
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Ownership of shares – 75% or more → OE
    Officer
    2019-05-28 ~ 2020-02-05
    CIF 488 - Secretary → ME
  • 624
    OPTIO GROUP LIMITED - now
    LEO BIDCO LIMITED
    - 2019-09-18 11032254 16819159
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-30
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-25 ~ 2017-10-30
    CIF 554 - Secretary → ME
  • 625
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2006-10-31
    CIF 85 - Secretary → ME
  • 626
    ORCHARD AVIATION 41522 (UK) LIMITED
    08754679 09089924
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-31 ~ now
    CIF 147 - Secretary → ME
    2013-10-30 ~ 2013-10-30
    CIF 763 - Secretary → ME
  • 627
    ORCHARD AVIATION 41523 (UK) LIMITED
    09089924 08754679
    3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    CIF 730 - Secretary → ME
  • 628
    ORILLON LIMITED
    12308258
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ 2019-11-11
    CIF 1135 - Right to appoint or remove directors → OE
    CIF 1135 - Ownership of voting rights - 75% or more → OE
    CIF 1135 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-11 ~ 2019-11-11
    CIF 472 - Secretary → ME
  • 629
    OUNAPUU LIMITED - now
    FERRATUM UK LTD
    - 2021-11-04 07349566
    Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-18 ~ 2015-09-08
    CIF 951 - Secretary → ME
  • 630
    OWO RESIDENCES LIMITED
    10825789
    1st Floor, 12 Charles Ii Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-06-19 ~ 2017-09-14
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-19 ~ 2017-06-19
    CIF 575 - Secretary → ME
  • 631
    PAGA GROUP LTD
    - now 12357709
    PAGA GROUP LIMITED
    - 2019-12-10 12357709
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    CIF 1130 - Ownership of shares – 75% or more → OE
    CIF 1130 - Ownership of voting rights - 75% or more → OE
    CIF 1130 - Right to appoint or remove directors → OE
    Officer
    2019-12-10 ~ now
    CIF 349 - Secretary → ME
  • 632
    PAGA LIMITED
    - now 07936168
    PAGA PAYMENT SOLUTIONS LIMITED
    - 2019-07-16 07936168
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ now
    CIF 437 - Secretary → ME
  • 633
    PAGEMASTERS EDITORIAL SERVICES LIMITED
    07484510
    Ground Floor, 90 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2021-03-25
    CIF 441 - Secretary → ME
  • 634
    PAH GAS INFRASTRUCTURE LIMITED
    - now 08988096
    BETA CENTRAL PROFITS (NUMBER 2) LIMITED
    - 2014-08-28 08988096
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    CIF 415 - Secretary → ME
  • 635
    PARAGON 28 UK, LTD
    14270653
    7 Meadway Court, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-02 ~ 2022-08-04
    CIF 1036 - Right to appoint or remove directors → OE
    CIF 1036 - Ownership of voting rights - 75% or more → OE
    CIF 1036 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-02 ~ now
    CIF 255 - Secretary → ME
  • 636
    PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED
    07036248
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-06 ~ 2009-10-06
    CIF 130 - Secretary → ME
  • 637
    PARSYL LIMITED
    14015569
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 1052 - Right to appoint or remove directors → OE
    CIF 1052 - Ownership of shares – 75% or more → OE
    CIF 1052 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-31 ~ 2022-03-31
    CIF 272 - Secretary → ME
  • 638
    PARSYL SYNDICATE LIMITED
    12858801
    5th Floor 40, Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-04 ~ 2020-09-04
    CIF 1108 - Right to appoint or remove directors → OE
    CIF 1108 - Ownership of shares – 75% or more → OE
    CIF 1108 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-04 ~ 2020-09-07
    CIF 453 - Secretary → ME
  • 639
    PATRIOT MW&L LIMITED
    12249435
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1141 - Ownership of shares – 75% or more → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    CIF 1141 - Right to appoint or remove directors → OE
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 477 - Secretary → ME
  • 640
    PAXOS SERVICES LIMITED
    10912475
    1 Marks Square, Paxos (c/o Wework), London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-11 ~ dissolved
    CIF 389 - Secretary → ME
  • 641
    PAXOS TECHNOLOGY LIMITED
    - now 09952253
    ITBIT TECHNOLOGY LIMITED
    - 2016-08-26 09952253
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-14 ~ 2017-10-24
    CIF 400 - Secretary → ME
  • 642
    PAYWARD SERVICES LIMITED
    12861311 08593670
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-07 ~ 2020-09-07
    CIF 1107 - Ownership of voting rights - 75% or more → OE
    CIF 1107 - Ownership of shares – 75% or more → OE
    CIF 1107 - Right to appoint or remove directors → OE
    Officer
    2020-09-07 ~ 2020-09-07
    CIF 452 - Secretary → ME
  • 643
    PEARL DIVER MGA LIMITED
    16846134
    52 Conduit Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-11 ~ 2025-11-11
    CIF 1308 - Ownership of shares – 75% or more → OE
    CIF 1308 - Right to appoint or remove directors → OE
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-11 ~ 2025-11-11
    CIF 142 - Secretary → ME
  • 644
    PEGASUS BIDCO LIMITED
    16228114
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1324 - Right to appoint or remove directors → OE
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 168 - Secretary → ME
  • 645
    PEGASUS MIDCO LIMITED
    16228113
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
    CIF 1323 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 167 - Secretary → ME
  • 646
    PEGASUS ROYALTIES LIMITED
    16167931
    Kent House 3rd Floor North, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-07 ~ 2025-01-07
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Right to appoint or remove directors → OE
    Officer
    2025-01-07 ~ 2025-01-07
    CIF 175 - Secretary → ME
  • 647
    PEGASUS TOPCO LIMITED
    16228147
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1325 - Right to appoint or remove directors → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 169 - Secretary → ME
  • 648
    PELASTAR CORNWALL LIMITED
    08875500
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 751 - Secretary → ME
  • 649
    PELASTAR UK LIMITED
    08875485
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 750 - Secretary → ME
  • 650
    PEONY EASTERN LEASING LIMITED
    07399691 07399698
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    CIF 942 - Secretary → ME
  • 651
    PEONY WESTERN LEASING LIMITED
    07399698 07399691
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    CIF 943 - Secretary → ME
  • 652
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2014-03-26 ~ 2014-03-26
    CIF 746 - Secretary → ME
  • 653
    PG (APRIL) LIMITED
    06219737
    3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    CIF 44 - Secretary → ME
  • 654
    PHOENIX ENERGY GROUP HOLDINGS LIMITED - now
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489 15764848
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ 2023-09-26
    CIF 1011 - Ownership of voting rights - 75% or more → OE
    CIF 1011 - Ownership of shares – 75% or more → OE
    CIF 1011 - Right to appoint or remove directors → OE
    Officer
    2023-09-26 ~ 2024-06-24
    CIF 223 - Secretary → ME
  • 655
    PICTON FINANCING UK (NO.2) LIMITED
    13943568
    27a Floral Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    CIF 1057 - Ownership of shares – 75% or more → OE
    CIF 1057 - Right to appoint or remove directors → OE
    CIF 1057 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-28 ~ 2022-02-28
    CIF 277 - Secretary → ME
  • 656
    PICTON FINANCING UK LIMITED
    12464585
    27a Floral Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    CIF 1125 - Right to appoint or remove directors → OE
    CIF 1125 - Ownership of shares – 75% or more → OE
    CIF 1125 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-14 ~ 2020-02-14
    CIF 463 - Secretary → ME
  • 657
    PIH MANAGEMENT LIMITED - now
    POIH MANAGEMENT LIMITED - 2009-09-03
    PAVILION INVESTMENT HOUSE UK LIMITED
    - 2009-08-19 06942127
    Cedar House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2009-08-18
    CIF 6 - Secretary → ME
  • 658
    PILENPAK UK LIMITED
    10872794
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    Officer
    2017-07-19 ~ dissolved
    CIF 571 - Secretary → ME
  • 659
    PLATFORM45 LIMITED
    10351080
    North West House Wework, North West House, 119-127 Marylebone Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ 2016-08-30
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    Officer
    2016-08-30 ~ 2016-08-30
    CIF 619 - Secretary → ME
  • 660
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    CIF 1 - Secretary → ME
  • 661
    PORTFOLIO RECOVERY ASSOCIATES U.K. LTD
    08097757
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-08 ~ 2013-03-19
    CIF 834 - Secretary → ME
  • 662
    PRA SERVICING LTD
    - now 01615338
    MERITFORCE LIMITED
    - 2013-02-15 01615338
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-24 ~ 2013-03-19
    CIF 859 - Secretary → ME
  • 663
    PRA U.K. HOLDING PTY LTD
    07890150
    C/o 7side Secretarial Limited, 14-18 City Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2013-03-19
    CIF 864 - Secretary → ME
  • 664
    PRA U.K. MANAGEMENT SERVICES LTD
    08266212
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-24 ~ 2013-03-19
    CIF 819 - Secretary → ME
  • 665
    PRISMFP ANALYTICS LTD
    10161553
    The Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 636 - Director → ME
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 635 - Secretary → ME
  • 666
    PRISMFP BROKERAGE LTD
    13838877
    The Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1066 - Ownership of shares – 75% or more → OE
    CIF 1066 - Ownership of voting rights - 75% or more → OE
    CIF 1066 - Right to appoint or remove directors → OE
    Officer
    2022-01-10 ~ 2022-01-10
    CIF 287 - Secretary → ME
  • 667
    PRISMFP GROUP LTD
    13838840
    The Grove, 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1065 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.