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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.

Parent entities and officers
Active 3
  • 1
    Bartlett, Timothy Charles
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Spain, Malachy
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    14703862 LTD. - now
    icon of addressOne Congress Street, Suite 1, Boston, Ma 02114, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Van Krimpen, Michel Christiaan
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2021-01-23
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Essex Cater, Gareth
    Trust Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Stokes, Michael Iain Kenneth
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    James, Ian Colin
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Short, Robert William
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Mardon, Benjamin Roland
    Chief Operating Officer born in March 1977
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 20
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Le Brocq, Kimberly Helen
    Finance Coo born in January 1967
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 23
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Doran, Nataliya
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-01-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 25
    Barry, Damien Anthony
    Senior Vice President, Head Of Emea Private Equity born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 26
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 28
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 29
    Fernando, Vijay
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 30
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2000-10-18 ~ 2018-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Previous names
BLUEFRIARS LIMITED - 2001-03-16
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    Info
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2001-03-16
    Registered number 04092438
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 04092438
    icon of address20, Churchill Place, London, England, E14 5HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 80 - Secretary → ME
  • 2
    RANWORTHWAY PLC - 2008-11-26
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 3
    PUDDLEHILL LIMITED - 2006-10-31
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 5
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    HAMPERVALE LIMITED - 2004-05-12
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    CIF 107 - Secretary → ME
  • 7
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    CIF 112 - Secretary → ME
  • 8
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 9
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 117 - Secretary → ME
  • 10
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 11
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    CIF 77 - Secretary → ME
  • 12
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    REDFRIARS LIMITED - 2001-03-16
    icon of address20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 14
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
  • 15
    INTERCEDE 2220 LIMITED - 2007-11-07
    icon of address20 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 133
  • 1
    BOXTERM LIMITED - 2007-01-18
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2015-06-17
    CIF 109 - Secretary → ME
  • 2
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-10
    CIF 142 - Secretary → ME
  • 3
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2008-01-23
    CIF 143 - Secretary → ME
  • 4
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2014-10-31
    CIF 70 - Secretary → ME
  • 5
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2014-10-31
    CIF 78 - Secretary → ME
  • 6
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2014-10-31
    CIF 83 - Secretary → ME
  • 7
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2014-05-01
    CIF 124 - Secretary → ME
  • 8
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-08
    CIF 23 - Secretary → ME
  • 9
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-08
    CIF 34 - Secretary → ME
  • 10
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-08
    CIF 14 - Secretary → ME
  • 11
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-08
    CIF 33 - Secretary → ME
  • 12
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-08
    CIF 42 - Secretary → ME
  • 13
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 158 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2001-03-27 ~ 2018-02-22
    CIF 125 - Secretary → ME
  • 14
    ORANGEORDER LIMITED - 2000-10-05
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    icon of calendar 2001-11-27 ~ 2010-04-01
    CIF 139 - Secretary → ME
  • 15
    BEALINE PLC - 2024-09-23
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2015-10-15
    CIF 73 - Secretary → ME
  • 16
    BRICKGLADE LIMITED - 2003-11-28
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2013-06-01
    CIF 67 - Secretary → ME
  • 17
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 135 - Secretary → ME
  • 18
    CARDPARK PLC - 2003-11-28
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2013-06-01
    CIF 36 - Secretary → ME
  • 19
    SPEEDSPRING PLC - 2004-10-07
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2013-06-01
    CIF 35 - Secretary → ME
  • 20
    TILTWAY PLC - 2005-06-08
    icon of addressPkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2013-06-01
    CIF 64 - Secretary → ME
  • 21
    PILLVIEW PLC - 2006-02-06
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2013-06-01
    CIF 66 - Secretary → ME
  • 22
    POCKETGRANGE PLC - 2006-05-30
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2013-06-01
    CIF 63 - Secretary → ME
  • 23
    WEBGRANGE PLC - 2007-03-28
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-06-01
    CIF 92 - Secretary → ME
  • 24
    SKIPPERDALE PLC - 2007-09-18
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2013-06-01
    CIF 62 - Secretary → ME
  • 25
    icon of address13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2021-02-22
    CIF 2 - Secretary → ME
    icon of calendar 2002-01-29 ~ 2019-04-23
    CIF 110 - Secretary → ME
  • 26
    CACTUSPARK LIMITED - 1996-04-16
    icon of address1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2021-02-22
    CIF 1 - Secretary → ME
    icon of calendar 2001-08-06 ~ 2019-04-23
    CIF 111 - Secretary → ME
  • 27
    COASTDEW LIMITED - 2004-08-18
    icon of address75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2004-08-13 ~ 2012-03-19
    CIF 43 - Secretary → ME
  • 28
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2011-07-07
    CIF 130 - Secretary → ME
  • 29
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-04
    CIF 154 - Secretary → ME
  • 30
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2011-07-07
    CIF 134 - Secretary → ME
  • 31
    icon of address1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2011-07-07
    CIF 132 - Secretary → ME
  • 32
    icon of address1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2011-07-07
    CIF 131 - Secretary → ME
  • 33
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    icon of calendar 2000-09-19 ~ 2011-07-07
    CIF 133 - Secretary → ME
  • 34
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-01-22
    CIF 21 - Secretary → ME
  • 35
    BOXFAN LIMITED - 2007-07-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-22
    CIF 13 - Secretary → ME
  • 36
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2019-02-21
    CIF 72 - Secretary → ME
  • 37
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2013-06-01
    CIF 123 - Secretary → ME
  • 38
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2013-06-01
    CIF 100 - Secretary → ME
  • 39
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2013-06-01
    CIF 98 - Secretary → ME
  • 40
    TESSBRIDGE PLC - 2008-09-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2013-06-01
    CIF 113 - Secretary → ME
  • 41
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2013-06-01
    CIF 99 - Secretary → ME
  • 42
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    PINCO 864 LIMITED - 1996-11-26
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar 2001-04-10 ~ 2006-08-04
    CIF 150 - Secretary → ME
  • 43
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2006-08-04
    CIF 149 - Secretary → ME
  • 44
    icon of address13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2013-08-08
    CIF 151 - Secretary → ME
  • 45
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-07-31
    CIF 101 - Secretary → ME
  • 46
    icon of address7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2001-03-14
    CIF 152 - Secretary → ME
  • 47
    icon of address7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2001-03-14
    CIF 153 - Secretary → ME
  • 48
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2013-07-10
    CIF 82 - Secretary → ME
  • 49
    AIMSOUND LIMITED - 2009-11-13
    CIT JADWA GP 1 LIMITED - 2015-06-23
    icon of address20 Bedford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2014-05-01
    CIF 74 - Secretary → ME
  • 50
    icon of address46 The Calls, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-12 ~ 2006-04-30
    CIF 144 - Secretary → ME
  • 51
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 157 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2001-03-27 ~ 2018-02-22
    CIF 128 - Secretary → ME
  • 52
    MASLOW LENDING LIMITED - 2015-12-22
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-30
    CIF 120 - Secretary → ME
    icon of calendar 2018-05-30 ~ 2022-08-01
    CIF 6 - Secretary → ME
  • 53
    ROK GROUP LIMITED - 2001-07-05
    ROK 007 LIMITED - 2002-07-15
    icon of address37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2014-05-01
    CIF 108 - Secretary → ME
  • 54
    BOXVANE LIMITED - 2007-05-22
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2013-06-01
    CIF 79 - Secretary → ME
  • 55
    icon of address40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-27
    CIF 155 - Secretary → ME
  • 56
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 116 - Secretary → ME
  • 57
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 115 - Secretary → ME
  • 58
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 93 - Secretary → ME
  • 59
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 114 - Secretary → ME
  • 60
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2014-06-30
    CIF 91 - Secretary → ME
  • 61
    SHIELDCARD LIMITED - 2006-10-17
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-04-22
    CIF 140 - Secretary → ME
  • 62
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-21
    CIF 146 - Secretary → ME
  • 63
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-21
    CIF 145 - Secretary → ME
  • 64
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-29
    CIF 141 - Secretary → ME
  • 65
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    icon of address5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-30
    CIF 137 - Secretary → ME
  • 66
    INPUTUPPER LIMITED - 2003-04-17
    icon of address9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2006-06-27
    CIF 147 - Secretary → ME
  • 67
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    icon of address7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-07-01
    CIF 119 - Secretary → ME
  • 68
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ 2020-07-17
    CIF 7 - Secretary → ME
    icon of calendar 2014-12-18 ~ 2018-05-10
    CIF 87 - Secretary → ME
  • 69
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ 2017-12-22
    CIF 121 - Secretary → ME
  • 70
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 3 - Secretary → ME
    icon of calendar 2015-01-01 ~ 2018-06-07
    CIF 84 - Secretary → ME
  • 71
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 4 - Secretary → ME
    icon of calendar 2015-01-01 ~ 2018-06-07
    CIF 85 - Secretary → ME
  • 72
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 5 - Secretary → ME
    icon of calendar 2015-01-01 ~ 2018-06-07
    CIF 86 - Secretary → ME
  • 73
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2018-09-19
    CIF 126 - Secretary → ME
  • 74
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    INFRAHEDGE LIMITED - 2018-07-25
    icon of addressState Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2018-04-24
    CIF 15 - Secretary → ME
  • 75
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2018-08-08
    CIF 127 - Secretary → ME
  • 76
    EVER 2219 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 94 - Secretary → ME
  • 77
    INTERCEDE 1983 LIMITED - 2004-12-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 105 - Secretary → ME
  • 78
    INTERCEDE 2206 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 28 - Secretary → ME
  • 79
    INTERCEDE 2171 LIMITED - 2007-05-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 58 - Secretary → ME
  • 80
    INTERCEDE 2058 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2013-01-22
    CIF 39 - Secretary → ME
  • 81
    INTERCEDE 2062 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2013-01-22
    CIF 18 - Secretary → ME
  • 82
    INTERCEDE 2144 LIMITED - 2006-12-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-09
    CIF 50 - Secretary → ME
  • 83
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 37 - Secretary → ME
  • 84
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-09
    CIF 49 - Secretary → ME
  • 85
    INTERCEDE 1985 LIMITED - 2004-12-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 68 - Secretary → ME
  • 86
    INTERCEDE 1966 LIMITED - 2004-09-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 31 - Secretary → ME
  • 87
    INTERCEDE 1973 LIMITED - 2004-11-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 95 - Secretary → ME
  • 88
    INTERCEDE 2028 LIMITED - 2005-05-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-22
    CIF 61 - Secretary → ME
  • 89
    EVER 2217 LIMITED - 2003-10-31
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 129 - Secretary → ME
  • 90
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 51 - Secretary → ME
  • 91
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 52 - Secretary → ME
  • 92
    INTERCEDE 2057 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-22
    CIF 40 - Secretary → ME
  • 93
    INTERCEDE 2208 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 22 - Secretary → ME
  • 94
    INTERCEDE 2138 LIMITED - 2006-09-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2013-01-22
    CIF 29 - Secretary → ME
  • 95
    INTERCEDE 2106 LIMITED - 2006-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2013-01-22
    CIF 104 - Secretary → ME
  • 96
    BOWGROVE LIMITED - 2002-05-31
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 38 - Secretary → ME
  • 97
    INTERCEDE 2124 LIMITED - 2006-07-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 55 - Secretary → ME
  • 98
    INTERCEDE 2221 LIMITED - 2007-11-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-31
    CIF 26 - Secretary → ME
  • 99
    EVER 2220 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 103 - Secretary → ME
  • 100
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 69 - Secretary → ME
  • 101
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 19 - Secretary → ME
  • 102
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 57 - Secretary → ME
  • 103
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2013-01-22
    CIF 30 - Secretary → ME
    icon of calendar 2008-05-30 ~ 2008-05-30
    CIF 138 - Secretary → ME
  • 104
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 9 - Secretary → ME
  • 105
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 12 - Secretary → ME
  • 106
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 54 - Secretary → ME
  • 107
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 106 - Secretary → ME
  • 108
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 32 - Secretary → ME
  • 109
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 20 - Secretary → ME
  • 110
    INTERCEDE 2242 LIMITED - 2007-12-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-31
    CIF 46 - Secretary → ME
  • 111
    EVER 2218 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 102 - Secretary → ME
  • 112
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-22
    CIF 11 - Secretary → ME
  • 113
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 27 - Secretary → ME
  • 114
    INTERCEDE 2137 LIMITED - 2006-09-13
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2013-01-22
    CIF 8 - Secretary → ME
  • 115
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2013-01-22
    CIF 60 - Secretary → ME
  • 116
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 65 - Secretary → ME
  • 117
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 53 - Secretary → ME
  • 118
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2013-01-22
    CIF 41 - Secretary → ME
  • 119
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2013-01-22
    CIF 56 - Secretary → ME
  • 120
    INTERCEDE 2272 LIMITED - 2008-04-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-31
    CIF 47 - Secretary → ME
  • 121
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    icon of addressSunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2015-12-04
    CIF 75 - Secretary → ME
  • 122
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2015-01-27
    CIF 71 - Secretary → ME
  • 123
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2015-01-27
    CIF 97 - Secretary → ME
  • 124
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2015-01-27
    CIF 90 - Secretary → ME
  • 125
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2015-01-27
    CIF 89 - Secretary → ME
  • 126
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2015-01-27
    CIF 96 - Secretary → ME
  • 127
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    icon of address5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-30
    CIF 136 - Secretary → ME
  • 128
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2007-06-05
    CIF 148 - Secretary → ME
  • 129
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2013-01-22
    CIF 10 - Secretary → ME
  • 130
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-22
    CIF 44 - Secretary → ME
  • 131
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-31
    CIF 48 - Secretary → ME
  • 132
    INTERCEDE 2209 LIMITED - 2007-09-24
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-31
    CIF 25 - Secretary → ME
  • 133
    icon of addressC/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-06-01
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.