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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
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    JUST COMPANIES LIMITED - 2004-03-11
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Curtis, Stephen Russell
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 5
    WEST OF ENGLAND TRUST LIMITED(THE) - now
    FULLARCH LIMITED - 1982-06-16
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-11-15 ~ 2003-12-12
    PE - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAILEX SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-03-31
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Equity
1 GBP2017-03-31
1 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 319
  • 1
    KBC (GENERAL PARTNER) LIMITED - 2008-03-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-03-10
    CIF 4 - Secretary → ME
  • 2
    ACCESS SELF STORAGE 4 LTD - 2006-03-01
    icon of address93 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-03
    CIF 215 - Secretary → ME
  • 3
    AGILITAS LIMITED - 2001-11-23
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2001-11-26
    CIF 315 - Secretary → ME
  • 4
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2004-02-12 ~ 2004-02-12
    CIF 285 - Secretary → ME
  • 5
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    CIF 88 - Secretary → ME
  • 6
    icon of addressThe Cove, Lamorna Cove, Lamorna, Penzance
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2004-07-15
    CIF 266 - Secretary → ME
  • 7
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 36 - Secretary → ME
  • 8
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    icon of addressC/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2006-07-25 ~ 2006-07-25
    CIF 144 - Secretary → ME
  • 9
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-29
    CIF 29 - Secretary → ME
  • 10
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-29
    CIF 30 - Secretary → ME
  • 11
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 54 - Secretary → ME
  • 12
    icon of address4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2002-12-19
    CIF 302 - Secretary → ME
  • 13
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    ATI STELLRAM GA LTD - 2013-11-11
    GARRYSON LIMITED - 2005-04-11
    ATI GARRYSON LIMITED - 2010-08-31
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    icon of addressSpring Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-03-09
    CIF 237 - Secretary → ME
  • 14
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-04-19
    CIF 38 - Secretary → ME
  • 15
    icon of addressCaparo House, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-04
    CIF 300 - Secretary → ME
  • 16
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    CIF 212 - Secretary → ME
  • 17
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2005-10-24
    CIF 200 - Secretary → ME
  • 18
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2004-11-22
    CIF 247 - Secretary → ME
  • 19
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 66 - Secretary → ME
  • 20
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 67 - Secretary → ME
  • 21
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 68 - Secretary → ME
  • 22
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 69 - Secretary → ME
  • 23
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-02
    CIF 25 - Secretary → ME
  • 24
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2005-10-25
    CIF 199 - Secretary → ME
  • 25
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-07
    CIF 18 - Secretary → ME
  • 26
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-01
    CIF 35 - Secretary → ME
  • 27
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 316 - Secretary → ME
  • 28
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 317 - Secretary → ME
  • 29
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 318 - Secretary → ME
  • 30
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 319 - Secretary → ME
  • 31
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2005-11-15
    CIF 195 - Secretary → ME
  • 32
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 34 - Secretary → ME
  • 33
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 32 - Secretary → ME
  • 34
    icon of address32 Hampstead High Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 290 - Secretary → ME
  • 35
    GORDON OP CO LIMITED - 2005-11-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 196 - Secretary → ME
  • 36
    icon of addressLangley House, Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,070 GBP2020-09-30
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-10
    CIF 43 - Secretary → ME
  • 37
    BRIDGEMERE SPV 1 LIMITED - 2006-09-18
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    icon of addressBridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 103 - Secretary → ME
  • 38
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    CARDEN LEISURE LIMITED - 2012-04-05
    icon of addressBridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 104 - Secretary → ME
  • 39
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    CIF 208 - Secretary → ME
  • 40
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    CIF 275 - Secretary → ME
  • 41
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    CIF 274 - Secretary → ME
  • 42
    icon of addressCindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 51 - Secretary → ME
  • 43
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-21
    CIF 239 - Secretary → ME
  • 44
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    CIF 157 - Secretary → ME
  • 45
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    CIF 156 - Secretary → ME
  • 46
    FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-10
    CIF 304 - Director → ME
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-10
    CIF 303 - Secretary → ME
  • 47
    icon of addressGallaghers, 698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2004-09-01
    CIF 258 - Secretary → ME
  • 48
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
    icon of addressTower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-17
    CIF 118 - Secretary → ME
  • 49
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2005-11-15
    CIF 194 - Secretary → ME
  • 50
    MIRVAC UK FUNDS MANAGEMENT LIMITED - 2009-12-17
    CHANTREY FUND MANAGEMENT LIMITED - 2008-07-07
    icon of address2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-13
    CIF 57 - Secretary → ME
  • 51
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 182 - Secretary → ME
  • 52
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    CIF 301 - Secretary → ME
  • 53
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2006-09-25
    CIF 100 - Secretary → ME
  • 54
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    725,879 GBP2015-09-30
    Officer
    icon of calendar 2002-09-26 ~ 2003-09-02
    CIF 306 - Secretary → ME
  • 55
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 45 - Secretary → ME
  • 56
    SERF HOLDING LIMITED - 2011-08-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    CIF 227 - Secretary → ME
  • 57
    SERF NO.1 LIMITED - 2011-07-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-06
    CIF 228 - Secretary → ME
  • 58
    SERF NO.2 LIMITED - 2011-07-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-06
    CIF 229 - Secretary → ME
  • 59
    STORNOWAY LIMITED - 2006-09-12
    icon of addressGreenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2006-08-25
    CIF 116 - Secretary → ME
  • 60
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-21
    CIF 102 - Secretary → ME
  • 61
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2006-09-28
    CIF 99 - Secretary → ME
  • 62
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-13
    CIF 213 - Secretary → ME
  • 63
    icon of address409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    icon of calendar 2002-09-04 ~ 2002-09-04
    CIF 308 - Secretary → ME
  • 64
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    icon of address5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 181 - Secretary → ME
  • 65
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 112 - Secretary → ME
  • 66
    G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
    CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 113 - Secretary → ME
  • 67
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    icon of address69 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    CIF 53 - Secretary → ME
  • 68
    icon of address69 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-10-22
    CIF 12 - Secretary → ME
  • 69
    icon of addressFrp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 83 - Secretary → ME
  • 70
    icon of addressSummit House, High Street Wanstead, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-02
    CIF 188 - Secretary → ME
  • 71
    icon of address26 Cornwall Terrace Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-12
    CIF 162 - Secretary → ME
  • 72
    icon of address75 Midland Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,288 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ 2005-12-09
    CIF 186 - Secretary → ME
  • 73
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 281 - Secretary → ME
  • 74
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 280 - Secretary → ME
  • 75
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 189 - Secretary → ME
  • 76
    icon of address33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 75 - Secretary → ME
  • 77
    icon of addressMain Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    CIF 257 - Secretary → ME
  • 78
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2005-09-27
    CIF 209 - Secretary → ME
  • 79
    icon of addressOne Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2001-12-18
    CIF 313 - Director → ME
    Officer
    icon of calendar 2001-12-06 ~ 2001-12-18
    CIF 312 - Secretary → ME
  • 80
    BARCLUB TRADING LIMITED - 2017-08-08
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 155 - Secretary → ME
  • 81
    icon of address32 Hampstead High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-05-26
    CIF 158 - Secretary → ME
  • 82
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-04-25
    CIF 164 - Secretary → ME
  • 83
    icon of address77 Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2004-09-24
    CIF 255 - Secretary → ME
  • 84
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-19
    CIF 73 - Secretary → ME
  • 85
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2005-08-30
    CIF 214 - Secretary → ME
  • 86
    TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
    TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 93 - Secretary → ME
  • 87
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    CIF 291 - Secretary → ME
  • 88
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    CIF 292 - Secretary → ME
  • 89
    icon of addressKent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-10
    CIF 163 - Secretary → ME
  • 90
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2006-11-30
    CIF 76 - Secretary → ME
  • 91
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-07
    CIF 273 - Secretary → ME
  • 92
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 46 - Secretary → ME
  • 93
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    CIF 179 - Secretary → ME
  • 94
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    CIF 178 - Secretary → ME
  • 95
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-17
    CIF 289 - Secretary → ME
  • 96
    icon of address520-522 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,995 GBP2023-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 98 - Secretary → ME
  • 97
    GB COMPANY VCT LIMITED - 2005-05-18
    icon of addressOakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-05-16
    CIF 222 - Secretary → ME
  • 98
    APEEJAY NAME TWO LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 203 - Secretary → ME
  • 99
    icon of addressC/o Mill House, Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-08-10
    CIF 28 - Secretary → ME
  • 100
    icon of address1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,118,661 GBP2024-10-24
    Officer
    icon of calendar 2007-06-05 ~ 2007-06-05
    CIF 27 - Secretary → ME
  • 101
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 79 - Secretary → ME
  • 102
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 82 - Secretary → ME
  • 103
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 81 - Secretary → ME
  • 104
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    CIF 31 - Secretary → ME
  • 105
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 85 - Secretary → ME
  • 106
    icon of addressC/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 107
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    GYROHSR LIMITED - 2011-06-29
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2004-11-05
    CIF 251 - Secretary → ME
  • 108
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-22
    CIF 5 - Secretary → ME
  • 109
    PROJECT SONG LIMITED - 2003-09-29
    icon of addressWilliam Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2003-09-09
    CIF 293 - Secretary → ME
  • 110
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 185 - Secretary → ME
  • 111
    icon of addressAdelaide House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2006-05-24
    CIF 159 - Secretary → ME
  • 112
    CRACKERS DIRECT LIMITED - 2009-03-25
    icon of addressUpper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2005-01-28 ~ 2005-01-28
    CIF 240 - Secretary → ME
  • 113
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-18
    CIF 225 - Secretary → ME
  • 114
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-18
    CIF 226 - Secretary → ME
  • 115
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 192 - Secretary → ME
  • 116
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2006-10-10
    CIF 96 - Secretary → ME
  • 117
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    CIF 94 - Secretary → ME
  • 118
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 23 - Secretary → ME
  • 119
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 24 - Secretary → ME
  • 120
    icon of address164-166 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,439 GBP2024-08-31
    Officer
    icon of calendar 2004-03-05 ~ 2004-04-15
    CIF 283 - Secretary → ME
  • 121
    icon of address32 Hampstead High Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2006-03-31
    CIF 166 - Secretary → ME
  • 122
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2005-04-27
    CIF 223 - Secretary → ME
  • 123
    APEEJAY NAME ONE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 201 - Secretary → ME
  • 124
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    CIF 264 - Secretary → ME
  • 125
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    CIF 265 - Secretary → ME
  • 126
    CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 48 - Secretary → ME
  • 127
    icon of address140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-15
    CIF 270 - Secretary → ME
  • 128
    icon of addressKent House 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2005-03-23
    CIF 231 - Secretary → ME
  • 129
    icon of addressKent House 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2005-03-22
    CIF 232 - Secretary → ME
  • 130
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-24 ~ 2005-03-24
    CIF 230 - Secretary → ME
  • 131
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-16
    CIF 119 - Secretary → ME
  • 132
    LLH GP LIMITED - 2007-12-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-17
    CIF 40 - Secretary → ME
  • 133
    LLH NOMINEE LIMITED - 2007-12-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-17
    CIF 39 - Secretary → ME
  • 134
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 191 - Secretary → ME
  • 135
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 190 - Secretary → ME
  • 136
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    LANDSEC 6 LIMITED - 2024-07-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    CIF 244 - Secretary → ME
  • 137
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    CIF 282 - Secretary → ME
  • 138
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2004-12-10
    CIF 243 - Secretary → ME
  • 139
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 150 - Secretary → ME
  • 140
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    CIF 152 - Secretary → ME
  • 141
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    CIF 151 - Secretary → ME
  • 142
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 149 - Secretary → ME
  • 143
    icon of address1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 146 - Secretary → ME
  • 144
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 148 - Secretary → ME
  • 145
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 147 - Secretary → ME
  • 146
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-13
    CIF 55 - Secretary → ME
  • 147
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-13
    CIF 56 - Secretary → ME
  • 148
    APEEJAY NAME FIVE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 205 - Secretary → ME
  • 149
    MEIF LG ENERGY LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-01-11
    CIF 71 - Secretary → ME
  • 150
    MEIF LG HOLDING LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-12
    CIF 70 - Secretary → ME
  • 151
    MEIF LG ROC LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-01-11
    CIF 72 - Secretary → ME
  • 152
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2007-10-09
    CIF 14 - Secretary → ME
  • 153
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-09
    CIF 294 - Secretary → ME
  • 154
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-16
    CIF 41 - Secretary → ME
  • 155
    icon of addressUnit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    CIF 279 - Secretary → ME
  • 156
    icon of addressLittle Tufton House, 3 Dean Trench Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2006-01-09
    CIF 184 - Secretary → ME
  • 157
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    icon of address10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-07
    CIF 7 - Secretary → ME
  • 158
    icon of address11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,129 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2007-04-19
    CIF 37 - Secretary → ME
  • 159
    icon of address3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-20
    CIF 20 - Secretary → ME
  • 160
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-05-03
    CIF 33 - Secretary → ME
  • 161
    icon of addressUnit 121 Meridan Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,606,243 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    CIF 298 - Secretary → ME
  • 162
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    CIF 193 - Secretary → ME
  • 163
    JSTU LIMITED - 2008-08-12
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 173 - Secretary → ME
  • 164
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2024-05-16
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    CIF 246 - Secretary → ME
  • 165
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    icon of address31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 252 - Secretary → ME
  • 166
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2006-10-27
    CIF 89 - Secretary → ME
  • 167
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    icon of address6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    423,893 GBP2024-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-18
    CIF 221 - Secretary → ME
  • 168
    icon of addressTime & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2004-08-10
    CIF 263 - Secretary → ME
  • 169
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-15
    CIF 224 - Secretary → ME
  • 170
    icon of address22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-07
    CIF 6 - Secretary → ME
  • 171
    icon of address22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-20
    CIF 19 - Secretary → ME
  • 172
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-23
    CIF 50 - Secretary → ME
  • 173
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CSAM LIMITED - 2020-10-13
    icon of addressSummit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,696 GBP2024-12-31
    Officer
    icon of calendar 2006-04-10 ~ 2006-04-10
    CIF 165 - Secretary → ME
  • 174
    icon of addressPil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    CIF 95 - Secretary → ME
  • 175
    PCO 303 LIMITED - 2001-10-17
    SINGLE SOURCE LIMITED - 2020-01-29
    icon of addressPortion Solutions Ltd, Hortonwood 40, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-10
    CIF 320 - Secretary → ME
  • 176
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    icon of addressHead Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    CIF 216 - Secretary → ME
  • 177
    icon of addressCanal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-14
    CIF 154 - Secretary → ME
  • 178
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-19
    CIF 161 - Secretary → ME
  • 179
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-19
    CIF 160 - Secretary → ME
  • 180
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-08-18
    CIF 259 - Secretary → ME
  • 181
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-08-18
    CIF 260 - Secretary → ME
  • 182
    icon of address17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-13 ~ 2004-04-13
    CIF 278 - Secretary → ME
  • 183
    icon of address43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 47 - Secretary → ME
  • 184
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2006-09-12
    CIF 111 - Secretary → ME
  • 185
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2007-11-14
    CIF 8 - Secretary → ME
  • 186
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-19
    CIF 249 - Secretary → ME
  • 187
    RBSBL (GP) LTD - 2004-11-19
    icon of address135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-19
    CIF 250 - Secretary → ME
  • 188
    icon of address7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    CIF 238 - Secretary → ME
  • 189
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 236 - Secretary → ME
  • 190
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 235 - Secretary → ME
  • 191
    icon of address3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-19 ~ 2005-03-19
    CIF 233 - Secretary → ME
  • 192
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2004-06-28
    CIF 269 - Secretary → ME
  • 193
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2004-04-19
    CIF 277 - Secretary → ME
  • 194
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2005-11-10
    CIF 197 - Secretary → ME
  • 195
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2004-08-13
    CIF 261 - Secretary → ME
  • 196
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    CIF 276 - Secretary → ME
  • 197
    APEEJAY NAME SIX LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 206 - Secretary → ME
  • 198
    PCO 308 LIMITED - 2001-12-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-12-04
    CIF 322 - Secretary → ME
  • 199
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-07-27
    CIF 217 - Secretary → ME
  • 200
    icon of addressSt. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2007-07-25
    CIF 22 - Secretary → ME
  • 201
    icon of addressThe Drill Hall, 57a Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2002-04-30
    CIF 309 - Director → ME
    Officer
    icon of calendar 2002-04-30 ~ 2002-04-30
    CIF 310 - Secretary → ME
  • 202
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    CIF 220 - Secretary → ME
  • 203
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2006-09-25 ~ 2006-09-25
    CIF 101 - Secretary → ME
  • 204
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    icon of address33 Margaret Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2007-06-18
    CIF 26 - Secretary → ME
  • 205
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-19
    CIF 207 - Secretary → ME
  • 206
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2005-12-06
    CIF 187 - Secretary → ME
  • 207
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    CIF 145 - Secretary → ME
  • 208
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 86 - Secretary → ME
  • 209
    icon of address8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    icon of calendar 2007-03-14 ~ 2007-03-14
    CIF 52 - Secretary → ME
  • 210
    icon of address33 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2006-10-06
    CIF 97 - Secretary → ME
  • 211
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    icon of address33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-04-11
    CIF 42 - Secretary → ME
  • 212
    icon of address33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 44 - Secretary → ME
  • 213
    BARRY SHELLEY LIMITED - 2016-01-29
    icon of addressUnit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    509,769 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-08
    CIF 74 - Secretary → ME
  • 214
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2006-08-22
    CIF 117 - Secretary → ME
  • 215
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-22
    CIF 311 - Secretary → ME
  • 216
    icon of address25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-01
    CIF 254 - Secretary → ME
  • 217
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2004-05-19
    CIF 271 - Secretary → ME
  • 218
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2007-11-05
    CIF 9 - Secretary → ME
  • 219
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-03-26
    CIF 49 - Secretary → ME
  • 220
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 78 - Secretary → ME
  • 221
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 77 - Secretary → ME
  • 222
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 80 - Secretary → ME
  • 223
    PCO 305 LIMITED - 2001-10-24
    STAGECOACH THEATRE ARTS LIMITED - 2001-11-21
    icon of addressThe Courthouse, Elm Grove, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-24
    CIF 321 - Secretary → ME
  • 224
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2025-06-30
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-07
    CIF 272 - Secretary → ME
  • 225
    icon of addressC/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-09
    CIF 87 - Secretary → ME
  • 226
    icon of address4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-02 ~ 2002-10-02
    CIF 305 - Secretary → ME
  • 227
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2007-07-25
    CIF 21 - Secretary → ME
  • 228
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 135 - Secretary → ME
  • 229
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 134 - Secretary → ME
  • 230
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 177 - Secretary → ME
  • 231
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 132 - Secretary → ME
  • 232
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 136 - Secretary → ME
  • 233
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 141 - Secretary → ME
  • 234
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 125 - Secretary → ME
  • 235
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 175 - Secretary → ME
  • 236
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 122 - Secretary → ME
  • 237
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 123 - Secretary → ME
  • 238
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 140 - Secretary → ME
  • 239
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 129 - Secretary → ME
  • 240
    PRAWNDERS LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 174 - Secretary → ME
  • 241
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 137 - Secretary → ME
  • 242
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 128 - Secretary → ME
  • 243
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 142 - Secretary → ME
  • 244
    LBIB LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 168 - Secretary → ME
  • 245
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 92 - Secretary → ME
  • 246
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 91 - Secretary → ME
  • 247
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-24
    CIF 90 - Secretary → ME
  • 248
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 59 - Secretary → ME
  • 249
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 61 - Secretary → ME
  • 250
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 64 - Secretary → ME
  • 251
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 62 - Secretary → ME
  • 252
    icon of addressErnset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 63 - Secretary → ME
  • 253
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 60 - Secretary → ME
  • 254
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-12
    CIF 58 - Secretary → ME
  • 255
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 84 - Secretary → ME
  • 256
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    CIF 295 - Secretary → ME
  • 257
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of addressShire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    CIF 297 - Secretary → ME
  • 258
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    CIF 296 - Secretary → ME
  • 259
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 131 - Secretary → ME
  • 260
    GSTR LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 172 - Secretary → ME
  • 261
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 138 - Secretary → ME
  • 262
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 133 - Secretary → ME
  • 263
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 143 - Secretary → ME
  • 264
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 288 - Secretary → ME
  • 265
    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 2006-02-24 ~ 2006-02-24
    CIF 171 - Secretary → ME
  • 266
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 126 - Secretary → ME
  • 267
    TPHL2 LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 124 - Secretary → ME
  • 268
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 130 - Secretary → ME
  • 269
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2006-08-10
    CIF 120 - Secretary → ME
  • 270
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2004-07-14
    CIF 267 - Secretary → ME
  • 271
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 287 - Secretary → ME
  • 272
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-28
    CIF 286 - Secretary → ME
  • 273
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2004-07-14
    CIF 268 - Secretary → ME
  • 274
    HAWEN LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 176 - Secretary → ME
  • 275
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 105 - Secretary → ME
  • 276
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 106 - Secretary → ME
  • 277
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 109 - Secretary → ME
  • 278
    KSAU LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 169 - Secretary → ME
  • 279
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 127 - Secretary → ME
  • 280
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 121 - Secretary → ME
  • 281
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 139 - Secretary → ME
  • 282
    CCOR LIMITED - 2006-08-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-02-24
    CIF 170 - Secretary → ME
  • 283
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 108 - Secretary → ME
  • 284
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 107 - Secretary → ME
  • 285
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 110 - Secretary → ME
  • 286
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-11
    CIF 241 - Secretary → ME
  • 287
    TEXON (NEWCO 1) LTD - 2005-03-07
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-11
    CIF 242 - Secretary → ME
  • 288
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-08
    CIF 245 - Secretary → ME
  • 289
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2004-11-15
    CIF 248 - Secretary → ME
  • 290
    APEEJAY NAME THREE LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 202 - Secretary → ME
  • 291
    APEEJAY NAME FOUR LIMITED - 2005-11-01
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 204 - Secretary → ME
  • 292
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 284 - Secretary → ME
  • 293
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-10
    CIF 13 - Secretary → ME
  • 294
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2005-06-16 ~ 2005-06-16
    CIF 218 - Secretary → ME
  • 295
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-09-12
    CIF 307 - Secretary → ME
  • 296
    icon of addressUnit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2004-09-24
    CIF 256 - Secretary → ME
  • 297
    NOWSURE LIMITED - 2016-04-02
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2007-10-25
    CIF 11 - Secretary → ME
  • 298
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 114 - Secretary → ME
  • 299
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 115 - Secretary → ME
  • 300
    PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
    MOORFIELDS ADVISORS LIMITED - 2006-01-16
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    icon of addressLittle Tufton House, 3 Dean Trench Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,545,674 GBP2022-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    CIF 219 - Secretary → ME
  • 301
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,941 GBP2024-03-31
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-15
    CIF 180 - Secretary → ME
  • 302
    icon of addressWarner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-10
    CIF 299 - Secretary → ME
  • 303
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 183 - Secretary → ME
  • 304
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-12
    CIF 262 - Secretary → ME
  • 305
    NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-01
    CIF 10 - Secretary → ME
  • 306
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-03-15
    CIF 167 - Secretary → ME
  • 307
    icon of addressGreenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-07 ~ 2005-11-07
    CIF 198 - Secretary → ME
  • 308
    WHITE & YELLOW DAISY LIMITED - 2004-10-12
    icon of addressLeicester House Sandy Down, Boldre, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2004-10-11 ~ 2004-10-11
    CIF 253 - Secretary → ME
  • 309
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-18
    CIF 234 - Secretary → ME
  • 310
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2007-10-09
    CIF 15 - Secretary → ME
  • 311
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    CIF 16 - Secretary → ME
  • 312
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    CIF 17 - Secretary → ME
  • 313
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address27 Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-01-10
    CIF 314 - Secretary → ME
  • 314
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 153 - Secretary → ME
  • 315
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    CIF 211 - Secretary → ME
  • 316
    icon of address7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    CIF 210 - Secretary → ME
  • 317
    TRONTOWN LIMITED - 2007-02-01
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2007-01-18
    CIF 65 - Director → ME
  • 318
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    CIF 3 - Secretary → ME
  • 319
    icon of address80 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    CIF 2 - Secretary → ME

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