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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2024-10-22 ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (228 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2019-08-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Thomas, Richard Wilkinson
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Mackenzie, Simon William
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2008-01-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Short, Clive Matthew
    Born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Vladislavich, Kristi
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    Norman, Philip
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 12
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2008-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Willing, Simon John
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 17
    Cain, Ian Richard
    Born in January 1971
    Individual (41 offsprings)
    Officer
    2009-07-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 18
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 19
    Wallace, Claudia Ann
    Born in February 1974
    Individual (351 offsprings)
    Officer
    2017-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 20
    Vesiu, Jonida
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2025-12-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 21
    Armour, Douglas William
    Born in October 1962
    Individual (364 offsprings)
    Officer
    2020-09-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Patton, Chris, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 24
    Adlam, Marie Suzanne
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 25
    Barnett, Andrew
    Born in December 1948
    Individual (26 offsprings)
    Officer
    2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
    Barnett, Andrew
    Individual (26 offsprings)
    Officer
    2003-06-04 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 26
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2019-08-16
    OF - Director → CIF 0
    2020-09-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 29
    Willing, Paul James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 31
    Po Box 404 Whitley Chambers, Don Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2003-04-04 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 32
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 34
    CSC FIDUCIARY SERVICES (UK) LIMITED - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26 05081658
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-06-29 ~ 2021-09-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CSC FUND SOLUTIONS (UK) LIMITED

Period: 2024-12-09 ~ now
Company number: 04723839
Registered names
CSC FUND SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CSC FUND SOLUTIONS (UK) LIMITED
    Info
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER ADMINISTRATION LIMITED - 2024-12-09
    Registered number 04723839
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1 CIF 2
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 3
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 4723839
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 4
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    CIF 5 CIF 6 CIF 7
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 4723839
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Uk Companies House, England
    CIF 8
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 4723839
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    6th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    CIF 10
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    11, Old Jewry, 6th Floor, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 11 CIF 12
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    11, Old Jewry, London, England, EC2R 8DU
    ENGLAND
    CIF 13
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    35, Great St. Helen's, London, England, EC3A 6AP
    UNITED KINGDOM
    CIF 14
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
    ENGLAND & WALES
    CIF 15 CIF 16
    UNITED KINGDOM
    CIF 17 CIF 18 CIF 19
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 08775512
    6th Floor 11, Old Jewry, London, London, England, EC2R 8DU
    CIF 20
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 8775515
    6th Floor 11, Old Jewry, London, London, England, EC2R 8DU
    CIF 21
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 08775516
    6th Floor 11, Old Jewry, London, London, England, EC2R 8DU
    ENGLAND (UK)
    CIF 22
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 08775517
    6th Floor 11, Old Jewry, London, London, England, EC2R 8DU
    CIF 23
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 8790757
    6th Floor 11, Old Jewry, London, London, England, EC2R 8DU
    ENGLAND (UK)
    CIF 24
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    3rd Floor, Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 25
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Equitable House, 47 King Street, London, EC4R 9JD
    CIF 26
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 27 CIF 28
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Third Floor, Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    41, Lothbury, London, EC2R 7HF
    ENGLAND
    CIF 39
    UNITED KINGDOM
    CIF 40
    COMPANY LIMITED BY SHARES in BVI REGISTRAR OF CORPORATE AFFAIRS
    CIF 41
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    41, Lothbury, London, Great Britain, EC2R 7HF
    ENGLAND
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    41, Lothbury, London, United Kingdom, EC2R 7HF
    41 LOTHBURY, LONDON, EC2R 7HF
    CIF 47
    UK
    CIF 48
    UNITED KINGDOM
    CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    6th Floor, 11 Old Jewry, London, EC2R 8DU
    UNITED KINGDOM
    CIF 55
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
    OTHER
    CIF 56
    UNITED KINGDOM
    CIF 57 CIF 58 CIF 59 CIF 60
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    6th, Floor, 11 Old Jewry, London, United Kingdom, England, EC2R 8DU
    UNITED KINGDOM
    CIF 61
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    6th, Floor, Old Jewry, London, England, EC2R 8DU
    41 LOTHBURY, LONDON, EC2R 7HF
    CIF 62
  • OGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 6525559
    41, Lothbury, London, United Kingdom, EC2R 7HF
    UNITED KINGDOM
    CIF 63
  • OGIER CORPROATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 64
  • QGIER CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 65 CIF 66
  • OGIER COPORATE SERVICES UK LIMITED
    S
    Registered number missing
    Third Floor, Equitable House, 47 King William Street, London, EC4R 9JD
    CIF 67 CIF 68
  • OGIER CORPORATE SERVICES UK LIMITED
    S
    Registered number 04723839
    6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 69
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    LIMITED COMPANY
    CIF 70
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 2314927
    35, Great St. Helen's, London, England, EC3A 6AP
    UNITED KINGDOM
    CIF 71
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    1 Bartholomew Lane, London, United Kingdom, Bartholomew Lane, London, England, EC2N 2AX
    CIF 72
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    35, Great St Helen's, London, EC3A 6AP
    ENGLAND & WALES
    CIF 87
    UNITED KINGDOM
    CIF 88
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    35, Great St Helen's, London, England, EC3A 6AP
    CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96
    41 LOTHBURY, LONDON, EC2R 7HF
    CIF 97
    COMPANIES HOUSE
    CIF 98 CIF 99
    ENGLAND
    CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108
    ENGLAND AND WALES
    CIF 109
    UNITED KINGDOM
    CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    CIF 120 CIF 121
    ENGLAND & WALES
    CIF 122
    UNITED KINGDOM
    CIF 123
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    6th Floor, 11, Old Jewry, London, England, EC2R 8DU
    ENGLAND
    CIF 124 CIF 125
    UNITED KINGDOM
    CIF 126
  • INTERTRUST CORPORATE SERVICES (UK) LTD
    S
    Registered number 04723839
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 127
  • OGIER CORPORATE SERVICES UK
    S
    Registered number missing
    Equitable House 3rd Floor, 47 King William Street, London, EC4R 9JD
    CIF 128
  • ELIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 4723839
    6th Floor, Old Jewry, London, England, EC2R 8DU
    Registered Company in England & Wales, England And Wales
    CIF 129
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    35, Great St. Helen's, London, EC3A 6AP
    Corporate in Companies House, England And Wales
    CIF 130
  • INTERTRUST CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 04723839
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in England, United Kingdom
    CIF 131
(more)
(less)
child relation
Offspring entities and appointments 125
  • 1
    ALGEBRIS UK CORPORATE PARTNER LIMITED
    07417429
    Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    ALPHA PETROLEUM (UK) HOLDINGS LIMITED
    08774092
    7th Floor 50 Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2018-01-15
    CIF 125 - Secretary → ME
  • 3
    ANVIL INVESTMENTS LIMITED
    08316789
    Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 4
    ARAX GLOBAL RESOURCES LIMITED
    - now 10335481
    ARX UK HOLDCO LIMITED
    - 2016-09-22 10335481
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-18 ~ dissolved
    CIF 87 - Secretary → ME
  • 5
    BCI FINANCE NOMINEE LIMITED
    11001890
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2019-12-03
    CIF 122 - Secretary → ME
  • 6
    BEAUVALLON HOMES LIMITED
    - now 06657740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 7
    BENSTONE INVESTMENTS LIMITED
    FC029382
    3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-13 ~ now
    CIF 41 - Secretary → ME
  • 8
    BHCM LIMITED
    07583155
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    BRIGHTSTAR LOTTERY PLC - now
    INTERNATIONAL GAME TECHNOLOGY PLC
    - 2025-07-09 09127533 02142294
    GEORGIA WORLDWIDE PLC
    - 2015-02-26 09127533
    GEORGIA WORLDWIDE LIMITED
    - 2014-09-16 09127533
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2014-09-16 ~ 2015-05-12
    CIF 10 - Secretary → ME
  • 10
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2017-08-31
    CIF 107 - Secretary → ME
  • 11
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ now
    CIF 65 - Secretary → ME
  • 12
    CANNON BRIDGE CAPITAL LTD
    09610759
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-08-31
    CIF 111 - Secretary → ME
  • 13
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    CCMIP LIMITED
    08297698
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2016-02-16
    CIF 16 - Secretary → ME
  • 15
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2017-08-31
    CIF 117 - Secretary → ME
  • 16
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-11-06
    CIF 37 - Secretary → ME
  • 17
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-02-23 ~ 2026-02-11
    CIF 95 - Secretary → ME
  • 18
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-02-23 ~ 2026-02-11
    CIF 120 - Secretary → ME
  • 19
    COMMERCE INVESTMENTS IV LLP
    OC423786 OC356277... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 20
    COMMERCE INVESTMENTS VI LLP
    OC423787 OC356277... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2018-09-30
    CIF 98 - LLP Designated Member → ME
  • 21
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-05-30 ~ 2021-09-30
    CIF 81 - Secretary → ME
  • 23
    CSC FUND SERVICES UK LIMITED
    - now 04736903
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED
    - 2017-01-09 04736903
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2025-12-15
    CIF 7 - Secretary → ME
  • 24
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ now
    CIF 66 - Secretary → ME
  • 25
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-30 during the appointment or period of control
    Commencement of winding up on 2026-06-30 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-09 ~ now
    CIF 2 - Secretary → ME
  • 26
    EP CAPCO LIMITED
    07185427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-11 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    CIF 115 - Secretary → ME
  • 27
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-03 ~ now
    CIF 32 - Secretary → ME
  • 28
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD.
    - 2008-03-17 FC027780 09716706
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-30 ~ now
    CIF 33 - Secretary → ME
  • 29
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2025-09-15
    CIF 4 - Secretary → ME
  • 30
    FOX'S CONFECTIONERY LIMITED
    - now 02046914 04849228
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    N.B. ENTERPRISES LIMITED - 1988-12-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-16 ~ 2021-12-06
    CIF 74 - Secretary → ME
  • 31
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2017-08-31
    CIF 105 - Secretary → ME
  • 32
    G.P.E. (NEWMAN STREET) LIMITED
    07796204
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 33
    GAMESYS GROUP LIMITED - now
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC
    - 2018-06-27 10303804
    GOLDILOCKS TOPCO PLC
    - 2016-08-15 10303804
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-08-15 ~ 2018-02-06
    CIF 110 - Secretary → ME
  • 34
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618 06429503... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    CIF 31 - Secretary → ME
  • 35
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-14 ~ now
    CIF 64 - Secretary → ME
  • 36
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-01-24 during the appointment or period of control
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 37
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-01-24 during the appointment or period of control
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 38
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2017-08-31
    CIF 97 - Secretary → ME
  • 39
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 40
    GRIDLINK INTERCONNECTOR LIMITED
    10181689
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (15 parents)
    Officer
    2016-05-16 ~ 2020-02-29
    CIF 70 - Secretary → ME
  • 41
    GROSVENOR PARTNERS RETENTION LIMITED
    08631621
    35 Great St. Helen's, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 42
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2007-02-20 ~ 2017-09-18
    CIF 118 - Secretary → ME
  • 43
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-10-22 ~ now
    CIF 28 - Secretary → ME
  • 44
    HBK EUROPE CAPITAL LIMITED
    07509515
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    CIF 114 - Secretary → ME
  • 45
    HCAM ASSET MANAGEMENT UK LIMITED - now
    HSC INVEST UK LTD.
    - 2015-01-26 06263220
    141a New Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2007-10-17
    CIF 34 - Secretary → ME
  • 46
    HCAM INVESTMENT SERVICES LTD
    - now 10413947
    HCAM SPV LTD
    - 2017-02-28 10413947
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 91 - Secretary → ME
  • 47
    HSC INVESTMENT MANAGEMENT UK I LIMITED
    06263219 06263211... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 48
    HSC INVESTMENT MANAGEMENT UK II LIMITED
    06263211 06263219... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    HSC INVESTMENT MANAGEMENT UK III LIMITED
    06263210 06263211... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 50
    HSC INVESTMENT MANAGEMENT VII UK LIMITED
    06263184 06263183... (more)
    141a New Road New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 51
    HSC INVESTMENT MANAGEMENT VIII UK LIMITED
    06263183 06263184... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    HSC INVESTMENT MANAGEMENT X UK LIMITED
    06263182 06507086... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 53
    HSC INVESTMENT MANAGEMENT XI UK LIMITED
    06507086 06263182... (more)
    141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 54
    HSC OPTIVITA UK I GENERAL PARTNER LIMITED
    06263145 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 127 - Secretary → ME
  • 55
    HSC OPTIVITA UK II GENERAL PARTNER LIMITED
    06263148 06263145... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 86 - Secretary → ME
  • 56
    HSC OPTIVITA UK III GENERAL PARTNER LIMITED
    06263137 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 83 - Secretary → ME
  • 57
    HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
    06263109 06263139... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 82 - Secretary → ME
  • 58
    HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
    06263139 06263109... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 85 - Secretary → ME
  • 59
    HSC OPTIVITA X UK GENERAL PARTNER LIMITED
    06263138 06507068... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2024-03-31
    CIF 84 - Secretary → ME
  • 60
    HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
    06507068 06263138... (more)
    141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2024-03-31
    CIF 80 - Secretary → ME
  • 61
    ICG EF 2006 EGP 2 LIMITED
    08790757 08775521
    Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 62
    ICG MF 2003 NO.1 EGP 1 LIMITED
    08775512 08775517... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 63
    ICG MF 2003 NO.1 EGP 2 LIMITED
    08775517 08775512... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 64
    ICG MF 2003 NO.3 EGP 1 LIMITED
    08775520 08775515... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 65
    ICG MF 2003 NO.3 EGP 2 LIMITED
    08775515 08775517... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 66
    ICG RF 2008 EGP LIMITED
    08775516
    Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 67
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2017-08-31
    CIF 112 - Secretary → ME
  • 68
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2006-12-20 ~ 2017-08-31
    CIF 119 - Secretary → ME
  • 69
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-11-08 ~ now
    CIF 26 - Secretary → ME
  • 70
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 71
    KAPPA EDGE LIMITED
    - now 08155379
    TYLER CAPITAL CORPORATE MEMBER LIMITED
    - 2013-01-16 08155379
    15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2018-12-18
    CIF 126 - Secretary → ME
  • 72
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2017-08-31
    CIF 71 - Secretary → ME
  • 73
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED
    - 2015-03-16 09487065
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2019-07-17
    CIF 124 - Secretary → ME
  • 74
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2025-10-30
    CIF 1 - Secretary → ME
  • 75
    LMR INCENTIVES LIMITED
    07477777
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-12-16
    CIF 49 - Secretary → ME
  • 76
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    CIF 93 - Secretary → ME
  • 77
    MAX VENTURES MANAGEMENT LTD - now
    MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
    MAX PROPERTY INVESTMENT GROUP PLC
    - 2019-11-15 10597801
    Churchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (11 parents)
    Officer
    2017-02-02 ~ 2018-02-15
    CIF 88 - Secretary → ME
  • 78
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ dissolved
    CIF 102 - Secretary → ME
  • 79
    MEADOW INCLUSIONS LIMITED - now
    NIMBUS FOODS LIMITED
    - 2023-10-27 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-05-16 ~ 2019-10-07
    CIF 101 - Secretary → ME
  • 80
    MRNY (UK) LIMITED
    08993500
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 81
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-03-24
    CIF 61 - Secretary → ME
  • 82
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2025-03-28
    CIF 96 - Secretary → ME
  • 83
    PEDRA DEVELOPMENTS (UK) LIMITED
    06796364
    35 Great St. Helen's, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ 2009-01-20
    CIF 30 - Director → ME
    Officer
    2009-01-20 ~ 2011-02-28
    CIF 53 - Secretary → ME
    2009-01-20 ~ 2009-01-20
    CIF 29 - Secretary → ME
  • 84
    PL HOTEL (NO.2) LIMITED
    - now 05214263
    MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
    FINLAW 469 LIMITED - 2004-12-23
    41 Lothbury, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 85
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-12-03 ~ 2017-08-31
    CIF 108 - Secretary → ME
  • 86
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2017-08-31
    CIF 116 - Secretary → ME
  • 87
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 88
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2010-08-10 ~ 2014-12-17
    CIF 69 - Secretary → ME
  • 89
    PRIMA MANAGEMENT (UK) LIMITED
    06525559
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-06 ~ 2011-02-28
    CIF 63 - Secretary → ME
  • 90
    PRIMA UK LIMITED
    06327078
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ 2011-02-28
    CIF 48 - Secretary → ME
  • 91
    PSP JESSICA LIMITED
    10353671
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2025-08-31
    CIF 5 - Secretary → ME
  • 92
    REDSTONE MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-08 ~ 2008-01-31
    CIF 38 - Secretary → ME
  • 93
    RIDLEY PARK CAPITAL (UK) LIMITED
    - now 07492123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    RP CAPITAL (UK) LIMITED
    - 2011-02-11 07492123
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 94
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED
    - 2015-04-09 SC360559
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (30 parents)
    Officer
    2015-04-08 ~ 2019-07-17
    CIF 104 - Secretary → ME
  • 95
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    CIF 77 - Secretary → ME
  • 96
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2021-11-09
    CIF 76 - Secretary → ME
  • 97
    RYDER CUP CAPTAINS CHALLENGE LIMITED
    02690720
    41 Lothbury, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 98
    SCAN (UK) MIDCO LIMITED
    10201709
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 99
    SECURIS CORPORATE MEMBER LIMITED
    07202486
    110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2017-10-10
    CIF 109 - Secretary → ME
  • 100
    SERLBY PROPCO LIMITED
    11700955
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ 2023-06-16
    CIF 73 - Director → ME
  • 101
    SOTHIC CORPORATE MANAGEMENT LIMITED
    07477637
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 102
    SPECIALITY CHEMICALS UK 1 LIMITED
    09729399 09731573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2023-08-03
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2016-06-30
    CIF 12 - Secretary → ME
  • 103
    SPECIALITY CHEMICALS UK 2 LIMITED
    09731573 09729399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2023-08-03
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-13 ~ 2016-06-30
    CIF 11 - Secretary → ME
  • 104
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-15 ~ now
    CIF 128 - Secretary → ME
  • 105
    STONE SKY LIMITED
    08055115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 106
    SUKUK FUNDCO LIMITED
    07005348
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 107
    SUKUK FUNDING PLC
    07005419
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 108
    SUKUK HOLDINGS LIMITED
    07005291
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 109
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2023-03-27
    CIF 79 - Secretary → ME
  • 110
    THE HERON RESIDENCES LLP
    OC326985
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-03-19 ~ dissolved
    CIF 121 - LLP Designated Member → ME
  • 111
    THE LINDUM SNACK COMPANY LIMITED
    02636769
    Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (26 parents)
    Officer
    2018-05-16 ~ 2019-03-05
    CIF 100 - Secretary → ME
  • 112
    TOWER SECURITIES LIMITED
    09578613
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2015-05-07 ~ 2018-08-31
    CIF 103 - Secretary → ME
  • 113
    TREIS INCENTIVE LIMITED
    08341048
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 114
    TRITON COURT GP LIMITED
    07860905
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2025-12-15
    CIF 3 - Secretary → ME
  • 115
    TRITON COURT NOMINEE (NEWCO) LIMITED
    09595862
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-08 ~ 2025-12-15
    CIF 6 - Secretary → ME
  • 116
    VALEO FOODS UK LIMITED
    08894039
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2021-11-09
    CIF 78 - Secretary → ME
  • 117
    VCC NOMINEE LIMITED
    11123131
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-22 ~ 2019-12-03
    CIF 123 - Secretary → ME
  • 118
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-21 ~ now
    CIF 27 - Secretary → ME
  • 119
    VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
    - now 08099043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-17
    Dissolved on 2025-04-23
    VOLTAIRE CAPITAL LTD - 2013-08-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-13
    CIF 14 - Secretary → ME
  • 120
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2007-09-21
    CIF 35 - Secretary → ME
  • 121
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2007-09-21
    CIF 36 - Secretary → ME
  • 122
    WESTFORD INVESTMENTS IV LLP
    OC423789 OC396874... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 123
    WESTFORD INVESTMENTS VI LLP
    OC423788 OC396874... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2018-09-30
    CIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-08-16 ~ 2018-09-30
    CIF 99 - LLP Designated Member → ME
  • 124
    WORLDOVER CAPITAL SERVICES LIMITED
    06130417 OC326358
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-12-03
    CIF 25 - Secretary → ME
  • 125
    ZRI SERVICES (UK) LTD
    08379026
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.