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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 4
  • 1
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Peel, Giles Robert
    Chartered Secretary born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Shearer, Richard John
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Pengelly, Arlene Faith
    Company Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-07-08
    OF - Director → CIF 0
    Pengelly, Arlene Faith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 5
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Bowen, Sharon Jean
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-05-03
    OF - Director → CIF 0
  • 9
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    Board, Nicola Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 12
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    White, Gavin
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-12-01
    OF - Director → CIF 0
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 15
    Moseling, Sophie Anne
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Cordes, Madeleine Ann
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    Peel, John William
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-19
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
  • 20
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Director → CIF 0
  • 21
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MUFG CORPORATE GOVERNANCE LIMITED

Previous names
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
LINK COMPANY MATTERS LIMITED - 2025-01-20
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 299
  • 1
    COMSINE LTD - 2011-07-15
    icon of addressTennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 796 - Secretary → ME
  • 2
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-09 ~ now
    CIF 235 - Secretary → ME
  • 3
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ now
    CIF 234 - Secretary → ME
  • 4
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 239 - Secretary → ME
  • 5
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY 2012 LIMITED - 2006-04-24
    LEGACY FOR LONDON LIMITED - 2008-07-30
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 920 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 920 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    CIF 381 - Secretary → ME
  • 7
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,351,537 GBP2020-08-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    CIF 378 - Secretary → ME
  • 8
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 237 - Secretary → ME
  • 9
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-27 ~ now
    CIF 123 - Secretary → ME
  • 10
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    AVISEN HOLDINGS LIMITED - 2006-03-07
    icon of addressCapita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 798 - Secretary → ME
  • 11
    BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
    BARING EMERGING EUROPE PLC - 2020-11-15
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    CIF 128 - Secretary → ME
  • 12
    TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED - 1998-03-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 869 - Secretary → ME
  • 13
    PITSEA SPV1 LIMITED - 2019-12-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-14 ~ now
    CIF 61 - Secretary → ME
  • 14
    BEST FUTURES LIMITED - 1989-07-26
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 794 - Secretary → ME
  • 15
    PRECIS (2772) PLC - 2017-02-06
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ now
    CIF 229 - Secretary → ME
  • 16
    GCP BLOOMSBURY LIMITED - 2022-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-21 ~ now
    CIF 228 - Secretary → ME
  • 17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 59 - Secretary → ME
  • 18
    JUBILEE METALS GROUP LIMITED - 2017-12-04
    INDEPENDENCE PLATINUM LIMITED - 2008-04-07
    JUBILEE METALS LIMITED - 2017-11-10
    BRAEMORE PLATINUM LIMITED - 2017-11-02
    icon of address1st Floor 7-8 Kendrick Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-23 ~ now
    CIF 246 - Secretary → ME
  • 19
    BRAEMORE RESOURCES PLC - 2010-10-18
    icon of address1st Floor 7/8 Kendrick Mews, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ now
    CIF 248 - Secretary → ME
  • 20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 58 - Secretary → ME
  • 21
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 60 - Secretary → ME
  • 22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-11 ~ now
    CIF 50 - Secretary → ME
  • 23
    icon of addressMetro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2007-07-10 ~ now
    CIF 695 - Secretary → ME
  • 24
    SUMMERWAY CAPITAL PLC - 2022-03-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 4 - Secretary → ME
  • 25
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 241 - Secretary → ME
  • 26
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 3 - Secretary → ME
  • 27
    GCP BRIGHTON LIMITED - 2022-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    CIF 223 - Secretary → ME
  • 28
    CIVITAS FINANCING PLC - 2023-10-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    CIF 382 - Secretary → ME
  • 29
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 192 - Secretary → ME
  • 30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 191 - Secretary → ME
  • 31
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 193 - Secretary → ME
  • 32
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    CIF 76 - Secretary → ME
  • 33
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    CIF 44 - Secretary → ME
  • 34
    CIVITAS REIT PLC - 2016-10-03
    CIVITAS SOCIAL HOUSING PLC - 2024-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    CIF 219 - Secretary → ME
  • 35
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 42 - Secretary → ME
  • 36
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 138 - Secretary → ME
  • 37
    FPICO 87 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 140 - Secretary → ME
  • 38
    SL 1002 LIMITED - 2018-10-24
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-02 ~ now
    CIF 108 - Secretary → ME
  • 39
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2018-11-14 ~ now
    CIF 98 - Secretary → ME
  • 40
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 86 - Secretary → ME
  • 41
    GLOBAL WS SPV LIMITED - 2018-09-17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 105 - Secretary → ME
  • 42
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 115 - Secretary → ME
  • 43
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 116 - Secretary → ME
  • 44
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 117 - Secretary → ME
  • 45
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 118 - Secretary → ME
  • 46
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 114 - Secretary → ME
  • 47
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 113 - Secretary → ME
  • 48
    FPI CO 94 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 146 - Secretary → ME
  • 49
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 81 - Secretary → ME
  • 50
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 75 - Secretary → ME
  • 51
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 80 - Secretary → ME
  • 52
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 79 - Secretary → ME
  • 53
    FAIRWINDS SPV LIMITED - 2018-08-30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 106 - Secretary → ME
  • 54
    SCOTIA SPV LIMITED - 2018-08-30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 107 - Secretary → ME
  • 55
    SL 1004 LIMITED - 2019-03-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 91 - Secretary → ME
  • 56
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 373 - Secretary → ME
  • 57
    FPI CO 96 LTD - 2018-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 147 - Secretary → ME
  • 58
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 372 - Secretary → ME
  • 59
    CARISLEASE LIMITED - 2019-02-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 72 - Secretary → ME
  • 60
    CARISLEASE 2 LIMITED - 2019-03-09
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 73 - Secretary → ME
  • 61
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 71 - Secretary → ME
  • 62
    FPI CO 280 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-04 ~ now
    CIF 93 - Secretary → ME
  • 63
    FPI CO 185 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-04 ~ now
    CIF 92 - Secretary → ME
  • 64
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 89 - Secretary → ME
  • 65
    FPI CO 29 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 129 - Secretary → ME
  • 66
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 97 - Secretary → ME
  • 67
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 99 - Secretary → ME
  • 68
    FPI CO 290 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-04 ~ now
    CIF 94 - Secretary → ME
  • 69
    CARISLEASE 6 LIMITED - 2019-07-22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 54 - Secretary → ME
  • 70
    CARISLEASE 3 LIMITED - 2019-07-22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 53 - Secretary → ME
  • 71
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 74 - Secretary → ME
  • 72
    NCG PB SPV LIMITED - 2019-04-30
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 52 - Secretary → ME
  • 73
    FPI CO 82 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 136 - Secretary → ME
  • 74
    FPI CO 317 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 88 - Secretary → ME
  • 75
    FPI CO 312 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 87 - Secretary → ME
  • 76
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ now
    CIF 90 - Secretary → ME
  • 77
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ now
    CIF 82 - Secretary → ME
  • 78
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ now
    CIF 83 - Secretary → ME
  • 79
    FPI CO 322 LTD - 2019-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 84 - Secretary → ME
  • 80
    FPI CO 285 LTD - 2019-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-19 ~ now
    CIF 68 - Secretary → ME
  • 81
    FPI CO 54 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 130 - Secretary → ME
  • 82
    FPI CO 284 LTD - 2019-05-30
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    CIF 96 - Secretary → ME
  • 83
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    CIF 371 - Secretary → ME
  • 84
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 55 - Secretary → ME
  • 85
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    CIF 70 - Secretary → ME
  • 86
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-02 ~ now
    CIF 67 - Secretary → ME
  • 87
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-04 ~ now
    CIF 66 - Secretary → ME
  • 88
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-12 ~ now
    CIF 65 - Secretary → ME
  • 89
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-12 ~ now
    CIF 64 - Secretary → ME
  • 90
    FPI CO 63 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 131 - Secretary → ME
  • 91
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ now
    CIF 63 - Secretary → ME
  • 92
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 361 - Secretary → ME
  • 93
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 360 - Secretary → ME
  • 94
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    CIF 19 - Secretary → ME
  • 95
    FPI CO 85 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 135 - Secretary → ME
  • 96
    FPI CO 93 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 145 - Secretary → ME
  • 97
    FPI CO 98 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 149 - Secretary → ME
  • 98
    FPI CO 73 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 132 - Secretary → ME
  • 99
    FPI CO 101 LTD - 2018-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 151 - Secretary → ME
  • 100
    MSL (17) LTD - 2018-02-21
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 154 - Secretary → ME
  • 101
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 162 - Secretary → ME
  • 102
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 163 - Secretary → ME
  • 103
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 164 - Secretary → ME
  • 104
    CIVITAS SPV7 LIMITED - 2017-06-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 167 - Secretary → ME
  • 105
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 170 - Secretary → ME
  • 106
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 175 - Secretary → ME
  • 107
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 177 - Secretary → ME
  • 108
    SPV BCP 2 LTD - 2017-10-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 178 - Secretary → ME
  • 109
    FPI CO 74 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 133 - Secretary → ME
  • 110
    SPV BCP 3 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 189 - Secretary → ME
  • 111
    SPV BCP 4 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 190 - Secretary → ME
  • 112
    SPV BCP 7 LTD - 2018-03-10
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 197 - Secretary → ME
  • 113
    FPI CO 95 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 144 - Secretary → ME
  • 114
    FPI CO 121 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 157 - Secretary → ME
  • 115
    FPI CO 105 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 150 - Secretary → ME
  • 116
    FPI CO 103 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 153 - Secretary → ME
  • 117
    FPI CO 123 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 158 - Secretary → ME
  • 118
    FPI CO 122 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 156 - Secretary → ME
  • 119
    FPI CO 97 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 148 - Secretary → ME
  • 120
    FPI CO 78 LTD - 2017-03-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 134 - Secretary → ME
  • 121
    FPI CO 124 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 159 - Secretary → ME
  • 122
    FPI CO 126 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 160 - Secretary → ME
  • 123
    FPI CO 125 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 161 - Secretary → ME
  • 124
    FPI CO 86 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 139 - Secretary → ME
  • 125
    FPI CO 102 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 152 - Secretary → ME
  • 126
    12 ROSKEAR LIMITED - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 171 - Secretary → ME
  • 127
    14 ROSKEAR LIMITED - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 172 - Secretary → ME
  • 128
    1 TOLVER ROAD LIMITED - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 173 - Secretary → ME
  • 129
    39 LENNOX STREET LIMITED - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 174 - Secretary → ME
  • 130
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 199 - Secretary → ME
  • 131
    FPI CO 84 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 137 - Secretary → ME
  • 132
    BCP 1 LTD - 2018-03-15
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 166 - Secretary → ME
  • 133
    FPI CO 142 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 168 - Secretary → ME
  • 134
    FPI CO 145 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 169 - Secretary → ME
  • 135
    SPV BCP 6 LTD - 2018-03-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 198 - Secretary → ME
  • 136
    SPV BCP 5 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 200 - Secretary → ME
  • 137
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 201 - Secretary → ME
  • 138
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 202 - Secretary → ME
  • 139
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 203 - Secretary → ME
  • 140
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 205 - Secretary → ME
  • 141
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 155 - Secretary → ME
  • 142
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 204 - Secretary → ME
  • 143
    FPI CO 161 LTD - 2018-03-07
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 180 - Secretary → ME
  • 144
    FPI CO 162 LTD - 2018-03-10
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 179 - Secretary → ME
  • 145
    FPI CO 163 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 181 - Secretary → ME
  • 146
    FPI CO 164 LTD - 2018-03-10
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 186 - Secretary → ME
  • 147
    FPI CO 165 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 187 - Secretary → ME
  • 148
    FPI CO 166 LTD - 2018-03-07
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 182 - Secretary → ME
  • 149
    FPI CO 167 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 183 - Secretary → ME
  • 150
    FPI CO 168 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 185 - Secretary → ME
  • 151
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 206 - Secretary → ME
  • 152
    FPI CO 88 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 142 - Secretary → ME
  • 153
    FPI CO 140 LTD - 2018-03-10
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 165 - Secretary → ME
  • 154
    FPI CO 151 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 176 - Secretary → ME
  • 155
    FPI CO 171 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 184 - Secretary → ME
  • 156
    FPI CO 177 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 188 - Secretary → ME
  • 157
    FPI CO 192 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 195 - Secretary → ME
  • 158
    FPI CO 193 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 194 - Secretary → ME
  • 159
    CSH SPV77 LIMITED - 2018-11-23
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 207 - Secretary → ME
  • 160
    CSH SPV78 LIMITED - 2018-11-23
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 208 - Secretary → ME
  • 161
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 209 - Secretary → ME
  • 162
    FPI CO 90 LTD - 2018-03-05
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 141 - Secretary → ME
  • 163
    FPI CO 195 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 196 - Secretary → ME
  • 164
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 100 - Secretary → ME
  • 165
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 103 - Secretary → ME
  • 166
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 102 - Secretary → ME
  • 167
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 85 - Secretary → ME
  • 168
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 101 - Secretary → ME
  • 169
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 127 - Secretary → ME
  • 170
    FPI CO 157 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-30 ~ now
    CIF 119 - Secretary → ME
  • 171
    FPI CO 176 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-30 ~ now
    CIF 120 - Secretary → ME
  • 172
    FPI CO 89 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 143 - Secretary → ME
  • 173
    FPI CO 178 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-30 ~ now
    CIF 121 - Secretary → ME
  • 174
    FPI CO 184 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-30 ~ now
    CIF 122 - Secretary → ME
  • 175
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 78 - Secretary → ME
  • 176
    FPI CO 214 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-10 ~ now
    CIF 109 - Secretary → ME
  • 177
    FPI CO 232 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-10 ~ now
    CIF 110 - Secretary → ME
  • 178
    FPI CO 233 LTD - 2018-11-23
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-10 ~ now
    CIF 111 - Secretary → ME
  • 179
    FPI CO 253 LTD - 2019-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-10 ~ now
    CIF 112 - Secretary → ME
  • 180
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    CIF 104 - Secretary → ME
  • 181
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 124 - Secretary → ME
  • 182
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 125 - Secretary → ME
  • 183
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    CIF 401 - Secretary → ME
  • 184
    DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
    DAR GLOBAL LIMITED - 2023-02-09
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 18 - Secretary → ME
  • 185
    THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 5 - Secretary → ME
  • 186
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-07 ~ now
    CIF 95 - Secretary → ME
  • 187
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    icon of address160 Great Portland Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-30 ~ now
    CIF 62 - Secretary → ME
  • 188
    icon of address6th Floor, 65 Gresham Street London, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 397 - Secretary → ME
  • 189
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 502 - Secretary → ME
  • 190
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 37 - Secretary → ME
  • 191
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 35 - Secretary → ME
  • 192
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 33 - Secretary → ME
  • 193
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 34 - Secretary → ME
  • 194
    DOUGLAS & GORDON ESTATE AGENTS LIMITED - 2022-02-16
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    CIF 380 - Secretary → ME
  • 195
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 51 - Secretary → ME
  • 196
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-19 ~ now
    CIF 69 - Secretary → ME
  • 197
    SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
    GENERAL INDUSTRIES PLC - 2011-09-27
    icon of address1st Floor 7-8 Kendrick Mews, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 247 - Secretary → ME
  • 198
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    CIF 375 - Secretary → ME
  • 199
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 21 - Secretary → ME
  • 200
    KERNEL COURT LIMITED - 2022-02-23
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 20 - Secretary → ME
  • 201
    GCP SG LIMITED - 2022-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ now
    CIF 238 - Secretary → ME
  • 202
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 17 - Secretary → ME
  • 203
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    icon of calendar 2022-10-21 ~ now
    CIF 30 - Secretary → ME
  • 204
    icon of addressC/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    CIF 406 - Secretary → ME
  • 205
    icon of address40 Dukes Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 444 - Secretary → ME
  • 206
    ALNERY NO. 69 LIMITED - 1981-12-31
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    icon of address2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-13 ~ now
    CIF 233 - Secretary → ME
  • 207
    icon of address6 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 857 - Secretary → ME
  • 208
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    JUBILEE PLATINUM PLC. - 2017-12-04
    icon of address1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-09 ~ now
    CIF 249 - Secretary → ME
  • 209
    icon of addressLink Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    CIF 321 - Secretary → ME
  • 210
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 925 - Right to appoint or remove directorsOE
    CIF 925 - Ownership of voting rights - 75% or moreOE
    CIF 925 - Ownership of shares – 75% or moreOE
  • 211
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    CIF 41 - Secretary → ME
  • 212
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    763,085 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 36 - Secretary → ME
  • 213
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,378 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 214
    LPEC LTD
    - now
    IPEIT LIMITED - 2008-12-10
    LPEQ LTD - 2018-06-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    CIF 340 - Secretary → ME
  • 215
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 220 - Secretary → ME
  • 216
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -161,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 8 - Secretary → ME
  • 217
    icon of address19th Floor 51 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    CIF 126 - Secretary → ME
  • 218
    LAWGRA (NO.1219) LIMITED - 2006-03-15
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 240 - Secretary → ME
  • 219
    icon of address12a Princes Gate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 231 - Secretary → ME
  • 220
    MANTA BIDCO LIMITED - 2025-08-27
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 16 - Secretary → ME
  • 221
    AL NOOR HOSPITALS PLC - 2013-06-21
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-26 ~ now
    CIF 245 - Secretary → ME
  • 222
    MEDICLINIC INTERNATIONAL LIMITED - 2016-02-04
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    CIF 259 - Secretary → ME
  • 223
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-04 ~ now
    CIF 32 - Secretary → ME
  • 224
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 793 - Secretary → ME
  • 225
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 921 - Ownership of shares – 75% or moreOE
    CIF 921 - Ownership of voting rights - 75% or moreOE
    CIF 921 - Right to appoint or remove directorsOE
  • 226
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 926 - Right to appoint or remove directorsOE
    CIF 926 - Ownership of shares – 75% or moreOE
    CIF 926 - Ownership of voting rights - 75% or moreOE
  • 227
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-14 ~ now
    CIF 48 - Secretary → ME
  • 228
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 923 - Right to appoint or remove directorsOE
    CIF 923 - Ownership of voting rights - 75% or moreOE
    CIF 923 - Ownership of shares – 75% or moreOE
  • 229
    ROME INFRASTRUCTURE PLC - 2021-10-01
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 40 - Secretary → ME
  • 230
    A. DRIVER & SONS LIMITED - 2003-07-10
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 922 - Ownership of voting rights - 75% or moreOE
    CIF 922 - Ownership of shares – 75% or moreOE
    CIF 922 - Right to appoint or remove directorsOE
  • 231
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    PETROLATINA ENERGY LIMITED - 2006-07-20
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,000 GBP2015-12-31
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 430 - Secretary → ME
  • 232
    TAGHMEN ENERGY LIMITED - 2005-01-13
    TAGHMEN ENERGY PLC - 2006-07-20
    PETROLATINA ENERGY PLC - 2012-03-27
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 251 - Secretary → ME
  • 233
    PEWT SECURITIES 2020 PLC - 2017-11-01
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    CIF 425 - Secretary → ME
  • 234
    T & M PILLARS LIMITED - 2014-09-22
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,132 GBP2020-09-30
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    CIF 379 - Secretary → ME
  • 235
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-21 ~ now
    CIF 47 - Secretary → ME
  • 236
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-30 ~ dissolved
    CIF 451 - Secretary → ME
  • 237
    PREMIER UTILITIES TRUST PLC - 2008-05-02
    PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01
    PREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-16
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    CIF 49 - Secretary → ME
  • 238
    PILOTCARE PLC - 2002-08-02
    icon of addressHodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    CIF 463 - Secretary → ME
  • 239
    icon of addressBulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 242 - Secretary → ME
  • 240
    icon of address1st Floor, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 871 - Secretary → ME
  • 241
    RANGER DIRECT LENDING FUND PLC - 2019-02-26
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 236 - Secretary → ME
  • 242
    RANGER DIRECT LENDING ZDP PLC - 2019-02-26
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    CIF 307 - Secretary → ME
  • 243
    REGIONAL REIT FUNDING PLC - 2018-11-05
    icon of addressBeaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    CIF 374 - Secretary → ME
  • 244
    CONYGAR ZDP PLC - 2017-03-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    CIF 435 - Secretary → ME
  • 245
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 243 - Secretary → ME
  • 246
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    CONYGAR DUNDEE LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 226 - Secretary → ME
  • 247
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 225 - Secretary → ME
  • 248
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    CONYGAR ST HELENS LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 227 - Secretary → ME
  • 249
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 7 - Secretary → ME
  • 250
    CONYGAR STRAND LIMITED - 2017-03-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 224 - Secretary → ME
  • 251
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 24 - Secretary → ME
  • 252
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 29 - Secretary → ME
  • 253
    SCAPE TOPCO 2 LTD - 2022-02-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 26 - Secretary → ME
  • 254
    SCAPE LIVING LIMITED - 2021-01-18
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 22 - Secretary → ME
  • 255
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 25 - Secretary → ME
  • 256
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 28 - Secretary → ME
  • 257
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 27 - Secretary → ME
  • 258
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 316 - Secretary → ME
  • 259
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 260
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 314 - Secretary → ME
  • 261
    UNICRAFT LIMITED - 1981-12-31
    FELCHAR ENGINEERING LIMITED - 1984-02-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,023,459 GBP2020-12-31
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 356 - Secretary → ME
  • 262
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 870 - Secretary → ME
  • 263
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    CIF 433 - Secretary → ME
  • 264
    LASER-SCAN LIMITED - 2005-02-24
    1-SPATIAL LIMITED - 2006-11-17
    1SPATIAL LIMITED - 2011-07-15
    1SPATIAL SAAS LIMITED - 2011-12-02
    icon of addressTennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 797 - Secretary → ME
  • 265
    F Z LIMITED - 2007-02-09
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 800 - Secretary → ME
  • 266
    icon of address13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 437 - Secretary → ME
  • 267
    FIELDBAY LIMITED - 2020-11-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    CIF 77 - Secretary → ME
  • 268
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 924 - Ownership of shares – 75% or moreOE
    CIF 924 - Ownership of voting rights - 75% or moreOE
    CIF 924 - Right to appoint or remove directorsOE
  • 269
    STEPSTONE GROUP EUROPE LIMITED - 2011-09-01
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    CIF 244 - Secretary → ME
  • 270
    INCA HOLDINGS LIMITED - 2011-05-04
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 799 - Secretary → ME
  • 271
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 429 - Secretary → ME
  • 272
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 23 - Secretary → ME
  • 273
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 6 - Secretary → ME
  • 274
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 218 - Secretary → ME
  • 275
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 215 - Secretary → ME
  • 276
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 213 - Secretary → ME
  • 277
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 210 - Secretary → ME
  • 278
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 217 - Secretary → ME
  • 279
    WAREHOUSE 18 LIMITED - 2021-02-08
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-03-13 ~ now
    CIF 57 - Secretary → ME
  • 280
    GREENSTONE OXFORD LIMITED - 2020-11-17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    CIF 45 - Secretary → ME
  • 281
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    icon of addressLink Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    CIF 328 - Secretary → ME
  • 282
    QUANTUM NORTH LIMITED - 2020-05-26
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-11-27 ~ now
    CIF 221 - Secretary → ME
  • 283
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,566,467 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 211 - Secretary → ME
  • 284
    GREENSTONE RETAIL LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 216 - Secretary → ME
  • 285
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    CIF 2 - Secretary → ME
  • 286
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,922,599 GBP2017-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 212 - Secretary → ME
  • 287
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 214 - Secretary → ME
  • 288
    icon of address10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    CIF 421 - Secretary → ME
  • 289
    icon of address10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    CIF 423 - Secretary → ME
  • 290
    icon of address10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    CIF 424 - Secretary → ME
  • 291
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 1 - Secretary → ME
  • 292
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-13 ~ now
    CIF 56 - Secretary → ME
  • 293
    WAREHOUSE REIT PLC - 2025-11-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    CIF 222 - Secretary → ME
  • 294
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 232 - Secretary → ME
  • 295
    GCP WEMBLEY LIMITED - 2022-02-14
    GCP APEX LIMITED - 2017-08-17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    CIF 230 - Secretary → ME
  • 296
    WHALE ROCK LIMITED - 2009-12-07
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 918 - Right to appoint or remove directorsOE
    CIF 918 - Ownership of voting rights - 75% or moreOE
    CIF 918 - Ownership of shares – 75% or moreOE
  • 297
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 919 - Ownership of shares – 75% or moreOE
    CIF 919 - Right to appoint or remove directorsOE
    CIF 919 - Ownership of voting rights - 75% or moreOE
  • 298
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 339 - Secretary → ME
  • 299
    XPLOITE PLC - 2016-01-28
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    CLIPPERTELE.COM PLC - 2000-07-04
    FUJIN TECHNOLOGY PLC - 2007-04-02
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    PINCO 1333 LIMITED - 2000-01-11
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 795 - Secretary → ME
Ceased 618
  • 1
    LS 2003 LTD - 2006-11-17
    icon of addressUnit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 804 - Secretary → ME
  • 2
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 805 - Secretary → ME
  • 3
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2018-04-01
    CIF 349 - Secretary → ME
  • 4
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2008-12-01
    CIF 446 - Secretary → ME
  • 5
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-10-10
    CIF 528 - Director → ME
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 655 - Secretary → ME
  • 6
    PRECIS (2500) LIMITED - 2005-02-03
    icon of address21 Holland Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-02-17
    CIF 693 - Secretary → ME
  • 7
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    icon of address27/28 Eastcastle Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2013-03-29
    CIF 906 - Secretary → ME
  • 8
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 616 - Secretary → ME
  • 9
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    DOCUTASK LIMITED - 1996-06-28
    S L D C (UK) LIMITED - 2007-08-15
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    icon of addressStratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-01-07
    CIF 495 - Secretary → ME
  • 10
    icon of addressStratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-01-07
    CIF 496 - Secretary → ME
  • 11
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    AFRICAN PLATINUM PLC - 2007-05-30
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-05-14
    CIF 535 - Secretary → ME
  • 12
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2008-12-01
    CIF 545 - Secretary → ME
  • 13
    HORIZON PWP LIMITED - 2011-02-07
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    MELDOME LIMITED - 2007-10-11
    icon of address4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-01
    CIF 499 - Secretary → ME
  • 14
    ALPHAWAVE GROUP PLC - 2021-04-01
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-12-31
    CIF 327 - Secretary → ME
    icon of calendar 2025-01-13 ~ 2025-09-26
    CIF 9 - Secretary → ME
  • 15
    ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    POLLEN STREET SECURED LENDING PLC - 2020-10-16
    P2P GLOBAL INVESTMENTS PLC - 2019-09-17
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2015-02-20
    CIF 438 - Secretary → ME
    icon of calendar 2015-02-20 ~ 2022-06-01
    CIF 260 - Secretary → ME
  • 16
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2020-03-05
    CIF 305 - Secretary → ME
  • 17
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2020-03-05
    CIF 304 - Secretary → ME
  • 18
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2020-03-05
    CIF 309 - Secretary → ME
  • 19
    LAWGRA (NO.1471) LIMITED - 2008-03-25
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,882 GBP2016-06-30
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-16
    CIF 872 - Secretary → ME
  • 20
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2008-11-30
    CIF 485 - Secretary → ME
  • 21
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 690 - Secretary → ME
  • 22
    ASPEN TRUSTEES LIMITED - 2007-11-20
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    TOPMULTI LIMITED - 1989-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2008-12-01
    CIF 492 - Secretary → ME
  • 23
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2008-12-01
    CIF 516 - Secretary → ME
  • 24
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2008-12-01
    CIF 517 - Secretary → ME
  • 25
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2008-12-01
    CIF 518 - Secretary → ME
  • 26
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-02-15 ~ 2008-12-01
    CIF 539 - Secretary → ME
  • 27
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 674 - Secretary → ME
  • 28
    CHARCO 670 LIMITED - 1997-03-03
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 601 - Secretary → ME
  • 29
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 602 - Secretary → ME
  • 30
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    CHARCO 608 LIMITED - 1995-07-11
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 600 - Secretary → ME
  • 31
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 688 - Secretary → ME
  • 32
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 687 - Secretary → ME
  • 33
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 689 - Secretary → ME
  • 34
    APRIL-SIX LIMITED - 2015-04-30
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2010-10-01
    CIF 812 - Secretary → ME
  • 35
    OFEX PLC - 2006-10-23
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    DOZZER PLC - 2001-11-09
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    NEX EXCHANGE LIMITED - 2020-04-15
    PLUS MARKETS PLC - 2011-02-07
    icon of address63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2012-06-21
    CIF 904 - Secretary → ME
  • 36
    AVARDENE LIMITED - 2003-07-16
    icon of address71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 589 - Secretary → ME
  • 37
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    icon of address71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 559 - Secretary → ME
  • 38
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 410 - Secretary → ME
  • 39
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 411 - Secretary → ME
  • 40
    AC&H 125 LIMITED - 2001-06-05
    icon of address107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 419 - Secretary → ME
  • 41
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 407 - Secretary → ME
  • 42
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 408 - Secretary → ME
  • 43
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 409 - Secretary → ME
  • 44
    BUMI LIMITED - 2011-03-01
    BUMI PLC - 2013-12-17
    ASIA RESOURCE MINERALS PLC - 2015-10-27
    icon of addressGate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-04-05
    CIF 698 - Secretary → ME
  • 45
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY 2012 LIMITED - 2006-04-24
    LEGACY FOR LONDON LIMITED - 2008-07-30
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2008-12-01
    CIF 531 - Secretary → ME
  • 46
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,886,745 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2020-04-30
    CIF 434 - Secretary → ME
  • 47
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,442,299 GBP2024-12-31
    Officer
    icon of calendar 2017-06-22 ~ 2020-04-30
    CIF 399 - Secretary → ME
  • 48
    CURRENT RESOURCES LIMITED - 2010-01-20
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,467 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2020-04-30
    CIF 403 - Secretary → ME
  • 49
    ARC VENTURES (UK) LIMITED - 2014-03-04
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -259,166 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2020-04-30
    CIF 404 - Secretary → ME
  • 50
    icon of addressHythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-05-06
    CIF 888 - Secretary → ME
  • 51
    BEACON WELL TRADING LIMITED - 2004-04-07
    AVISEN LIMITED - 2009-01-29
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,864 GBP2025-01-31
    Officer
    icon of calendar 2015-09-16 ~ 2016-01-04
    CIF 801 - Secretary → ME
  • 52
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-05
    CIF 396 - Secretary → ME
  • 53
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2020-09-16
    CIF 350 - Secretary → ME
  • 54
    JKX GEORGIA LIMITED - 2002-08-09
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 864 - Secretary → ME
  • 55
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA HEALTH LIMITED - 2009-12-23
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    icon of addressThe Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-12-01
    CIF 672 - Secretary → ME
  • 56
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    icon of address45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2008-12-01
    CIF 594 - Secretary → ME
  • 57
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    icon of address45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2008-12-01
    CIF 595 - Secretary → ME
  • 58
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 738 - Secretary → ME
  • 59
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 770 - Secretary → ME
  • 60
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    BGEO GROUP PLC - 2018-05-21
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    icon of address29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2023-05-10
    CIF 333 - Secretary → ME
  • 61
    HOWPER 179 LIMITED - 1996-03-01
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2010-10-01
    CIF 901 - Secretary → ME
  • 62
    PRECIS (2772) PLC - 2017-02-06
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2016-10-24
    CIF 443 - Secretary → ME
  • 63
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2015-08-28
    CIF 746 - Secretary → ME
  • 64
    ROACHCROFT LIMITED - 1991-05-17
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-01
    CIF 808 - Secretary → ME
  • 65
    BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
    icon of address9a West Halkin Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-14
    CIF 439 - Secretary → ME
  • 66
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    icon of calendar 2021-07-02 ~ 2022-05-27
    CIF 376 - Secretary → ME
  • 67
    DIALPHONE LIMITED - 2006-03-17
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 737 - Secretary → ME
  • 68
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-24
    CIF 753 - Secretary → ME
  • 69
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    BLUEWATER OUTER AREA PLC - 2014-04-25
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-24
    CIF 706 - Secretary → ME
  • 70
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2014-06-24
    CIF 750 - Secretary → ME
  • 71
    icon of address13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 885 - Secretary → ME
  • 72
    ZINFONIA LIMITED - 2011-03-03
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    CP MASTERS UK LTD. - 2010-12-01
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2008-12-03
    CIF 477 - Secretary → ME
  • 73
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 756 - Secretary → ME
  • 74
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    QUITTE LIMITED - 1984-11-29
    icon of address77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 792 - Secretary → ME
  • 75
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 755 - Secretary → ME
  • 76
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    BOVIS GROUP LIMITED - 1999-09-16
    icon of address30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 774 - Secretary → ME
  • 77
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-10-01
    CIF 813 - Secretary → ME
  • 78
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of addressMarkerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2009-04-01
    CIF 490 - Secretary → ME
  • 79
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 550 - Secretary → ME
  • 80
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-01
    CIF 509 - Secretary → ME
  • 81
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 833 - Secretary → ME
  • 82
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 836 - Secretary → ME
  • 83
    VELDMEAR LIMITED - 1988-11-11
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    icon of address71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2008-05-19
    CIF 500 - Secretary → ME
  • 84
    MSIDA LIMITED - 1990-05-25
    J.E. GREATOREX LIMITED - 1996-10-08
    GREATOREX LTD - 2015-07-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 625 - Secretary → ME
  • 85
    SIMS ESTATES LIMITED - 1991-08-20
    SIMS LIMITED - 2021-04-13
    LARAGRANGE LIMITED - 1990-11-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 627 - Secretary → ME
  • 86
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 663 - Secretary → ME
  • 87
    CHARCO 554 LIMITED - 1994-03-11
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    FPS GROUP LIMITED - 2010-06-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 599 - Secretary → ME
  • 88
    CAPITA LIMITED - 2012-01-03
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 624 - Secretary → ME
  • 89
    SCANSHARP LIMITED - 1990-09-06
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    TASCOR LIMITED - 2014-12-16
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    CIF 503 - Secretary → ME
  • 90
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-12-01
    CIF 544 - Secretary → ME
  • 91
    SHOPREPAIR LIMITED - 2001-05-02
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2008-12-01
    CIF 524 - Secretary → ME
  • 92
    PRECIS (2301) LIMITED - 2002-12-16
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 588 - Secretary → ME
  • 93
    PRECIS (1970) LIMITED - 2001-08-15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 581 - Secretary → ME
  • 94
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2008-12-01
    CIF 542 - Secretary → ME
  • 95
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 635 - Secretary → ME
  • 96
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 553 - Secretary → ME
  • 97
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-01
    CIF 501 - Secretary → ME
  • 98
    PRECIS (1944) LIMITED - 2000-12-19
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 580 - Secretary → ME
  • 99
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    SOLWAY PENSIONS LIMITED - 1990-10-01
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 614 - Secretary → ME
  • 100
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 577 - Secretary → ME
  • 101
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 664 - Secretary → ME
  • 102
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    CAPITA PPML LIMITED - 2008-07-23
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2008-12-01
    CIF 519 - Secretary → ME
  • 103
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 648 - Secretary → ME
  • 104
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 622 - Secretary → ME
  • 105
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 623 - Secretary → ME
  • 106
    EVER 1795 LIMITED - 2002-09-05
    icon of address1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    912,697 GBP2017-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 584 - Secretary → ME
  • 107
    DIRECTPLACE LIMITED - 1987-12-30
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 597 - Secretary → ME
  • 108
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 596 - Secretary → ME
  • 109
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-01
    CIF 543 - Secretary → ME
  • 110
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2008-12-01
    CIF 493 - Secretary → ME
  • 111
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 684 - Secretary → ME
  • 112
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 566 - Secretary → ME
  • 113
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    icon of calendar 2006-12-13 ~ 2008-12-01
    CIF 455 - Secretary → ME
  • 114
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 558 - Secretary → ME
  • 115
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    LONSDALE TRAVEL LIMITED - 2010-12-14
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2008-12-01
    CIF 454 - Secretary → ME
  • 116
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 548 - Secretary → ME
  • 117
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 637 - Secretary → ME
  • 118
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 598 - Secretary → ME
  • 119
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 586 - Secretary → ME
  • 120
    SMART DCC LIMITED - 2013-08-07
    ANDREW WYBORN LIMITED - 1995-05-04
    RANDALL LYONS LIMITED - 2013-05-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 555 - Secretary → ME
  • 121
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2005-04-26 ~ 2008-12-01
    CIF 692 - Secretary → ME
  • 122
    MANDACO 302 LIMITED - 2002-07-03
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 583 - Secretary → ME
  • 123
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    icon of address61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-12-01
    CIF 494 - Secretary → ME
  • 124
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    CAPITA LIMITED - 1989-11-30
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 611 - Secretary → ME
  • 125
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA (IRELAND) LIMITED - 1988-04-13
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 619 - Secretary → ME
  • 126
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 591 - Secretary → ME
  • 127
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2010-06-10
    CIF 445 - Secretary → ME
  • 128
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2008-12-01
    CIF 491 - Secretary → ME
  • 129
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 617 - Secretary → ME
  • 130
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 666 - Secretary → ME
  • 131
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 578 - Secretary → ME
  • 132
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    LEGACY FOR LONDON LIMITED - 2011-02-16
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 557 - Secretary → ME
  • 133
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 551 - Secretary → ME
  • 134
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 652 - Secretary → ME
  • 135
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 686 - Secretary → ME
  • 136
    RUDDLE WILKINSON LIMITED - 2006-05-26
    BUYEARN LIMITED - 1990-11-26
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-12-01
    CIF 532 - Secretary → ME
  • 137
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    SYMONDS WOOLF LIMITED - 2009-10-09
    MB 27 LIMITED - 1995-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 563 - Secretary → ME
  • 138
    INPUTINFO LIMITED - 1996-05-08
    MCLARENS TOPLIS LIMITED - 2004-11-23
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 565 - Secretary → ME
  • 139
    MB19 LIMITED - 1995-03-17
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 562 - Secretary → ME
  • 140
    BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
    icon of address17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-12-01
    CIF 592 - Secretary → ME
  • 141
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    CAPITA SYSTEMS LIMITED - 1995-11-30
    THE CHALICE GROUP LTD - 2004-05-04
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 618 - Secretary → ME
  • 142
    CAPITA EC LTD - 2013-06-27
    FILBUK 392 LIMITED - 1996-08-28
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    ESTATECARE GROUP LIMITED - 1997-03-11
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 651 - Secretary → ME
  • 143
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    CAPITA REGISTRARS LIMITED - 2007-09-28
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 587 - Secretary → ME
  • 144
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 650 - Secretary → ME
  • 145
    CHANCECODE LIMITED - 2003-05-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 632 - Secretary → ME
  • 146
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2008-12-01
    CIF 593 - Secretary → ME
  • 147
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 642 - Secretary → ME
  • 148
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 644 - Secretary → ME
  • 149
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 639 - Secretary → ME
  • 150
    ELITEBOLD LIMITED - 1997-12-04
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 660 - Secretary → ME
  • 151
    LAWGRA (NO. 1224) LIMITED - 2006-03-17
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-31
    CIF 873 - Secretary → ME
  • 152
    LAWGRA (NO.1082) LIMITED - 2004-03-19
    icon of address1st Floor, 40 Dukes Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2016-05-20
    CIF 890 - Secretary → ME
  • 153
    icon of address18 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2013-12-09 ~ 2014-02-26
    CIF 876 - Secretary → ME
  • 154
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 844 - Secretary → ME
  • 155
    icon of address13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-11
    CIF 354 - Secretary → ME
  • 156
    EATON TOWERS GROUP PLC - 2019-08-23
    HESTON GROUP PLC - 2018-02-23
    CIPEF ETW (UK) PLC - 2019-08-23
    icon of addressC/o Kpmg 8, Princes Parade, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2019-05-08
    CIF 342 - Secretary → ME
  • 157
    icon of address12 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2015-07-16
    CIF 897 - Secretary → ME
  • 158
    icon of addressRitter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2015-10-27
    CIF 913 - Secretary → ME
  • 159
    REALGLOBE LIMITED - 1992-03-30
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-12-22
    CIF 673 - Secretary → ME
    icon of calendar 2005-12-22 ~ 2005-12-30
    CIF 541 - Secretary → ME
  • 160
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of addressOsit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 745 - Secretary → ME
  • 161
    icon of addressC/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2014-09-30
    CIF 809 - Secretary → ME
  • 162
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    icon of address45 Albemarle Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2014-11-26
    CIF 856 - Secretary → ME
  • 163
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    CIF 506 - Secretary → ME
  • 164
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    CIF 507 - Secretary → ME
  • 165
    icon of address266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-11-01 ~ 2015-08-28
    CIF 704 - Secretary → ME
  • 166
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2010-02-18
    CIF 486 - Secretary → ME
  • 167
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2010-02-18
    CIF 487 - Secretary → ME
  • 168
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 276 - Secretary → ME
  • 169
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    COMPUTERLAND UK PLC - 2008-07-04
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    icon of calendar 2008-05-31 ~ 2008-12-01
    CIF 449 - Secretary → ME
  • 170
    ZOMBA MANAGEMENT LIMITED - 2008-04-01
    IMAGEM MANAGEMENT LIMITED - 2018-10-16
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-03
    CIF 456 - Secretary → ME
  • 171
    PRECIS (2738) LIMITED - 2007-12-21
    IMAGEM UK LTD. - 2018-10-16
    icon of addressAldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-12-03
    CIF 476 - Secretary → ME
  • 172
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
    IMAGEM LONDON LIMITED - 2018-10-16
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-02-25 ~ 2008-12-03
    CIF 479 - Secretary → ME
  • 173
    19 SONGS LIMITED - 2007-09-26
    IMAGEM PUBLISHING LIMITED - 2018-10-16
    NIGHT TIME SONGS LIMITED - 2008-04-01
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-02-25 ~ 2008-12-03
    CIF 481 - Secretary → ME
  • 174
    IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    NIGHT TIME MUSIC LIMITED - 2008-04-01
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-02-25 ~ 2008-12-03
    CIF 480 - Secretary → ME
  • 175
    RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
    IMAGEM SONGS LIMITED - 2018-10-16
    icon of addressAldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-02-25 ~ 2008-12-03
    CIF 478 - Secretary → ME
  • 176
    CAPITA RESOURCING LIMITED - 2023-06-08
    SUPPLY TEACHING LIMITED - 2000-03-16
    ETEACHERS LIMITED - 2004-11-23
    icon of addressGolden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 667 - Secretary → ME
  • 177
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 608 - Secretary → ME
  • 178
    CONTOURGLOBAL PLC - 2022-12-29
    CONTOURGLOBAL LIMITED - 2017-10-24
    icon of addressTintagel House, 92 Albert Embankment, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-08-07
    CIF 257 - Secretary → ME
  • 179
    VALUECLICK EUROPE LIMITED - 2014-08-05
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2019-07-01
    CIF 347 - Secretary → ME
  • 180
    COSTS ADVOCATES LIMITED - 2002-01-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-05-09
    CIF 814 - Secretary → ME
    icon of calendar 2008-08-21 ~ 2008-12-01
    CIF 462 - Secretary → ME
  • 181
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 669 - Secretary → ME
  • 182
    COSTS AUDITING PLC - 1999-03-10
    icon of address71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 653 - Secretary → ME
  • 183
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2009-01-22
    CIF 530 - Director → ME
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 641 - Secretary → ME
  • 184
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 615 - Secretary → ME
  • 185
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    CYAN HOLDINGS PLC - 2016-11-16
    icon of addressSuite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2013-09-30
    CIF 459 - Secretary → ME
  • 186
    CYAN TECHNOLOGY LIMITED - 2016-11-17
    icon of addressSuite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2012-09-19
    CIF 908 - Secretary → ME
  • 187
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    CYBER66 LIMITED - 2000-12-13
    ORBERA LIMITED - 1997-12-23
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 569 - Secretary → ME
  • 188
    icon of addressMarne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -75,203 GBP2024-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-03-06
    CIF 877 - Secretary → ME
  • 189
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 736 - Secretary → ME
  • 190
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 735 - Secretary → ME
  • 191
    DEVICEMODEL LIMITED - 2001-07-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 777 - Secretary → ME
  • 192
    icon of address45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-12-01
    CIF 466 - Secretary → ME
  • 193
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-12-01
    CIF 474 - Secretary → ME
  • 194
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-12-01
    CIF 473 - Secretary → ME
  • 195
    DUNWILCO (708) LIMITED - 1999-06-10
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    icon of addressErskine House 4th Floor, Queen Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-12-01
    CIF 475 - Secretary → ME
  • 196
    CLINCHSTOCK LIMITED - 1988-12-01
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 678 - Secretary → ME
  • 197
    OFEX HOLDINGS PLC - 2004-11-01
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    icon of addressJubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-07-31
    CIF 905 - Secretary → ME
  • 198
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 610 - Secretary → ME
  • 199
    DR&I TRUST PLC - 2020-10-22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2025-11-04
    CIF 46 - Secretary → ME
  • 200
    MINTFORD LIMITED - 1995-11-08
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 646 - Secretary → ME
  • 201
    icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-02-11 ~ 2020-04-30
    CIF 436 - Secretary → ME
  • 202
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 830 - Secretary → ME
  • 203
    ROMROS LIMITED - 1980-12-31
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 834 - Secretary → ME
  • 204
    LYNXTIP LIMITED - 1997-11-25
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 659 - Secretary → ME
  • 205
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 662 - Secretary → ME
  • 206
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 606 - Secretary → ME
  • 207
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    EMFALCON LIMITED - 1992-11-17
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 638 - Secretary → ME
  • 208
    LAW 926 LIMITED - 1998-03-13
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 661 - Secretary → ME
  • 209
    HASTEWORTH LIMITED - 1990-07-09
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 626 - Secretary → ME
  • 210
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 640 - Secretary → ME
  • 211
    EVERLEIGH LIMITED - 1999-02-11
    icon of address17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 574 - Secretary → ME
  • 212
    PREMISES AFTERCARE LIMITED - 1993-06-25
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 636 - Secretary → ME
  • 213
    icon of addressMetro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 458 - Secretary → ME
  • 214
    DEGREEASSIST LIMITED - 1993-08-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 629 - Secretary → ME
  • 215
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    icon of addressUnit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,825 GBP2024-06-30
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 802 - Secretary → ME
  • 216
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2013-03-12
    icon of addressThe Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 670 - Secretary → ME
  • 217
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    COFELY FM LIMITED - 2016-02-29
    ENGIE BUILDINGS LIMITED - 2022-04-04
    VITA LEND LEASE LIMITED - 2011-03-11
    INTERCEDE 1455 LIMITED - 1999-08-13
    MODAC.COM LIMITED - 2005-06-06
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-07-06
    CIF 754 - Secretary → ME
  • 218
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 564 - Secretary → ME
  • 219
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    icon of address6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-06-21 ~ 2008-10-14
    CIF 529 - Director → ME
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 620 - Secretary → ME
  • 220
    EVE SLEEP LIMITED - 2017-05-12
    EVE SLEEP PLC - 2022-10-20
    icon of address4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2022-10-19
    CIF 253 - Secretary → ME
  • 221
    ROCKHOLT LIMITED - 1995-05-19
    JKX LIMITED - 1999-10-01
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 859 - Secretary → ME
  • 222
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2024-07-12
    CIF 385 - Secretary → ME
  • 223
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    icon of addressC/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 729 - Secretary → ME
  • 224
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    icon of address4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-01
    CIF 520 - Secretary → ME
  • 225
    LAMPION LIMITED - 1980-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 268 - Secretary → ME
  • 226
    HITATE LIMITED - 1983-11-22
    F.S.K. NOMINEES LIMITED - 2010-08-12
    F.K. NOMINEES LIMITED - 1995-02-13
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 878 - Secretary → ME
  • 227
    LAWGRA (NO.1462) LIMITED - 2008-03-05
    icon of address29 C/o Krogh & Partners Limited, 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-05-12
    CIF 915 - Secretary → ME
  • 228
    FATFACE GROUP LIMITED - 2014-05-13
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FATFACE GROUP PLC - 2014-08-11
    icon of address25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2020-04-01
    CIF 252 - Secretary → ME
  • 229
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 303 - Secretary → ME
  • 230
    TOLET LIMITED - 1980-12-31
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 269 - Secretary → ME
  • 231
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-01
    CIF 603 - Secretary → ME
  • 232
    HOWPER 300 LIMITED - 2000-05-03
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2010-10-01
    CIF 902 - Secretary → ME
  • 233
    icon of address3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2019-04-17
    CIF 319 - Secretary → ME
  • 234
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 612 - Secretary → ME
  • 235
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2023-06-30
    CIF 320 - Secretary → ME
  • 236
    GCP SCAPE EAST LIMITED - 2021-12-22
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2022-09-30
    CIF 358 - Secretary → ME
  • 237
    GCP HOLDCO 2 LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2023-06-30
    CIF 335 - Secretary → ME
  • 238
    GCP HOLDCO 3 LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2023-06-30
    CIF 330 - Secretary → ME
  • 239
    GCP HOLDCO LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2023-06-30
    CIF 336 - Secretary → ME
  • 240
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ 2025-09-30
    CIF 39 - Secretary → ME
  • 241
    GCP MAKERFIELD LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2022-09-30
    CIF 355 - Secretary → ME
  • 242
    GCP OPERATIONS LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2023-06-30
    CIF 338 - Secretary → ME
  • 243
    GCP QMUL LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2023-06-30
    CIF 391 - Secretary → ME
  • 244
    GCP RHUL 2 LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2022-09-30
    CIF 369 - Secretary → ME
  • 245
    GCP RHUL LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2022-09-30
    CIF 359 - Secretary → ME
  • 246
    GCP STUDENT LIVING PLC - 2022-01-04
    GCP STUDENT LIVING LIMITED - 2022-01-07
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2023-06-30
    CIF 395 - Secretary → ME
  • 247
    GCP SURREY 2 LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-06-30
    CIF 389 - Secretary → ME
  • 248
    GCP TOPCO 2 LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2023-06-30
    CIF 392 - Secretary → ME
  • 249
    GCP TOPCO LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2023-06-30
    CIF 394 - Secretary → ME
  • 250
    GCP WL LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2022-09-30
    CIF 370 - Secretary → ME
  • 251
    HAMSARD 3054 LIMITED - 2014-03-21
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    icon of address4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2017-06-28
    CIF 705 - Secretary → ME
  • 252
    BGEO INVESTMENTS LIMITED - 2017-12-13
    GEORGIA CAPITAL LIMITED - 2018-02-07
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2024-06-01
    CIF 384 - Secretary → ME
  • 253
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-01-31
    CIF 331 - Secretary → ME
  • 254
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 837 - Secretary → ME
  • 255
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 827 - Secretary → ME
  • 256
    ALNERY NO.2057 LIMITED - 2000-10-18
    GLOBAL COAL LIMITED - 2020-01-14
    icon of address30 Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-12-16
    CIF 697 - Secretary → ME
  • 257
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    icon of address1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,698 GBP2024-06-30
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-01
    CIF 903 - Secretary → ME
  • 258
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2009-01-01
    CIF 515 - Secretary → ME
  • 259
    GRANTSVILLE LIMITED - 1996-12-27
    icon of addressAldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-03
    CIF 457 - Secretary → ME
  • 260
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 649 - Secretary → ME
  • 261
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    icon of addressFrp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-30
    CIF 323 - Secretary → ME
  • 262
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 707 - Secretary → ME
  • 263
    PRETTY 575 LIMITED - 1999-12-23
    HANBURY DAVIES LIMITED - 2005-04-01
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 848 - Secretary → ME
  • 264
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 845 - Secretary → ME
  • 265
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 916 - Secretary → ME
  • 266
    icon of address3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 416 - Secretary → ME
  • 267
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 415 - Secretary → ME
  • 268
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 412 - Secretary → ME
  • 269
    icon of address3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 413 - Secretary → ME
  • 270
    ANNACAM LIMITED - 2005-08-18
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-29
    CIF 420 - Secretary → ME
  • 271
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 414 - Secretary → ME
  • 272
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 417 - Secretary → ME
  • 273
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2020-05-15
    CIF 418 - Secretary → ME
  • 274
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 552 - Secretary → ME
  • 275
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-01
    CIF 468 - Secretary → ME
  • 276
    icon of address12 The Courtyard Eastern Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,929 GBP2022-03-31
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 11 - Secretary → ME
  • 277
    NETSMART PUBLISHING CORPORATION LIMITED - 2001-09-12
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,564,765 GBP2024-04-30
    Officer
    icon of calendar 2006-02-17 ~ 2006-11-10
    CIF 538 - Secretary → ME
  • 278
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 364 - Secretary → ME
  • 279
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 398 - Secretary → ME
  • 280
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 431 - Secretary → ME
  • 281
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 366 - Secretary → ME
  • 282
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 365 - Secretary → ME
  • 283
    icon of address101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-31
    CIF 432 - Secretary → ME
  • 284
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 847 - Secretary → ME
  • 285
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 840 - Secretary → ME
  • 286
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    CIF 819 - Secretary → ME
  • 287
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    GILTSTATE LIMITED - 1991-01-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-01
    CIF 447 - Secretary → ME
  • 288
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2022-02-23
    CIF 357 - Secretary → ME
  • 289
    icon of addressC/o Eighteen East Capital, 86-90 Paul Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    50,000.07 GBP2017-12-31
    Officer
    icon of calendar 2017-04-06 ~ 2018-02-06
    CIF 909 - Secretary → ME
  • 290
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-02-29
    CIF 450 - Secretary → ME
  • 291
    INSPIRED GAMING LIMITED - 2006-05-17
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-03
    CIF 460 - Secretary → ME
  • 292
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2023-11-20
    CIF 256 - Secretary → ME
  • 293
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2018-04-01
    CIF 368 - Secretary → ME
  • 294
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-09-25
    CIF 452 - Secretary → ME
  • 295
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-09-25
    CIF 453 - Secretary → ME
  • 296
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    icon of addressDavidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-31
    CIF 343 - Secretary → ME
  • 297
    icon of addressDavidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-31
    CIF 344 - Secretary → ME
  • 298
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    icon of addressPascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-19
    CIF 400 - Secretary → ME
  • 299
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 567 - Secretary → ME
  • 300
    icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,597 GBP2023-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2020-04-30
    CIF 311 - Secretary → ME
  • 301
    icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -15,739 GBP2023-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2020-04-30
    CIF 312 - Secretary → ME
  • 302
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    ISSUES DIRECT PLC - 2005-09-08
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 658 - Secretary → ME
  • 303
    icon of addressBurneside Mills, Kendal, Cumbria
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2023-09-26
    CIF 255 - Secretary → ME
  • 304
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 866 - Secretary → ME
  • 305
    icon of address6 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 868 - Secretary → ME
  • 306
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 865 - Secretary → ME
  • 307
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 USD2020-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 861 - Secretary → ME
  • 308
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    icon of address107 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 862 - Secretary → ME
  • 309
    NOMIC LIMITED - 1994-07-22
    JKX OIL & GAS LIMITED - 1995-05-25
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 860 - Secretary → ME
  • 310
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 631 - Secretary → ME
  • 311
    JOHN LEWIS OF HUNGERFORD PLC - 2023-08-16
    icon of addressGrove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,248 GBP2023-06-30
    Officer
    icon of calendar 2007-11-12 ~ 2018-08-01
    CIF 254 - Secretary → ME
  • 312
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 858 - Secretary → ME
  • 313
    icon of addressCompass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,290 GBP2015-05-31
    Officer
    icon of calendar 2013-10-16 ~ 2015-12-31
    CIF 817 - Secretary → ME
  • 314
    RLA SOUTHERN LIMITED - 2008-08-01
    RLA GROUP LIMITED - 2020-07-09
    FIELDAREA LIMITED - 1999-01-28
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2010-10-01
    CIF 899 - Secretary → ME
  • 315
    icon of address45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-01
    CIF 469 - Secretary → ME
  • 316
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 582 - Secretary → ME
  • 317
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-03-31
    CIF 322 - Secretary → ME
  • 318
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 709 - Secretary → ME
  • 319
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2015-01-05
    CIF 751 - Secretary → ME
  • 320
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 791 - Secretary → ME
  • 321
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 719 - Secretary → ME
  • 322
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 775 - Secretary → ME
  • 323
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2014-04-04 ~ 2015-08-28
    CIF 917 - Secretary → ME
  • 324
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2014-04-04 ~ 2015-08-28
    CIF 748 - Secretary → ME
  • 325
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 786 - Secretary → ME
  • 326
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 767 - Secretary → ME
  • 327
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 785 - Secretary → ME
  • 328
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 781 - Secretary → ME
  • 329
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 728 - Secretary → ME
  • 330
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 718 - Secretary → ME
  • 331
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 722 - Secretary → ME
  • 332
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 758 - Secretary → ME
  • 333
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-08-28
    CIF 749 - Secretary → ME
  • 334
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 761 - Secretary → ME
  • 335
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    WEMCO LIMITED - 1998-01-07
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 720 - Secretary → ME
  • 336
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 742 - Secretary → ME
  • 337
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 730 - Secretary → ME
  • 338
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 765 - Secretary → ME
  • 339
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 717 - Secretary → ME
  • 340
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 757 - Secretary → ME
  • 341
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 762 - Secretary → ME
  • 342
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 725 - Secretary → ME
  • 343
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2015-08-28
    CIF 703 - Secretary → ME
  • 344
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 701 - Secretary → ME
  • 345
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 782 - Secretary → ME
  • 346
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2015-08-28
    CIF 752 - Secretary → ME
  • 347
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 783 - Secretary → ME
  • 348
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 780 - Secretary → ME
  • 349
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 772 - Secretary → ME
  • 350
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 773 - Secretary → ME
  • 351
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 733 - Secretary → ME
  • 352
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 696 - Secretary → ME
  • 353
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 764 - Secretary → ME
  • 354
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 721 - Secretary → ME
  • 355
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 716 - Secretary → ME
  • 356
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 766 - Secretary → ME
  • 357
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 760 - Secretary → ME
  • 358
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 714 - Secretary → ME
  • 359
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 771 - Secretary → ME
  • 360
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 768 - Secretary → ME
  • 361
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 710 - Secretary → ME
  • 362
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 713 - Secretary → ME
  • 363
    TULIPDOWN LIMITED - 1994-07-12
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 759 - Secretary → ME
  • 364
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 708 - Secretary → ME
  • 365
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    PIMCO 2299 LIMITED - 2005-06-22
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 779 - Secretary → ME
  • 366
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 715 - Secretary → ME
  • 367
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    CROSBY HOMES LIMITED - 2011-10-14
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 712 - Secretary → ME
  • 368
    CROSBY FIFTEEN LIMITED - 2007-06-15
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 778 - Secretary → ME
  • 369
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 776 - Secretary → ME
  • 370
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 741 - Secretary → ME
  • 371
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 739 - Secretary → ME
  • 372
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 787 - Secretary → ME
  • 373
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 723 - Secretary → ME
  • 374
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 744 - Secretary → ME
  • 375
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 727 - Secretary → ME
  • 376
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 763 - Secretary → ME
  • 377
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 682 - Secretary → ME
  • 378
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 643 - Secretary → ME
  • 379
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 676 - Secretary → ME
  • 380
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    icon of address29 Farm Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2022-11-25
    CIF 332 - Secretary → ME
  • 381
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    icon of address2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2022-04-01
    CIF 427 - Secretary → ME
  • 382
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-02
    CIF 484 - Secretary → ME
  • 383
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-02
    CIF 694 - Secretary → ME
  • 384
    LOUNGERS PLC - 2025-02-17
    icon of address26 Baldwin Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2025-06-30
    CIF 31 - Secretary → ME
  • 385
    DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-12-01
    CIF 472 - Secretary → ME
  • 386
    TRACEY MALONE LIMITED - 2009-04-03
    icon of addressVenture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 14 - Secretary → ME
  • 387
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 647 - Secretary → ME
  • 388
    icon of addressDashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2023-11-01
    CIF 393 - Secretary → ME
  • 389
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 881 - Secretary → ME
  • 390
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-04-30
    CIF 317 - Secretary → ME
  • 391
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2016-05-31
    CIF 855 - Secretary → ME
  • 392
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2020-02-07
    CIF 345 - Secretary → ME
  • 393
    LAWGRA (NO.9) LIMITED - 1989-02-14
    icon of address4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-02-11
    CIF 700 - Secretary → ME
  • 394
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 880 - Secretary → ME
  • 395
    MUNROGATE LIMITED - 2014-08-01
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -23,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-07-30 ~ 2020-04-30
    CIF 428 - Secretary → ME
  • 396
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    MEYGEN LIMITED - 2019-06-14
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    icon of calendar 2015-08-17 ~ 2020-04-30
    CIF 402 - Secretary → ME
  • 397
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2009-12-02
    CIF 488 - Secretary → ME
  • 398
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 849 - Secretary → ME
  • 399
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 568 - Secretary → ME
  • 400
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    icon of address17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 570 - Secretary → ME
  • 401
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 579 - Secretary → ME
  • 402
    MISSION TESTING PLC - 2003-03-28
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 571 - Secretary → ME
  • 403
    icon of addressC/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2015-03-31 ~ 2024-03-01
    CIF 337 - Secretary → ME
  • 404
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    icon of address28 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-06-30
    CIF 390 - Secretary → ME
  • 405
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    icon of address53 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-06-30
    CIF 388 - Secretary → ME
  • 406
    PROJECT TITAN PLC - 2021-01-08
    icon of address10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-28
    CIF 377 - Secretary → ME
  • 407
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2007-10-24
    MOORGATE REGISTRARS PLC - 2004-06-15
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 560 - Secretary → ME
  • 408
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    icon of addressPavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 671 - Secretary → ME
  • 409
    CAPITA IRG PLC - 2007-09-28
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-07-03
    LINK MARKET SERVICES LIMITED - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 679 - Secretary → ME
  • 410
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 556 - Secretary → ME
  • 411
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 683 - Secretary → ME
  • 412
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 680 - Secretary → ME
  • 413
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 685 - Secretary → ME
  • 414
    AGHOCO 1705 LIMITED - 2018-06-06
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2019-06-06
    CIF 362 - Secretary → ME
  • 415
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    MYSHARES-ONLINE LIMITED - 2000-09-20
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 575 - Secretary → ME
  • 416
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 821 - Secretary → ME
  • 417
    TREEHURST LIMITED - 1992-09-17
    COMPUTER GAMES LIMITED - 1994-12-19
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 264 - Secretary → ME
  • 418
    icon of addressFpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2018-04-01
    CIF 348 - Secretary → ME
  • 419
    PRIMOAK LIMITED - 1984-07-03
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 270 - Secretary → ME
  • 420
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 266 - Secretary → ME
  • 421
    ASSISTCHANGE LIMITED - 1991-09-04
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 300 - Secretary → ME
  • 422
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 262 - Secretary → ME
  • 423
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 267 - Secretary → ME
  • 424
    icon of addressOne Euston Square, 40 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-12-01
    CIF 467 - Secretary → ME
  • 425
    NORTHACRE PLC - 2018-07-13
    icon of address3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2018-05-04
    CIF 893 - Secretary → ME
  • 426
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 609 - Secretary → ME
  • 427
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 605 - Secretary → ME
  • 428
    INHOCO 2204 LIMITED - 2000-12-29
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 668 - Secretary → ME
  • 429
    PEOPLE TIME LIMITED - 2002-12-17
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
    icon of address31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-10-21
    CIF 508 - Secretary → ME
  • 430
    ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
    ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
    icon of address4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2020-07-13
    CIF 367 - Secretary → ME
  • 431
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 788 - Secretary → ME
  • 432
    WINCANTON (NO.3) LIMITED - 2018-11-27
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 854 - Secretary → ME
  • 433
    HANSTEEN GERMANY LIMITED - 2017-06-29
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-16
    CIF 894 - Secretary → ME
  • 434
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-16
    CIF 895 - Secretary → ME
  • 435
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    icon of address3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-16
    CIF 896 - Secretary → ME
  • 436
    PIMCO 2470 LIMITED - 2006-05-22
    icon of addressSuite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Officer
    icon of calendar 2006-05-23 ~ 2008-12-01
    CIF 533 - Secretary → ME
    icon of calendar 2008-12-01 ~ 2014-05-09
    CIF 699 - Secretary → ME
  • 437
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2015-03-16 ~ 2015-08-28
    CIF 910 - Secretary → ME
  • 438
    ORSIS (UK) LIMITED - 2022-07-15
    LAWGRA (NO. 1261) LIMITED - 2006-09-20
    icon of addressClarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -477,125 GBP2023-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-05-31
    CIF 889 - Secretary → ME
  • 439
    EMISSILE LIMITED - 1994-04-22
    icon of address17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-01
    CIF 489 - Secretary → ME
  • 440
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2010-02-08
    CIF 513 - Secretary → ME
  • 441
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2010-02-08
    CIF 514 - Secretary → ME
  • 442
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 867 - Secretary → ME
  • 443
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    DURLACHER CORPORATION PLC - 2005-04-26
    PANMURE GORDON & CO. PLC - 2017-07-19
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    icon of addressRopemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2015-03-09
    CIF 820 - Secretary → ME
  • 444
    icon of addressOne Euston Square 40, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2008-12-01
    CIF 464 - Secretary → ME
  • 445
    HLW 159 LIMITED - 2002-10-01
    icon of addressOne Euston Square, 40 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2008-12-01
    CIF 465 - Secretary → ME
  • 446
    SUGARWAY LIMITED - 2002-05-10
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 734 - Secretary → ME
  • 447
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 613 - Secretary → ME
  • 448
    CORSEC LIMITED - 1993-11-08
    icon of addressVenture House, 2 Arlington Square, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 10 - Secretary → ME
  • 449
    A. DRIVER & SONS LIMITED - 2003-07-10
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 604 - Secretary → ME
  • 450
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    BROWNSWORD LIMITED - 2003-05-08
    icon of address17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 576 - Secretary → ME
  • 451
    BERKELEY TEN LIMITED - 2000-04-25
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 769 - Secretary → ME
  • 452
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-10-27 ~ 2024-09-13
    CIF 387 - Secretary → ME
  • 453
    LAWGRA (NO.1289) LIMITED - 2007-01-25
    icon of address3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 USD2016-06-30
    Officer
    icon of calendar 2013-12-09 ~ 2018-01-19
    CIF 346 - Secretary → ME
  • 454
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    POLLEN STREET PLC - 2024-02-14
    icon of address11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-05-02
    CIF 258 - Secretary → ME
  • 455
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of address'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    CIF 504 - Secretary → ME
  • 456
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    icon of address'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,889,083 GBP2020-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    CIF 505 - Secretary → ME
  • 457
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 784 - Secretary → ME
  • 458
    PRIME DEVELOPMENT LIMITED - 2016-06-09
    icon of addressInterpark House, 7 Down Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,443 GBP2024-06-30
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-07
    CIF 887 - Secretary → ME
  • 459
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    icon of address27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-13 ~ 2009-11-06
    CIF 510 - Secretary → ME
  • 460
    INGLEBY (1720) LIMITED - 2006-11-29
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 851 - Secretary → ME
  • 461
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 842 - Secretary → ME
  • 462
    PROFIT TECHNOLOGIES (EUROPE) LIMITED - 2017-07-06
    LYSAN LIMITED - 1998-12-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,498 GBP2023-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-01-02
    CIF 874 - Secretary → ME
  • 463
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 832 - Secretary → ME
  • 464
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 630 - Secretary → ME
  • 465
    icon of address1 High Street, Tadcaster, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 882 - Secretary → ME
  • 466
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 883 - Secretary → ME
  • 467
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 825 - Secretary → ME
  • 468
    CLIPTA 14000 LIMITED - 1999-04-29
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 846 - Secretary → ME
  • 469
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 656 - Secretary → ME
  • 470
    CONYGAR ZDP PLC - 2017-03-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-07-06
    CIF 442 - Secretary → ME
  • 471
    TEAMARCH LIMITED - 1991-04-05
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 628 - Secretary → ME
  • 472
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 743 - Secretary → ME
  • 473
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2008-12-01
    CIF 498 - Secretary → ME
  • 474
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2008-12-01
    CIF 497 - Secretary → ME
  • 475
    TROYVALE LIMITED - 2004-12-06
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,115,363 GBP2025-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-02
    CIF 482 - Secretary → ME
  • 476
    SPRINT 1021 LIMITED - 2005-06-02
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,370,324 GBP2025-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-02
    CIF 483 - Secretary → ME
  • 477
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 645 - Secretary → ME
  • 478
    TOMALES LIMITED - 1992-03-24
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 634 - Secretary → ME
  • 479
    RLA GROUP LIMITED - 2008-08-01
    PINCO 2188 LIMITED - 2004-11-02
    icon of addressParley Green Lane, Hurn, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2010-10-01
    CIF 900 - Secretary → ME
  • 480
    PINCO 1854 LIMITED - 2002-12-11
    icon of addressParley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2010-10-01
    CIF 810 - Secretary → ME
  • 481
    BURGINHALL 467 LIMITED - 1990-08-26
    P&O ROADTANKS LIMITED - 2003-01-08
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 839 - Secretary → ME
  • 482
    TRIANG MARKETING LIMITED - 2011-01-20
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2010-10-01
    CIF 898 - Secretary → ME
  • 483
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 681 - Secretary → ME
  • 484
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 572 - Secretary → ME
  • 485
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 573 - Secretary → ME
  • 486
    FIRSEC LIMITEC - 1986-08-07
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 547 - Secretary → ME
  • 487
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 546 - Secretary → ME
  • 488
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2025-02-19
    CIF 250 - Secretary → ME
  • 489
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 732 - Secretary → ME
  • 490
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 731 - Secretary → ME
  • 491
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 263 - Secretary → ME
  • 492
    SAVANNAH PETROLEUM PLC - 2020-04-16
    icon of addressSavannah Energy Plc, 40 Bank Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-08-31
    CIF 306 - Secretary → ME
  • 493
    icon of addressFrp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-30
    CIF 326 - Secretary → ME
  • 494
    icon of addressFrp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-30
    CIF 324 - Secretary → ME
  • 495
    icon of addressFrp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-30
    CIF 325 - Secretary → ME
  • 496
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2020-07-01
    CIF 351 - Secretary → ME
  • 497
    icon of addressThe Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-04-30
    CIF 318 - Secretary → ME
  • 498
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 654 - Secretary → ME
  • 499
    D H B GRANT LIMITED - 2001-01-02
    D H B WEEDON GRANT LIMITED - 2001-11-20
    WEEDON GRANT LIMITED - 2008-05-27
    icon of address17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2008-12-01
    CIF 448 - Secretary → ME
  • 500
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    icon of address15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 740 - Secretary → ME
  • 501
    icon of addressNorthern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-09-01
    CIF 440 - Secretary → ME
  • 502
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 299 - Secretary → ME
  • 503
    SIMS LIMITED - 1991-08-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 621 - Secretary → ME
  • 504
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    icon of addressCentral Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Officer
    icon of calendar 2006-07-14 ~ 2008-12-01
    CIF 525 - Secretary → ME
  • 505
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 807 - Secretary → ME
  • 506
    MAWLAW 18 LIMITED - 1991-11-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 298 - Secretary → ME
  • 507
    LAWGRA (NO.22) LIMITED - 1989-06-27
    icon of addressThe Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2019-06-22
    CIF 405 - Secretary → ME
  • 508
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 657 - Secretary → ME
  • 509
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT LIMITED - 1990-10-22
    SOFTCAT LIMITED - 2015-10-19
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    icon of addressSolar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-01-14
    CIF 308 - Secretary → ME
    icon of calendar 2015-10-19 ~ 2016-12-09
    CIF 815 - Secretary → ME
  • 510
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2014-04-10 ~ 2015-08-28
    CIF 747 - Secretary → ME
  • 511
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 724 - Secretary → ME
  • 512
    LAWGRA (NO.1328) LIMITED - 2007-07-27
    ST MARGARET'S INVESTMENTS LIMITED - 2008-08-13
    icon of address1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 886 - Secretary → ME
  • 513
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 711 - Secretary → ME
  • 514
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 607 - Secretary → ME
  • 515
    BEALAW (909) LIMITED - 2008-09-23
    SRA SOFTWARE LIMITED - 2008-10-20
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 806 - Secretary → ME
  • 516
    BULLENS LIMITED - 1991-12-09
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 822 - Secretary → ME
  • 517
    MACROCOM (716) LIMITED - 2002-01-16
    icon of addressNew Clarendon, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2010-10-01
    CIF 811 - Secretary → ME
  • 518
    icon of addressAldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-03
    CIF 470 - Secretary → ME
  • 519
    ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-04
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,999,880 GBP2024-12-31
    Officer
    icon of calendar 2016-05-25 ~ 2020-04-30
    CIF 310 - Secretary → ME
  • 520
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 838 - Secretary → ME
  • 521
    icon of address17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 585 - Secretary → ME
  • 522
    MB15 LIMITED - 1995-02-22
    icon of address17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 561 - Secretary → ME
  • 523
    WEBLINE LIMITED - 2008-01-02
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2008-12-01
    CIF 540 - Secretary → ME
  • 524
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2008-12-01
    CIF 523 - Secretary → ME
  • 525
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    CIF 818 - Secretary → ME
  • 526
    DIGITALREACH LIMITED - 1997-12-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    CIF 914 - Secretary → ME
  • 527
    NEXUS MANAGEMENT PLC - 2012-11-23
    ENABLES IT GROUP PLC - 2015-07-24
    FINCHDOME PLC - 2000-01-13
    PC MEDICS GROUP PLC - 2005-04-01
    ENABLES IT GROUP LIMITED - 2019-03-15
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-15
    CIF 803 - Secretary → ME
  • 528
    GALAXY SERVICES LIMITED - 1982-12-01
    icon of addressAldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-03
    CIF 471 - Secretary → ME
  • 529
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 665 - Secretary → ME
  • 530
    icon of address23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-27
    CIF 702 - Secretary → ME
  • 531
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    icon of address25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2023-07-01
    CIF 329 - Secretary → ME
  • 532
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 879 - Secretary → ME
  • 533
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 726 - Secretary → ME
  • 534
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 302 - Secretary → ME
  • 535
    icon of address297 C/o Ppk Accountants, Sandhurst House, Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2020-12-17
    CIF 426 - Secretary → ME
  • 536
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2010-10-01
    CIF 534 - Secretary → ME
  • 537
    THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2019-06-10
    CIF 363 - Secretary → ME
  • 538
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 283 - Secretary → ME
  • 539
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 285 - Secretary → ME
  • 540
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 282 - Secretary → ME
  • 541
    icon of address45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,190 GBP2017-05-31
    Officer
    icon of calendar 2013-12-09 ~ 2016-11-18
    CIF 891 - Secretary → ME
  • 542
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2014-01-31
    CIF 875 - Secretary → ME
  • 543
    BASTIN DAY WESTLEY LIMITED - 2009-10-27
    DAWNSPIRE LIMITED - 1988-04-29
    ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-10-01
    CIF 907 - Secretary → ME
  • 544
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,197 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2020-04-30
    CIF 313 - Secretary → ME
  • 545
    TIFFEN EUROPE LIMITED - 2009-06-23
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,774 GBP2024-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-04-01
    CIF 884 - Secretary → ME
  • 546
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ 2024-06-21
    CIF 383 - Secretary → ME
  • 547
    icon of address10 Back Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-09-10
    CIF 422 - Secretary → ME
  • 548
    TOLUNA PLC - 2011-04-21
    TOLUNA GROUP PLC - 2011-04-21
    icon of addressEaling Cross, 85 Uxbridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2012-04-07
    CIF 691 - Secretary → ME
  • 549
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-08-31
    CIF 334 - Secretary → ME
  • 550
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 284 - Secretary → ME
  • 551
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 261 - Secretary → ME
  • 552
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 790 - Secretary → ME
  • 553
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-28
    CIF 789 - Secretary → ME
  • 554
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 829 - Secretary → ME
  • 555
    JKX INTERNATIONAL LIMITED - 1999-02-17
    icon of address107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-30
    CIF 863 - Secretary → ME
  • 556
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of addressMaclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-28
    CIF 912 - Secretary → ME
  • 557
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 301 - Secretary → ME
  • 558
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 265 - Secretary → ME
  • 559
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 294 - Secretary → ME
  • 560
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 275 - Secretary → ME
  • 561
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 288 - Secretary → ME
  • 562
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 274 - Secretary → ME
  • 563
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 278 - Secretary → ME
  • 564
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 292 - Secretary → ME
  • 565
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 281 - Secretary → ME
  • 566
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 291 - Secretary → ME
  • 567
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 279 - Secretary → ME
  • 568
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 280 - Secretary → ME
  • 569
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 293 - Secretary → ME
  • 570
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 287 - Secretary → ME
  • 571
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 289 - Secretary → ME
  • 572
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 277 - Secretary → ME
  • 573
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 290 - Secretary → ME
  • 574
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 296 - Secretary → ME
  • 575
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 273 - Secretary → ME
  • 576
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 297 - Secretary → ME
  • 577
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 295 - Secretary → ME
  • 578
    RELAYWISE LIMITED - 1987-09-28
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 271 - Secretary → ME
  • 579
    CHACO INVESTMENTS LIMITED - 2001-01-22
    MASTKIN LIMITED - 1989-04-11
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 272 - Secretary → ME
  • 580
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-01
    CIF 286 - Secretary → ME
  • 581
    TURBOTEC PRODUCTS LIMITED - 2006-04-11
    SHELFCO (NO. 3146) LIMITED - 2005-12-22
    TURBOTEC PRODUCTS PLC - 2015-08-10
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2014-09-29
    CIF 536 - Secretary → ME
  • 582
    TURNER INTERNATIONAL INDUSTRIES (UK) LIMITED - 1989-06-28
    STARTCATCH LIMITED - 1986-11-07
    icon of addressDerbyshire House, St. Chad's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2017-04-24
    CIF 892 - Secretary → ME
  • 583
    DIPLEMA 417 LIMITED - 1999-04-28
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-12-01
    CIF 537 - Secretary → ME
  • 584
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 843 - Secretary → ME
  • 585
    icon of addressC/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2022-01-20
    CIF 353 - Secretary → ME
  • 586
    URBAN EXPOSURE 1 PLC - 2018-04-27
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2022-01-20
    CIF 352 - Secretary → ME
  • 587
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2025-06-23
    CIF 43 - Secretary → ME
  • 588
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,205,006 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 590 - Secretary → ME
  • 589
    VLL HEALTHCARE PLC - 2013-09-03
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of addressVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 13 - Secretary → ME
  • 590
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    icon of addressVenture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 12 - Secretary → ME
  • 591
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    CIF 15 - Secretary → ME
  • 592
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-01-31
    CIF 522 - Secretary → ME
  • 593
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-01-31
    CIF 521 - Secretary → ME
  • 594
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 824 - Secretary → ME
  • 595
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 828 - Secretary → ME
  • 596
    WAREHOUSE REIT PLC - 2025-11-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2017-07-24
    CIF 441 - Secretary → ME
  • 597
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2008-12-01
    CIF 526 - Secretary → ME
  • 598
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DE FACTO 301 LIMITED - 1993-09-22
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-12-01
    CIF 527 - Secretary → ME
  • 599
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    UTAM LIMITED - 1990-12-20
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 675 - Secretary → ME
  • 600
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-28
    CIF 911 - Secretary → ME
  • 601
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2025-01-16
    CIF 386 - Secretary → ME
  • 602
    STROBEWORTH LIMITED - 1992-02-11
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-12-01
    CIF 633 - Secretary → ME
  • 603
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2009-12-21
    CIF 512 - Secretary → ME
  • 604
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2009-12-21
    CIF 511 - Secretary → ME
  • 605
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,410 GBP2024-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-30
    CIF 341 - Secretary → ME
  • 606
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 852 - Secretary → ME
  • 607
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 853 - Secretary → ME
  • 608
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    AMRAF THAMES STREET LIMITED - 2000-06-02
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    GILTSPUR LIMITED - 1992-10-22
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 826 - Secretary → ME
  • 609
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 835 - Secretary → ME
  • 610
    WINCANTON PLC - 2024-06-19
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 816 - Secretary → ME
  • 611
    NAIR PROPERTIES LIMITED - 2022-11-21
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 831 - Secretary → ME
  • 612
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 823 - Secretary → ME
  • 613
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 850 - Secretary → ME
  • 614
    UNIGATE SHELFCO LIMITED - 1991-03-20
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-03
    CIF 841 - Secretary → ME
  • 615
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    icon of address17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 549 - Secretary → ME
  • 616
    SYMONDS WOOLF LIMITED - 1999-01-04
    EXAMWISE LIMITED - 1981-12-31
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,475,106 GBP2024-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2008-12-01
    CIF 677 - Secretary → ME
  • 617
    CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-01
    CIF 461 - Secretary → ME
  • 618
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-01
    CIF 554 - Secretary → ME

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