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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    White, Gavin
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 3
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2007-10-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Peel, John William
    Individual (100 offsprings)
    Officer
    2006-06-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Shearer, Richard John
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 6
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2006-12-21 ~ 2008-12-01
    OF - Director → CIF 0
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2006-09-18 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 7
    Peel, Giles Robert
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2007-04-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Bowen, Sharon Jean
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Marsden, Christopher
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2020-12-19
    OF - Director → CIF 0
  • 10
    Cordes, Madeleine Ann
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 11
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 12
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2008-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Rivers, Alice
    Individual (73 offsprings)
    Officer
    2005-07-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Board, Nicola Frances
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 16
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-12-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Pengelly, Arlene Faith
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2004-12-07 ~ 2005-07-08
    OF - Director → CIF 0
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-12-07 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 18
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2020-12-18 ~ 2021-05-03
    OF - Director → CIF 0
  • 19
    Moseling, Sophie Anne
    Individual (8 offsprings)
    Officer
    2008-10-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Director → CIF 0
  • 22
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 25
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471 11022003... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MUFG CORPORATE GOVERNANCE LIMITED

Period: 2025-01-20 ~ now
Company number: 05306796
Registered names
MUFG CORPORATE GOVERNANCE LIMITED - now
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.
(expand)
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
(more)
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child relation
Offspring entities and appointments 959
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-16 ~ 2017-08-15
    CIF - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2017-08-15
    CIF - Secretary → ME
  • 3
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-16 ~ dissolved
    CIF - Secretary → ME
  • 4
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    2013-12-10 ~ 2018-04-01
    CIF 351 - Secretary → ME
  • 5
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2008-12-01
    CIF 441 - Secretary → ME
  • 6
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2008-10-10
    CIF 539 - Director → ME
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 683 - Secretary → ME
  • 7
    ACTI UK LIMITED
    - now 05274007
    PRECIS (2500) LIMITED
    - 2005-02-03 05274007 04573917... (more)
    21 Holland Park Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2006-02-17
    CIF 723 - Secretary → ME
  • 8
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC
    - 2010-07-30 03148295
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2007-12-07 ~ 2013-03-29
    CIF - Secretary → ME
  • 9
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 640 - Secretary → ME
  • 10
    AEW UK REIT 2015 LIMITED
    09524699 17316762... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-09 ~ now
    CIF 238 - Secretary → ME
  • 11
    AEW UK REIT 2026 LIMITED
    17316762 09524699... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-03 ~ now
    CIF 1 - Secretary → ME
  • 12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-09 ~ now
    CIF 237 - Secretary → ME
  • 13
    AFRICAN MINERALS (UK) LIMITED
    - now 03210063 06216910
    S L D C (UK) LIMITED
    - 2007-08-15 03210063
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    DOCUTASK LIMITED - 1996-06-28
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-05 ~ 2008-01-07
    CIF 498 - Secretary → ME
  • 14
    AFRICAN MINERALS LIMITED
    06216910 03210063
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-05 ~ 2008-01-07
    CIF 499 - Secretary → ME
  • 15
    AFRICAN PLATINUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2012-08-22
    AFRICAN PLATINUM PLC
    - 2007-05-30 04422435
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-12 ~ 2007-05-14
    CIF 544 - Secretary → ME
  • 16
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED
    - 2007-02-01 01094729 06041965
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2005-11-08 ~ 2008-12-01
    CIF 555 - Secretary → ME
  • 17
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED
    - 2011-02-07 06258931
    MELDOME LIMITED
    - 2007-10-11 06258931
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-05-24 ~ 2008-12-01
    CIF 502 - Secretary → ME
  • 18
    ALPHAWAVE IP GROUP LIMITED - now
    ALPHAWAVE IP GROUP PLC
    - 2026-04-07 13073661
    ALPHAWAVE GROUP PLC - 2021-04-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-12-31
    CIF 329 - Secretary → ME
    2025-01-13 ~ 2025-09-26
    CIF 12 - Secretary → ME
  • 19
    ALTERNATIVE CREDIT INVESTMENTS LIMITED
    - now 08805459
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17
    Commencement of winding up on 2025-12-17
    ALTERNATIVE CREDIT INVESTMENTS PLC
    - 2021-04-14 08805459
    POLLEN STREET SECURED LENDING PLC
    - 2020-10-16 08805459
    P2P GLOBAL INVESTMENTS PLC
    - 2019-09-17 08805459
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-02-20 ~ 2022-06-01
    CIF 262 - Secretary → ME
  • 20
    ALTERNATIVE INCOME LIMITED
    - now 10754641
    AEW UK LONG LEASE REIT 2017 LIMITED
    - 2020-03-02 10754641 10727886
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2020-03-05
    CIF 307 - Secretary → ME
  • 21
    ALTERNATIVE INCOME REIT HOLDCO LIMITED
    - now 11052186
    AEW UK LONG LEASE REIT HOLDCO LIMITED
    - 2020-03-04 11052186
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-03-05
    CIF 306 - Secretary → ME
  • 22
    ALTERNATIVE INCOME REIT PLC
    - now 10727886
    AEW UK LONG LEASE REIT PLC
    - 2020-03-02 10727886 10754641
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2020-03-05
    CIF 311 - Secretary → ME
  • 23
    ANAECO UK LIMITED
    - now 06464602
    LAWGRA (NO.1471) LIMITED - 2008-03-25
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (10 parents)
    Officer
    2013-12-09 ~ 2013-12-16
    CIF - Secretary → ME
  • 24
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-11-13 ~ 2008-11-30
    CIF 487 - Secretary → ME
  • 25
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 719 - Secretary → ME
  • 26
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2008-12-01
    CIF 494 - Secretary → ME
  • 27
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-02-19 ~ 2008-12-01
    CIF 523 - Secretary → ME
  • 28
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-02-19 ~ 2008-12-01
    CIF 524 - Secretary → ME
  • 29
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2008-12-01
    CIF 525 - Secretary → ME
  • 30
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED
    - 2006-02-21 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16 05710730 05322525... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-02-15 ~ 2008-12-01
    CIF 548 - Secretary → ME
  • 31
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 702 - Secretary → ME
  • 32
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED
    - 2010-06-07 03297459
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 621 - Secretary → ME
  • 33
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED
    - 2010-06-07 03297462 03030424
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 622 - Secretary → ME
  • 34
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 04149124... (more)
    FPS TRUSTEE COMPANY LIMITED
    - 2006-02-01 03030424 03297462
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 620 - Secretary → ME
  • 35
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 717 - Secretary → ME
  • 36
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 716 - Secretary → ME
  • 37
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 718 - Secretary → ME
  • 38
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC
    - 2012-10-31 04309969 07038251
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-10-01 ~ 2012-06-21
    CIF - Secretary → ME
  • 39
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-12-09 ~ now
    CIF 242 - Secretary → ME
  • 40
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394 02865418
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 606 - Secretary → ME
  • 41
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 573 - Secretary → ME
  • 42
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 411 - Secretary → ME
  • 43
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 412 - Secretary → ME
  • 44
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 422 - Secretary → ME
  • 45
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 408 - Secretary → ME
  • 46
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 409 - Secretary → ME
  • 47
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 410 - Secretary → ME
  • 48
    ASIA RESOURCE MINERALS LIMITED - now
    ASIA RESOURCE MINERALS PLC - 2015-10-27
    BUMI PLC
    - 2013-12-17 07460129
    BUMI LIMITED
    - 2011-03-01 07460129
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (38 parents)
    Officer
    2011-02-28 ~ 2011-04-05
    CIF 728 - Secretary → ME
  • 49
    ASSET CHECKER LIMITED
    - now 05455191
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED
    - 2008-10-01 05455191
    LEGACY FOR LONDON LIMITED
    - 2008-07-30 05455191 02752154... (more)
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-06-08 ~ 2008-12-01
    CIF 540 - Secretary → ME
  • 50
    ASTON ROWE HOLDINGS LIMITED
    13016901
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-01 ~ dissolved
    CIF 383 - Secretary → ME
  • 51
    ASTON ROWE LIMITED
    07734524
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    CIF 380 - Secretary → ME
  • 52
    ATLANTIS FUTURE ENERGY PLC
    11172381
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-26 ~ 2020-04-30
    CIF 436 - Secretary → ME
  • 53
    ATLANTIS OCEAN ENERGY PLC
    10821555
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-22 ~ 2020-04-30
    CIF 401 - Secretary → ME
  • 54
    ATLANTIS OPERATIONS (UK) LIMITED
    - now 06484012
    CURRENT RESOURCES LIMITED - 2010-01-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-22 ~ 2020-04-30
    CIF 405 - Secretary → ME
  • 55
    ATLANTIS RESOURCES (SCOTLAND) LIMITED
    - now SC342105
    ARC VENTURES (UK) LIMITED - 2014-03-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-22 ~ 2020-04-30
    CIF 406 - Secretary → ME
  • 56
    ATRIUM INNOVATION LIMITED
    06415324
    Hythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ 2014-05-06
    CIF - Secretary → ME
  • 57
    AVI GLOBAL TRUST PLC
    - now 00028203
    BRITISH EMPIRE TRUST PLC
    - 2019-05-24 00028203
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-04-01 ~ now
    CIF 240 - Secretary → ME
  • 58
    AVI JAPAN OPPORTUNITY TRUST PLC
    11487703
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-27 ~ now
    CIF 126 - Secretary → ME
  • 59
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF - Secretary → ME
  • 60
    AVISEN UK LIMITED
    - now 04916520
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2015-09-16 ~ 2016-01-04
    CIF - Secretary → ME
  • 61
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-03 ~ 2018-01-05
    CIF 398 - Secretary → ME
  • 62
    B D W ADVERTISING LIMITED
    04932888
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 515 - Secretary → ME
  • 63
    B D W LIMITED
    04932883
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 514 - Secretary → ME
  • 64
    BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
    WITAN PACIFIC INVESTMENT TRUST PLC
    - 2020-10-07 00091798
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Active Corporate (33 parents)
    Officer
    2013-01-01 ~ 2020-09-16
    CIF 352 - Secretary → ME
  • 65
    BAKERY SERVICES PLC
    - now 02772006
    PLACEWEIGHT ENTERPRISES LIMITED - 1997-06-23
    32 Percy Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-13 ~ 2010-01-22
    CIF 486 - Secretary → ME
  • 66
    BALTIC ENERGY TRADING LTD
    - now 04328463
    JKX GEORGIA LIMITED - 2002-08-09
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 67
    BANNERTRACK LIMITED
    05043334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-23 ~ dissolved
    CIF 445 - Secretary → ME
  • 68
    BARINGS EMERGING EMEA OPPORTUNITIES PLC
    - now 04560726
    BARING EMERGING EUROPE PLC
    - 2020-11-15 04560726
    BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
    4th Floor, 46-48 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-23 ~ 2026-04-20
    CIF 131 - Secretary → ME
  • 69
    BASTIN DAY WESTLEY LIMITED
    - now 05069254 06666922... (more)
    THINK BDW LIMITED
    - 2009-10-27 05069254 02167543... (more)
    EVERYTHING VIRTUALLY LIMITED - 2007-02-19
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-03-19 ~ 2010-10-01
    CIF - Secretary → ME
  • 70
    BCLO LIMITED
    - now 02851595
    QUAYSHELFCO 446 LIMITED - 1993-12-08
    C/o Bray Leino Ltd, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (18 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 71
    BCLO PUBLIC RELATIONS LIMITED
    - now 03092253
    ATA WEST ADVERTISING LIMITED - 2001-12-05
    BCLO GOLDWELL LIMITED - 1999-05-25
    GOLDWELL MARKETING COMMUNICATIONS LIMITED - 1996-04-16
    QUAYSHELFCO 510 LIMITED - 1995-09-18
    Bray Leino Limited, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 72
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED
    - 2009-12-23 05505964
    BMI HEALTH SOLUTIONS LIMITED
    - 2006-11-13 05505964
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2005-09-30 05505964
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-07-12 ~ 2008-12-01
    CIF 701 - Secretary → ME
  • 73
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2005-09-05 ~ 2008-12-01
    CIF 611 - Secretary → ME
  • 74
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2008-12-01
    CIF 612 - Secretary → ME
  • 75
    BE FREE UK, LTD
    - now 03454442
    TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED - 1998-03-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF - Secretary → ME
  • 76
    BE ONSITE
    - now 06042033
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 768 - Secretary → ME
  • 77
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 799 - Secretary → ME
  • 78
    BEDFORD SPV1 LIMITED
    - now 12315518
    PITSEA SPV1 LIMITED
    - 2019-12-13 12315518
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-14 ~ now
    CIF 64 - Secretary → ME
  • 79
    BEST SECURITIES LIMITED
    - now 02108176
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF - Secretary → ME
  • 80
    BGEO GROUP LIMITED - now
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED
    - 2025-01-27 07811410 15484269... (more)
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-06-18 ~ 2023-05-10
    CIF 333 - Secretary → ME
  • 81
    BIG COMMUNICATIONS LIMITED
    - now 03162997
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 82
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC
    - 2017-02-06 10443190 06445024... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 232 - Secretary → ME
  • 83
    BIRMINGHAM SCHOOLS PSP LEP LIMITED
    07877629
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2015-08-28
    CIF 776 - Secretary → ME
  • 84
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (27 parents)
    Officer
    2007-04-01 ~ 2011-10-01
    CIF - Secretary → ME
  • 85
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-07-02 ~ 2022-05-27
    CIF 378 - Secretary → ME
  • 86
    BLACKSTAR GROUP PLC
    - now 02396996
    BLACKSTAR INVESTORS PLC
    - 2009-06-09 02396996
    ILLUMINATOR PLC - 2006-01-26
    THE MULTIMEDIA CORPORATION PLC - 2000-10-23
    TRENDVALE LIMITED - 1989-11-01
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    2007-09-01 ~ now
    CIF 450 - Secretary → ME
  • 87
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 767 - Secretary → ME
  • 88
    BLOOMSBURY UK PROPCO LTD
    - now 10631342
    GCP BLOOMSBURY LIMITED
    - 2022-02-14 10631342
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-21 ~ now
    CIF 231 - Secretary → ME
  • 89
    BLUE SKY (UK) LIMITED
    - now 01959008
    ARTLINE PRODUCTIONS LIMITED - 1994-03-17
    BRAY LEINO ARTLINE LIMITED - 1986-10-16
    LOWRUN LIMITED - 1985-12-10
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Devon
    Dissolved Corporate (20 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 90
    BLUE SKY EXHIBITIONS LIMITED
    03406976
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 91
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-09-01 ~ 2014-06-24
    CIF 790 - Secretary → ME
  • 92
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2013-09-01 ~ 2014-06-24
    CIF 746 - Secretary → ME
  • 93
    BLUEWATER REIT LIMITED - now
    BLUEWATER GROUND LEASE LIMITED
    - 2022-04-01 08622139
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2014-06-24
    CIF 780 - Secretary → ME
  • 94
    BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED
    04782640
    13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 95
    BOOSEY & HAWKES Z LIMITED - now
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    ZINFONIA LIMITED - 2011-03-03
    CP MASTERS UK LTD.
    - 2010-12-01 06432270
    PRECIS (2739) LIMITED - 2008-01-10
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-12-03
    CIF 477 - Secretary → ME
  • 96
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 784 - Secretary → ME
  • 97
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 98
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 783 - Secretary → ME
  • 99
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 100
    BPCR GP LTD
    12511991
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    CIF 62 - Secretary → ME
  • 101
    BRAEMORE PLATINUM LIMITED
    - now 05718273
    JUBILEE METALS GROUP LIMITED
    - 2017-12-04 05718273 04459850
    JUBILEE METALS LIMITED
    - 2017-11-10 05718273
    BRAEMORE PLATINUM LIMITED
    - 2017-11-02 05718273
    INDEPENDENCE PLATINUM LIMITED - 2008-04-07
    1st Floor 24 Ives Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-02-23 ~ now
    CIF 249 - Secretary → ME
  • 102
    BRAEMORE RESOURCES LIMITED
    - now 05350550
    BRAEMORE RESOURCES PLC
    - 2010-10-18 05350550
    1st Floor 24 Ives Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-19 ~ now
    CIF 251 - Secretary → ME
  • 103
    BRAY LEINO GROUP LIMITED
    - now 03636970
    ARTLINE PRODUCTIONS LIMITED - 1998-10-13
    Filleigh, Devon
    Dissolved Corporate (20 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 104
    BRAY LEINO HOLDINGS LIMITED
    05407113
    The Old Rectory, Filleigh, Barnstaple
    Dissolved Corporate (13 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 105
    BRAY LEINO LIMITED
    - now 01352705
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 106
    BRAY LEINO RESEARCH LIMITED
    - now 02099933
    DVC TURQUOISE LIMITED - 2006-02-08
    DVC ENTRI RESEARCH LIMITED - 2003-02-27
    ENTRI RESEARCH LIMITED - 2002-11-13
    ENTRI MEDICAL LIMITED - 1987-09-30
    The Old Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 107
    BRAY LEINO TRAINING FOR CHANGE LIMITED
    - now 02904433
    BRAY LEINO BOZELL LIMITED - 1995-09-22
    GRANDCLOCK SERVICES LIMITED - 1994-03-30
    The Old Rectory, Filleigh, North Devon
    Dissolved Corporate (24 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 108
    BRIDGE PROPCO LIMITED
    12445439
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-11 ~ now
    CIF 61 - Secretary → ME
  • 109
    BRIDGE PROPERTY HERTS LIMITED
    12435985
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    CIF 63 - Secretary → ME
  • 110
    BRIGHTSIDE GROUP LIMITED - now
    BRIGHTSIDE GROUP PLC
    - 2014-07-28 05941335
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2007-09-27 ~ 2009-04-01
    CIF 492 - Secretary → ME
  • 111
    BROADSKILL LIMITED
    - now 04390710 04402051
    INTUITION GROUP LIMITED - 2004-01-05
    SMART THEME LIMITED - 2002-04-18
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-03-07 ~ 2010-10-01
    CIF - Secretary → ME
  • 112
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 563 - Secretary → ME
  • 113
    BRYN EITHIN (2019) LIMITED
    11844898
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-11 ~ now
    CIF 53 - Secretary → ME
  • 114
    C P F R SOLUTIONS LIMITED
    04347590
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ 2008-12-01
    CIF 516 - Secretary → ME
  • 115
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 116
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 117
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    Field House Church Lane, Utterby, Louth, Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-05-19
    CIF 503 - Secretary → ME
  • 118
    CAPITA (02481810) LIMITED - now
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 650 - Secretary → ME
  • 119
    CAPITA (02549055) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2023-01-05
    SIMS LIMITED
    - 2021-04-13 02549055 02253419
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 652 - Secretary → ME
  • 120
    CAPITA (3498350) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 691 - Secretary → ME
  • 121
    CAPITA (BANSTEAD 2011) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 618 - Secretary → ME
  • 122
    CAPITA (D1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    CAPITA LIMITED
    - 2012-01-03 02460877 02081330... (more)
    CAPITA EDUCATION SERVICES LTD
    - 2008-05-08 02460877
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 649 - Secretary → ME
  • 123
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 506 - Secretary → ME
  • 124
    CAPITA 03075476 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-18 ~ 2008-12-01
    CIF 554 - Secretary → ME
  • 125
    CAPITA AESOP TRUSTEES LIMITED
    - now 04149124 03030424... (more)
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2006-08-03 ~ 2008-12-01
    CIF 533 - Secretary → ME
  • 126
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 605 - Secretary → ME
  • 127
    CAPITA AURORA LIMITED
    - now 04130898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-13
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 598 - Secretary → ME
  • 128
    CAPITA BIRMINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2005-12-22 ~ 2008-12-01
    CIF 552 - Secretary → ME
  • 129
    CAPITA BROKER SERVICES LIMITED
    - now 02680234
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 660 - Secretary → ME
  • 130
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    CIF 725 - Secretary → ME
  • 131
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 567 - Secretary → ME
  • 132
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2007-05-01 ~ 2008-12-01
    CIF 504 - Secretary → ME
  • 133
    CAPITA CORPORATE FINANCE LIMITED
    - now 02184463
    ISSUEFARM LIMITED - 1988-04-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 644 - Secretary → ME
  • 134
    CAPITA DBS LIMITED
    - now 04096180
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 597 - Secretary → ME
  • 135
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 638 - Secretary → ME
  • 136
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 592 - Secretary → ME
  • 137
    CAPITA FM (EXTRA SERVICES) LIMITED
    - now 03530777
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 692 - Secretary → ME
  • 138
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-02-19 ~ 2008-12-01
    CIF 526 - Secretary → ME
  • 139
    CAPITA GROSVENOR LIMITED
    - now 03115083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 676 - Secretary → ME
  • 140
    CAPITA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    RESOURCE MANAGEMENT LIMITED
    - 2019-07-22 02346672
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 647 - Secretary → ME
  • 141
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED
    - 2008-11-25 02376959
    CAPITA HARTSHEAD LTD
    - 2008-11-10 02376959 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 648 - Secretary → ME
  • 142
    CAPITA GWENT CONSULTANCY LIMITED
    - now 04436428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-11-16
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 601 - Secretary → ME
  • 143
    CAPITA HARFORD
    - now 00475726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-27
    Dissolved on 2010-01-08
    HARFORD REGISTRARS - 2001-11-09
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (14 parents, 47 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 557 - Secretary → ME
  • 144
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-05-07
    FPS BENEFIT CONSULTANTS LIMITED
    - 2006-02-01 02170212
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 615 - Secretary → ME
  • 145
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED
    - 2006-02-01 02068403
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 614 - Secretary → ME
  • 146
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    MHA PENSIONS LIMITED
    - 2007-11-29 02357674
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-07 ~ 2008-12-01
    CIF 553 - Secretary → ME
  • 147
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 05078781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2007-09-04 ~ 2008-12-01
    CIF 496 - Secretary → ME
  • 148
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690 03185776... (more)
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 713 - Secretary → ME
  • 149
    CAPITA HEALTH AND WELLBEING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078781... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 580 - Secretary → ME
  • 150
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED
    - 2007-06-19 06027254
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2006-12-13 ~ 2008-12-01
    CIF 454 - Secretary → ME
  • 151
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 572 - Secretary → ME
  • 152
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
    LONSDALE TRAVEL LIMITED
    - 2010-12-14 06041965 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2007-02-01 06041965 01094729... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2007-01-04 ~ 2008-12-01
    CIF 453 - Secretary → ME
  • 153
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED
    - 2009-01-05 01396443
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 560 - Secretary → ME
  • 154
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 662 - Secretary → ME
  • 155
    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2011-12-01 02328910
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 616 - Secretary → ME
  • 156
    CAPITA INVERITA LIMITED
    - now 04594931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489... (more)
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 603 - Secretary → ME
  • 157
    CAPITA LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED
    - 2013-05-21 02638911
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 569 - Secretary → ME
  • 158
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2005-04-26 ~ 2008-12-01
    CIF 721 - Secretary → ME
  • 159
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 600 - Secretary → ME
  • 160
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 10 offsprings)
    Officer
    2007-07-19 ~ 2008-12-01
    CIF 497 - Secretary → ME
  • 161
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 633 - Secretary → ME
  • 162
    CAPITA MANAGEMENT CONSULTANTS LIMITED
    - now 02132245
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 643 - Secretary → ME
  • 163
    CAPITA MCLARENS LIMITED
    - now SC021024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-19
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (98 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 608 - Secretary → ME
  • 164
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BURLINGTON HOUSE LAW (2) LIMITED
    - 2008-11-21 06719822
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-19 ~ 2010-06-10
    CIF 440 - Secretary → ME
  • 165
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2008-12-01
    CIF 493 - Secretary → ME
  • 166
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
    CAPITA SYMONDS (STRUCTURES) LIMITED
    - 2013-10-01 02082106
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 641 - Secretary → ME
  • 167
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED
    - 2010-08-05 03840627
    1 More London Place, London
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 695 - Secretary → ME
  • 168
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED
    - 2011-02-16 03860653
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 593 - Secretary → ME
  • 169
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED
    - 2011-02-16 02752154 05455191... (more)
    SYMONDS GROUP LIMITED
    - 2008-08-22 02752154
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 571 - Secretary → ME
  • 170
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 NF003664... (more)
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 565 - Secretary → ME
  • 171
    CAPITA RAS LTD
    - now 03178522
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 680 - Secretary → ME
  • 172
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 04359665... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 715 - Secretary → ME
  • 173
    CAPITA RUDDLE WILKINSON LIMITED
    - now 02546607
    RUDDLE WILKINSON LIMITED
    - 2006-05-26 02546607
    BUYEARN LIMITED - 1990-11-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-05-23 ~ 2008-12-01
    CIF 541 - Secretary → ME
  • 174
    CAPITA SIP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-06-16
    SYMONDS WOOLF LIMITED
    - 2009-10-09 03068028 01564535
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 577 - Secretary → ME
  • 175
    CAPITA SOFTWARE LIMITED
    - now 03171118
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 579 - Secretary → ME
  • 176
    CAPITA SYMONDS (ASIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 576 - Secretary → ME
  • 177
    CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
    - now 02432841
    BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-10-03 ~ 2008-12-01
    CIF 609 - Secretary → ME
  • 178
    CAPITA SYMONDS GROUP LIMITED
    - now 02131941 02018542... (more)
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 642 - Secretary → ME
  • 179
    CAPITA SYMONDS LIMITED - now
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD
    - 2013-06-27 03173410
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 679 - Secretary → ME
  • 180
    CAPITA TESTING SERVICES INTERNATIONAL LIMITED - now
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED
    - 2011-04-15 04599806
    CAPITA REGISTRARS LIMITED
    - 2007-09-28 04599806 02605568
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 604 - Secretary → ME
  • 181
    CAPITA TOMKINS LIMITED
    - now 03137740
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 678 - Secretary → ME
  • 182
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 657 - Secretary → ME
  • 183
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2008-12-01
    CIF 610 - Secretary → ME
  • 184
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 670 - Secretary → ME
  • 185
    CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
    03012216
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 672 - Secretary → ME
  • 186
    CAPSTAN LIMITED
    - now 02778373
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 665 - Secretary → ME
  • 187
    CAPSTAN NORTHERN LIMITED
    - now 03453983
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 688 - Secretary → ME
  • 188
    CAPTIVA PARTNERS LIMITED
    - now 05716353
    LAWGRA (NO. 1224) LIMITED - 2006-03-17
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ 2013-12-31
    CIF - Secretary → ME
  • 189
    CASTAWAY INVESTMENTS LIMITED
    - now 04986000
    LAWGRA (NO.1082) LIMITED - 2004-03-19
    1st Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2016-05-20
    CIF - Secretary → ME
  • 190
    CCRPARK LIMITED
    07659649
    18 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ 2014-02-26
    CIF - Secretary → ME
  • 191
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 192
    CELADON PHARMACEUTICALS LIMITED
    - now 11545912 11793377
    CELADON PHARMACEUTICALS PLC
    - 2025-08-14 11545912 11793377
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    CIF 7 - Secretary → ME
  • 193
    CELLTRION EUROPE LIMITED
    06968821
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-09 ~ now
    CIF 244 - Secretary → ME
  • 194
    CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
    08622775
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-07-11 ~ now
    CIF 6 - Secretary → ME
  • 195
    CIM HEALTHCARE PROPERTIES PLC
    12919571
    13 Berkeley Street, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-01 ~ 2021-06-11
    CIF 356 - Secretary → ME
  • 196
    CIPEF ETW (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-09-06
    EATON TOWERS GROUP PLC
    - 2019-08-23 11172373
    CIPEF ETW (UK) PLC - 2019-08-23
    HESTON GROUP PLC - 2018-02-23
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2019-05-08
    CIF 344 - Secretary → ME
  • 197
    CIRCLE HOLDINGS (OS) LIMITED
    FC030337
    12 Castle Street, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2011-07-25 ~ 2015-07-16
    CIF - Secretary → ME
  • 198
    CIRCLE PARTNERSHIP (UK) LIMITED
    FC030739
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (8 parents)
    Officer
    2012-04-16 ~ 2015-10-27
    CIF - Secretary → ME
  • 199
    CIRCUS STREET UK PROPCO LTD
    - now 10826783
    GCP BRIGHTON LIMITED
    - 2022-02-14 10826783
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    CIF 226 - Secretary → ME
  • 200
    CITY FINANCIAL INVESTMENT COMPANY LIMITED
    - now 02047390
    Insolvency (Case 1) In administration
    Administration started on 2019-03-21
    Administration ended on 2023-09-30
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-08 ~ 2005-12-22
    CIF 706 - Secretary → ME
    2005-12-22 ~ 2005-12-30
    CIF 551 - Secretary → ME
  • 201
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430 09129565
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 775 - Secretary → ME
  • 202
    CIVITAS FINANCING LIMITED
    - now 13546154
    CIVITAS FINANCING PLC
    - 2023-10-02 13546154
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-08-04 ~ dissolved
    CIF 384 - Secretary → ME
  • 203
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 195 - Secretary → ME
  • 204
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 194 - Secretary → ME
  • 205
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2018-04-09 ~ now
    CIF 196 - Secretary → ME
  • 206
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
    11906660 10997698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    CIF 79 - Secretary → ME
  • 207
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED
    13083077 10997698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    CIF 47 - Secretary → ME
  • 208
    CIVITAS SOCIAL HOUSING LIMITED
    - now 10402528
    CIVITAS SOCIAL HOUSING PLC
    - 2024-02-14 10402528
    CIVITAS REIT PLC - 2016-10-03
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 168 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 222 - Secretary → ME
  • 209
    CIVITAS SPV HP LTD.
    - now 12784895
    HERLEVA PROPERTIES (NO2) LIMITED
    - 2021-06-04 12784895 13419315... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-26 ~ now
    CIF 45 - Secretary → ME
  • 210
    CIVITAS SPV1 LIMITED
    10518729 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 141 - Secretary → ME
  • 211
    CIVITAS SPV10 LIMITED
    - now 10535243 11532179... (more)
    FPICO 87 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 143 - Secretary → ME
  • 212
    CIVITAS SPV100 LIMITED
    - now 11069703 11532179... (more)
    SL 1002 LIMITED
    - 2018-10-24 11069703 12089566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-02 ~ now
    CIF 111 - Secretary → ME
  • 213
    CIVITAS SPV101 LIMITED
    - now 09978282 11099917... (more)
    HORNCHURCH INVESTMENT LIMITED
    - 2018-12-06 09978282
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-14 ~ now
    CIF 101 - Secretary → ME
  • 214
    CIVITAS SPV102 LIMITED
    - now 11521555 11532179... (more)
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-25 ~ now
    CIF 89 - Secretary → ME
  • 215
    CIVITAS SPV103 LIMITED
    - now 11500596 11532179... (more)
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-08 ~ now
    CIF 108 - Secretary → ME
  • 216
    CIVITAS SPV104 LIMITED
    11532174 11532179... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 118 - Secretary → ME
  • 217
    CIVITAS SPV105 LIMITED
    11532177 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 119 - Secretary → ME
  • 218
    CIVITAS SPV106 LIMITED
    11532179 11532135... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 120 - Secretary → ME
  • 219
    CIVITAS SPV107 LIMITED
    11532182 11532135... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 121 - Secretary → ME
  • 220
    CIVITAS SPV108 LIMITED
    11532135 11532179... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 117 - Secretary → ME
  • 221
    CIVITAS SPV109 LIMITED
    11532120 11532135... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    CIF 116 - Secretary → ME
  • 222
    CIVITAS SPV11 LIMITED
    - now 10546749 11504445... (more)
    FPI CO 94 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 149 - Secretary → ME
  • 223
    CIVITAS SPV112 LIMITED
    - now 11579750 11504445... (more)
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-11 ~ now
    CIF 84 - Secretary → ME
  • 224
    CIVITAS SPV113 LIMITED
    - now 11580068 11504445... (more)
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-29 ~ now
    CIF 78 - Secretary → ME
  • 225
    CIVITAS SPV114 LIMITED
    - now 11579733 11504445... (more)
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-11 ~ now
    CIF 83 - Secretary → ME
  • 226
    CIVITAS SPV115 LIMITED
    - now 11522178 11579880... (more)
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-11 ~ now
    CIF 82 - Secretary → ME
  • 227
    CIVITAS SPV116 LIMITED
    - now 11504399 11504445... (more)
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-08 ~ now
    CIF 109 - Secretary → ME
  • 228
    CIVITAS SPV117 LIMITED
    - now 11504445 11532182... (more)
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-08 ~ now
    CIF 110 - Secretary → ME
  • 229
    CIVITAS SPV118 LIMITED
    - now 11411498 11504445... (more)
    SL 1004 LIMITED
    - 2019-03-06 11411498 11411614... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ now
    CIF 94 - Secretary → ME
  • 230
    CIVITAS SPV119 LIMITED
    11751515 11504399... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 375 - Secretary → ME
  • 231
    CIVITAS SPV12 LIMITED
    - now 10546753 11099917... (more)
    FPI CO 96 LTD - 2018-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 150 - Secretary → ME
  • 232
    CIVITAS SPV120 LIMITED
    11801922 11099917... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 374 - Secretary → ME
  • 233
    CIVITAS SPV121 LIMITED
    - now 11099917 11664994... (more)
    CARISLEASE LIMITED - 2019-02-20
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-29 ~ now
    CIF 75 - Secretary → ME
  • 234
    CIVITAS SPV122 LIMITED
    - now 11482646 11099917... (more)
    CARISLEASE 2 LIMITED - 2019-03-09
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-29 ~ now
    CIF 76 - Secretary → ME
  • 235
    CIVITAS SPV123 LIMITED
    - now 08253452 11099917... (more)
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-29 ~ now
    CIF 74 - Secretary → ME
  • 236
    CIVITAS SPV126 LIMITED
    - now 11459821 11532179... (more)
    FPI CO 280 LTD
    - 2019-03-13 11459821 11005779... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-04 ~ now
    CIF 96 - Secretary → ME
  • 237
    CIVITAS SPV127 LIMITED
    - now 10941401 11664907... (more)
    FPI CO 185 LTD
    - 2019-03-13 10941401 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-04 ~ now
    CIF 95 - Secretary → ME
  • 238
    CIVITAS SPV129 LIMITED
    11664994 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    CIF 92 - Secretary → ME
  • 239
    CIVITAS SPV13 LIMITED
    - now 09517692 11579880... (more)
    FPI CO 29 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 132 - Secretary → ME
  • 240
    CIVITAS SPV130 LIMITED
    11705074 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ now
    CIF 100 - Secretary → ME
  • 241
    CIVITAS SPV131 LIMITED
    11675132 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    CIF 102 - Secretary → ME
  • 242
    CIVITAS SPV132 LIMITED
    - now 11473735 11579880... (more)
    FPI CO 290 LTD
    - 2019-03-13 11473735 09396183... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-04 ~ now
    CIF 97 - Secretary → ME
  • 243
    CIVITAS SPV133 LIMITED
    - now 11698972 11579880... (more)
    CARISLEASE 6 LIMITED - 2019-07-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-17 ~ now
    CIF 57 - Secretary → ME
  • 244
    CIVITAS SPV134 LIMITED
    - now 11689461 11579880... (more)
    CARISLEASE 3 LIMITED - 2019-07-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-17 ~ now
    CIF 56 - Secretary → ME
  • 245
    CIVITAS SPV135 LIMITED
    - now 11579880 10588530... (more)
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-29 ~ now
    CIF 77 - Secretary → ME
  • 246
    CIVITAS SPV136 LIMITED
    - now 11579760 11579880... (more)
    NCG PB SPV LIMITED - 2019-04-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-17 ~ now
    CIF 55 - Secretary → ME
  • 247
    CIVITAS SPV14 LIMITED
    - now 10479041 11861500... (more)
    FPI CO 82 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    CIF 139 - Secretary → ME
  • 248
    CIVITAS SPV143 LIMITED
    - now 11546808 10479041... (more)
    FPI CO 317 LTD
    - 2019-03-13 11546808 11546778... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-25 ~ now
    CIF 91 - Secretary → ME
  • 249
    CIVITAS SPV144 LIMITED
    - now 11546696 10479041... (more)
    FPI CO 312 LTD
    - 2019-03-13 11546696 11546855... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    CIF 90 - Secretary → ME
  • 250
    CIVITAS SPV145 LIMITED
    11842306 11861974... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    CIF 93 - Secretary → ME
  • 251
    CIVITAS SPV146 LIMITED
    11861500 11504399... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    CIF 85 - Secretary → ME
  • 252
    CIVITAS SPV147 LIMITED
    11861974 11504445... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    CIF 86 - Secretary → ME
  • 253
    CIVITAS SPV148 LIMITED
    - now 11632633 11861974... (more)
    FPI CO 322 LTD
    - 2019-03-14 11632633 11772833... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ now
    CIF 87 - Secretary → ME
  • 254
    CIVITAS SPV149 LIMITED
    - now 11462691 10479041... (more)
    FPI CO 285 LTD - 2019-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-19 ~ now
    CIF 71 - Secretary → ME
  • 255
    CIVITAS SPV15 LIMITED
    - now 09777380 11579880... (more)
    FPI CO 54 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 133 - Secretary → ME
  • 256
    CIVITAS SPV150 LIMITED
    - now 11462555 09777380... (more)
    FPI CO 284 LTD
    - 2019-05-30 11462555 11209343... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-04 ~ now
    CIF 99 - Secretary → ME
  • 257
    CIVITAS SPV151 LIMITED
    11913037 11099917... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ dissolved
    CIF 373 - Secretary → ME
  • 258
    CIVITAS SPV152 LIMITED
    11955719 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-17 ~ now
    CIF 58 - Secretary → ME
  • 259
    CIVITAS SPV155 LIMITED
    12044281 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-11 ~ now
    CIF 73 - Secretary → ME
  • 260
    CIVITAS SPV156 LIMITED
    12081093 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-02 ~ now
    CIF 70 - Secretary → ME
  • 261
    CIVITAS SPV157 LIMITED
    12188610 12081093... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-04 ~ now
    CIF 69 - Secretary → ME
  • 262
    CIVITAS SPV158 LIMITED
    12202674 11532135... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-12 ~ now
    CIF 68 - Secretary → ME
  • 263
    CIVITAS SPV159 LIMITED
    12258313 11462555... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-12 ~ now
    CIF 67 - Secretary → ME
  • 264
    CIVITAS SPV16 LIMITED
    - now 09917557 09777380... (more)
    FPI CO 63 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 134 - Secretary → ME
  • 265
    CIVITAS SPV160 LIMITED
    12272906 11801922... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-21 ~ now
    CIF 66 - Secretary → ME
  • 266
    CIVITAS SPV161 LIMITED
    12289935 11099917... (more)
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    CIF 363 - Secretary → ME
  • 267
    CIVITAS SPV162 LIMITED
    12289907 12289935... (more)
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    CIF 362 - Secretary → ME
  • 268
    CIVITAS SPV163 LIMITED
    14527873 12289935... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-07 ~ now
    CIF 22 - Secretary → ME
  • 269
    CIVITAS SPV17 LIMITED
    - now 10479036 11861974... (more)
    FPI CO 85 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 138 - Secretary → ME
  • 270
    CIVITAS SPV18 LIMITED
    - now 10546651 10536157... (more)
    FPI CO 93 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 148 - Secretary → ME
  • 271
    CIVITAS SPV19 LIMITED
    - now 10548932 10911565... (more)
    FPI CO 98 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 152 - Secretary → ME
  • 272
    CIVITAS SPV2 LIMITED
    - now 10114251 10536157... (more)
    FPI CO 73 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 135 - Secretary → ME
  • 273
    CIVITAS SPV20 LIMITED
    - now 10588735 10911565... (more)
    FPI CO 101 LTD - 2018-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 154 - Secretary → ME
  • 274
    CIVITAS SPV21 LIMITED
    - now 10631541 11099917... (more)
    MSL (17) LTD - 2018-02-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 157 - Secretary → ME
  • 275
    CIVITAS SPV22 LIMITED
    10743958 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-09 ~ now
    CIF 165 - Secretary → ME
  • 276
    CIVITAS SPV23 LIMITED
    10746881 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 166 - Secretary → ME
  • 277
    CIVITAS SPV24 LIMITED
    10751512 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 167 - Secretary → ME
  • 278
    CIVITAS SPV25 LIMITED
    - now 10791473 10588530... (more)
    CIVITAS SPV7 LIMITED - 2017-06-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 170 - Secretary → ME
  • 279
    CIVITAS SPV26 LIMITED
    10864336 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 173 - Secretary → ME
  • 280
    CIVITAS SPV27 LIMITED
    10883112 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 178 - Secretary → ME
  • 281
    CIVITAS SPV28 LIMITED
    10895228 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 180 - Secretary → ME
  • 282
    CIVITAS SPV29 LIMITED
    - now 10911565 10536388... (more)
    SPV BCP 2 LTD - 2017-10-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 181 - Secretary → ME
  • 283
    CIVITAS SPV3 LIMITED
    - now 10156529 10536157... (more)
    FPI CO 74 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 136 - Secretary → ME
  • 284
    CIVITAS SPV30 LIMITED
    - now 10956025 11705074... (more)
    SPV BCP 3 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 192 - Secretary → ME
  • 285
    CIVITAS SPV31 LIMITED
    - now 10974889 10956025... (more)
    SPV BCP 4 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 193 - Secretary → ME
  • 286
    CIVITAS SPV32 LIMITED
    - now 11007173 10156529... (more)
    SPV BCP 7 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 200 - Secretary → ME
  • 287
    CIVITAS SPV33 LIMITED
    - now 10546407 11021625... (more)
    FPI CO 95 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 147 - Secretary → ME
  • 288
    CIVITAS SPV34 LIMITED
    - now 10738381 10479041... (more)
    FPI CO 121 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 160 - Secretary → ME
  • 289
    CIVITAS SPV35 LIMITED
    - now 10588530 11579880... (more)
    FPI CO 105 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 153 - Secretary → ME
  • 290
    CIVITAS SPV36 LIMITED
    - now 10588792 11056465... (more)
    FPI CO 103 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 156 - Secretary → ME
  • 291
    CIVITAS SPV37 LIMITED
    - now 10738450 11091444... (more)
    FPI CO 123 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 161 - Secretary → ME
  • 292
    CIVITAS SPV38 LIMITED
    - now 10738318 10536157... (more)
    FPI CO 122 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 159 - Secretary → ME
  • 293
    CIVITAS SPV39 LIMITED
    - now 10547333 11007173... (more)
    FPI CO 97 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 151 - Secretary → ME
  • 294
    CIVITAS SPV4 LIMITED
    - now 10433744 10536157... (more)
    FPI CO 78 LTD - 2017-03-20
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 137 - Secretary → ME
  • 295
    CIVITAS SPV40 LIMITED
    - now 10738510 10939131... (more)
    FPI CO 124 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 162 - Secretary → ME
  • 296
    CIVITAS SPV41 LIMITED
    - now 10738542 10738510... (more)
    FPI CO 126 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 163 - Secretary → ME
  • 297
    CIVITAS SPV42 LIMITED
    - now 10738556 10738510... (more)
    FPI CO 125 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 164 - Secretary → ME
  • 298
    CIVITAS SPV43 LIMITED
    - now 10534877 10156529... (more)
    FPI CO 86 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 142 - Secretary → ME
  • 299
    CIVITAS SPV44 LIMITED
    - now 10588783 10479041... (more)
    FPI CO 102 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 155 - Secretary → ME
  • 300
    CIVITAS SPV45 LIMITED
    - now 10871854 10588530... (more)
    12 ROSKEAR LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 174 - Secretary → ME
  • 301
    CIVITAS SPV46 LIMITED
    - now 10871910 10738510... (more)
    14 ROSKEAR LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 175 - Secretary → ME
  • 302
    CIVITAS SPV47 LIMITED
    - now 10873270 11861974... (more)
    1 TOLVER ROAD LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 176 - Secretary → ME
  • 303
    CIVITAS SPV48 LIMITED
    - now 10873295 10536157... (more)
    39 LENNOX STREET LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 177 - Secretary → ME
  • 304
    CIVITAS SPV49 LIMITED
    11031349 10871854... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 202 - Secretary → ME
  • 305
    CIVITAS SPV5 LIMITED
    - now 10479104 10536157... (more)
    FPI CO 84 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 140 - Secretary → ME
  • 306
    CIVITAS SPV50 LIMITED
    - now 10775419 11039750... (more)
    BCP 1 LTD - 2018-03-15
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 169 - Secretary → ME
  • 307
    CIVITAS SPV51 LIMITED
    - now 10826693 11056465... (more)
    FPI CO 142 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 171 - Secretary → ME
  • 308
    CIVITAS SPV52 LIMITED
    - now 10827006 11007173... (more)
    FPI CO 145 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 172 - Secretary → ME
  • 309
    CIVITAS SPV53 LIMITED
    - now 11021625 11039750... (more)
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-09 ~ now
    CIF 201 - Secretary → ME
  • 310
    CIVITAS SPV54 LIMITED
    - now 11039750 11021625... (more)
    SPV BCP 5 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 203 - Secretary → ME
  • 311
    CIVITAS SPV55 LIMITED
    11056455 10588530... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 204 - Secretary → ME
  • 312
    CIVITAS SPV56 LIMITED
    11056465 11091444... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 205 - Secretary → ME
  • 313
    CIVITAS SPV57 LIMITED
    11091444 12188610... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 206 - Secretary → ME
  • 314
    CIVITAS SPV59 LIMITED
    11111912 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 208 - Secretary → ME
  • 315
    CIVITAS SPV6 LIMITED
    10674493 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 158 - Secretary → ME
  • 316
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 207 - Secretary → ME
  • 317
    CIVITAS SPV61 LIMITED
    - now 10937662 12289935... (more)
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 183 - Secretary → ME
  • 318
    CIVITAS SPV62 LIMITED
    - now 10937528 11449913... (more)
    FPI CO 162 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 182 - Secretary → ME
  • 319
    CIVITAS SPV63 LIMITED
    - now 10937805 10156529... (more)
    FPI CO 163 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 184 - Secretary → ME
  • 320
    CIVITAS SPV64 LIMITED
    - now 10938411 10479041... (more)
    FPI CO 164 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 189 - Secretary → ME
  • 321
    CIVITAS SPV65 LIMITED
    - now 10938467 10588530... (more)
    FPI CO 165 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 190 - Secretary → ME
  • 322
    CIVITAS SPV66 LIMITED
    - now 10937898 11056465... (more)
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 185 - Secretary → ME
  • 323
    CIVITAS SPV67 LIMITED
    - now 10937929 11166491... (more)
    FPI CO 167 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 186 - Secretary → ME
  • 324
    CIVITAS SPV68 LIMITED
    - now 10938269 10536157... (more)
    FPI CO 168 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 188 - Secretary → ME
  • 325
    CIVITAS SPV69 LIMITED
    11142372 10937805... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 209 - Secretary → ME
  • 326
    CIVITAS SPV7 LIMITED
    - now 10536368 10791473... (more)
    FPI CO 88 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 145 - Secretary → ME
  • 327
    CIVITAS SPV70 LIMITED
    - now 10770201 10738510... (more)
    FPI CO 140 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 168 - Secretary → ME
  • 328
    CIVITAS SPV71 LIMITED
    - now 10888639 11170099... (more)
    FPI CO 151 LTD
    - 2019-03-13 10888639 10769978... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 179 - Secretary → ME
  • 329
    CIVITAS SPV72 LIMITED
    - now 10938022 11170099... (more)
    FPI CO 171 LTD
    - 2019-03-13 10938022 10826526... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 187 - Secretary → ME
  • 330
    CIVITAS SPV73 LIMITED
    - now 10939075 10156529... (more)
    FPI CO 177 LTD
    - 2019-03-13 10939075 10888903... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ now
    CIF 191 - Secretary → ME
  • 331
    CIVITAS SPV74 LIMITED
    - now 11001855 10479041... (more)
    FPI CO 192 LTD
    - 2019-03-13 11001855 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 198 - Secretary → ME
  • 332
    CIVITAS SPV75 LIMITED
    - now 11001834 10588530... (more)
    FPI CO 193 LTD
    - 2019-03-13 11001834 10738450... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ now
    CIF 197 - Secretary → ME
  • 333
    CIVITAS SPV77 LIMITED
    - now 11166491 11170099... (more)
    CSH SPV77 LIMITED
    - 2018-11-23 11166491 11170099
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-09 ~ now
    CIF 210 - Secretary → ME
  • 334
    CIVITAS SPV78 LIMITED
    - now 11170099 10536157... (more)
    CSH SPV78 LIMITED
    - 2018-11-23 11170099 11166491
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-09 ~ now
    CIF 211 - Secretary → ME
  • 335
    CIVITAS SPV79 LIMITED
    11236544 11170099... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 212 - Secretary → ME
  • 336
    CIVITAS SPV8 LIMITED
    - now 10536157 10114251... (more)
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ now
    CIF 144 - Secretary → ME
  • 337
    CIVITAS SPV80 LIMITED
    - now 11001998 10536157... (more)
    FPI CO 195 LTD
    - 2019-03-13 11001998 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 199 - Secretary → ME
  • 338
    CIVITAS SPV81 LIMITED
    - now 11192811 10536157... (more)
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-08 ~ now
    CIF 103 - Secretary → ME
  • 339
    CIVITAS SPV82 LIMITED
    11380796 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-08 ~ now
    CIF 106 - Secretary → ME
  • 340
    CIVITAS SPV83 LIMITED
    11371128 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-08 ~ now
    CIF 105 - Secretary → ME
  • 341
    CIVITAS SPV84 LIMITED
    11381455 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    CIF 88 - Secretary → ME
  • 342
    CIVITAS SPV85 LIMITED
    - now 11300749 10536157... (more)
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-08 ~ now
    CIF 104 - Secretary → ME
  • 343
    CIVITAS SPV86 LIMITED
    11418432 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 130 - Secretary → ME
  • 344
    CIVITAS SPV87 LIMITED
    - now 10888903 10536157... (more)
    FPI CO 157 LTD
    - 2019-03-13 10888903 10620107... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ now
    CIF 122 - Secretary → ME
  • 345
    CIVITAS SPV88 LIMITED
    - now 10939044 10536157... (more)
    FPI CO 176 LTD
    - 2019-03-13 10939044 10938953... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ now
    CIF 123 - Secretary → ME
  • 346
    CIVITAS SPV9 LIMITED
    - now 10536388 10536157... (more)
    FPI CO 89 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ now
    CIF 146 - Secretary → ME
  • 347
    CIVITAS SPV90 LIMITED
    - now 10939131 11001998... (more)
    FPI CO 178 LTD
    - 2019-03-13 10939131 10770164... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ now
    CIF 124 - Secretary → ME
  • 348
    CIVITAS SPV91 LIMITED
    - now 10941377 10939131... (more)
    FPI CO 184 LTD
    - 2019-03-13 10941377 10827071... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ now
    CIF 125 - Secretary → ME
  • 349
    CIVITAS SPV92 LIMITED
    - now 11449913 11007173... (more)
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-11 ~ now
    CIF 81 - Secretary → ME
  • 350
    CIVITAS SPV93 LIMITED
    - now 11043111 10546407... (more)
    FPI CO 214 LTD
    - 2019-03-13 11043111 11370287... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ now
    CIF 112 - Secretary → ME
  • 351
    CIVITAS SPV94 LIMITED
    - now 11208105 10939131... (more)
    FPI CO 232 LTD
    - 2019-03-13 11208105 11209454... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ now
    CIF 113 - Secretary → ME
  • 352
    CIVITAS SPV95 LIMITED
    - now 11208184 10588530... (more)
    FPI CO 233 LTD
    - 2018-11-23 11208184 11370160... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ now
    CIF 114 - Secretary → ME
  • 353
    CIVITAS SPV96 LIMITED
    - now 11270786 10939131... (more)
    FPI CO 253 LTD
    - 2019-03-13 11270786 11270888... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ now
    CIF 115 - Secretary → ME
  • 354
    CIVITAS SPV97 LIMITED
    11463890 10939131... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-08 ~ now
    CIF 107 - Secretary → ME
  • 355
    CIVITAS SPV98 LIMITED
    11478695 10536157... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-23 ~ now
    CIF 127 - Secretary → ME
  • 356
    CIVITAS SPV99 LIMITED
    11478707 10911565... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-23 ~ now
    CIF 128 - Secretary → ME
  • 357
    CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED
    05913290 06527842... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-02
    Dissolved on 2020-11-12
    C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (13 parents)
    Officer
    2006-08-25 ~ 2014-09-30
    CIF - Secretary → ME
  • 358
    CLIPSTONE INDUSTRIAL REIT PLC - now
    CLIPSTONE LOGISTICS REIT PLC
    - 2019-01-31 09046897
    45 Albemarle Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-07-04 ~ 2014-11-26
    CIF - Secretary → ME
  • 359
    CMGL GROUP LIMITED
    - now 05502652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 511 - Secretary → ME
  • 360
    CMGL HOLDINGS LIMITED
    - now 05509018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 512 - Secretary → ME
  • 361
    CNB DESIGN LIMITED
    03539155
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 694 - Secretary → ME
  • 362
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ 2015-08-28
    CIF 734 - Secretary → ME
  • 363
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Officer
    2007-11-13 ~ 2010-02-18
    CIF 488 - Secretary → ME
  • 364
    COFFEEHEAVEN INTERNATIONAL LIMITED - now
    COFFEEHEAVEN INTERNATIONAL PLC
    - 2010-09-06 04279841
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-02-18
    CIF 489 - Secretary → ME
  • 365
    COLONNADES SIXTEEN LIMITED - now
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED
    - 2023-08-17 02415806 02416026... (more)
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 278 - Secretary → ME
  • 366
    COMPUTERLAND UK LIMITED
    - now 02275625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-04
    Declaration of solvency sworn on 2026-02-04
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2008-05-31 ~ 2008-12-01
    CIF 444 - Secretary → ME
  • 367
    CONCORD COPYRIGHT MANAGEMENT LIMITED - now
    IMAGEM MANAGEMENT LIMITED
    - 2018-10-16 01511400
    ZOMBA MANAGEMENT LIMITED
    - 2008-04-01 01511400
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-28 ~ 2008-12-03
    CIF 456 - Secretary → ME
  • 368
    CONCORD COPYRIGHTS LIMITED - now
    IMAGEM UK LTD.
    - 2018-10-16 06432269
    PRECIS (2738) LIMITED - 2007-12-21
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2008-03-06 ~ 2008-12-03
    CIF 476 - Secretary → ME
  • 369
    CONCORD COPYRIGHTS LONDON LIMITED - now
    IMAGEM LONDON LIMITED
    - 2018-10-16 01276874
    ZOMBA MUSIC PUBLISHERS LIMITED
    - 2008-04-01 01276874
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-02-25 ~ 2008-12-03
    CIF 480 - Secretary → ME
  • 370
    CONCORD COPYRIGHTS PUBLISHING LIMITED - now
    IMAGEM PUBLISHING LIMITED
    - 2018-10-16 04063621
    NIGHT TIME SONGS LIMITED
    - 2008-04-01 04063621
    19 SONGS LIMITED - 2007-09-26
    Loom Court 12 Fleur De Lis Street, Concord Group, London, England
    Active Corporate (23 parents)
    Officer
    2008-02-25 ~ 2008-12-03
    CIF 482 - Secretary → ME
  • 371
    CONCORD ENTERTAINMENT LIMITED - now
    IMAGEM ENTERTAINMENT LIMITED
    - 2018-10-16 02180214
    NIGHT TIME MUSIC LIMITED
    - 2008-04-01 02180214
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-02-25 ~ 2008-12-03
    CIF 481 - Secretary → ME
  • 372
    CONCORD SONGS LIMITED - now
    IMAGEM SONGS LIMITED
    - 2018-10-16 00891935
    RONDOR MUSIC (LONDON) LIMITED
    - 2008-04-01 00891935
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-25 ~ 2008-12-03
    CIF 479 - Secretary → ME
  • 373
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 696 - Secretary → ME
  • 374
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 630 - Secretary → ME
  • 375
    CONTOURGLOBAL LIMITED - now
    CONTOURGLOBAL PLC
    - 2022-12-29 10982736
    CONTOURGLOBAL LIMITED - 2017-10-24
    Tintagel House, 92 Albert Embankment, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2021-08-07
    CIF 259 - Secretary → ME
  • 376
    CONVERSANT EUROPE LTD
    - now 03807256
    VALUECLICK EUROPE LIMITED
    - 2014-08-05 03807256
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-07-01
    CIF 348 - Secretary → ME
  • 377
    COST ADVOCATES LIMITED
    - now 04116378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    COSTS ADVOCATES LIMITED - 2002-01-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-01 ~ 2014-05-09
    CIF - Secretary → ME
    2008-08-21 ~ 2008-12-01
    CIF 462 - Secretary → ME
  • 378
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 698 - Secretary → ME
  • 379
    COST AUDITING LIMITED
    - now 03213423
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 681 - Secretary → ME
  • 380
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-06-21 ~ 2009-01-22
    CIF 538 - Director → ME
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 667 - Secretary → ME
  • 381
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 639 - Secretary → ME
  • 382
    CTD CAPITA LIMITED
    - now 00791199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-04-18
    C T D PRINTERS LIMITED - 2000-07-03
    C T D PRINTERS LIMITED - 2000-06-28
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 558 - Secretary → ME
  • 383
    CW LIVING UK OPCO LIMITED
    17057033
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-26 ~ now
    CIF 5 - Secretary → ME
  • 384
    CYANCONNODE HOLDINGS PLC - now
    CYAN HOLDINGS PLC
    - 2016-11-16 04554942
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-02-16 ~ 2013-09-30
    CIF 459 - Secretary → ME
  • 385
    CYANCONNODE LIMITED - now
    CYAN TECHNOLOGY LIMITED
    - 2016-11-17 04724479 03972302
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2009-02-16 ~ 2012-09-19
    CIF - Secretary → ME
  • 386
    CYBERSWORD SOFTWARE LIMITED
    - now 03432608
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 584 - Secretary → ME
  • 387
    D3PETROLEUM RESOURCES UK LIMITED
    07783585
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    CIF 403 - Secretary → ME
  • 388
    DABHILL LIMITED
    02077667
    Marne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (8 parents)
    Officer
    2013-12-09 ~ 2014-03-06
    CIF - Secretary → ME
  • 389
    DAR GLOBAL PLC
    - now 14388348 15273295
    DAR GLOBAL LIMITED
    - 2023-02-09 14388348 15273295
    DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    CIF 21 - Secretary → ME
  • 390
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 766 - Secretary → ME
  • 391
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 765 - Secretary → ME
  • 392
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 393
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2008-04-10 ~ 2008-12-01
    CIF 466 - Secretary → ME
  • 394
    DEREK LOVEJOY BIRMINGHAM LIMITED
    04336735
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-03-10 ~ 2008-12-01
    CIF 474 - Secretary → ME
  • 395
    DEREK LOVEJOY LONDON LIMITED
    04336402
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2008-03-10 ~ 2008-12-01
    CIF 473 - Secretary → ME
  • 396
    DEREK LOVEJOY SCOTLAND LIMITED
    - now SC193763
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    DUNWILCO (708) LIMITED - 1999-06-10
    Erskine House 4th Floor, Queen Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-03-10 ~ 2008-12-01
    CIF 475 - Secretary → ME
  • 397
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 707 - Secretary → ME
  • 398
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2012-07-31
    CIF - Secretary → ME
  • 399
    DIT INCOME SERVICES LIMITED
    - now 07548790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-22 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-22 during the appointment or period of control
    THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    19th Floor 51 Lime Street, London, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2025-02-28 ~ now
    CIF 8 - Secretary → ME
  • 400
    DKTUK LIMITED
    11112602
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-07 ~ now
    CIF 98 - Secretary → ME
  • 401
    DNEG PLC
    - now 11707488
    DNEG LIMITED
    - 2019-10-30 11707488
    160 Great Portland Street, Fitzrovia, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    CIF 65 - Secretary → ME
  • 402
    DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED
    - now 02916417
    QUAYSHELFCO 461 LIMITED - 1994-12-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 669 - Secretary → ME
  • 403
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 632 - Secretary → ME
  • 404
    DORE LIMITED - now
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
    - 2025-12-04 12938740 12919736
    DORE PLC - 2025-12-04
    DR&I TRUST PLC - 2020-10-22
    10 Lower Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2025-11-04
    CIF 49 - Secretary → ME
  • 405
    DRI HEALTHCARE PLC
    12362945
    6th Floor, 65 Gresham Street London, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 399 - Secretary → ME
  • 406
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 674 - Secretary → ME
  • 407
    DUNCANSBY TIDAL POWER LIMITED
    SC497507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-06
    Dissolved on 2026-02-06
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2015-02-11 ~ 2020-04-30
    CIF 438 - Secretary → ME
  • 408
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 409
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 410
    EASTGATE ASSISTANCE (WILLS) LIMITED
    - now 01882760
    HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15
    HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 635 - Secretary → ME
  • 411
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 687 - Secretary → ME
  • 412
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-06-28
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 690 - Secretary → ME
  • 413
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 628 - Secretary → ME
  • 414
    EASTGATE MANAGEMENT SERVICES LIMITED
    - now 02741056 00645863
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 664 - Secretary → ME
  • 415
    EASTGATE TECHNOLOGY SERVICES LIMITED
    - now 03492583
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 689 - Secretary → ME
  • 416
    EASTGATE TREASURY SERVICES LIMITED
    - now 02738363
    RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10
    RANDALL CITY CAPITAL LIMITED - 1992-08-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 663 - Secretary → ME
  • 417
    EBT MOBILE CHINA LIMITED
    - now 04654471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-12 during the appointment or period of control
    Dissolved on 2013-06-12 during the appointment or period of control
    EBT MOBILE CHINA PLC
    - 2010-08-18 04654471
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 505 - Secretary → ME
  • 418
    EDM ARCHITECTS LTD
    - now 02510165
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (29 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 651 - Secretary → ME
  • 419
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 666 - Secretary → ME
  • 420
    ELECTRONIC DATA MANAGEMENT LIMITED
    - now 03708073
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 589 - Secretary → ME
  • 421
    EMERGENCY SERVICES ACADEMY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 661 - Secretary → ME
  • 422
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 458 - Secretary → ME
  • 423
    EMIS LIMITED
    - now 02611860
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 654 - Secretary → ME
  • 424
    ENABLES IT LIMITED
    - now 02669422 04909928
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2015-09-16 ~ 2017-08-15
    CIF - Secretary → ME
  • 425
    ENTRUST SUPPORT SERVICES LIMITED - now
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED
    - 2012-12-17 04440463
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 699 - Secretary → ME
  • 426
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
    - 2014-07-08 03810466
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2013-09-01 ~ 2014-07-06
    CIF - Secretary → ME
  • 427
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 578 - Secretary → ME
  • 428
    EQUITABLE HOLDINGS LIMITED
    - now 02239663 03168371
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents)
    Officer
    2006-06-21 ~ 2008-10-14
    CIF 537 - Director → ME
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 645 - Secretary → ME
  • 429
    ESR 2022 PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24
    EVE SLEEP PLC
    - 2022-10-20 09261636
    EVE SLEEP LIMITED
    - 2017-05-12 09261636
    4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2022-10-19
    CIF 255 - Secretary → ME
  • 430
    EURODRIL LIMITED
    - now 02889306
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 431
    EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED
    10939324
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-12
    Commencement of winding up on 2026-02-12
    S&w Partners Llp C/o Restructuring, 45 Gresham Street, London
    Liquidation Corporate (26 parents)
    Officer
    2017-08-31 ~ 2024-07-12
    CIF 387 - Secretary → ME
  • 432
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 759 - Secretary → ME
  • 433
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
    - 2008-02-04 01422547
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2007-02-01 ~ 2008-12-01
    CIF 527 - Secretary → ME
  • 434
    EZQUOTE LIMITED
    03515259
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-11-10 ~ 2008-12-01
    CIF 532 - Secretary → ME
  • 435
    F.G.H. (NEWCASTLE) LIMITED
    - now 01466619
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 270 - Secretary → ME
  • 436
    F.S.K. NOMINEES
    - now 01756587
    F.S.K. NOMINEES LIMITED - 2010-08-12
    F.K. NOMINEES LIMITED - 1995-02-13
    HITATE LIMITED - 1983-11-22
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 437
    FASTSLIM.EU LIMITED
    - now 06464638
    LAWGRA (NO.1462) LIMITED - 2008-03-05
    29 C/o Krogh & Partners Limited, 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ 2014-05-12
    CIF - Secretary → ME
  • 438
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2020-04-01
    CIF 254 - Secretary → ME
  • 439
    FGH DEVELOPMENTS (ABERDEEN) LIMITED
    SC068799
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 305 - Secretary → ME
  • 440
    FGH DEVELOPMENTS LIMITED
    - now 01481476
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    TOLET LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 271 - Secretary → ME
  • 441
    FLAMBARD REGISTRARS LIMITED
    00571071
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-09
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 627 - Secretary → ME
  • 442
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    CIF 40 - Secretary → ME
  • 443
    FOXTONS INTERMEDIATE HOLDINGS LIMITED
    - now 06160304 06160296... (more)
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    CIF 38 - Secretary → ME
  • 444
    FOXTONS LIMITED
    01680058
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 36 - Secretary → ME
  • 445
    FOXTONS OPERATIONAL HOLDINGS LIMITED
    - now 06054477
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 37 - Secretary → ME
  • 446
    FOXTONS RUBY LIMITED
    - now 09903325
    DOUGLAS & GORDON ESTATE AGENTS LIMITED - 2022-02-16
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-01 ~ dissolved
    CIF 382 - Secretary → ME
  • 447
    FPI CO 294 LTD
    11519226 11370287... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ now
    CIF 54 - Secretary → ME
  • 448
    FPI CO 324 LTD
    11633019 11633128... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-19 ~ now
    CIF 72 - Secretary → ME
  • 449
    FPS (PENSION TRUSTEES) LIMITED
    - now 02424540 03718377
    RFBC (PENSION TRUSTEES) LIMITED - 2004-05-21
    HACKREMCO (NO.525) LIMITED - 1990-02-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 617 - Secretary → ME
  • 450
    FPS GROUP OF COMPANIES LIMITED
    04343351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 624 - Secretary → ME
  • 451
    FPS PENSIONEER TRUSTEES LIMITED
    - now 03718377 02424540
    ROBERT FLEMING PENSIONEER TRUSTEES LIMITED - 2004-05-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 623 - Secretary → ME
  • 452
    FPS STAKEHOLDER TRUSTEE LIMITED
    - now 02930218
    FEDERATED PENSION SERVICES LIMITED - 2001-02-05
    FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07
    CHARCO 573 LIMITED - 1994-07-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2008-12-01
    CIF 619 - Secretary → ME
  • 453
    FUSE DIGITAL LIMITED
    - now 03978965
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (17 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 454
    FUSION LIFESTYLE
    05324416
    Insolvency (Case 1) In administration
    Administration started on 2026-04-01
    C/o Restructuring S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (37 parents)
    Officer
    2013-12-09 ~ 2019-04-17
    CIF 321 - Secretary → ME
  • 455
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 634 - Secretary → ME
  • 456
    GALILEO RESOURCES PLC
    - now 05679987 07641841
    GENERAL INDUSTRIES PLC - 2011-09-27
    SPEAREAGLE PUBLIC LIMITED COMPANY - 2006-02-17
    1st Floor 24 Ives Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-07-01 ~ now
    CIF 250 - Secretary → ME
  • 457
    GEMINI BRUNSWICK LIMITED
    - now 05833170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP BRUNSWICK LIMITED
    - 2022-01-12 05833170 10182391
    TERNION (DANEHURST) LIMITED
    - 2016-05-17 05833170
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-12-03 ~ 2023-06-30
    CIF 322 - Secretary → ME
  • 458
    GEMINI EAST COURT LIMITED
    - now 08776650
    GEMINI SCAPE EAST LIMITED
    - 2022-05-25 08776650
    GCP SCAPE EAST LIMITED
    - 2021-12-22 08776650
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-03 ~ 2022-09-30
    CIF 360 - Secretary → ME
  • 459
    GEMINI HOLDCO 2 LIMITED
    - now 10657455 11433798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP HOLDCO 2 LIMITED
    - 2022-01-12 10657455 11433798... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-07 ~ 2023-06-30
    CIF 337 - Secretary → ME
  • 460
    GEMINI HOLDCO 3 LIMITED
    - now 11433798 10657455... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP HOLDCO 3 LIMITED
    - 2022-01-12 11433798 10657455... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2023-06-30
    CIF 332 - Secretary → ME
  • 461
    GEMINI HOLDCO LIMITED
    - now 09751644 11433798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP HOLDCO LIMITED
    - 2022-01-12 09751644 10657455... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2023-06-30
    CIF 338 - Secretary → ME
  • 462
    GEMINI JERSEY JV GP LIMITED
    13461258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-03-31
    Third Floor, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2025-09-30
    CIF 42 - Secretary → ME
  • 463
    GEMINI MAKERFIELD LIMITED
    - now 11467587
    GCP MAKERFIELD LIMITED
    - 2021-12-22 11467587
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-07-17 ~ 2022-09-30
    CIF 357 - Secretary → ME
  • 464
    GEMINI OPERATIONS LIMITED
    - now 08961147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-06
    GCP OPERATIONS LIMITED
    - 2022-01-12 08961147
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-03-28 ~ 2023-06-30
    CIF 340 - Secretary → ME
  • 465
    GEMINI QMUL LIMITED
    - now 10974710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP QMUL LIMITED
    - 2022-01-12 10974710
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-21 ~ 2023-06-30
    CIF 393 - Secretary → ME
  • 466
    GEMINI RHUL 2 LIMITED
    - now 10120942 08776872
    GCP RHUL 2 LIMITED
    - 2021-12-22 10120942 08776872
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-04-13 ~ 2022-09-30
    CIF 371 - Secretary → ME
  • 467
    GEMINI RHUL LIMITED
    - now 08776872 10120942
    GCP RHUL LIMITED
    - 2021-12-22 08776872 10120942
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-03 ~ 2022-09-30
    CIF 361 - Secretary → ME
  • 468
    GEMINI STUDENT LIVING LIMITED
    - now 08420243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-06
    GCP STUDENT LIVING LIMITED
    - 2022-01-07 08420243
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-04-10 ~ 2023-06-30
    CIF 397 - Secretary → ME
  • 469
    GEMINI SURREY 2 LIMITED
    - now 11928494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP SURREY 2 LIMITED
    - 2022-01-12 11928494
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-04-05 ~ 2023-06-30
    CIF 391 - Secretary → ME
  • 470
    GEMINI TOPCO 2 LIMITED
    - now 10657545 09751720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP TOPCO 2 LIMITED
    - 2022-01-12 10657545 09751720
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-03-07 ~ 2023-06-30
    CIF 394 - Secretary → ME
  • 471
    GEMINI TOPCO LIMITED
    - now 09751720 10657545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-07-07
    GCP TOPCO LIMITED
    - 2022-01-12 09751720 10657545
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2023-06-30
    CIF 396 - Secretary → ME
  • 472
    GEMINI WL LIMITED
    - now 09986426
    GCP WL LIMITED
    - 2021-12-22 09986426
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-02-03 ~ 2022-09-30
    CIF 372 - Secretary → ME
  • 473
    GENUIT GROUP PLC - now
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2017-06-28
    CIF 735 - Secretary → ME
  • 474
    GEORGIA CAPITAL PLC
    - now 10852406 OC446965
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2024-06-01
    CIF 386 - Secretary → ME
  • 475
    GEORGIA HEALTHCARE GROUP LIMITED
    - now 09752452 09655532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2022-11-12
    GEORGIA HEALTHCARE GROUP PLC
    - 2020-10-14 09752452 09655532
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents)
    Officer
    2018-06-18 ~ 2021-01-31
    CIF 334 - Secretary → ME
  • 476
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 477
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 478
    GLOBAL COMMODITIES HOLDINGS LIMITED - now
    GLOBAL COAL LIMITED
    - 2020-01-14 04007764
    ALNERY NO.2057 LIMITED - 2000-10-18
    30 Coleman Street, London, England
    Active Corporate (102 parents)
    Officer
    2015-01-05 ~ 2015-12-16
    CIF 727 - Secretary → ME
  • 479
    GLOBAL DIVERSIFIED INFRASTRUCTURE PLC
    11100077 11075973
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 377 - Secretary → ME
  • 480
    GMEX INNOVATION LIMITED - now
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED
    - 2012-07-02 07608963
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    CIF - Secretary → ME
  • 481
    GOSHAWK INSURANCE HOLDINGS LIMITED
    - now 02517324
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-08-05
    Commencement of winding up on 2021-09-02
    GOSHAWK INSURANCE HOLDINGS PLC
    - 2008-12-02 02517324
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents)
    Officer
    2007-02-26 ~ 2009-01-01
    CIF 522 - Secretary → ME
  • 482
    GRANTSVILLE PUBLISHING LIMITED
    - now 03269192
    GRANTSVILLE LIMITED - 1996-12-27
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-28 ~ 2008-12-03
    CIF 457 - Secretary → ME
  • 483
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 677 - Secretary → ME
  • 484
    GUILDFORD 2 UK HOLDCO LTD
    - now 11870547
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2022-11-11 ~ 2023-09-30
    CIF 323 - Secretary → ME
  • 485
    GUILDFORD 2 UK OPCO LTD
    - now 12866767 10582674... (more)
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-11-11 ~ now
    CIF 24 - Secretary → ME
  • 486
    GUILDFORD 2 UK PROPCO LTD
    - now 10582674 08904577... (more)
    KERNEL COURT LIMITED - 2022-02-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    CIF 23 - Secretary → ME
  • 487
    GUILDFORD UK PROPCO LTD
    - now 08904577 10582674... (more)
    GCP SG LIMITED
    - 2022-02-14 08904577
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-02-20 ~ now
    CIF 241 - Secretary → ME
  • 488
    HALEFIELD SECURITIES LIMITED
    00290579
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 736 - Secretary → ME
  • 489
    HAMMERSMITH UK OPCO LTD
    15107442 10590193
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ now
    CIF 20 - Secretary → ME
  • 490
    HAMMERSMITH UK PROPCO LTD
    - now 10590193 15107442
    DOMINVS PROJECT COMPANY 9 LIMITED
    - 2022-10-31 10590193 12291025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    CIF 33 - Secretary → ME
  • 491
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 492
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 493
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 494
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 419 - Secretary → ME
  • 495
    HANSTEEN EUROPE LIMITED
    05839885
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 418 - Secretary → ME
  • 496
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-03-28 ~ dissolved
    CIF 417 - Secretary → ME
  • 497
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 414 - Secretary → ME
  • 498
    HANSTEEN LAND LIMITED
    05652848 04344334
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 415 - Secretary → ME
  • 499
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-03-28 ~ 2020-05-29
    CIF 413 - Secretary → ME
  • 500
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 416 - Secretary → ME
  • 501
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 420 - Secretary → ME
  • 502
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2017-03-28 ~ 2020-05-15
    CIF 421 - Secretary → ME
  • 503
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 566 - Secretary → ME
  • 504
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2008-12-01
    CIF 470 - Secretary → ME
  • 505
    HGCAPITAL TRUST PLC
    - now 01525583
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    2015-05-13 ~ now
    CIF 236 - Secretary → ME
  • 506
    HL HEALTHCARE LIMITED
    05234145
    12 The Courtyard Eastern Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-29 ~ 2025-09-23
    CIF 14 - Secretary → ME
  • 507
    HOLIDAY-FM LTD
    - now 04092953
    NETSMART PUBLISHING CORPORATION LIMITED - 2001-09-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-02-17 ~ 2006-11-10
    CIF 547 - Secretary → ME
  • 508
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 366 - Secretary → ME
  • 509
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 400 - Secretary → ME
  • 510
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 433 - Secretary → ME
  • 511
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 368 - Secretary → ME
  • 512
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 367 - Secretary → ME
  • 513
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-25 ~ 2018-12-31
    CIF 434 - Secretary → ME
  • 514
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 515
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 516
    I2Q LIMITED
    04613445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF - Secretary → ME
  • 517
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-17 ~ 2008-12-01
    CIF 442 - Secretary → ME
  • 518
    ICC RESEARCH FOUNDATION
    06771525
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-09 ~ 2022-02-23
    CIF 359 - Secretary → ME
  • 519
    IGNITION ADVICE UK LIMITED
    13052279
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-01 ~ now
    CIF 3 - Secretary → ME
  • 520
    IMPACT INVESTMENT TRUST PLC
    10713417 10366822
    C/o Eighteen East Capital, 86-90 Paul Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-04-06 ~ 2018-02-06
    CIF - Secretary → ME
  • 521
    IMPRIMATUR CAPITAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-16
    Commencement of winding up on 2025-12-03
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-17 09665469 04583297
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    Suite 3, Avery House, 69 North St, Brighton
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-02-29
    CIF 447 - Secretary → ME
  • 522
    INDEPENDENT NETWORK BROADCASTING PLC
    05638920 05127737... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-06
    Dissolved on 2011-11-12
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ 2007-04-10
    CIF 549 - Secretary → ME
  • 523
    INDURENT BASINGSTOKE PROPCO LIMITED
    - now 10513414
    TILSTONE BASINGSTOKE LIMITED
    - 2026-06-02 10513414
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-03-29 ~ now
    CIF 221 - Secretary → ME
  • 524
    INDURENT GLASGOW PROPCO LIMITED
    - now 10408150
    TILSTONE GLASGOW LIMITED
    - 2026-06-02 10408150
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-03-29 ~ now
    CIF 218 - Secretary → ME
  • 525
    INDURENT INDUSTRIAL PROPCO LIMITED
    - now 08588685 09942150... (more)
    TILSTONE INDUSTRIAL LIMITED
    - 2026-06-02 08588685
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 213 - Secretary → ME
  • 526
    INDURENT INDUSTRIAL WAREHOUSE LIMITED
    - now 10416564 10416523
    TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    - 2026-06-02 10416564 10416523
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-29 ~ now
    CIF 220 - Secretary → ME
  • 527
    INDURENT LIVERPOOL PROPCO LIMITED
    - now 12517480
    TILSTONE LIVERPOOL LIMITED
    - 2026-06-02 12517480
    WAREHOUSE 18 LIMITED
    - 2021-02-08 12517480 16475336... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-13 ~ now
    CIF 60 - Secretary → ME
  • 528
    INDURENT OXFORD PROPCO LIMITED
    - now 10513380
    TILSTONE OXFORD LIMITED
    - 2026-06-02 10513380
    GREENSTONE OXFORD LIMITED - 2020-11-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-12-14 ~ now
    CIF 48 - Secretary → ME
  • 529
    INDURENT RADWAY PROPCO LIMITED
    - now 11083224 10051989... (more)
    TILSTONE RADWAY LIMITED
    - 2026-06-02 11083224
    QUANTUM NORTH LIMITED
    - 2020-05-26 11083224
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-27 ~ now
    CIF 224 - Secretary → ME
  • 530
    INDURENT RETAIL PROPCO LIMITED
    - now 09942150 10051989... (more)
    TILSTONE RETAIL LIMITED
    - 2026-06-02 09942150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-03-29 ~ now
    CIF 214 - Secretary → ME
  • 531
    INDURENT RETAIL WAREHOUSE LIMITED
    - now 10416523 10416564
    TILSTONE RETAIL WAREHOUSE LIMITED
    - 2026-06-02 10416523 10416564
    GREENSTONE RETAIL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-29 ~ now
    CIF 219 - Secretary → ME
  • 532
    INDURENT TAMWORTH PROPCO LIMITED
    - now 15784465
    TILSTONE TAMWORTH LIMITED
    - 2026-06-02 15784465
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-17 ~ now
    CIF 2 - Secretary → ME
  • 533
    INDURENT TRADE PROPCO LIMITED
    - now 10051989 11083224... (more)
    TILSTONE TRADE LIMITED
    - 2026-06-02 10051989
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-03-29 ~ now
    CIF 215 - Secretary → ME
  • 534
    INDURENT WAREHOUSE 1234 LIMITED
    - now 12517469
    WAREHOUSE 1234 LIMITED
    - 2026-06-02 12517469 10037484... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-13 ~ now
    CIF 59 - Secretary → ME
  • 535
    INDURENT WAREHOUSE HOLDCO LIMITED
    - now 10407988
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - 2026-06-02 10407988
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 217 - Secretary → ME
  • 536
    INSPIRED GAMING GROUP LIMITED - now
    INSPIRED GAMING GROUP PLC - 2010-07-01
    INSPIRED GAMING GROUP LIMITED - 2010-07-01
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2009-07-03
    CIF 460 - Secretary → ME
  • 537
    INTERNATIONAL BIOTECHNOLOGY TRUST PLC
    - now 02892872
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2021-02-01 ~ 2023-11-20
    CIF 258 - Secretary → ME
  • 538
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2018-04-01
    CIF 370 - Secretary → ME
  • 539
    INVISTA CASTLE LIMITED
    06174604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2007-09-25
    CIF 451 - Secretary → ME
  • 540
    INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
    - now 06172983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-12
    INVISTA RESIDENTIAL PROPERTY TRUST PLC
    - 2007-05-29 06172983
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2007-09-25
    CIF 452 - Secretary → ME
  • 541
    IPSX GROUP LIMITED
    - now 08846330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-12-26
    LONDON REAL ESTATE EXCHANGE LIMITED
    - 2018-10-19 08846330
    Davidson House, Forbury Square, Reading
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-12-31
    CIF 345 - Secretary → ME
  • 542
    IPSX UK LIMITED
    10519448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-09
    Due to be dissolved on 2025-12-02
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2018-12-31
    CIF 346 - Secretary → ME
  • 543
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2019-12-20 ~ 2020-03-19
    CIF 402 - Secretary → ME
  • 544
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 581 - Secretary → ME
  • 545
    ISLAY HOLDINGS LIMITED
    SC520983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-06
    Dissolved on 2026-02-06
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2020-04-30
    CIF 313 - Secretary → ME
  • 546
    ISLAY TIDAL POWER LIMITED
    SC521051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-06
    Dissolved on 2026-02-06
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2015-11-24 ~ 2020-04-30
    CIF 314 - Secretary → ME
  • 547
    ISSUES DIRECT LIMITED
    - now 03402530
    ISSUES DIRECT PLC
    - 2005-09-08 03402530
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 686 - Secretary → ME
  • 548
    JAMES CROPPER PUBLIC LIMITED COMPANY
    00030226
    Burneside Mills, Kendal, Cumbria
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2023-07-07 ~ 2023-09-26
    CIF 257 - Secretary → ME
  • 549
    JKX (UKRAINE) LIMITED
    04812579
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 550
    JKX BULGARIA LIMITED
    05326841
    6 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 551
    JKX GEORGIA LTD
    - now 04448313 04328463
    BALTIC ENERGY SERVICES LIMITED - 2002-09-24
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 552
    JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
    FRION LIMITED - 1995-06-28
    107 Cheapside, London, England
    Active Corporate (22 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 553
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 554
    JKX SERVICES LIMITED
    - now 02940816 02976597... (more)
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 555
    JKX TURKEY LTD
    05404183
    6 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF - Secretary → ME
  • 556
    JOHN CRILLEY LIMITED
    - now 02648311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 656 - Secretary → ME
  • 557
    JOHN LEWIS OF HUNGERFORD LIMITED - now
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-12 ~ 2018-08-01
    CIF 256 - Secretary → ME
  • 558
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 559
    JUBILEE METALS GROUP PLC
    - now 04459850 05718273
    JUBILEE PLATINUM PLC.
    - 2017-12-04 04459850 04403160
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    1st Floor 24 Ives Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-11-09 ~ now
    CIF 252 - Secretary → ME
  • 560
    KARASHAH & PARTNERS LTD
    07630479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-22
    Dissolved on 2017-08-18
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ 2015-12-31
    CIF - Secretary → ME
  • 561
    KINGSWAY UK PROPCO LTD
    14048816
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    CIF 327 - Secretary → ME
  • 562
    KROW KINETIC LIMITED - now
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    RLA GROUP LIMITED
    - 2020-07-09 03679160 05233278
    RLA SOUTHERN LIMITED
    - 2008-08-01 03679160
    FIELDAREA LIMITED - 1999-01-28
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 563
    LAMBOURN CONSULTANCY SERVICES LIMITED
    - now 03529131
    CSML LIMITED
    - 2007-12-19 03529131
    RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 508 - Secretary → ME
  • 564
    LAMBOURN CONSULTING SERVICES LIMITED
    - now 04068719
    CORPORATE RISK SOLUTIONS LIMITED
    - 2007-12-19 04068719
    BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 510 - Secretary → ME
  • 565
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2008-12-01
    CIF 471 - Secretary → ME
  • 566
    LANDBANK GB LIMITED
    - now 06927419
    LANDBANK GB PLC
    - 2009-12-02 06927419
    Crescent Office Park, 2 Clarks Way, Bath
    Dissolved Corporate (8 parents)
    Officer
    2009-06-08 ~ 2009-12-02
    CIF 446 - Secretary → ME
  • 567
    LEARN HOW PUBLICATIONS LIMITED
    04227332
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 599 - Secretary → ME
  • 568
    LEEDS UK OPCO LTD
    14123816
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-11 ~ 2023-03-31
    CIF 328 - Secretary → ME
  • 569
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 738 - Secretary → ME
  • 570
    LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED
    08853254 08853162
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-01-05
    CIF 782 - Secretary → ME
  • 571
    LEND LEASE INS SERVICES LIMITED
    08565586
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 572
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 749 - Secretary → ME
  • 573
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 574
    LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - now
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2016-07-01 08980080 10785503... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-04 ~ 2015-08-28
    CIF - Secretary → ME
  • 575
    LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - now
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - 2016-07-01 08980073
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-04 ~ 2015-08-28
    CIF 778 - Secretary → ME
  • 576
    LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 577
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 796 - Secretary → ME
  • 578
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 579
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 580
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 758 - Secretary → ME
  • 581
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 748 - Secretary → ME
  • 582
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 752 - Secretary → ME
  • 583
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 786 - Secretary → ME
  • 584
    LENDLEASE DEPTFORD LIMITED - now
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2015-08-28
    CIF 779 - Secretary → ME
  • 585
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 789 - Secretary → ME
  • 586
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 750 - Secretary → ME
  • 587
    LENDLEASE E&C LEGACY LIMITED - now
    LEND LEASE E&C LEGACY LIMITED
    - 2016-07-01 06426141
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 772 - Secretary → ME
  • 588
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 760 - Secretary → ME
  • 589
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 794 - Secretary → ME
  • 590
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 747 - Secretary → ME
  • 591
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 785 - Secretary → ME
  • 592
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 791 - Secretary → ME
  • 593
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 755 - Secretary → ME
  • 594
    LENDLEASE HEALTHCARE TRUSTEE LIMITED - now
    LEND LEASE HEALTHCARE TRUSTEE LIMITED
    - 2016-07-01 09449049
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-02-19 ~ 2015-08-28
    CIF 733 - Secretary → ME
  • 595
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 731 - Secretary → ME
  • 596
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
    - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 597
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
    - 2016-07-01 08853162 08853254
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-01-20 ~ 2015-08-28
    CIF 781 - Secretary → ME
  • 598
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 599
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 600
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 601
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 602
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 763 - Secretary → ME
  • 603
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 726 - Secretary → ME
  • 604
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 793 - Secretary → ME
  • 605
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 751 - Secretary → ME
  • 606
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03540684... (more)
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 745 - Secretary → ME
  • 607
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 795 - Secretary → ME
  • 608
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 788 - Secretary → ME
  • 609
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 743 - Secretary → ME
  • 610
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - 2016-07-01 03782653
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 800 - Secretary → ME
  • 611
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 797 - Secretary → ME
  • 612
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 739 - Secretary → ME
  • 613
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 742 - Secretary → ME
  • 614
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 787 - Secretary → ME
  • 615
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
    - 2016-07-01 00539476
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 737 - Secretary → ME
  • 616
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 617
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - 2016-07-01 02329856
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 744 - Secretary → ME
  • 618
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02009006... (more)
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 741 - Secretary → ME
  • 619
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 620
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - 2016-07-01 04015075
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 621
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
    - 2016-07-01 06426135
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 771 - Secretary → ME
  • 622
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
    - 2016-07-01 06426108
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 769 - Secretary → ME
  • 623
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 624
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 753 - Secretary → ME
  • 625
    LENDLEASE STRATFORD GP LIMITED - now
    LEND LEASE STRATFORD GP LIMITED
    - 2016-07-01 07375408
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 774 - Secretary → ME
  • 626
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 757 - Secretary → ME
  • 627
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 792 - Secretary → ME
  • 628
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 711 - Secretary → ME
  • 629
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 671 - Secretary → ME
  • 630
    LIFE SCIENCE REIT LIMITED
    - now 13532483
    LIFE SCIENCE REIT PLC
    - 2026-05-14 13532483
    York House, Seymour Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-27 ~ now
    CIF 44 - Secretary → ME
  • 631
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 704 - Secretary → ME
  • 632
    LION FINANCE GROUP PLC - now
    BANK OF GEORGIA GROUP PLC
    - 2025-02-06 10917019 15484269... (more)
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2022-11-25
    CIF 335 - Secretary → ME
  • 633
    LIONTRUST PORTFOLIO MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-03
    Declaration of solvency sworn on 2025-12-03
    MAJEDIE ASSET MANAGEMENT LIMITED
    - 2022-04-05 04446767
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (21 parents)
    Officer
    2007-05-22 ~ 2022-04-01
    CIF 429 - Secretary → ME
  • 634
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-02-01 ~ 2009-12-02
    CIF 485 - Secretary → ME
  • 635
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-02-01 ~ 2009-12-02
    CIF 724 - Secretary → ME
  • 636
    LONDON STONE PROPERTIES LIMITED
    06431946
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 39 - Secretary → ME
  • 637
    LONDON STONE PROPERTY SALES LIMITED
    09653811
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-04-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 638
    LOUNGERS LIMITED
    - now 11910770 04595806
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    26 Baldwin Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2025-06-30
    CIF 34 - Secretary → ME
  • 639
    LOVEJOY PARTNERSHIP LIMITED
    - now 03203220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-10 ~ 2008-12-01
    CIF 472 - Secretary → ME
  • 640
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED
    - 2008-12-10 06022383 06727747
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-12-07 ~ dissolved
    CIF 342 - Secretary → ME
  • 641
    LUBATTI LIMITED
    - now 06704099
    TRACEY MALONE LIMITED - 2009-04-03
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (15 parents)
    Officer
    2024-01-29 ~ 2025-09-23
    CIF 17 - Secretary → ME
  • 642
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-02-20 ~ now
    CIF 223 - Secretary → ME
  • 643
    LUMIRADX COLOMBIA HOLDINGS LTD
    - now 09713002 09587090... (more)
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-13 ~ now
    CIF 11 - Secretary → ME
  • 644
    M&G CREDIT INCOME INVESTMENT TRUST PLC
    11469317
    19th Floor 51 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-07-17 ~ now
    CIF 129 - Secretary → ME
  • 645
    M56 PUBLISHING LIMITED
    - now 02913197
    NOTICEBRIEF LIMITED - 1994-06-07
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-03-28 ~ 2008-12-03
    CIF - Secretary → ME
  • 646
    MACROGENICS UK LIMITED
    - now 05716389
    LAWGRA (NO.1219) LIMITED - 2006-03-15
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-09 ~ now
    CIF 243 - Secretary → ME
  • 647
    MADAGANS LIMITED
    - now 03096836 02239663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 675 - Secretary → ME
  • 648
    MAJEDIE INVESTMENTS PLC
    00109305
    Dashwood House, Old Broad Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2023-11-01
    CIF 395 - Secretary → ME
  • 649
    MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01009550
    First Floor, 197 Kensington High Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-06-01 ~ now
    CIF 234 - Secretary → ME
  • 650
    MANDILION ESTATES
    02936028
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 651
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2020-04-30
    CIF 316 - Secretary → ME
  • 652
    MARKETBRIDGE EUROPE LIMITED - now
    APRIL SIX LIMITED - 2025-09-11
    APRIL-SIX LIMITED
    - 2015-04-30 03988503
    66-67 Newman Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 653
    MATICA LIMITED - now
    MATICA PLC
    - 2010-11-05 06001053
    31 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-12-07
    CIF 455 - Secretary → ME
  • 654
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-14
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-05-31
    CIF - Secretary → ME
  • 655
    MEDICA ASIA (HOLDCO) LIMITED
    08408185
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2020-02-07
    CIF 347 - Secretary → ME
  • 656
    MEDICLINIC GROUP LIMITED
    - now 08338604
    MEDICLINIC INTERNATIONAL PLC
    - 2023-06-06 08338604 09818317... (more)
    AL NOOR HOSPITALS GROUP PLC
    - 2016-02-15 08338604
    AL NOOR HOSPITALS PLC - 2013-06-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-06-26 ~ now
    CIF 248 - Secretary → ME
  • 657
    MEDICLINIC HOLDINGS LIMITED
    - now 14259315 14085931
    MANTA BIDCO LIMITED
    - 2025-08-27 14259315
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    CIF 19 - Secretary → ME
  • 658
    MEDICLINIC INTERNATIONAL CO LIMITED
    - now 09818317 08338604
    MEDICLINIC INTERNATIONAL LIMITED - 2016-02-04
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 261 - Secretary → ME
  • 659
    MEDICLINIC IPCO HOLDINGS LIMITED
    14085931 14259315
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    CIF 35 - Secretary → ME
  • 660
    MEDLINK LIMITED
    - now 02294487
    LAWGRA (NO.9) LIMITED - 1989-02-14
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ 2014-02-11
    CIF 730 - Secretary → ME
  • 661
    MEGARB LIMITED
    05450763
    Connect Centre, Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-02 ~ 2008-12-01
    CIF 478 - Secretary → ME
  • 662
    MENSATOR PROPERTIES
    02936025
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 663
    MEYGEN HOLDINGS LIMITED
    - now SC482709
    TIDAL POWER SCOTLAND HOLDINGS LIMITED
    - 2015-12-14 SC482709 SC520850
    MUNROGATE LIMITED
    - 2014-08-01 SC482709
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2020-04-30
    CIF 430 - Secretary → ME
  • 664
    MEYGEN PLC
    - now SC347501
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2020-04-30
    CIF 404 - Secretary → ME
  • 665
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2009-12-02
    CIF 490 - Secretary → ME
  • 666
    MINMAR (662) LIMITED
    04949436 03740284... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 667
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
    - 2009-12-31 03397518 01154315
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 582 - Secretary → ME
  • 668
    MISSION ASSURANCE AND TESTING LIMITED
    - now 03530897
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 585 - Secretary → ME
  • 669
    MISSION TESTING EUROPE LIMITED
    - now 03861990 03530897
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 594 - Secretary → ME
  • 670
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 586 - Secretary → ME
  • 671
    MITON INCOME OPPORTUNITIES TRUST PLC
    - now 02974633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    HENDERSON FLEDGLING TRUST PLC
    - 2013-04-05 02974633
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF - Secretary → ME
  • 672
    MITON UK MICROCAP TRUST PLC
    09511015 09402432
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-12
    Commencement of winding up on 2025-05-21
    C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
    Liquidation Corporate (13 parents)
    Officer
    2015-03-31 ~ 2024-03-01
    CIF 339 - Secretary → ME
  • 673
    MO (UK) LIMITED
    05436457
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2006-06-28 ~ 2010-10-01
    CIF - Secretary → ME
  • 674
    MONTAGU EVANS CONSULTANCY SERVICES LIMITED
    - now 01989330
    INTERCEDE 335 LIMITED - 1986-04-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 637 - Secretary → ME
  • 675
    MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
    - now SC074677
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2019-04-01 ~ 2023-06-30
    CIF 392 - Secretary → ME
  • 676
    MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 03004101
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    53 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-10-01 ~ 2023-06-30
    CIF 390 - Secretary → ME
  • 677
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC
    - 2021-01-08 13096622
    10 Back Hill, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-23 ~ 2021-07-28
    CIF 379 - Secretary → ME
  • 678
    MOORGATE REGISTRARS LIMITED
    - now 02966834
    MOORGATE REGISTRARS PLC
    - 2007-10-24 02966834
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 574 - Secretary → ME
  • 679
    MPM CAPITA LIMITED
    - now SC101707
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 700 - Secretary → ME
  • 680
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 708 - Secretary → ME
  • 681
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 570 - Secretary → ME
  • 682
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 712 - Secretary → ME
  • 683
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 41 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 709 - Secretary → ME
  • 684
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 714 - Secretary → ME
  • 685
    MULTIFAMILY ASSET 1 LIMITED
    - now 11384661
    AGHOCO 1705 LIMITED - 2018-06-06
    6 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-17 ~ 2019-06-06
    CIF 365 - Secretary → ME
  • 686
    MYNYDD MAWR (2019) LIMITED
    11844917
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-14 ~ now
    CIF 51 - Secretary → ME
  • 687
    MYSHARES LIMITED
    - now 03727098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 590 - Secretary → ME
  • 688
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901... (more)
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 689
    NEP (1994) LIMITED
    - now 00977481
    COMPUTER GAMES LIMITED - 1994-12-19
    TREEHURST LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 266 - Secretary → ME
  • 690
    NEW CENTURION TRUST LIMITED
    00216614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29
    Due to be dissolved on 2025-10-03
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2013-12-10 ~ 2018-04-01
    CIF 350 - Secretary → ME
  • 691
    NEW ENGLAND (SOUTHERN) LIMITED
    - now 01787371 01447221
    PRIMOAK LIMITED - 1984-07-03
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 272 - Secretary → ME
  • 692
    NEW ENGLAND DEVELOPMENTS LIMITED
    01385909
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 268 - Secretary → ME
  • 693
    NEW ENGLAND INVESTMENTS LIMITED
    - now 02613905
    ASSISTCHANGE LIMITED - 1991-09-04
    13 Woodstock Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 302 - Secretary → ME
  • 694
    NEW ENGLAND PROPERTIES LIMITED
    - now 00788895 01447221
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 264 - Secretary → ME
  • 695
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 269 - Secretary → ME
  • 696
    NICKALLS ROCHE MCMAHON LIMITED
    03235963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-12-01
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-03 ~ 2008-12-01
    CIF 467 - Secretary → ME
  • 697
    NORTHACRE LIMITED - now
    NORTHACRE PLC
    - 2018-07-13 03442280 02592027... (more)
    PROPERTY ASSET HOLDINGS PLC - 1999-05-24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2013-04-18 ~ 2018-05-04
    CIF - Secretary → ME
  • 698
    NORTHERN ADMINISTRATION LIMITED
    - now 00912834
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 631 - Secretary → ME
  • 699
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 626 - Secretary → ME
  • 700
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 697 - Secretary → ME
  • 701
    NOSTRUM OIL & GAS PLC
    - now 08717287
    NOSTRUM OIL PLC - 2014-04-24
    20 Eastbourne Terrace, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2026-05-18 ~ now
    CIF 4 - Secretary → ME
  • 702
    OCEAN RESOURCES CAPITAL HOLDINGS PLC
    - now 04593444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-10-30
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
    PEOPLE TIME LIMITED - 2002-12-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-27 ~ 2007-10-21
    CIF 513 - Secretary → ME
  • 703
    ODYSSEAN INVESTMENT TRUST PLC
    - now 11121934
    ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
    ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
    4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2020-07-13
    CIF 369 - Secretary → ME
  • 704
    ONE THE ELEPHANT LIMITED
    08423992
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 705
    ONEVAST LIMITED - now
    WINCANTON (NO.3) LIMITED
    - 2018-11-27 08998676 08993342... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 706
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2017-03-28 ~ 2017-06-16
    CIF - Secretary → ME
  • 707
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2017-03-28 ~ 2017-06-16
    CIF - Secretary → ME
  • 708
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2017-03-28 ~ 2017-06-16
    CIF - Secretary → ME
  • 709
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-05-23 ~ 2008-12-01
    CIF 542 - Secretary → ME
    2008-12-01 ~ 2014-05-09
    CIF 729 - Secretary → ME
  • 710
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-16 ~ 2015-08-28
    CIF - Secretary → ME
  • 711
    ORSIS LIMITED - now
    ORSIS (UK) LIMITED
    - 2022-07-15 05855567
    LAWGRA (NO. 1261) LIMITED - 2006-09-20
    Clarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2013-12-09 ~ 2014-05-31
    CIF - Secretary → ME
  • 712
    P & B (RUN-OFF) LIMITED
    - now 02906728
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-10-04 ~ 2008-12-01
    CIF 491 - Secretary → ME
  • 713
    PACIFIC QUAY NOMINEES NO. 1 LIMITED
    05143684
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-03-08 ~ 2010-02-08
    CIF 518 - Secretary → ME
  • 714
    PACIFIC QUAY TRUSTEES NO. 1 LIMITED
    05143700
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-03-08 ~ 2010-02-08
    CIF 519 - Secretary → ME
  • 715
    PAGE GAS LTD
    04812599
    107 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-04 ~ 2016-06-30
    CIF - Secretary → ME
  • 716
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2014-09-23 ~ 2015-03-09
    CIF - Secretary → ME
  • 717
    PANTHEON INFRASTRUCTURE PLC
    - now 13611678
    ROME INFRASTRUCTURE PLC
    - 2021-10-01 13611678
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-09 ~ now
    CIF 43 - Secretary → ME
  • 718
    PCM DESIGN LIMITED
    - now 04651442
    BALDWIN & MITCHELL LIMITED - 2003-06-05
    Bray Leino Limited, The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2010-10-01
    CIF - Secretary → ME
  • 719
    PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED
    03928037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-12-01
    One Euston Square 40, Melton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ 2008-12-01
    CIF 464 - Secretary → ME
  • 720
    PEARCE BUCKLE HOLDINGS LIMITED
    - now 04440577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-12-01
    HLW 159 LIMITED - 2002-10-01
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ 2008-12-01
    CIF 465 - Secretary → ME
  • 721
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 764 - Secretary → ME
  • 722
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 636 - Secretary → ME
  • 723
    PERIPRODUCTS LIMITED
    - now 02864374
    CORSEC LIMITED - 1993-11-08
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (23 parents)
    Officer
    2024-01-29 ~ 2025-09-23
    CIF 13 - Secretary → ME
  • 724
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853... (more)
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 625 - Secretary → ME
  • 725
    PETROLATINA (CA) LIMITED
    - now 05618128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-16 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 432 - Secretary → ME
  • 726
    PETROLATINA ENERGY LIMITED
    - now 05173588 05618128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-12 during the appointment or period of control
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    PETROLATINA ENERGY PLC
    - 2012-03-27 05173588 05618128
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    55 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-05 ~ dissolved
    CIF 253 - Secretary → ME
  • 727
    PGIT SECURITIES 2020 PLC
    - now 09863364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2022-11-11 during the appointment or period of control
    PEWT SECURITIES 2020 PLC - 2017-11-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 427 - Secretary → ME
  • 728
    PILLARS ESTATES LTD
    - now 09181847
    T & M PILLARS LIMITED - 2014-09-22
    Building One Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-04-01 ~ dissolved
    CIF 381 - Secretary → ME
  • 729
    PINCO 1853 LIMITED
    - now 03755489 04594931... (more)
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 591 - Secretary → ME
  • 730
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 798 - Secretary → ME
  • 731
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-10-27 ~ 2024-09-13
    CIF 389 - Secretary → ME
  • 732
    PMGR SECURITIES 2025 PLC
    12964714
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
    Commencement of winding up on 2025-11-28 during the appointment or period of control
    19th Floor 51 Lime Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2020-10-21 ~ 2025-12-05
    CIF 50 - Secretary → ME
  • 733
    POALIM ABUS UK LIMITED
    - now 06039493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-09-06
    LAWGRA (NO.1289) LIMITED - 2007-01-25
    3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ 2018-01-19
    CIF 349 - Secretary → ME
  • 734
    POLLEN STREET LIMITED
    - now 09899024 14077325
    POLLEN STREET PLC
    - 2024-02-14 09899024 14077325
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2018-09-04 ~ 2024-05-02
    CIF 260 - Secretary → ME
  • 735
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED
    - 2007-07-05 02845397
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (70 parents, 26 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 507 - Secretary → ME
  • 736
    POLO MANAGING AGENCY LIMITED - now
    CAPITA MANAGING AGENCY LIMITED
    - 2022-05-03 03935227
    CMGL SYNDICATE MANAGEMENT LIMITED
    - 2008-06-26 03935227
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (43 parents)
    Officer
    2007-03-31 ~ 2008-12-01
    CIF 509 - Secretary → ME
  • 737
    POWERTEK HOLDINGS PUBLIC LIMITED COMPANY
    06074414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Dissolved on 2014-09-27 during the appointment or period of control
    60317, 10 Orange Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 449 - Secretary → ME
  • 738
    PREMIER MITON GLOBAL RENEWABLES TRUST PLC
    - now 04897881
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-20 during the appointment or period of control
    Commencement of winding up on 2025-12-05 during the appointment or period of control
    PREMIER GLOBAL INFRASTRUCTURE TRUST PLC
    - 2020-11-16 04897881
    PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01
    PREMIER UTILITIES TRUST PLC - 2008-05-02
    19th Floor 51 Lime Street, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-07-29 ~ 2025-12-05
    CIF 52 - Secretary → ME
  • 739
    PREMIUM CENTRAL LIMITED
    - now 03419759
    JUSTCHEER LIMITED - 1999-08-25
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 583 - Secretary → ME
  • 740
    PRESTBURY HOLDINGS PLC
    - now 04494134 03756833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-27 during the appointment or period of control
    Commencement of winding up on 2009-04-22 during the appointment or period of control
    Conclusion of winding up on 2015-08-14 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    PILOTCARE PLC - 2002-08-02
    Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 463 - Secretary → ME
  • 741
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF - Secretary → ME
  • 742
    PRIME DEVELOPMENT & INVESTMENT LIMITED - now
    PRIME DEVELOPMENT LIMITED
    - 2016-06-09 06897578
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-09 ~ 2014-04-07
    CIF - Secretary → ME
  • 743
    PRIME HOTELS (UK) LIMITED
    07468060
    Bulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2013-12-09 ~ now
    CIF 245 - Secretary → ME
  • 744
    PRINCIPLE CAPITAL INVESTMENTS LIMITED
    - now 05580828
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC
    - 2009-10-22 05580828
    27/28 Eastcastle Street, London
    Active Corporate (15 parents)
    Officer
    2007-03-13 ~ 2009-11-06
    CIF 517 - Secretary → ME
  • 745
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 746
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 747
    PROFIT INSIGHT LIMITED - now
    PROFIT TECHNOLOGIES (EUROPE) LIMITED
    - 2017-07-06 03640422 08821918
    LYSAN LIMITED - 1998-12-08
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-01-02
    CIF - Secretary → ME
  • 748
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 749
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 655 - Secretary → ME
  • 750
    R55 COMMUNICATIONS LTD
    - now 01784193
    ROLAND LONG ADVERTISING LIMITED - 2007-11-06
    HOCKCRAFT LIMITED - 1984-02-09
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 751
    1 High Street, Tadcaster, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 752
    RBNBC
    03158291
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ 2014-04-01
    CIF - Secretary → ME
  • 753
    RBRS PROPERTIES LIMITED
    07955456
    1st Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF - Secretary → ME
  • 754
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 755
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 756
    RDL REALISATION PLC
    - now 09510201 10247619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-15 during the appointment or period of control
    Commencement of winding up on 2024-01-15 during the appointment or period of control
    RANGER DIRECT LENDING FUND PLC
    - 2019-02-26 09510201
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    CIF 239 - Secretary → ME
  • 757
    RDLZ REALISATION PLC
    - now 10247619 09510201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Due to be dissolved on 2020-11-17 during the appointment or period of control
    RANGER DIRECT LENDING ZDP PLC
    - 2019-02-26 10247619
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 309 - Secretary → ME
  • 758
    RECALL RECRUITMENT LIMITED
    - now 03329152
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 684 - Secretary → ME
  • 759
    REGIONAL REIT FUNDING LIMITED
    - now 11331953
    REGIONAL REIT FUNDING PLC
    - 2018-11-05 11331953
    Beaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    CIF 376 - Secretary → ME
  • 760
    REGIONAL REIT ZDP PLC
    - now 08794437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-07-06 ~ dissolved
    CIF 437 - Secretary → ME
  • 761
    REGIS REGISTRARS LIMITED
    - now 02589930
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 653 - Secretary → ME
  • 762
    RENTCO 247 LIMITED
    06730846
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 773 - Secretary → ME
  • 763
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-06 ~ 2008-12-01
    CIF 501 - Secretary → ME
  • 764
    REPAIR MANAGEMENT SERVICES LIMITED - now
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-06 ~ 2008-12-01
    CIF 500 - Secretary → ME
  • 765
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-12-02
    CIF 483 - Secretary → ME
  • 766
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-02-01 ~ 2009-12-02
    CIF 484 - Secretary → ME
  • 767
    REVANCE THERAPEUTICS LTD
    08004150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-09 ~ now
    CIF 246 - Secretary → ME
  • 768
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 673 - Secretary → ME
  • 769
    RHYTHMM COMMUNICATIONS GROUP LIMITED
    - now 02782824
    JPH COMMUNICATIONS LIMITED - 2001-11-05
    OVAL (855) LIMITED - 1993-03-19
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-02-05 ~ 2010-10-01
    CIF - Secretary → ME
  • 770
    RHYTHMM LIMITED
    - now 01978240
    JEFFERIES PARKER HALL LIMITED - 2001-11-28
    OVAL (241) LIMITED - 1986-07-23
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-05 ~ 2010-10-01
    CIF - Secretary → ME
  • 771
    RIGHT STUFF STAFF LIMITED
    03942442
    61-71 Victoria Street, Westminster, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 596 - Secretary → ME
  • 772
    RIPA INTERNATIONAL LIMITED
    - now 02671417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2008-12-01
    CIF 659 - Secretary → ME
  • 773
    RLA IRELAND LIMITED
    - now NI035033
    RLA NORTHERN IRELAND LIMITED - 2004-11-12
    CORDWOOD CONSULTANTS LIMITED - 1999-01-20
    Elmwood Exchange, 90 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 774
    RLA LONDON LIMITED
    - now 05233278
    RLA GROUP LIMITED
    - 2008-08-01 05233278 03679160
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 775
    RLA MEDIA LIMITED
    - now 04594935
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 776
    RLA TRUSTEES LIMITED
    - now 05233279
    PINCO 2189 LIMITED - 2004-11-25
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 777
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2014-09-01 ~ 2014-12-03
    CIF - Secretary → ME
  • 778
    ROBSON BROWN LTD - now
    TRIANG MARKETING LIMITED
    - 2011-01-20 03247456
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (20 parents)
    Officer
    2007-12-21 ~ 2010-10-01
    CIF - Secretary → ME
  • 779
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-07-08 ~ 2008-12-01
    CIF 710 - Secretary → ME
  • 780
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 587 - Secretary → ME
  • 781
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 588 - Secretary → ME
  • 782
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 559 - Secretary → ME
  • 783
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    CIF 556 - Secretary → ME
  • 784
    RR SEA DUNDEE LIMITED
    - now 06918135
    CONYGAR DUNDEE LIMITED
    - 2017-03-24 06918135
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-24 ~ now
    CIF 229 - Secretary → ME
  • 785
    RR SEA HANOVER ST. LIMITED
    - now 06415753
    CONYGAR HANOVER STREET LIMITED
    - 2017-03-24 06415753
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-24 ~ now
    CIF 228 - Secretary → ME
  • 786
    RR SEA ST. HELENS LIMITED
    - now 06918528
    CONYGAR ST HELENS LIMITED
    - 2017-03-24 06918528
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-24 ~ now
    CIF 230 - Secretary → ME
  • 787
    RR SEA STAFFORD LIMITED
    - now 04164309
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-02-19 ~ now
    CIF 10 - Secretary → ME
  • 788
    RR SEA STRAND LIMITED
    - now 05916975
    CONYGAR STRAND LIMITED
    - 2017-03-24 05916975
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-24 ~ now
    CIF 227 - Secretary → ME
  • 789
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 762 - Secretary → ME
  • 790
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-01 ~ 2015-08-28
    CIF 761 - Secretary → ME
  • 791
    SAPCO ONE LIMITED
    - now 00803940
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ 2022-01-01
    CIF 265 - Secretary → ME
  • 792
    SAVANNAH ENERGY PLC - now
    SAVANNAH PETROLEUM PLC
    - 2020-04-16 09115262 SC453751... (more)
    Savannah Energy Plc, 40 Bank Street, London, United Kingdom
    Active Corporate (19 parents, 25 offsprings)
    Officer
    2014-10-06 ~ 2018-08-31
    CIF 308 - Secretary → ME
  • 793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2025-12-31
    CIF 27 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.