1
LS 2003 LTD - 2006-11-17
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2015-09-16 ~ 2017-08-15CIF 804 - Secretary → ME
2
IQ HOLDINGS PLC - 2010-10-18
1SPATIAL HOLDINGS PLC - 2011-11-25
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-16 ~ 2017-08-15CIF 805 - Secretary → ME
3
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)
Officer
2013-12-10 ~ 2018-04-01CIF 349 - Secretary → ME
4
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-12-01CIF 446 - Secretary → ME
5
SLATERSHELFCO 331 LIMITED - 1997-03-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2008-10-10CIF 528 - Director → ME
Officer
2005-07-31 ~ 2008-12-01CIF 655 - Secretary → ME
6
PRECIS (2500) LIMITED - 2005-02-03
21 Holland Park Gardens, LondonDissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2006-02-17CIF 693 - Secretary → ME
7
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
27/28 Eastcastle Street, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2007-12-07 ~ 2013-03-29CIF 906 - Secretary → ME
8
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 616 - Secretary → ME
9
SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
DOCUTASK LIMITED - 1996-06-28
S L D C (UK) LIMITED - 2007-08-15
ADH HOLDINGS (UK) LIMITED - 2003-11-13
WHITE SWAN RESOURCES LIMITED - 1999-01-12
Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2008-01-07CIF 495 - Secretary → ME
10
Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2008-01-07CIF 496 - Secretary → ME
11
SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
AFRICAN PLATINUM PLC - 2007-05-30
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-12 ~ 2007-05-14CIF 535 - Secretary → ME
12
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
LONSDALE TRAVEL LIMITED - 2007-02-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,316,539 GBP2023-12-31
Officer
2005-11-08 ~ 2008-12-01CIF 545 - Secretary → ME
13
HORIZON PWP LIMITED - 2011-02-07
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2007-05-24 ~ 2008-12-01CIF 499 - Secretary → ME
14
ALPHAWAVE GROUP PLC - 2021-04-01
19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-12-31CIF 327 - Secretary → ME
2025-01-13 ~ 2025-09-26CIF 9 - Secretary → ME
15
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC - 2019-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2014-04-28 ~ 2015-02-20CIF 438 - Secretary → ME
2015-02-20 ~ 2022-06-01CIF 260 - Secretary → ME
16
AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-05-15 ~ 2020-03-05CIF 305 - Secretary → ME
17
AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ 2020-03-05CIF 304 - Secretary → ME
18
AEW UK REAL RETURN REIT PLC - 2017-05-04
AEW UK LONG LEASE REIT PLC - 2020-03-02
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-15 ~ 2020-03-05CIF 309 - Secretary → ME
19
LAWGRA (NO.1471) LIMITED - 2008-03-25
The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,882 GBP2016-06-30
Officer
2013-12-09 ~ 2013-12-16CIF 872 - Secretary → ME
20
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2008-11-30CIF 485 - Secretary → ME
21
APEX TRUST SECRETARIES LIMITED - 2020-05-04
CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
LINK TRUST SECRETARIES LIMITED - 2019-07-01
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 690 - Secretary → ME
22
ASPEN TRUSTEES LIMITED - 2007-11-20
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-19 ~ 2008-12-01CIF 492 - Secretary → ME
23
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-19 ~ 2008-12-01CIF 516 - Secretary → ME
24
LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-19 ~ 2008-12-01CIF 517 - Secretary → ME
25
LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-19 ~ 2008-12-01CIF 518 - Secretary → ME
26
CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-02-15 ~ 2008-12-01CIF 539 - Secretary → ME
27
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)
Officer
2005-07-08 ~ 2008-12-01CIF 674 - Secretary → ME
28
CHARCO 670 LIMITED - 1997-03-03
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED - 2010-06-07
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-09-01 ~ 2008-12-01CIF 601 - Secretary → ME
29
FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
CHARCO 669 LIMITED - 1997-03-03
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-01 ~ 2008-12-01CIF 602 - Secretary → ME
30
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
CHARCO 608 LIMITED - 1995-07-11
LINK PENSION TRUSTEES LIMITED - 2019-07-01
FPS TRUSTEE COMPANY LIMITED - 2006-02-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-09-01 ~ 2008-12-01CIF 600 - Secretary → ME
31
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 688 - Secretary → ME
32
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 687 - Secretary → ME
33
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 689 - Secretary → ME
34
APRIL-SIX LIMITED - 2015-04-30
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-03-21 ~ 2010-10-01CIF 812 - Secretary → ME
35
OFEX PLC - 2006-10-23
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
DOZZER PLC - 2001-11-09
PLUS STOCK EXCHANGE PLC - 2012-10-31
NEX EXCHANGE LIMITED - 2020-04-15
PLUS MARKETS PLC - 2011-02-07
63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
3,406,000 GBP2022-12-31
Officer
2011-10-01 ~ 2012-06-21CIF 904 - Secretary → ME
36
AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 589 - Secretary → ME
37
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 559 - Secretary → ME
38
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 410 - Secretary → ME
39
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 411 - Secretary → ME
40
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 419 - Secretary → ME
41
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 407 - Secretary → ME
42
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 408 - Secretary → ME
43
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 409 - Secretary → ME
44
BUMI LIMITED - 2011-03-01
BUMI PLC - 2013-12-17
ASIA RESOURCE MINERALS PLC - 2015-10-27
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-04-05CIF 698 - Secretary → ME
45
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY 2012 LIMITED - 2006-04-24
LEGACY FOR LONDON LIMITED - 2008-07-30
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2008-12-01CIF 531 - Secretary → ME
46
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,886,745 GBP2024-12-31
Officer
2018-01-26 ~ 2020-04-30CIF 434 - Secretary → ME
47
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,442,299 GBP2024-12-31
Officer
2017-06-22 ~ 2020-04-30CIF 399 - Secretary → ME
48
CURRENT RESOURCES LIMITED - 2010-01-20
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
12,467 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-22 ~ 2020-04-30CIF 403 - Secretary → ME
49
ARC VENTURES (UK) LIMITED - 2014-03-04
26 Dublin Street, Edinburgh, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-259,166 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-22 ~ 2020-04-30CIF 404 - Secretary → ME
50
Hythe House, 200 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-05-06CIF 888 - Secretary → ME
51
BEACON WELL TRADING LIMITED - 2004-04-07
AVISEN LIMITED - 2009-01-29
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
371,864 GBP2025-01-31
Officer
2015-09-16 ~ 2016-01-04CIF 801 - Secretary → ME
52
AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2017-11-03 ~ 2018-01-05CIF 396 - Secretary → ME
53
F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
3 St. Helen's Place, London, EnglandActive Corporate (6 parents)
Officer
2013-01-01 ~ 2020-09-16CIF 350 - Secretary → ME
54
JKX GEORGIA LIMITED - 2002-08-09
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 864 - Secretary → ME
55
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA HEALTH LIMITED - 2009-12-23
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2005-07-12 ~ 2008-12-01CIF 672 - Secretary → ME
56
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
ROSSBOROUGH (UK) LIMITED - 1993-11-09
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)
Officer
2005-09-05 ~ 2008-12-01CIF 594 - Secretary → ME
57
INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2005-09-05 ~ 2008-12-01CIF 595 - Secretary → ME
58
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 738 - Secretary → ME
59
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 770 - Secretary → ME
60
BANK OF GEORGIA GROUP LIMITED - 2025-07-24
BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
BGEO GROUP PLC - 2018-05-21
LION FINANCE GROUP LIMITED - 2025-02-06
BGEO GROUP LIMITED - 2025-01-27
29 Farm Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-06-18 ~ 2023-05-10CIF 333 - Secretary → ME
61
HOWPER 179 LIMITED - 1996-03-01
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-06-28 ~ 2010-10-01CIF 901 - Secretary → ME
62
PRECIS (2772) PLC - 2017-02-06
19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-10-24 ~ 2016-10-24CIF 443 - Secretary → ME
63
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ 2015-08-28CIF 746 - Secretary → ME
64
ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
2007-04-01 ~ 2011-10-01CIF 808 - Secretary → ME
65
BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
9a West Halkin Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2014-05-14CIF 439 - Secretary → ME
66
BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
50,000.02 GBP2022-06-30
Officer
2021-07-02 ~ 2022-05-27CIF 376 - Secretary → ME
67
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 737 - Secretary → ME
68
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2013-09-01 ~ 2014-06-24CIF 753 - Secretary → ME
69
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2013-09-01 ~ 2014-06-24CIF 706 - Secretary → ME
70
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2014-01-23 ~ 2014-06-24CIF 750 - Secretary → ME
71
13 Loudwater Close, Sunbury-on-thames, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-12-09 ~ 2014-04-01CIF 885 - Secretary → ME
72
ZINFONIA LIMITED - 2011-03-03
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
CP MASTERS UK LTD. - 2010-12-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-06 ~ 2008-12-03CIF 477 - Secretary → ME
73
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 756 - Secretary → ME
74
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 792 - Secretary → ME
75
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 755 - Secretary → ME
76
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 774 - Secretary → ME
77
BRAY LEINO ARTLINE LIMITED - 1985-12-10
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-06-28 ~ 2010-10-01CIF 813 - Secretary → ME
78
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-09-27 ~ 2009-04-01CIF 490 - Secretary → ME
79
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 550 - Secretary → ME
80
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2007-03-14 ~ 2008-12-01CIF 509 - Secretary → ME
81
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 833 - Secretary → ME
82
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 836 - Secretary → ME
83
VELDMEAR LIMITED - 1988-11-11
CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
71 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2007-05-23 ~ 2008-05-19CIF 500 - Secretary → ME
84
MSIDA LIMITED - 1990-05-25
J.E. GREATOREX LIMITED - 1996-10-08
GREATOREX LTD - 2015-07-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 625 - Secretary → ME
85
SIMS ESTATES LIMITED - 1991-08-20
SIMS LIMITED - 2021-04-13
LARAGRANGE LIMITED - 1990-11-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2019-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 627 - Secretary → ME
86
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED - 2014-12-10
GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 663 - Secretary → ME
87
CHARCO 554 LIMITED - 1994-03-11
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
FPS GROUP LIMITED - 2010-06-07
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2008-12-01CIF 599 - Secretary → ME
88
CAPITA LIMITED - 2012-01-03
SIMS EDUCATION SERVICES LIMITED - 1998-03-25
CAPITA EDUCATION SERVICES LTD - 2008-05-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 624 - Secretary → ME
89
SCANSHARP LIMITED - 1990-09-06
LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
TASCOR LIMITED - 2014-12-16
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)
Officer
2007-03-31 ~ 2008-12-01CIF 503 - Secretary → ME
90
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-18 ~ 2008-12-01CIF 544 - Secretary → ME
91
SHOPREPAIR LIMITED - 2001-05-02
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2006-08-03 ~ 2008-12-01CIF 524 - Secretary → ME
92
PRECIS (2301) LIMITED - 2002-12-16
AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 588 - Secretary → ME
93
PRECIS (1970) LIMITED - 2001-08-15
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 581 - Secretary → ME
94
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2005-12-22 ~ 2008-12-01CIF 542 - Secretary → ME
95
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 635 - Secretary → ME
96
AUTOHUGE LIMITED - 1988-11-15
TELECOM CAPITA LIMITED - 1993-12-20
CAPITA MANAGED SERVICES LTD - 1997-03-17
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 553 - Secretary → ME
97
CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-01 ~ 2008-12-01CIF 501 - Secretary → ME
98
PRECIS (1944) LIMITED - 2000-12-19
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 580 - Secretary → ME
99
HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
HADRIAN-SOLWAY LIMITED - 1995-11-10
SOLWAY PENSIONS LIMITED - 1990-10-01
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 614 - Secretary → ME
100
MICROMEDIA LIMITED - 2015-06-24
HENLEX NO. 3 LIMITED - 2001-09-24
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 577 - Secretary → ME
101
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 664 - Secretary → ME
102
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
CAPITA PPML LIMITED - 2008-07-23
1 More London Place, LondonDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,227,066 GBP2019-12-31
Officer
2007-02-19 ~ 2008-12-01CIF 519 - Secretary → ME
103
GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
CARDCLOVER LIMITED - 1995-11-13
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 648 - Secretary → ME
104
RESOURCE MANAGEMENT LIMITED - 2019-07-22
GOLDEN MANAGEMENT LIMITED - 1989-09-11
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 622 - Secretary → ME
105
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 623 - Secretary → ME
106
EVER 1795 LIMITED - 2002-09-05
1 More London Place, LondonDissolved Corporate (8 parents)
Equity (Company account)
912,697 GBP2017-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 584 - Secretary → ME
107
DIRECTPLACE LIMITED - 1987-12-30
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
KENLEY CONSULTANTS LIMITED - 1988-07-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2008-12-01CIF 597 - Secretary → ME
108
FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2008-12-01CIF 596 - Secretary → ME
109
MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-12-07 ~ 2008-12-01CIF 543 - Secretary → ME
110
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2008-12-01CIF 493 - Secretary → ME
111
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 684 - Secretary → ME
112
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 566 - Secretary → ME
113
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
370 GBP2024-12-31
Officer
2006-12-13 ~ 2008-12-01CIF 455 - Secretary → ME
114
MINMAR (210) LIMITED - 1993-03-31
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 558 - Secretary → ME
115
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
LONSDALE TRAVEL LIMITED - 2010-12-14
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
17,311 GBP2024-12-31
Officer
2007-01-04 ~ 2008-12-01CIF 454 - Secretary → ME
116
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
EASTGATE ASSISTANCE LIMITED - 2001-05-18
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 548 - Secretary → ME
117
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
186,833 GBP2024-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 637 - Secretary → ME
118
FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-01 ~ 2008-12-01CIF 598 - Secretary → ME
119
BROWNSWORD LIMITED - 2007-01-12
PINCO 1853 LIMITED - 2003-05-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 586 - Secretary → ME
120
SMART DCC LIMITED - 2013-08-07
ANDREW WYBORN LIMITED - 1995-05-04
RANDALL LYONS LIMITED - 2013-05-21
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 555 - Secretary → ME
121
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2005-04-26 ~ 2008-12-01CIF 692 - Secretary → ME
122
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,829,543 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 583 - Secretary → ME
123
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
61-71 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2008-12-01CIF 494 - Secretary → ME
124
CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
CAPITA LIMITED - 1989-11-30
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 611 - Secretary → ME
125
BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
CAPITA MUIR AND ADDY LIMITED - 1991-02-12
CAPITA (IRELAND) LIMITED - 1988-04-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 619 - Secretary → ME
126
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
-13,516,131 GBP2017-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 591 - Secretary → ME
127
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2010-06-10CIF 445 - Secretary → ME
128
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2007-09-19 ~ 2008-12-01CIF 491 - Secretary → ME
129
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,173,842 GBP2024-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 617 - Secretary → ME
130
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 666 - Secretary → ME
131
MC62 LIMITED - 1999-11-26
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 578 - Secretary → ME
132
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
LEGACY FOR LONDON LIMITED - 2011-02-16
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 557 - Secretary → ME
133
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA SYMONDS LIMITED - 2013-10-01
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 551 - Secretary → ME
134
RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 652 - Secretary → ME
135
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 686 - Secretary → ME
136
RUDDLE WILKINSON LIMITED - 2006-05-26
BUYEARN LIMITED - 1990-11-26
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2008-12-01CIF 532 - Secretary → ME
137
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
SYMONDS WOOLF LIMITED - 2009-10-09
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 563 - Secretary → ME
138
INPUTINFO LIMITED - 1996-05-08
MCLARENS TOPLIS LIMITED - 2004-11-23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 565 - Secretary → ME
139
MB19 LIMITED - 1995-03-17
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
SYMONDS INTERNATIONAL LIMITED - 2011-02-16
1 More London Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 562 - Secretary → ME
140
BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-03 ~ 2008-12-01CIF 592 - Secretary → ME
141
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
CAPITA (SYSTEMS) LIMITED - 1988-04-13
CAPITA SYSTEMS LIMITED - 1995-11-30
THE CHALICE GROUP LTD - 2004-05-04
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 618 - Secretary → ME
142
CAPITA EC LTD - 2013-06-27
FILBUK 392 LIMITED - 1996-08-28
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
ESTATECARE GROUP LIMITED - 1997-03-11
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 651 - Secretary → ME
143
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 587 - Secretary → ME
144
INTERSTATE CONTRACTS LIMITED - 1996-07-31
OLDHAM & TOMKINS LIMITED - 1999-06-09
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 650 - Secretary → ME
145
CHANCECODE LIMITED - 2003-05-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 632 - Secretary → ME
146
CAPITA SIP SERVICES LIMITED - 2005-10-19
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2008-12-01CIF 593 - Secretary → ME
147
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 642 - Secretary → ME
148
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 644 - Secretary → ME
149
CAPSTAN ASSOCIATES LIMITED - 1996-01-19
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 639 - Secretary → ME
150
ELITEBOLD LIMITED - 1997-12-04
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 660 - Secretary → ME
151
LAWGRA (NO. 1224) LIMITED - 2006-03-17
4th Floor 15 Basinghall Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2013-12-31CIF 873 - Secretary → ME
152
LAWGRA (NO.1082) LIMITED - 2004-03-19
1st Floor, 40 Dukes Place, LondonDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2016-05-20CIF 890 - Secretary → ME
153
18 High Street, East Grinstead, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-06-30
Officer
2013-12-09 ~ 2014-02-26CIF 876 - Secretary → ME
154
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 844 - Secretary → ME
155
13 Berkeley Street, London, England, EnglandDissolved Corporate (5 parents)
Officer
2020-10-01 ~ 2021-06-11CIF 354 - Secretary → ME
156
EATON TOWERS GROUP PLC - 2019-08-23
HESTON GROUP PLC - 2018-02-23
CIPEF ETW (UK) PLC - 2019-08-23
C/o Kpmg 8, Princes Parade, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-05-08CIF 342 - Secretary → ME
157
12 Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2011-07-25 ~ 2015-07-16CIF 897 - Secretary → ME
158
Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
2012-04-16 ~ 2015-10-27CIF 913 - Secretary → ME
159
REALGLOBE LIMITED - 1992-03-30
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-12-22CIF 673 - Secretary → ME
2005-12-22 ~ 2005-12-30CIF 541 - Secretary → ME
160
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 745 - Secretary → ME
161
C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2014-09-30CIF 809 - Secretary → ME
162
CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
45 Albemarle Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2014-07-04 ~ 2014-11-26CIF 856 - Secretary → ME
163
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2007-03-31 ~ 2008-12-01CIF 506 - Secretary → ME
164
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2007-03-31 ~ 2008-12-01CIF 507 - Secretary → ME
165
266 Kingsland Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-11-01 ~ 2015-08-28CIF 704 - Secretary → ME
166
COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2007-11-13 ~ 2010-02-18CIF 486 - Secretary → ME
167
COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-18CIF 487 - Secretary → ME
168
TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,477,850 GBP2024-11-30
Officer
2007-04-01 ~ 2022-01-01CIF 276 - Secretary → ME
169
SPRINGCASE COMPUTING LIMITED - 1997-04-11
COMPUTERLAND UK PLC - 2008-07-04
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,318,463 GBP2024-12-31
Officer
2008-05-31 ~ 2008-12-01CIF 449 - Secretary → ME
170
ZOMBA MANAGEMENT LIMITED - 2008-04-01
IMAGEM MANAGEMENT LIMITED - 2018-10-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-28 ~ 2008-12-03CIF 456 - Secretary → ME
171
PRECIS (2738) LIMITED - 2007-12-21
IMAGEM UK LTD. - 2018-10-16
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2008-03-06 ~ 2008-12-03CIF 476 - Secretary → ME
172
ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
IMAGEM LONDON LIMITED - 2018-10-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-25 ~ 2008-12-03CIF 479 - Secretary → ME
173
19 SONGS LIMITED - 2007-09-26
IMAGEM PUBLISHING LIMITED - 2018-10-16
NIGHT TIME SONGS LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-25 ~ 2008-12-03CIF 481 - Secretary → ME
174
IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
19 MUSIC LIMITED - 2007-09-26
MUSICQ LIMITED - 1993-07-26
NIGHT TIME MUSIC LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-25 ~ 2008-12-03CIF 480 - Secretary → ME
175
RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
IMAGEM SONGS LIMITED - 2018-10-16
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-25 ~ 2008-12-03CIF 478 - Secretary → ME
176
CAPITA RESOURCING LIMITED - 2023-06-08
SUPPLY TEACHING LIMITED - 2000-03-16
ETEACHERS LIMITED - 2004-11-23
Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
16,562,226 GBP2022-01-01 ~ 2022-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 667 - Secretary → ME
177
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 608 - Secretary → ME
178
CONTOURGLOBAL PLC - 2022-12-29
CONTOURGLOBAL LIMITED - 2017-10-24
Tintagel House, 92 Albert Embankment, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2020-11-12 ~ 2021-08-07CIF 257 - Secretary → ME
179
VALUECLICK EUROPE LIMITED - 2014-08-05
1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-09 ~ 2019-07-01CIF 347 - Secretary → ME
180
COSTS ADVOCATES LIMITED - 2002-01-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2014-05-09CIF 814 - Secretary → ME
2008-08-21 ~ 2008-12-01CIF 462 - Secretary → ME
181
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 669 - Secretary → ME
182
COSTS AUDITING PLC - 1999-03-10
71 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 653 - Secretary → ME
183
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2009-01-22CIF 530 - Director → ME
Officer
2005-07-31 ~ 2008-12-01CIF 641 - Secretary → ME
184
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 615 - Secretary → ME
185
CYAN HOLDINGS LIMITED - 2005-11-28
WINGHILL LTD - 2003-09-12
CYAN HOLDINGS PLC - 2016-11-16
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-02-16 ~ 2013-09-30CIF 459 - Secretary → ME
186
CYAN TECHNOLOGY LIMITED - 2016-11-17
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2009-02-16 ~ 2012-09-19CIF 908 - Secretary → ME
187
ORBERA TECHNOLOGIES LIMITED - 2000-02-25
CYBER66 LIMITED - 2000-12-13
ORBERA LIMITED - 1997-12-23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 569 - Secretary → ME
188
Marne House, 24 Mount Ephraim Road, Tunbridge Wells KentActive Corporate (3 parents)
Equity (Company account)
-75,203 GBP2024-12-31
Officer
2013-12-09 ~ 2014-03-06CIF 877 - Secretary → ME
189
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2013-09-01 ~ 2015-08-28CIF 736 - Secretary → ME
190
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 735 - Secretary → ME
191
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 777 - Secretary → ME
192
45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-12-01CIF 466 - Secretary → ME
193
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2008-12-01CIF 474 - Secretary → ME
194
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2008-12-01CIF 473 - Secretary → ME
195
DUNWILCO (708) LIMITED - 1999-06-10
TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
Erskine House 4th Floor, Queen Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2008-12-01CIF 475 - Secretary → ME
196
CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 678 - Secretary → ME
197
OFEX HOLDINGS PLC - 2004-11-01
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-07-31CIF 905 - Secretary → ME
198
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 610 - Secretary → ME
199
DR&I TRUST PLC - 2020-10-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-10-28 ~ 2025-11-04CIF 46 - Secretary → ME
200
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 646 - Secretary → ME
201
81 George Street, Edinburgh, MidlothianLiquidation Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2015-02-11 ~ 2020-04-30CIF 436 - Secretary → ME
202
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 830 - Secretary → ME
203
ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 834 - Secretary → ME
204
LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 659 - Secretary → ME
205
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-31 ~ 2008-12-01CIF 662 - Secretary → ME
206
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 606 - Secretary → ME
207
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
EMFALCON LIMITED - 1992-11-17
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 638 - Secretary → ME
208
LAW 926 LIMITED - 1998-03-13
OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 661 - Secretary → ME
209
HASTEWORTH LIMITED - 1990-07-09
CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 626 - Secretary → ME
210
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 640 - Secretary → ME
211
EVERLEIGH LIMITED - 1999-02-11
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 574 - Secretary → ME
212
PREMISES AFTERCARE LIMITED - 1993-06-25
ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 636 - Secretary → ME
213
Metro House, Donegall Square South, BelfastDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 458 - Secretary → ME
214
DEGREEASSIST LIMITED - 1993-08-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 629 - Secretary → ME
215
NCI (UK) LTD - 2006-08-17
NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,825 GBP2024-06-30
Officer
2015-09-16 ~ 2017-08-15CIF 802 - Secretary → ME
216
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
CAPITA (SCC) LIMITED - 2013-03-12
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 670 - Secretary → ME
217
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
COFELY FM LIMITED - 2016-02-29
ENGIE BUILDINGS LIMITED - 2022-04-04
VITA LEND LEASE LIMITED - 2011-03-11
INTERCEDE 1455 LIMITED - 1999-08-13
MODAC.COM LIMITED - 2005-06-06
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2013-09-01 ~ 2014-07-06CIF 754 - Secretary → ME
218
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,371,658 GBP2021-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 564 - Secretary → ME
219
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
EQUITABLE HOLDINGS PLC - 2003-07-07
MADAGANS PLC - 1995-10-02
6 Europa Boulevard, Birkenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-06-21 ~ 2008-10-14CIF 529 - Director → ME
Officer
2005-07-31 ~ 2008-12-01CIF 620 - Secretary → ME
220
EVE SLEEP LIMITED - 2017-05-12
EVE SLEEP PLC - 2022-10-20
4b Cornerblock 2 Cornwall Street, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Officer
2017-05-12 ~ 2022-10-19CIF 253 - Secretary → ME
221
ROCKHOLT LIMITED - 1995-05-19
JKX LIMITED - 1999-10-01
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 859 - Secretary → ME
222
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (8 parents)
Officer
2017-08-31 ~ 2024-07-12CIF 385 - Secretary → ME
223
OVERGATE FEEDER GP LIMITED - 2002-04-17
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
HACKREMCO (NO.1601) LIMITED - 2000-01-25
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2013-09-01 ~ 2015-08-28CIF 729 - Secretary → ME
224
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2007-02-01 ~ 2008-12-01CIF 520 - Secretary → ME
225
LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 268 - Secretary → ME
226
HITATE LIMITED - 1983-11-22
F.S.K. NOMINEES LIMITED - 2010-08-12
F.K. NOMINEES LIMITED - 1995-02-13
Heron House, Albert Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 878 - Secretary → ME
227
LAWGRA (NO.1462) LIMITED - 2008-03-05
29 C/o Krogh & Partners Limited, 823 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-05-12CIF 915 - Secretary → ME
228
FATFACE GROUP LIMITED - 2014-05-13
CREW HOLDCO 1 LIMITED - 2007-05-02
FAT FACE WORLD LTD - 2011-08-04
FAT FACE GROUP LIMITED - 2014-05-13
DE FACTO 1474 LIMITED - 2007-03-16
FATFACE GROUP PLC - 2014-08-11
25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Officer
2014-04-30 ~ 2020-04-01CIF 252 - Secretary → ME
229
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 303 - Secretary → ME
230
TOLET LIMITED - 1980-12-31
F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 269 - Secretary → ME
231
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-12-01CIF 603 - Secretary → ME
232
HOWPER 300 LIMITED - 2000-05-03
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents)
Officer
2006-06-28 ~ 2010-10-01CIF 902 - Secretary → ME
233
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Officer
2013-12-09 ~ 2019-04-17CIF 319 - Secretary → ME
234
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 612 - Secretary → ME
235
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED - 2016-05-17
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2023-06-30CIF 320 - Secretary → ME
236
GCP SCAPE EAST LIMITED - 2021-12-22
GEMINI SCAPE EAST LIMITED - 2022-05-25
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-12-03 ~ 2022-09-30CIF 358 - Secretary → ME
237
GCP HOLDCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2023-06-30CIF 335 - Secretary → ME
238
GCP HOLDCO 3 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-26 ~ 2023-06-30CIF 330 - Secretary → ME
239
GCP HOLDCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2023-06-30CIF 336 - Secretary → ME
240
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-21 ~ 2025-09-30CIF 39 - Secretary → ME
241
GCP MAKERFIELD LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2018-07-17 ~ 2022-09-30CIF 355 - Secretary → ME
242
GCP OPERATIONS LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2023-06-30CIF 338 - Secretary → ME
243
GCP QMUL LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2023-06-30CIF 391 - Secretary → ME
244
GCP RHUL 2 LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2016-04-13 ~ 2022-09-30CIF 369 - Secretary → ME
245
GCP RHUL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-12-03 ~ 2022-09-30CIF 359 - Secretary → ME
246
GCP STUDENT LIVING PLC - 2022-01-04
GCP STUDENT LIVING LIMITED - 2022-01-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)
Officer
2013-04-10 ~ 2023-06-30CIF 395 - Secretary → ME
247
GCP SURREY 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2019-04-05 ~ 2023-06-30CIF 389 - Secretary → ME
248
GCP TOPCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-07 ~ 2023-06-30CIF 392 - Secretary → ME
249
GCP TOPCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2023-06-30CIF 394 - Secretary → ME
250
GCP WL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-03 ~ 2022-09-30CIF 370 - Secretary → ME
251
HAMSARD 3054 LIMITED - 2014-03-21
POLYPIPE GROUP PLC - 2021-04-06
POLYPIPE GROUP LIMITED - 2014-03-28
4 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-10-09 ~ 2017-06-28CIF 705 - Secretary → ME
252
BGEO INVESTMENTS LIMITED - 2017-12-13
GEORGIA CAPITAL LIMITED - 2018-02-07
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-06-18 ~ 2024-06-01CIF 384 - Secretary → ME
253
GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2018-06-18 ~ 2021-01-31CIF 331 - Secretary → ME
254
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 837 - Secretary → ME
255
GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 827 - Secretary → ME
256
ALNERY NO.2057 LIMITED - 2000-10-18
GLOBAL COAL LIMITED - 2020-01-14
30 Coleman Street, London, EnglandActive Corporate (11 parents)
Officer
2015-01-05 ~ 2015-12-16CIF 697 - Secretary → ME
257
PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
FORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
1 Royal Exchange, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,097,698 GBP2024-06-30
Officer
2011-10-01 ~ 2011-10-01CIF 903 - Secretary → ME
258
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Officer
2007-02-26 ~ 2009-01-01CIF 515 - Secretary → ME
259
GRANTSVILLE LIMITED - 1996-12-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-28 ~ 2008-12-03CIF 457 - Secretary → ME
260
SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-07-31 ~ 2008-12-01CIF 649 - Secretary → ME
261
KERNEL COURT HOLDCO LIMITED - 2022-02-24
Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (3 parents)
Equity (Company account)
10,040 GBP2020-03-31
Officer
2022-11-11 ~ 2023-09-30CIF 323 - Secretary → ME
262
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 707 - Secretary → ME
263
PRETTY 575 LIMITED - 1999-12-23
HANBURY DAVIES LIMITED - 2005-04-01
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 848 - Secretary → ME
264
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
RIVERSIDE VEHICLES LIMITED - 1999-11-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 845 - Secretary → ME
265
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
QUATRAIN LIMITED - 1997-03-10
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 916 - Secretary → ME
266
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2017-03-28 ~ 2020-05-15CIF 416 - Secretary → ME
267
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2020-05-15CIF 415 - Secretary → ME
268
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2017-03-28 ~ 2020-05-15CIF 412 - Secretary → ME
269
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2017-03-28 ~ 2020-05-15CIF 413 - Secretary → ME
270
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-03-28 ~ 2020-05-29CIF 420 - Secretary → ME
271
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-03-28 ~ 2020-05-15CIF 414 - Secretary → ME
272
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 417 - Secretary → ME
273
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2020-05-15CIF 418 - Secretary → ME
274
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 552 - Secretary → ME
275
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-12-01CIF 468 - Secretary → ME
276
12 The Courtyard Eastern Road, Bracknell, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,661,929 GBP2022-03-31
Officer
2024-01-29 ~ 2025-09-23CIF 11 - Secretary → ME
277
NETSMART PUBLISHING CORPORATION LIMITED - 2001-09-12
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,564,765 GBP2024-04-30
Officer
2006-02-17 ~ 2006-11-10CIF 538 - Secretary → ME
278
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,500 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 364 - Secretary → ME
279
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 398 - Secretary → ME
280
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 431 - Secretary → ME
281
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 366 - Secretary → ME
282
Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 365 - Secretary → ME
283
101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-25 ~ 2018-12-31CIF 432 - Secretary → ME
284
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 847 - Secretary → ME
285
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 840 - Secretary → ME
286
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2009-12-18CIF 819 - Secretary → ME
287
INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
GILTSTATE LIMITED - 1991-01-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-17 ~ 2008-12-01CIF 447 - Secretary → ME
288
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2022-02-23CIF 357 - Secretary → ME
289
C/o Eighteen East Capital, 86-90 Paul Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
50,000.07 GBP2017-12-31
Officer
2017-04-06 ~ 2018-02-06CIF 909 - Secretary → ME
290
IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
IMPRIMATUR CAPITAL LIMITED - 2015-08-17
IMPRIMATUR CAPITAL PLC - 2016-04-05
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
14,982,891 GBP2023-03-31
Officer
2015-08-17 ~ 2016-02-29CIF 450 - Secretary → ME
291
INSPIRED GAMING LIMITED - 2006-05-17
INSPIRED GAMING GROUP LIMITED - 2006-05-18
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-11-28 ~ 2009-07-03CIF 460 - Secretary → ME
292
HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, EnglandActive Corporate (6 parents)
Officer
2021-02-01 ~ 2023-11-20CIF 256 - Secretary → ME
293
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-11-22 ~ 2018-04-01CIF 368 - Secretary → ME
294
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-09-25CIF 452 - Secretary → ME
295
INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2007-09-25CIF 453 - Secretary → ME
296
LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-12-31CIF 343 - Secretary → ME
297
Davidson House, Forbury Square, Reading, BerkshireLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-03-31 ~ 2018-12-31CIF 344 - Secretary → ME
298
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)
Officer
2019-12-20 ~ 2020-03-19CIF 400 - Secretary → ME
299
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 567 - Secretary → ME
300
81 George Street, Edinburgh, MidlothianLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-38,597 GBP2023-12-31
Officer
2015-11-24 ~ 2020-04-30CIF 311 - Secretary → ME
301
81 George Street, Edinburgh, MidlothianLiquidation Corporate (4 parents)
Equity (Company account)
-15,739 GBP2023-12-31
Officer
2015-11-24 ~ 2020-04-30CIF 312 - Secretary → ME
302
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
ISSUES DIRECT PLC - 2005-09-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 658 - Secretary → ME
303
Burneside Mills, Kendal, CumbriaActive Corporate (7 parents, 9 offsprings)
Officer
2023-07-07 ~ 2023-09-26CIF 255 - Secretary → ME
304
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 866 - Secretary → ME
305
6 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 868 - Secretary → ME
306
BALTIC ENERGY SERVICES LIMITED - 2002-09-24
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 865 - Secretary → ME
307
JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
FRION LIMITED - 1995-06-28
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 USD2020-12-31
Officer
2014-06-04 ~ 2016-06-30CIF 861 - Secretary → ME
308
JKX OIL & GAS PLC - 2022-02-02
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2014-06-04 ~ 2016-06-30CIF 862 - Secretary → ME
309
NOMIC LIMITED - 1994-07-22
JKX OIL & GAS LIMITED - 1995-05-25
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 860 - Secretary → ME
310
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 631 - Secretary → ME
311
JOHN LEWIS OF HUNGERFORD PLC - 2023-08-16
Grove Business Park, Downsview Road, Wantage, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,404,248 GBP2023-06-30
Officer
2007-11-12 ~ 2018-08-01CIF 254 - Secretary → ME
312
SOVGASCO LIMITED - 1992-12-08
INTERCEDE 736 LIMITED - 1991-04-11
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 858 - Secretary → ME
313
Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
350,290 GBP2015-05-31
Officer
2013-10-16 ~ 2015-12-31CIF 817 - Secretary → ME
314
RLA SOUTHERN LIMITED - 2008-08-01
RLA GROUP LIMITED - 2020-07-09
FIELDAREA LIMITED - 1999-01-28
APRIL SIX (MOBILITY) LIMITED - 2025-02-27
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)
Officer
2007-12-21 ~ 2010-10-01CIF 899 - Secretary → ME
315
45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-12-01CIF 469 - Secretary → ME
316
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 582 - Secretary → ME
317
19th Floor 51 Lime Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-11 ~ 2023-03-31CIF 322 - Secretary → ME
318
WYSEPOWER LIMITED - 1978-12-31
WYSEGROUP LIMITED - 1989-05-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 709 - Secretary → ME
319
20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-20 ~ 2015-01-05CIF 751 - Secretary → ME
320
20 Triton Street, Regent's Place, LondonDissolved Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 791 - Secretary → ME
321
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 719 - Secretary → ME
322
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 775 - Secretary → ME
323
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2014-04-04 ~ 2015-08-28CIF 917 - Secretary → ME
324
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2014-04-04 ~ 2015-08-28CIF 748 - Secretary → ME
325
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 786 - Secretary → ME
326
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1341) LIMITED - 1998-06-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 767 - Secretary → ME
327
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 785 - Secretary → ME
328
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 781 - Secretary → ME
329
HACKREMCO (NO.1563) LIMITED - 1999-11-12
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE (NO 1) LIMITED - 2007-09-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 728 - Secretary → ME
330
JOHN LELLIOTT LIMITED - 2000-02-11
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 718 - Secretary → ME
331
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 722 - Secretary → ME
332
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 758 - Secretary → ME
333
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2014-03-21 ~ 2015-08-28CIF 749 - Secretary → ME
334
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE PROJECTS LIMITED - 2002-05-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 761 - Secretary → ME
335
HACKREMCO (NO.1211) LIMITED - 1997-03-07
WEMCO LIMITED - 1998-01-07
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 720 - Secretary → ME
336
CROSBY TWENTY SIX LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-08-28CIF 742 - Secretary → ME
337
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-08-28CIF 730 - Secretary → ME
338
LEND LEASE EUROPE GP LIMITED - 2016-07-01
HACKREMCO (NO.1328) LIMITED - 1998-05-18
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 765 - Secretary → ME
339
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 717 - Secretary → ME
340
BOVIS INTERNATIONAL LIMITED - 2000-02-11
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 757 - Secretary → ME
341
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 762 - Secretary → ME
342
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 725 - Secretary → ME
343
LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-19 ~ 2015-08-28CIF 703 - Secretary → ME
344
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 701 - Secretary → ME
345
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 782 - Secretary → ME
346
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2014-01-20 ~ 2015-08-28CIF 752 - Secretary → ME
347
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 783 - Secretary → ME
348
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 780 - Secretary → ME
349
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 772 - Secretary → ME
350
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 773 - Secretary → ME
351
HACKREMCO (NO.1926) LIMITED - 2002-04-10
LEND LEASE (NO 4) LIMITED - 2005-08-12
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 733 - Secretary → ME
352
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 696 - Secretary → ME
353
HACKREMCO (NO.1325) LIMITED - 1998-04-15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
LEND LEASE (NO 2) LIMITED - 2007-09-04
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 764 - Secretary → ME
354
CRUCIFORM ESTATES LIMITED - 1997-06-25
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 721 - Secretary → ME
355
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 716 - Secretary → ME
356
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1327) LIMITED - 1998-05-19
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 766 - Secretary → ME
357
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 760 - Secretary → ME
358
JAMES CROSBY GROUP PLC - 1994-06-10
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
THE CROSBY GROUP PLC - 2011-02-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 714 - Secretary → ME
359
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 771 - Secretary → ME
360
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 768 - Secretary → ME
361
JAMES CROSBY & SONS LIMITED - 1988-09-01
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-08-16
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 710 - Secretary → ME
362
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BERKELEY LEASING LIMITED - 1987-08-07
BEAUFORT WESTERN LIMITED - 2001-11-30
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 713 - Secretary → ME
363
TULIPDOWN LIMITED - 1994-07-12
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 759 - Secretary → ME
364
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 708 - Secretary → ME
365
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
PIMCO 2299 LIMITED - 2005-06-22
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-08-28CIF 779 - Secretary → ME
366
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 715 - Secretary → ME
367
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
CROSBY HOMES LIMITED - 2011-10-14
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 712 - Secretary → ME
368
CROSBY FIFTEEN LIMITED - 2007-06-15
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 778 - Secretary → ME
369
BERKELEY SIXTEEN LIMITED - 2003-02-18
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 776 - Secretary → ME
370
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 741 - Secretary → ME
371
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 739 - Secretary → ME
372
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 787 - Secretary → ME
373
HACKREMCO (NO.1288) LIMITED - 1997-12-23
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 723 - Secretary → ME
374
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-01 ~ 2015-08-28CIF 744 - Secretary → ME
375
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 727 - Secretary → ME
376
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 763 - Secretary → ME
377
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
LINK FINANCIAL GROUP LIMITED - 2020-10-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 682 - Secretary → ME
378
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 643 - Secretary → ME
379
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 676 - Secretary → ME
380
BANK OF GEORGIA GROUP LIMITED - 2018-02-07
BANK OF GEORGIA GROUP PLC - 2025-02-06
29 Farm Street, London, United KingdomActive Corporate (10 parents)
Officer
2018-06-18 ~ 2022-11-25CIF 332 - Secretary → ME
381
MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
2 Savoy Court, London, United KingdomActive Corporate (4 parents)
Officer
2007-05-22 ~ 2022-04-01CIF 427 - Secretary → ME
382
168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,808,747 GBP2025-03-31
Officer
2008-02-01 ~ 2009-12-02CIF 484 - Secretary → ME
383
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,070,184 GBP2025-03-31
Officer
2008-02-01 ~ 2009-12-02CIF 694 - Secretary → ME
384
LOUNGERS PLC - 2025-02-17
26 Baldwin Street, BristolActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-26 ~ 2025-06-30CIF 31 - Secretary → ME
385
DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-03-10 ~ 2008-12-01CIF 472 - Secretary → ME
386
TRACEY MALONE LIMITED - 2009-04-03
Venture House 2 Arlington Square, Downshrire Way, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2024-01-29 ~ 2025-09-23CIF 14 - Secretary → ME
387
MADAGANS PLC - 2003-07-07
GOLDCLICK PLC - 1995-10-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 647 - Secretary → ME
388
Dashwood House, Old Broad Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2016-10-01 ~ 2023-11-01CIF 393 - Secretary → ME
389
Heron House, Albert Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 881 - Secretary → ME
390
I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
2015-07-01 ~ 2020-04-30CIF 317 - Secretary → ME
391
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2014-07-09 ~ 2016-05-31CIF 855 - Secretary → ME
392
19th Floor 51 Lime Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-10-07 ~ 2020-02-07CIF 345 - Secretary → ME
393
LAWGRA (NO.9) LIMITED - 1989-02-14
4th Floor, 15 Basinghall Street, LondonDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-11CIF 700 - Secretary → ME
394
Heron House, Albert Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 880 - Secretary → ME
395
MUNROGATE LIMITED - 2014-08-01
TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
26 Dublin Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-23,000 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-30 ~ 2020-04-30CIF 428 - Secretary → ME
396
YORK PLACE (NO.503) LIMITED - 2010-05-25
MEYGEN LIMITED - 2019-06-14
26 Dublin Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,384,519 GBP2024-12-31
Officer
2015-08-17 ~ 2020-04-30CIF 402 - Secretary → ME
397
168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-10,922,092 GBP2025-03-31
Officer
2007-11-01 ~ 2009-12-02CIF 488 - Secretary → ME
398
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 849 - Secretary → ME
399
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 568 - Secretary → ME
400
MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
MISSION TESTING EUROPE LIMITED - 2005-10-10
17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 570 - Secretary → ME
401
SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 579 - Secretary → ME
402
MISSION TESTING PLC - 2003-03-28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 571 - Secretary → ME
403
C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, BristolLiquidation Corporate
Officer
2015-03-31 ~ 2024-03-01CIF 337 - Secretary → ME
404
IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2019-04-01 ~ 2023-06-30CIF 390 - Secretary → ME
405
THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
53 Threadneedle Street, London, EnglandActive Corporate (5 parents)
Officer
2019-10-01 ~ 2023-06-30CIF 388 - Secretary → ME
406
PROJECT TITAN PLC - 2021-01-08
10 Back Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2020-12-23 ~ 2021-07-28CIF 377 - Secretary → ME
407
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2007-10-24
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 560 - Secretary → ME
408
PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
MPM ADAMS LIMITED - 1999-06-07
MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 671 - Secretary → ME
409
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 679 - Secretary → ME
410
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 556 - Secretary → ME
411
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-07-08 ~ 2008-12-01CIF 683 - Secretary → ME
412
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-07-08 ~ 2008-12-01CIF 680 - Secretary → ME
413
CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 685 - Secretary → ME
414
AGHOCO 1705 LIMITED - 2018-06-06
6 Stratton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2019-06-06CIF 362 - Secretary → ME
415
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
MYSHARES-ONLINE LIMITED - 2000-09-20
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 575 - Secretary → ME
416
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON LOGISTICS LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 821 - Secretary → ME
417
TREEHURST LIMITED - 1992-09-17
COMPUTER GAMES LIMITED - 1994-12-19
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 264 - Secretary → ME
418
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonLiquidation Corporate (5 parents)
Officer
2013-12-10 ~ 2018-04-01CIF 348 - Secretary → ME
419
PRIMOAK LIMITED - 1984-07-03
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 270 - Secretary → ME
420
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 266 - Secretary → ME
421
ASSISTCHANGE LIMITED - 1991-09-04
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 300 - Secretary → ME
422
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
NEW ENGLAND PROPERTIES PLC - 2002-08-15
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2007-04-01 ~ 2022-01-01CIF 262 - Secretary → ME
423
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 267 - Secretary → ME
424
One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2008-12-01CIF 467 - Secretary → ME
425
NORTHACRE PLC - 2018-07-13
3 Orchard Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2013-04-18 ~ 2018-05-04CIF 893 - Secretary → ME
426
YORKSHIRE REGISTRARS LIMITED - 1996-01-26
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 609 - Secretary → ME
427
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-31 ~ 2008-12-01CIF 605 - Secretary → ME
428
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 668 - Secretary → ME
429
PEOPLE TIME LIMITED - 2002-12-17
OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2007-03-27 ~ 2007-10-21CIF 508 - Secretary → ME
430
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
4th Floor 46-48 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-07 ~ 2020-07-13CIF 367 - Secretary → ME
431
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 788 - Secretary → ME
432
WINCANTON (NO.3) LIMITED - 2018-11-27
Wincanton, Methuen Park, Chippenham, WiltshireActive Corporate (6 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 854 - Secretary → ME
433
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-03-28 ~ 2017-06-16CIF 894 - Secretary → ME
434
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-03-28 ~ 2017-06-16CIF 895 - Secretary → ME
435
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-03-28 ~ 2017-06-16CIF 896 - Secretary → ME
436
PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 50 offsprings)
Equity (Company account)
11,988 GBP2020-12-31
Officer
2006-05-23 ~ 2008-12-01CIF 533 - Secretary → ME
2008-12-01 ~ 2014-05-09CIF 699 - Secretary → ME
437
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2015-03-16 ~ 2015-08-28CIF 910 - Secretary → ME
438
ORSIS (UK) LIMITED - 2022-07-15
LAWGRA (NO. 1261) LIMITED - 2006-09-20
Clarendon House, Victoria Avenue, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
-477,125 GBP2023-12-31
Officer
2013-12-09 ~ 2014-05-31CIF 889 - Secretary → ME
439
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, EnglandDissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2008-12-01CIF 489 - Secretary → ME
440
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-08 ~ 2010-02-08CIF 513 - Secretary → ME
441
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-08 ~ 2010-02-08CIF 514 - Secretary → ME
442
107 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-06-30CIF 867 - Secretary → ME
443
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
DURLACHER CORPORATION PLC - 2005-04-26
PANMURE GORDON & CO. PLC - 2017-07-19
PANMURE GORDON & CO. LIMITED - 2024-07-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)
Officer
2014-09-23 ~ 2015-03-09CIF 820 - Secretary → ME
444
One Euston Square 40, Melton Street, LondonDissolved Corporate (2 parents)
Officer
2008-06-12 ~ 2008-12-01CIF 464 - Secretary → ME
445
HLW 159 LIMITED - 2002-10-01
One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)
Officer
2008-06-12 ~ 2008-12-01CIF 465 - Secretary → ME
446
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 734 - Secretary → ME
447
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 613 - Secretary → ME
448
CORSEC LIMITED - 1993-11-08
Venture House, 2 Arlington Square, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2024-01-29 ~ 2025-09-23CIF 10 - Secretary → ME
449
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 604 - Secretary → ME
450
BROWNSWORD PLC - 2002-12-18
BROWNSWORD ASSOCIATES PLC - 2000-02-17
BROWNSWORD LIMITED - 2003-05-08
17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 576 - Secretary → ME
451
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 769 - Secretary → ME
452
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-10-27 ~ 2024-09-13CIF 387 - Secretary → ME
453
LAWGRA (NO.1289) LIMITED - 2007-01-25
3rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 USD2016-06-30
Officer
2013-12-09 ~ 2018-01-19CIF 346 - Secretary → ME
454
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
POLLEN STREET PLC - 2024-02-14
11-12 Hanover Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2018-09-04 ~ 2024-05-02CIF 258 - Secretary → ME
455
IRISC LONDON LIMITED - 1995-12-12
IRISC LIMITED - 1998-10-02
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2007-03-31 ~ 2008-12-01CIF 504 - Secretary → ME
456
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
CAPITA MANAGING AGENCY LIMITED - 2022-05-03
'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (12 parents)
Equity (Company account)
1,889,083 GBP2020-12-31
Officer
2007-03-31 ~ 2008-12-01CIF 505 - Secretary → ME
457
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 784 - Secretary → ME
458
PRIME DEVELOPMENT LIMITED - 2016-06-09
Interpark House, 7 Down Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,443 GBP2024-06-30
Officer
2013-12-09 ~ 2014-04-07CIF 887 - Secretary → ME
459
PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
27/28 Eastcastle Street, LondonActive Corporate (3 parents)
Equity (Company account)
43,000 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-06CIF 510 - Secretary → ME
460
INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 851 - Secretary → ME
461
GOULDITAR NO. 390 LIMITED - 1994-10-24
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 842 - Secretary → ME
462
PROFIT TECHNOLOGIES (EUROPE) LIMITED - 2017-07-06
LYSAN LIMITED - 1998-12-08
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-770,498 GBP2023-12-31
Officer
2013-12-09 ~ 2014-01-02CIF 874 - Secretary → ME
463
OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 832 - Secretary → ME
464
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 630 - Secretary → ME
465
1 High Street, Tadcaster, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2013-12-09 ~ 2014-04-01CIF 882 - Secretary → ME
466
Heron House, Albert Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 883 - Secretary → ME
467
STEETLEY TRANSPORT LIMITED - 1992-10-01
REDLAND DISTRIBUTION LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 825 - Secretary → ME
468
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-03CIF 846 - Secretary → ME
469
RECALL COMPANIES PLC - 1999-11-08
RECALL SELECT LIMITED - 1998-01-26
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 656 - Secretary → ME
470
CONYGAR ZDP PLC - 2017-03-24
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2017-07-06CIF 442 - Secretary → ME
471
TEAMARCH LIMITED - 1991-04-05
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 628 - Secretary → ME
472
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 743 - Secretary → ME
473
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
CAPITA NT HOLDINGS LIMITED - 2009-06-26
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2008-12-01CIF 498 - Secretary → ME
474
CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2008-12-01CIF 497 - Secretary → ME
475
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,115,363 GBP2025-03-31
Officer
2008-02-01 ~ 2009-12-02CIF 482 - Secretary → ME
476
SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
24,370,324 GBP2025-03-31
Officer
2008-02-01 ~ 2009-12-02CIF 483 - Secretary → ME
477
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 645 - Secretary → ME
478
TOMALES LIMITED - 1992-03-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 634 - Secretary → ME
479
RLA GROUP LIMITED - 2008-08-01
PINCO 2188 LIMITED - 2004-11-02
Parley Green Lane, Hurn, DorsetDissolved Corporate (1 parent)
Officer
2007-12-21 ~ 2010-10-01CIF 900 - Secretary → ME
480
PINCO 1854 LIMITED - 2002-12-11
Parley Green Lane, Hurn, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2007-12-21 ~ 2010-10-01CIF 810 - Secretary → ME
481
BURGINHALL 467 LIMITED - 1990-08-26
P&O ROADTANKS LIMITED - 2003-01-08
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 839 - Secretary → ME
482
TRIANG MARKETING LIMITED - 2011-01-20
ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2010-10-01CIF 898 - Secretary → ME
483
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 681 - Secretary → ME
484
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 572 - Secretary → ME
485
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 573 - Secretary → ME
486
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 547 - Secretary → ME
487
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 546 - Secretary → ME
488
CONYGAR STAFFORD LIMITED - 2017-03-24
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
EDINMORE INVESTMENTS LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-03-24 ~ 2025-02-19CIF 250 - Secretary → ME
489
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 732 - Secretary → ME
490
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 731 - Secretary → ME
491
KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 263 - Secretary → ME
492
SAVANNAH PETROLEUM PLC - 2020-04-16
Savannah Energy Plc, 40 Bank Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)
Officer
2014-10-06 ~ 2018-08-31CIF 306 - Secretary → ME
493
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2022-11-11 ~ 2023-09-30CIF 326 - Secretary → ME
494
Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2022-11-11 ~ 2023-09-30CIF 324 - Secretary → ME
495
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2022-11-11 ~ 2023-09-30CIF 325 - Secretary → ME
496
WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
1 London Wall Place, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2015-01-26 ~ 2020-07-01CIF 351 - Secretary → ME
497
The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents)
Equity (Company account)
-16,000 GBP2023-12-31
Officer
2015-07-01 ~ 2020-04-30CIF 318 - Secretary → ME
498
SECTOR MANAGEMENT LIMITED - 2000-01-28
SECTOR HOLDINGS LIMITED - 1999-09-03
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-31 ~ 2008-12-01CIF 654 - Secretary → ME
499
D H B GRANT LIMITED - 2001-01-02
D H B WEEDON GRANT LIMITED - 2001-11-20
WEEDON GRANT LIMITED - 2008-05-27
17 Rochester Row, LondonDissolved Corporate (5 parents)
Officer
2008-06-16 ~ 2008-12-01CIF 448 - Secretary → ME
500
CROSBY TWENTY FOUR LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,656 GBP2024-12-31
Officer
2013-09-01 ~ 2015-08-28CIF 740 - Secretary → ME
501
Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2017-01-27 ~ 2017-09-01CIF 440 - Secretary → ME
502
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 299 - Secretary → ME
503
SIMS LIMITED - 1991-08-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 621 - Secretary → ME
504
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
Central Square, 10th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2006-07-14 ~ 2008-12-01CIF 525 - Secretary → ME
505
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2017-08-15CIF 807 - Secretary → ME
506
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 298 - Secretary → ME
507
LAWGRA (NO.22) LIMITED - 1989-06-27
The Magna Building, Wyndyke Furlong, Abingdon, United KingdomActive Corporate (4 parents)
Officer
2013-12-09 ~ 2019-06-22CIF 405 - Secretary → ME
508
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 657 - Secretary → ME
509
SOFTCAT PLC - 2005-05-13
WARDSWIFT LIMITED - 1990-10-22
SOFTCAT LIMITED - 2015-10-19
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-01-14CIF 308 - Secretary → ME
2015-10-19 ~ 2016-12-09CIF 815 - Secretary → ME
510
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-04-10 ~ 2015-08-28CIF 747 - Secretary → ME
511
HACKREMCO (NO.1304) LIMITED - 1998-03-04
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 724 - Secretary → ME
512
LAWGRA (NO.1328) LIMITED - 2007-07-27
ST MARGARET'S INVESTMENTS LIMITED - 2008-08-13
1st Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 886 - Secretary → ME
513
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 711 - Secretary → ME
514
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 607 - Secretary → ME
515
BEALAW (909) LIMITED - 2008-09-23
SRA SOFTWARE LIMITED - 2008-10-20
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2017-08-15CIF 806 - Secretary → ME
516
BULLENS LIMITED - 1991-12-09
WINCANTON LOGISTICS LIMITED - 2001-03-09
GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 822 - Secretary → ME
517
MACROCOM (716) LIMITED - 2002-01-16
New Clarendon, 114-116 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2007-09-07 ~ 2010-10-01CIF 811 - Secretary → ME
518
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-28 ~ 2008-12-03CIF 470 - Secretary → ME
519
ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-04
26 Dublin Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,999,880 GBP2024-12-31
Officer
2016-05-25 ~ 2020-04-30CIF 310 - Secretary → ME
520
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 838 - Secretary → ME
521
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 585 - Secretary → ME
522
MB15 LIMITED - 1995-02-22
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 561 - Secretary → ME
523
WEBLINE LIMITED - 2008-01-02
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Officer
2006-01-12 ~ 2008-12-01CIF 540 - Secretary → ME
524
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2008-12-01CIF 523 - Secretary → ME
525
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-18 ~ 2009-12-18CIF 818 - Secretary → ME
526
DIGITALREACH LIMITED - 1997-12-30
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-18 ~ 2009-12-18CIF 914 - Secretary → ME
527
NEXUS MANAGEMENT PLC - 2012-11-23
ENABLES IT GROUP PLC - 2015-07-24
FINCHDOME PLC - 2000-01-13
PC MEDICS GROUP PLC - 2005-04-01
ENABLES IT GROUP LIMITED - 2019-03-15
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,179 GBP2024-06-30
Officer
2015-09-16 ~ 2017-08-15CIF 803 - Secretary → ME
528
GALAXY SERVICES LIMITED - 1982-12-01
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-28 ~ 2008-12-03CIF 471 - Secretary → ME
529
EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 665 - Secretary → ME
530
23 King Street, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2015-02-27CIF 702 - Secretary → ME
531
TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-02 ~ 2023-07-01CIF 329 - Secretary → ME
532
Heron House, Albert Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-12-09 ~ 2014-04-01CIF 879 - Secretary → ME
533
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-01 ~ 2015-08-28CIF 726 - Secretary → ME
534
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
CLAYFORM PROPERTIES LIMITED - 1997-08-20
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 302 - Secretary → ME
535
297 C/o Ppk Accountants, Sandhurst House, Yorktown Road, Sandhurst, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-12-17CIF 426 - Secretary → ME
536
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-05-19 ~ 2010-10-01CIF 534 - Secretary → ME
537
THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
6 Stratton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-17 ~ 2019-06-10CIF 363 - Secretary → ME
538
TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 283 - Secretary → ME
539
TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 285 - Secretary → ME
540
TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 282 - Secretary → ME
541
45 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,190 GBP2017-05-31
Officer
2013-12-09 ~ 2016-11-18CIF 891 - Secretary → ME
542
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2013-12-09 ~ 2014-01-31CIF 875 - Secretary → ME
543
BASTIN DAY WESTLEY LIMITED - 2009-10-27
DAWNSPIRE LIMITED - 1988-04-29
ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (5 parents)
Officer
2007-03-19 ~ 2010-10-01CIF 907 - Secretary → ME
544
26 Dublin Street, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-7,197 GBP2024-12-31
Officer
2015-11-20 ~ 2020-04-30CIF 313 - Secretary → ME
545
TIFFEN EUROPE LIMITED - 2009-06-23
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,774 GBP2024-12-31
Officer
2013-12-09 ~ 2014-04-01CIF 884 - Secretary → ME
546
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-06 ~ 2024-06-21CIF 383 - Secretary → ME
547
10 Back Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-11-12 ~ 2021-09-10CIF 422 - Secretary → ME
548
TOLUNA PLC - 2011-04-21
TOLUNA GROUP PLC - 2011-04-21
Ealing Cross, 85 Uxbridge Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2005-05-11 ~ 2012-04-07CIF 691 - Secretary → ME
549
Town Centre House, The Merrion Centre, LeedsActive Corporate (8 parents, 43 offsprings)
Officer
2018-01-01 ~ 2021-08-31CIF 334 - Secretary → ME
550
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2007-04-01 ~ 2022-01-01CIF 284 - Secretary → ME
551
TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United KingdomActive Corporate (6 parents, 32 offsprings)
Officer
2007-04-01 ~ 2022-01-01CIF 261 - Secretary → ME
552
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 790 - Secretary → ME
553
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-09-01 ~ 2015-08-28CIF 789 - Secretary → ME
554
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 829 - Secretary → ME
555
JKX INTERNATIONAL LIMITED - 1999-02-17
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-06-30CIF 863 - Secretary → ME
556
LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2015-08-28CIF 912 - Secretary → ME
557
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-04-01 ~ 2022-01-01CIF 301 - Secretary → ME
558
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 265 - Secretary → ME
559
TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ 2022-01-01CIF 294 - Secretary → ME
560
TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 275 - Secretary → ME
561
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 288 - Secretary → ME
562
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 274 - Secretary → ME
563
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 278 - Secretary → ME
564
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 292 - Secretary → ME
565
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 281 - Secretary → ME
566
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 291 - Secretary → ME
567
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 279 - Secretary → ME
568
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 280 - Secretary → ME
569
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 293 - Secretary → ME
570
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 287 - Secretary → ME
571
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 289 - Secretary → ME
572
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 277 - Secretary → ME
573
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 290 - Secretary → ME
574
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-04-01 ~ 2022-01-01CIF 296 - Secretary → ME
575
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 273 - Secretary → ME
576
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 297 - Secretary → ME
577
TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 295 - Secretary → ME
578
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 271 - Secretary → ME
579
CHACO INVESTMENTS LIMITED - 2001-01-22
MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 272 - Secretary → ME
580
TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
2007-04-01 ~ 2022-01-01CIF 286 - Secretary → ME
581
TURBOTEC PRODUCTS LIMITED - 2006-04-11
SHELFCO (NO. 3146) LIMITED - 2005-12-22
TURBOTEC PRODUCTS PLC - 2015-08-10
Two, Snowhill, BirminghamDissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2014-09-29CIF 536 - Secretary → ME
582
TURNER INTERNATIONAL INDUSTRIES (UK) LIMITED - 1989-06-28
STARTCATCH LIMITED - 1986-11-07
Derbyshire House, St. Chad's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-12-09 ~ 2017-04-24CIF 892 - Secretary → ME
583
DIPLEMA 417 LIMITED - 1999-04-28
TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2008-12-01CIF 537 - Secretary → ME
584
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 843 - Secretary → ME
585
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2021-02-25 ~ 2022-01-20CIF 353 - Secretary → ME
586
URBAN EXPOSURE 1 PLC - 2018-04-27
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2021-02-25 ~ 2022-01-20CIF 352 - Secretary → ME
587
URBAN LOGISTICS REIT PLC - 2025-07-01
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-06-23CIF 43 - Secretary → ME
588
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents)
Cash at bank and in hand (Company account)
2,205,006 GBP2024-12-31
Officer
2005-11-01 ~ 2008-12-01CIF 590 - Secretary → ME
589
VLL HEALTHCARE PLC - 2013-09-03
AVADERM LIMITED - 2010-11-03
VLL HEALTHCARE LIMITED - 2013-07-31
FLINT PHARMA LIMITED - 2009-03-20
CASEDUNE LIMITED - 2006-02-02
Venture House, Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (7 parents, 7 offsprings)
Officer
2024-01-29 ~ 2025-09-23CIF 13 - Secretary → ME
590
BBI HEALTHCARE LIMITED - 2021-06-18
DIABETEC LIMITED - 2006-01-16
DIABETECH LIMITED - 2006-02-16
Venture House, Downshire Way, Bracknell, EnglandActive Corporate (4 parents)
Officer
2024-01-29 ~ 2025-09-23CIF 12 - Secretary → ME
591
Venture House 2 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2024-01-29 ~ 2025-09-23CIF 15 - Secretary → ME
592
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-01-31 ~ 2009-01-31CIF 522 - Secretary → ME
593
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-01-31 ~ 2009-01-31CIF 521 - Secretary → ME
594
W.O.BRADSTREET & SON LIMITED - 1999-05-28
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 824 - Secretary → ME
595
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 828 - Secretary → ME
596
WAREHOUSE REIT PLC - 2025-11-10
19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2017-07-24 ~ 2017-07-24CIF 441 - Secretary → ME
597
SINCLAIR HENDERSON LIMITED - 2006-08-04
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 20 offsprings)
Officer
2006-07-14 ~ 2008-12-01CIF 526 - Secretary → ME
598
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DE FACTO 301 LIMITED - 1993-09-22
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-12-01CIF 527 - Secretary → ME
599
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
UTAM LIMITED - 1990-12-20
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2005-07-08 ~ 2008-12-01CIF 675 - Secretary → ME
600
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-27 ~ 2015-08-28CIF 911 - Secretary → ME
601
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-09 ~ 2025-01-16CIF 386 - Secretary → ME
602
STROBEWORTH LIMITED - 1992-02-11
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2008-12-01CIF 633 - Secretary → ME
603
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-08 ~ 2009-12-21CIF 512 - Secretary → ME
604
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-08 ~ 2009-12-21CIF 511 - Secretary → ME
605
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,410 GBP2024-12-31
Officer
2017-10-25 ~ 2020-04-30CIF 341 - Secretary → ME
606
Wincanton, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 852 - Secretary → ME
607
Wincanton, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 853 - Secretary → ME
608
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF (THAMES STREET) LIMITED - 1999-05-28
AMRAF THAMES STREET LIMITED - 2000-06-02
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
GILTSPUR LIMITED - 1992-10-22
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 826 - Secretary → ME
609
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 835 - Secretary → ME
610
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 816 - Secretary → ME
611
NAIR PROPERTIES LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 831 - Secretary → ME
612
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
P&O TRANS EUROPEAN LIMITED - 2003-01-08
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 3 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 823 - Secretary → ME
613
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 6 offsprings)
Officer
2014-09-01 ~ 2014-12-03CIF 850 - Secretary → ME
614
UNIGATE SHELFCO LIMITED - 1991-03-20
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-12-03CIF 841 - Secretary → ME
615
WOOLF INVESTMENTS LIMITED - 1988-05-06
PLACEGREEN LIMITED - 1985-01-30
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 549 - Secretary → ME
616
SYMONDS WOOLF LIMITED - 1999-01-04
EXAMWISE LIMITED - 1981-12-31
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,475,106 GBP2024-12-31
Officer
2005-07-08 ~ 2008-12-01CIF 677 - Secretary → ME
617
CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2008-09-01 ~ 2008-12-01CIF 461 - Secretary → ME
618
WYNCHGATE HOLDINGS LIMITED - 1994-10-26
OPTLIVE LIMITED - 1989-07-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-01CIF 554 - Secretary → ME