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

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

Parent entities and officers
Active 4
  • 1
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    CAPITA IRG PLC - 2007-09-28
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-07-03
    LINK MARKET SERVICES LIMITED - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Peel, Giles Robert
    Chartered Secretary born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Shearer, Richard John
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Pengelly, Arlene Faith
    Company Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-07-08
    OF - Director → CIF 0
    Pengelly, Arlene Faith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 5
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Bowen, Sharon Jean
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-05-03
    OF - Director → CIF 0
  • 9
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    Board, Nicola Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 12
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    White, Gavin
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-12-01
    OF - Director → CIF 0
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 15
    Moseling, Sophie Anne
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Cordes, Madeleine Ann
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    Peel, John William
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-19
    OF - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
  • 20
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 21
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MUFG CORPORATE GOVERNANCE LIMITED

Previous names
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
LINK COMPANY MATTERS LIMITED - 2025-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

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

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