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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
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ now
    OF - Director → CIF 0
  • 2
    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 2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Phillips, Richard Woodney
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
    Douglas, Beverley Michael
    Director, Corporate Trusts born in December 1954
    Individual
    icon of calendar 2009-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2006-05-30
    OF - Director → CIF 0
  • 12
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 13
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 14
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 18
    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
  • 19
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    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
    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 addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2005-01-04 ~ 2014-01-06
    PE - Director → CIF 0
parent relation
Company in focus

APEX AGENCY SERVICES LTD.

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 118 - Secretary → ME
  • 2
    icon of address4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 119 - Secretary → ME
  • 3
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    UMBRELLAWAY PLC - 2008-05-06
    COLSTON NO.2 PLC - 2013-04-12
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 5
    BECCLEGLADE LIMITED - 2008-05-06
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 6
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    NENEBROOK LIMITED - 2008-10-08
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 8
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 9
    SPV SERVICES NO.2 PLC - 2010-10-08
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    FIZZGROVE LIMITED - 2004-08-17
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    CIF 153 - Secretary → ME
  • 12
    MERRYDEW LIMITED - 2004-08-17
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    CIF 149 - Secretary → ME
  • 13
    SHIMMERWAY PLC - 2004-08-17
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    CIF 154 - Secretary → ME
  • 14
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 170 - Secretary → ME
  • 15
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 17
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 180 - Secretary → ME
  • 18
    NENEWOOD LIMITED - 2008-10-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    NENEBAY LIMITED - 2008-10-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 20
    AVONSPRING LIMITED - 2008-10-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 114 - Secretary → ME
  • 21
    NENEWAY LIMITED - 2008-10-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 115 - Secretary → ME
  • 22
    DOLPHINBROOK PLC - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    PICTURECROFT LIMITED - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    SWALESTREAM LIMITED - 2009-01-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 25
    VOLEFIELD PLC - 2009-01-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 26
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of addressK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    icon of addressK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 28
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 124 - Secretary → ME
  • 29
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of addressC/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 30
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 31
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 32
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 33
    STAFFORDBAY LIMITED - 2003-01-09
    icon of addressC/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 34
    TIMEBAY LIMITED - 2003-04-16
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 35
    WHISPERVALE PLC - 2003-01-13
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 36
    ZOOMGRANGE PLC - 2003-04-17
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 37
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 38
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
    TSSP SHELF 2 PLC - 2012-07-31
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 39
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 182 - Secretary → ME
  • 40
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 41
    ALNERY NO.2143 LIMITED - 2001-05-14
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 42
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 144
  • 1
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2014-01-17
    CIF 185 - Secretary → ME
  • 2
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2014-01-17
    CIF 164 - Secretary → ME
  • 3
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2014-01-17
    CIF 145 - Secretary → ME
  • 4
    ASEAN RESOURCES LTD - 2013-06-04
    ASIA RESOURCE MINERALS LIMITED - 2013-12-17
    ASIA COAL RESOURCES LIMITED - 2013-04-24
    icon of addressAtlas House, 173 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ 2013-12-16
    CIF 75 - Secretary → ME
  • 5
    SPV SERVICES NO.1 PLC - 2010-04-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2014-01-17
    CIF 21 - Secretary → ME
  • 6
    HONEYMARSH LIMITED - 2010-10-15
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2014-01-17
    CIF 54 - Secretary → ME
  • 7
    SUNSHINEHAVEN PLC - 2010-10-15
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2014-01-17
    CIF 56 - Secretary → ME
  • 8
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2014-01-17
    CIF 65 - Secretary → ME
  • 9
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    icon of addressMazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2014-01-17
    CIF 147 - Secretary → ME
  • 10
    ZESTGLADE PLC - 2006-11-29
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2014-01-17
    CIF 45 - Secretary → ME
  • 11
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-01-17
    CIF 13 - Secretary → ME
  • 12
    icon of addressAsb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-01-27
    CIF 17 - Secretary → ME
  • 13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2014-01-17
    CIF 143 - Secretary → ME
  • 14
    HOUSING CHOICE PLC - 2008-07-22
    TIGGYBRIGHT PLC - 2007-11-16
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2010-03-31
    CIF 8 - Secretary → ME
  • 15
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2014-01-17
    CIF 31 - Secretary → ME
  • 16
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2014-01-17
    CIF 142 - Secretary → ME
  • 17
    SKIPPERLIGHT PLC - 2007-11-27
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2014-01-17
    CIF 44 - Secretary → ME
  • 18
    WYEFORD PLC - 2008-11-17
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2014-01-17
    CIF 111 - Secretary → ME
  • 19
    SPEYSTREAM LIMITED - 2008-11-17
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2014-01-17
    CIF 112 - Secretary → ME
  • 20
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2014-01-17
    CIF 78 - Secretary → ME
  • 21
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-25 ~ 2014-01-17
    CIF 28 - Secretary → ME
  • 22
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-01-17
    CIF 64 - Secretary → ME
  • 23
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2014-01-17
    CIF 63 - Secretary → ME
  • 24
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2014-01-17
    CIF 161 - Secretary → ME
  • 25
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2014-01-17
    CIF 48 - Secretary → ME
  • 26
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2014-01-17
    CIF 62 - Secretary → ME
  • 27
    BLOCKGROVE LIMITED - 2006-03-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2014-01-17
    CIF 155 - Secretary → ME
  • 28
    PILLGROVE PLC - 2006-03-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2014-01-17
    CIF 157 - Secretary → ME
  • 29
    CINDERBRIGHT LIMITED - 2006-03-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2014-01-17
    CIF 156 - Secretary → ME
  • 30
    BASKETGLADE LIMITED - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2014-01-17
    CIF 1 - Secretary → ME
  • 31
    FERRISDOVE LIMITED - 1997-03-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2014-01-17
    CIF 38 - Secretary → ME
  • 32
    HERALDMIST PLC - 1997-03-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2014-01-17
    CIF 22 - Secretary → ME
  • 33
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-01-17
    CIF 183 - Secretary → ME
  • 34
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2014-01-17
    CIF 168 - Secretary → ME
  • 35
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-01-17
    CIF 15 - Secretary → ME
  • 36
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2014-01-17
    CIF 33 - Secretary → ME
  • 37
    icon of address13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-01-17
    CIF 11 - Secretary → ME
  • 38
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2014-01-17
    CIF 169 - Secretary → ME
  • 39
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2014-01-17
    CIF 176 - Secretary → ME
  • 40
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2014-01-17
    CIF 175 - Secretary → ME
  • 41
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2014-05-14
    CIF 76 - Secretary → ME
  • 42
    TSSP SHELF LIMITED - 2012-04-27
    icon of addressThe Peak, 2nd Floor, No 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2014-01-17
    CIF 61 - Secretary → ME
  • 43
    icon of addressBastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2014-01-17
    CIF 16 - Secretary → ME
  • 44
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 138 - Secretary → ME
  • 45
    icon of address7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 137 - Secretary → ME
  • 46
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 72 - Secretary → ME
  • 47
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 73 - Secretary → ME
  • 48
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2014-01-17
    CIF 158 - Secretary → ME
  • 49
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 132 - Secretary → ME
  • 50
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 133 - Secretary → ME
  • 51
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 134 - Secretary → ME
  • 52
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 136 - Secretary → ME
  • 53
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2014-01-17
    CIF 171 - Secretary → ME
  • 54
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2014-01-17
    CIF 166 - Secretary → ME
  • 55
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 67 - Secretary → ME
  • 56
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 68 - Secretary → ME
  • 57
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 66 - Secretary → ME
  • 58
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 69 - Secretary → ME
  • 59
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 129 - Secretary → ME
  • 60
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 131 - Secretary → ME
  • 61
    NRD FINANCE PLC - 2009-12-04
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-01-17
    CIF 27 - Secretary → ME
  • 62
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 71 - Secretary → ME
  • 63
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-17
    CIF 70 - Secretary → ME
  • 64
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-17
    CIF 82 - Secretary → ME
  • 65
    BALLARDWAY PLC - 1998-12-15
    ONO PLC - 1999-01-15
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2014-01-17
    CIF 84 - Secretary → ME
  • 66
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2014-01-17
    CIF 39 - Secretary → ME
  • 67
    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 2010-02-08 ~ 2014-01-17
    CIF 25 - Secretary → ME
  • 68
    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 2010-02-08 ~ 2014-01-17
    CIF 14 - Secretary → ME
  • 69
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2014-01-17
    CIF 160 - Secretary → ME
  • 70
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2014-01-17
    CIF 167 - Secretary → ME
  • 71
    icon of addressFleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2014-01-17
    CIF 172 - Secretary → ME
  • 72
    ALNERY NO. 2481 LIMITED - 2005-01-20
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2014-01-17
    CIF 173 - Secretary → ME
  • 73
    ALNERY NO. 2482 LIMITED - 2005-01-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2014-01-17
    CIF 174 - Secretary → ME
  • 74
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2014-01-17
    CIF 55 - Secretary → ME
  • 75
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2014-01-17
    CIF 80 - Secretary → ME
  • 76
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2014-01-17
    CIF 81 - Secretary → ME
  • 77
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2014-01-17
    CIF 150 - Secretary → ME
  • 78
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2014-01-17
    CIF 159 - Secretary → ME
  • 79
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-01-17
    CIF 186 - Secretary → ME
  • 80
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2014-01-17
    CIF 152 - Secretary → ME
  • 81
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2014-01-17
    CIF 151 - Secretary → ME
  • 82
    ALNERY NO. 2494 LIMITED - 2005-11-22
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2014-01-17
    CIF 162 - Secretary → ME
  • 83
    ALNERY NO. 2545 LIMITED - 2005-11-22
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2014-01-17
    CIF 163 - Secretary → ME
  • 84
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2014-01-17
    CIF 32 - Secretary → ME
  • 85
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 127 - Secretary → ME
  • 86
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 128 - Secretary → ME
  • 87
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 130 - Secretary → ME
  • 88
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 135 - Secretary → ME
  • 89
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2014-01-17
    CIF 139 - Secretary → ME
  • 90
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2014-01-17
    CIF 12 - Secretary → ME
  • 91
    icon of address7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2014-01-17
    CIF 29 - Secretary → ME
  • 92
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2014-01-17
    CIF 3 - Secretary → ME
  • 93
    RMS 9 LIMITED - 2004-06-04
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 126 - Secretary → ME
  • 94
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2014-01-17
    CIF 18 - Secretary → ME
  • 95
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-17
    CIF 125 - Secretary → ME
  • 96
    icon of address7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2014-01-17
    CIF 116 - Secretary → ME
  • 97
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2014-01-17
    CIF 52 - Secretary → ME
  • 98
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2014-01-17
    CIF 10 - Secretary → ME
  • 99
    icon of addressKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-23
    CIF 24 - Secretary → ME
  • 100
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2014-01-17
    CIF 146 - Secretary → ME
  • 101
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-01-17
    CIF 19 - Secretary → ME
  • 102
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2014-01-17
    CIF 37 - Secretary → ME
  • 103
    icon of address1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-01-17
    CIF 35 - Secretary → ME
  • 104
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2014-01-17
    CIF 26 - Secretary → ME
  • 105
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2014-01-17
    CIF 79 - Secretary → ME
  • 106
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2014-01-17
    CIF 74 - Secretary → ME
  • 107
    BUCKLEDRIVE LIMITED - 2003-12-18
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 92 - Secretary → ME
  • 108
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 95 - Secretary → ME
  • 109
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 93 - Secretary → ME
  • 110
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 98 - Secretary → ME
  • 111
    PRINCECOVE LIMITED - 2005-01-13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 101 - Secretary → ME
  • 112
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 184 - Secretary → ME
  • 113
    TRIPDALE PLC - 2004-03-23
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 94 - Secretary → ME
  • 114
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 100 - Secretary → ME
  • 115
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 99 - Secretary → ME
  • 116
    ALNERY NO.2500 LIMITED - 2005-04-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 102 - Secretary → ME
  • 117
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 104 - Secretary → ME
  • 118
    CRIMSONPOINT LIMITED - 2005-05-31
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 106 - Secretary → ME
  • 119
    WIDEBAY PLC - 2005-05-31
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 103 - Secretary → ME
  • 120
    JARCLOSE LIMITED - 2005-12-20
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 109 - Secretary → ME
  • 121
    ORCHIDPLACE PLC - 2005-12-20
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-16
    CIF 91 - Secretary → ME
  • 122
    DUCHESSDALE PLC - 2003-12-18
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 40 - Secretary → ME
  • 123
    REGENTGRANGE PLC - 2004-06-03
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 96 - Secretary → ME
  • 124
    JAMPARK PLC - 2005-01-13
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 97 - Secretary → ME
  • 125
    CORKVIEW LIMITED - 2005-05-31
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 105 - Secretary → ME
  • 126
    WIDEBRIGHT PLC - 2005-05-31
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 107 - Secretary → ME
  • 127
    STABLEGRANGE LIMITED - 2005-09-28
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 41 - Secretary → ME
  • 128
    PURPLETRAIL PLC - 2005-09-28
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 9 - Secretary → ME
  • 129
    JASMINECLOSE LIMITED - 2005-12-20
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 110 - Secretary → ME
  • 130
    ORCHIDTRAIL PLC - 2005-12-20
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-01-17
    CIF 108 - Secretary → ME
  • 131
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-17
    CIF 34 - Secretary → ME
  • 132
    GLOWGRANGE LIMITED - 2005-10-14
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2014-01-17
    CIF 165 - Secretary → ME
  • 133
    STRAWDALE LIMITED - 2005-10-14
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2014-01-17
    CIF 50 - Secretary → ME
  • 134
    PURPLEDEW PLC - 2005-10-14
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2014-01-17
    CIF 49 - Secretary → ME
  • 135
    LENNOXHILL LIMITED - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2014-01-17
    CIF 2 - Secretary → ME
  • 136
    BASKETCROWN PLC - 1998-02-27
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2014-01-17
    CIF 83 - Secretary → ME
  • 137
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2014-01-17
    CIF 144 - Secretary → ME
  • 138
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2014-01-17
    CIF 181 - Secretary → ME
  • 139
    UNITE (USAF) PLC - 2014-04-23
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2014-01-17
    CIF 140 - Secretary → ME
  • 140
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2014-01-17
    CIF 20 - Secretary → ME
  • 141
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2014-01-17
    CIF 46 - Secretary → ME
  • 142
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of addressCalverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2014-01-17
    CIF 53 - Secretary → ME
  • 143
    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 2009-12-21 ~ 2014-01-17
    CIF 178 - Secretary → ME
  • 144
    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 2009-12-21 ~ 2014-01-17
    CIF 177 - Secretary → ME

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