logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    2005-07-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (283 offsprings)
    Officer
    2005-07-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Richardson, Helen Elizabeth
    Born in August 1994
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (75 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Emma Sandra
    Individual (5 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Sprecher, David
    Solicitor born in June 1946
    Individual (12 offsprings)
    Officer
    2005-07-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Harber, Ben
    Company Secretary born in July 1977
    Individual (123 offsprings)
    Officer
    2019-02-18 ~ 2025-05-15
    OF - Director → CIF 0
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2014-04-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 9
    Zulafqar, Shaun
    Director born in May 1990
    Individual (27 offsprings)
    Officer
    2020-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1, Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGH COMPANY SECRETARIES LIMITED

Period: 2005-07-19 ~ now
Company number: 05513400
Registered name
SGH COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 256
  • 1
    130 DAWES ROAD LTD
    16779614
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    CIF 189 - Secretary → ME
  • 2
    139 OLD BROMPTON ROAD LTD
    15527763
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    CIF 205 - Secretary → ME
  • 3
    77 DOROTHY ROAD LTD
    15527720
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    CIF 204 - Secretary → ME
  • 4
    A.B. PRODUCE PLC
    - now 02240234
    BIDCHARGE LIMITED - 1988-05-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-05-26 ~ now
    CIF 214 - Secretary → ME
  • 5
    A.B. PRODUCE TRADING LIMITED
    06018033
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 216 - Secretary → ME
  • 6
    AB FARMS LTD
    - now 09752902
    BARN FARM DEVELOPMENTS LTD - 2015-11-04
    SHARTOM DEVELOPMENTS LTD - 2015-09-04
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 217 - Secretary → ME
  • 7
    ACADEMY OF CHOCOLATE LIMITED
    13459840
    Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-06-23 ~ 2026-03-31
    CIF 241 - Secretary → ME
  • 8
    ADAMSON'S LABORATORY SERVICES LIMITED
    01946049
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 99 - Secretary → ME
  • 9
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 38 - Secretary → ME
  • 10
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    6 Stratton Street, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 37 - Secretary → ME
  • 11
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2025-09-30
    CIF 25 - Secretary → ME
  • 12
    ALOPUC LIMITED
    08538477
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-03-31 ~ now
    CIF 199 - Secretary → ME
  • 13
    ALWAYSONVACATION LIMITED
    07350943
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    CIF 246 - Secretary → ME
  • 14
    AMERICAMP LTD
    07121428
    2 Leman Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2026-03-01
    CIF 224 - Secretary → ME
  • 15
    AMICORP FS (UK) PLC
    14704124 13944095
    5 Lloyd's Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    CIF 207 - Secretary → ME
  • 16
    ANANDA PHARMA LIMITED - now
    ANANDA PHARMA PLC
    - 2026-01-08 11159584 15701351
    ANANDA DEVELOPMENTS PLC
    - 2024-12-19 11159584 15701351
    LONGDOG INVESTMENTS PLC - 2018-05-04
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2025-01-31
    CIF 84 - Secretary → ME
  • 17
    ARIAN SILVER (HOLDINGS) LIMITED
    09886397
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2025-06-04
    CIF 54 - Secretary → ME
  • 18
    ARIAN SILVER CORPORATION (UK) LIMITED
    - now 05467274 03336321... (more)
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-07-01 ~ 2025-06-04
    CIF 53 - Secretary → ME
  • 19
    ATRIUM 5 LIMITED
    - now 02861145 03411529... (more)
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-31 ~ now
    CIF 195 - Secretary → ME
  • 20
    ATRIUM CORPORATE CAPITAL LIMITED
    12850620
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-31 ~ now
    CIF 203 - Secretary → ME
  • 21
    ATRIUM GROUP SERVICES LIMITED
    06022662 03044367... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    CIF 198 - Secretary → ME
  • 22
    ATRIUM INSURANCE AGENCY LIMITED
    05993519
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-03-31 ~ now
    CIF 197 - Secretary → ME
  • 23
    ATRIUM NOMINEES LIMITED
    09396827
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-31 ~ now
    CIF 202 - Secretary → ME
  • 24
    ATRIUM UNDERWRITERS LIMITED
    - now 01958863
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2024-03-31 ~ now
    CIF 193 - Secretary → ME
  • 25
    ATRIUM UNDERWRITING GROUP LIMITED
    - now 02860390 03044367... (more)
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2024-03-31 ~ now
    CIF 194 - Secretary → ME
  • 26
    B2BSG SOLUTIONS LTD
    - now 03898148
    B TO B LINKS LTD - 2018-04-03
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (14 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 77 - Secretary → ME
  • 27
    BADGER HEALTHCARE LIMITED
    05905621
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2018-10-26 ~ now
    CIF 235 - Secretary → ME
  • 28
    BADGER MEDICAL LIMITED
    04402980
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    CIF 234 - Secretary → ME
  • 29
    BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST
    - now 08156641
    BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
    GREYS EDUCATION CENTRE - 2016-10-04
    GREYS EDUCATION CENTRE LIMITED - 2012-07-31
    Manor Drive, Kempston, Bedford, Bedfordshire
    Active Corporate (42 parents)
    Officer
    2021-09-01 ~ now
    CIF 247 - Secretary → ME
  • 30
    BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
    03155566
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (25 parents)
    Officer
    2018-10-26 ~ now
    CIF 233 - Secretary → ME
  • 31
    BRIDGEN INVESTMENTS LIMITED
    06016467
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 215 - Secretary → ME
  • 32
    BRIGHT STAR RESOURCES LIMITED
    12182184
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-30 ~ 2021-08-28
    CIF 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
  • 33
    BUCKINGHAM GATE ESTATE PLANNING LTD
    14693830
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    CIF 208 - Secretary → ME
  • 34
    BUCKINGHAM GATE FINANCIAL SERVICES LIMITED
    08738804
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-18 ~ dissolved
    CIF 97 - Secretary → ME
  • 35
    CADDINGTON GOLF CLUB LIMITED
    06396856
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-10-11 ~ 2010-07-01
    CIF 9 - Secretary → ME
  • 36
    CAMERASCAN CCTV LIMITED
    - now 02998690
    CAMERASCAN LIMITED - 1995-11-29
    The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 75 - Secretary → ME
  • 37
    CAMP THAILAND LTD
    10336366
    2 Leman Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ 2026-03-01
    CIF 226 - Secretary → ME
  • 38
    CAREER MASTERCLASS LTD
    09847041
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    CIF 229 - Secretary → ME
  • 39
    CAVENDISH NEWTON INTERNATIONAL PLC
    10754870
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 40
    CAYENNE COPPER LIMITED
    15498340
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-05-15
    CIF 27 - Secretary → ME
  • 41
    CITY OF LONDON CONFIRMING HOUSE LIMITED
    07422588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 42
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Due to be dissolved on 2021-09-23 during the appointment or period of control
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 92 - Secretary → ME
  • 43
    CITY OF LONDON SME LEASING LIMITED
    - now 08119974
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 105 - Secretary → ME
  • 44
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC
    - now 06133765 04292138
    BOULD OPPORTUNITIES PLC
    - 2021-05-25 06133765 11866527
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-05-14 ~ now
    CIF 26 - Secretary → ME
  • 45
    CLOUDBREAK DISCOVERY PLC
    - now 06275976 12899381
    IMPERIAL X PLC
    - 2021-06-21 06275976 11596757... (more)
    IMPERIAL MINERALS PLC - 2019-01-07
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2022-04-01
    CIF 23 - Secretary → ME
  • 46
    COLG SME (GP) LIMITED
    08389852
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 106 - Secretary → ME
  • 47
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 31 - Secretary → ME
  • 48
    CORNISH MINERALS LIMITED
    07022896
    Insolvency (Case 1) In administration
    Administration started on 2014-03-14 during the appointment or period of control
    Administration ended on 2016-09-14 during the appointment or period of control
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 49
    COUNTERCRAFT LTD
    10506369
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ 2023-03-05
    CIF 66 - Secretary → ME
  • 50
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765 06747851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-03-16
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2023-05-12
    CIF 94 - Secretary → ME
  • 51
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (11 parents)
    Officer
    2007-03-20 ~ 2010-07-01
    CIF 20 - Secretary → ME
  • 52
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED
    - 2021-05-17 04513809
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2025-06-30
    CIF 98 - Secretary → ME
  • 53
    DIGITAL RELEVANCE LIMITED
    06224894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-13 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    C12 Marquis Court, Marquis Way, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 54
    DUNSTANVILLE COURT MANAGEMENT COMPANY LIMITED
    12844603
    6 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 55
    EAST IMPERIAL PLC
    - now 10973102 13467333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-28 during the appointment or period of control
    Due to be dissolved on 2026-03-30 during the appointment or period of control
    BERMELE PLC
    - 2021-07-21 10973102 13467333
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2017-09-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 56
    ECOGRAF (UK) PTY LTD
    14344934
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    CIF 212 - Secretary → ME
  • 57
    EDNA (UK) FROZEN FOOD LIMITED
    02771438
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-04-09 ~ now
    CIF 191 - Secretary → ME
  • 58
    ELEMENTAL RARE METALS LTD - now
    STALLION RESOURCES LIMITED
    - 2024-02-13 11136398 07752674
    EMETALS LIMITED
    - 2018-05-23 11136398 07752674
    TEK METALS LIMITED
    - 2018-01-30 11136398
    71-75 Shelton Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-08 ~ 2023-01-06
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Ownership of shares – 75% or more → OE
  • 59
    ENVEX COMPANY LIMITED
    02511138
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (11 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 71 - Secretary → ME
  • 60
    EXEDRA CAPITAL LIMITED
    07923831
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 245 - Secretary → ME
  • 61
    FATHOMIT LTD
    - now 06728991
    GELSON LIMITED - 2008-11-11
    C/o, Sgh Company Secretarial Services Llp, Sgh Company Secretarial Services Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 62
    FSI EUROPE LIMITED
    06989334
    Office G22 Ashford Panorama, Park Street, Ashford, England
    Active Corporate (8 parents)
    Officer
    2009-08-12 ~ 2011-02-16
    CIF 3 - Secretary → ME
  • 63
    FURTHERTRAVEL LTD
    - now 07373495
    INTRAVELR LIMITED
    - 2023-12-06 07373495
    INVASION CAMP GROUP LTD
    - 2022-11-01 07373495 10464191
    INVASION TRAVEL LTD - 2018-11-09
    INVASION CORP LTD - 2016-12-05
    INVASION TRAVEL LTD - 2013-06-28
    2 Leman Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-06-04 ~ 2026-03-01
    CIF 225 - Secretary → ME
  • 64
    GERMAN LISTED BONDS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-02
    SHB BONDS PLC
    - 2018-05-08 11272857
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (9 parents)
    Person with significant control
    2018-03-23 ~ 2018-04-27
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 65
    GOOD LIFE PLUS LIMITED - now
    GOOD LIFE PLUS PLC
    - 2025-09-18 12403380
    SEMPER FORTIS ESPORTS PLC
    - 2023-12-15 12403380
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    Unit G&h, Brook Industrial Park, Mill Brook Road, Orpington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2023-12-18
    CIF 58 - Secretary → ME
  • 66
    GREEN RENEWABLE FUEL LIMITED
    05357071
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 67
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED
    - 2021-12-20 13766195 03813450... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-25 ~ 2022-12-13
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Ownership of shares – 75% or more → OE
  • 68
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 32 - Secretary → ME
  • 69
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 34 - Secretary → ME
  • 70
    HARWOOD (COWLEAZE ROAD) LIMITED
    - now 10661754
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    6 Stratton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 44 - Secretary → ME
  • 71
    HARWOOD BUSINESS PARKS INVESTMENT LIMITED
    - now 12936660
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 48 - Secretary → ME
  • 72
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 39 - Secretary → ME
  • 73
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6 Stratton Street, Mayfair, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 40 - Secretary → ME
  • 74
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 33 - Secretary → ME
  • 75
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 45 - Secretary → ME
  • 76
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 36 - Secretary → ME
  • 77
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-01 during the appointment or period of control
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC - 2021-03-11
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2022-12-16 ~ 2025-03-17
    CIF 56 - Secretary → ME
  • 78
    HIGHAM WOOD THREE LIMITED
    07274805
    24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ 2024-06-26
    CIF 67 - Secretary → ME
  • 79
    HORTON AUTOMATICS LIMITED
    - now 02324269
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Hortonwood 31, Telford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-12-21 ~ 2019-01-31
    CIF 248 - Secretary → ME
  • 80
    HPC (PEOPLE VALUE) HOLDINGS LIMITED
    13197990
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 50 - Secretary → ME
  • 81
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 49 - Secretary → ME
  • 82
    IMPERIAL MINERALS (UK) LIMITED
    07264993 06275976... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2018-11-06 ~ 2022-04-01
    CIF 82 - Secretary → ME
  • 83
    IN HOUSE THE HYGIENE MANAGEMENT CO. LTD
    - now 02642870
    DALMONA LIMITED - 1991-10-18
    The Old Church 31 Rochester Road, Aylesford, Kent
    Active Corporate (14 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 73 - Secretary → ME
  • 84
    INSPECTION SERVICES (U.K.) LIMITED
    - now 02754875
    INSPECTION SERVICES (EAST ANGLIA) LIMITED - 1994-12-14
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (12 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 74 - Secretary → ME
  • 85
    INVASION GROUP LTD
    10464191 07373495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2021-06-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 86
    JSN ADVISORY LIMITED
    13963459
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    CIF 221 - Secretary → ME
  • 87
    KENSINGTON HOUSE LTD
    15233575
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    CIF 206 - Secretary → ME
  • 88
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 89 - Secretary → ME
  • 89
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 88 - Secretary → ME
  • 90
    LONDON BONDS 1 LTD
    - now 12294118 12456947... (more)
    LONDON INVESTMENT BONDS PLC
    - 2022-08-15 12294118 12456947... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    CIF 231 - Secretary → ME
  • 91
    LONDON BONDS 2 LTD
    - now 12456947 08193095... (more)
    THORNEY HEDGE LTD.
    - 2024-12-20 12456947
    LONDON BONDS 2 LTD
    - 2024-12-19 12456947 08193095... (more)
    LONDON INVESTMENT BONDS 2 PLC
    - 2022-08-15 12456947 12294118
    LONDON INVESTMENTS BONDS 2 PLC
    - 2021-11-17 12456947 12294118
    LONDON INCOME AND GROWTH 1 PLC
    - 2021-11-16 12456947 13226935
    LONDON INVESTMENT BONDS ILS PLC
    - 2021-09-10 12456947 12294118
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2020-02-11 ~ now
    CIF 230 - Secretary → ME
  • 92
    LONDON BONDS 3 LTD
    - now 08193095 12294118... (more)
    LONDON CHELSEA LIMITED
    - 2022-08-01 08193095
    BLUEHAWK FINANCE LTD
    - 2021-11-12 08193095
    LONDON CHELSEA LIMITED
    - 2021-08-31 08193095
    INSIGNIA CAPITAL LIMITED - 2020-01-15
    THOMPSON CAPITAL LIMITED - 2019-04-04
    RIO 7 LTD - 2015-01-20
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    CIF 228 - Secretary → ME
  • 93
    LONDON CHELSEA HOMES LIMITED
    12811270
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 94
    LONDON GROWTH PLC
    13223723
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    LONDON INCOME AND GROWTH 2 PLC
    - now 13226935 12456947
    LONDON INCOME & GROWTH PLC
    - 2021-09-10 13226935
    LONDON INCOME PLC
    - 2021-07-02 13226935
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 96
    LONDON KENSINGTON LIMITED
    - now 11017318
    SHENTON GERMANY LTD
    - 2022-07-12 11017318
    SHB PROPERTY ADVISORS LIMITED
    - 2020-10-27 11017318
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    CIF 237 - Secretary → ME
  • 97
    LONDON RICHMOND CONSTRUCTION LTD
    - now 14306226
    TEALCO TRADING LTD
    - 2023-03-01 14306226
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    CIF 213 - Secretary → ME
  • 98
    LONDON RICHMOND LIMITED
    - now 12570866
    RAISEIFY LTD - 2020-10-29
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    CIF 227 - Secretary → ME
  • 99
    LONDON RICHMOND REAL ESTATE LTD
    - now 14344584
    MAYFAIR HOUSE LTD
    - 2025-01-10 14344584
    TEALCO HOMES LTD
    - 2023-04-08 14344584
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-09-08 ~ now
    CIF 211 - Secretary → ME
  • 100
    MANTOS COPPER (UK) NO. 1 LIMITED
    09740509 09742083
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    CIF 218 - Secretary → ME
  • 101
    MANTOS COPPER (UK) NO. 2 LIMITED
    09742083 09740509
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    CIF 219 - Secretary → ME
  • 102
    MATKI INSTALLATIONS LIMITED
    08680807
    Matki Plc Churchward Road, Yate, Bristol
    Active Corporate (7 parents)
    Officer
    2024-03-31 ~ now
    CIF 200 - Secretary → ME
  • 103
    MATKI PUBLIC LIMITED COMPANY
    01010424
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-03-31 ~ now
    CIF 192 - Secretary → ME
  • 104
    MCE CIVILS AND GROUNDWORKS LIMITED - now
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED
    - 2017-11-16 00779990 01427914... (more)
    T MCGEE & CO LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 13 - Secretary → ME
  • 105
    MCGEE (HAULAGE) LIMITED
    02516279
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (13 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 17 - Secretary → ME
  • 106
    MCGEE (POLO LAND) LIMITED - now
    MCGEE ENVIRONMENTAL LTD
    - 2018-08-15 05172393 00831363... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (12 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 18 - Secretary → ME
  • 107
    MCGEE BEDROCK LIMITED
    06502231
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2010-07-01
    CIF 8 - Secretary → ME
  • 108
    MCGEE ENVIRONMENTAL SERVICES LIMITED - now
    MCGEE ASBESTOS REMOVAL LIMITED
    - 2018-08-14 00831363
    MCGEEPLANT HIRE LIMITED - 2003-07-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 14 - Secretary → ME
  • 109
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 15 - Secretary → ME
  • 110
    MCGEE GROUP LIMITED - now
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
    - 2017-11-17 01427914
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (17 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 16 - Secretary → ME
  • 111
    MERLION ASSET MANAGEMENT SERVICES LIMITED
    10236353
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 244 - Secretary → ME
  • 112
    MERTZ PLC
    11988831
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 113
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 87 - Secretary → ME
  • 114
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 90 - Secretary → ME
  • 115
    NICHOLSON PARK LIMITED
    13644915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (9 parents)
    Officer
    2023-01-19 ~ now
    CIF 210 - Secretary → ME
  • 116
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 51 - Secretary → ME
  • 117
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2023-09-04 ~ 2025-05-23
    CIF 30 - Secretary → ME
  • 118
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 43 - Secretary → ME
  • 119
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 35 - Secretary → ME
  • 120
    NOTTING HILL PROPERTY LTD
    16843710
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    CIF 113 - Secretary → ME
  • 121
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2019-10-11
    CIF 103 - Secretary → ME
  • 122
    OMNIA BONDS PLC
    10231665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    Dissolved on 2023-03-23 during the appointment or period of control
    4th Floor Allan House, 10john Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 123
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ 2024-10-22
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
  • 124
    PARITY PROPERTY MANAGEMENT LLP
    OC380218
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    CIF 238 - LLP Designated Member → ME
  • 125
    PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED
    02485626 03043403... (more)
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 70 - Secretary → ME
  • 126
    PHIBEX PLC
    10320009
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 127
    PHSC PLC
    04121793
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 79 - Secretary → ME
  • 128
    PIVEC CONSULT LTD
    11621850
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    CIF 232 - Secretary → ME
  • 129
    PLATINA TRADING LIMITED
    10552712
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 130
    PMR UK SERVICES LIMITED
    13963451
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    CIF 220 - Secretary → ME
  • 131
    POINTVIEW 85 LIMITED
    13768496
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    CIF 223 - Secretary → ME
  • 132
    POLE STAR RESOURCES LIMITED
    - now 13428181 13273964
    GREENROC MINING LIMITED
    - 2021-07-07 13428181 13273964... (more)
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Ownership of shares – 75% or more → OE
  • 133
    POLO BREEDING LIMITED
    10634888
    19 Harley Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ 2025-01-06
    CIF 95 - Secretary → ME
  • 134
    PROFESSIONAL RESEARCH LIMITED
    07099444
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
  • 135
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-02-06
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2023-05-12
    CIF 93 - Secretary → ME
  • 136
    PUDDLETON MEDIA LIMITED
    10401361
    235 A, Portobello Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 137
    Q.BIT (HOLDINGS) LIMITED
    05620538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2014-04-15 during the appointment or period of control
    Leonard Curtis, One Great Cumberland Place Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 138
    Q.BIT SYSTEMS LIMITED
    03857251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2014-03-13 during the appointment or period of control
    C/o, Begbies Traynor, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 139
    QCS INTERNATIONAL LTD.
    - now SC104627
    QUALITY CONSULTING SERVICES LIMITED - 1998-01-01
    9 Cumbernauld Business Park, Cumbernauld, North Lanarkshire
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 81 - Secretary → ME
  • 140
    QUALITY LEISURE MANAGEMENT LIMITED
    02530527
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (19 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 72 - Secretary → ME
  • 141
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 85 - Secretary → ME
  • 142
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 86 - Secretary → ME
  • 143
    RG ADVISORY LIMITED
    13931881
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-22 ~ now
    CIF 222 - Secretary → ME
  • 144
    ROCKWOOD REALISATION LIMITED
    - now 13670774 03813450... (more)
    ROCKWOOD STRATEGIC LIMITED
    - 2022-04-29 13670774 03813450
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Ownership of shares – 75% or more → OE
  • 145
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    ROCKWOOD REALISATION PLC
    - 2022-04-29 03813450 13670774... (more)
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-06-05 ~ 2025-06-18
    CIF 68 - Secretary → ME
  • 146
    ROLADESK LTD
    10983522
    6th Floor 60 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ dissolved
    CIF 102 - Secretary → ME
  • 147
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    CIF 190 - Secretary → ME
  • 148
    RSA ENVIRONMENTAL HEALTH LIMITED
    - now 03293551
    RSA ENVIRONMENTAL HEALTH SERVICES LIMITED - 1996-12-31
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 76 - Secretary → ME
  • 149
    SAFETYMARK CERTIFICATION SERVICES LIMITED
    - now 04119535
    COUNTERCLAIM UK LIMITED - 2012-02-24
    The Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 78 - Secretary → ME
  • 150
    SETT SUPPORT PARTNERSHIP PLC
    06855049
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents)
    Officer
    2018-10-26 ~ now
    CIF 236 - Secretary → ME
  • 151
    SG SYSTEMS (UK) LIMITED
    - now 04682395
    SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
    The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ 2025-01-01
    CIF 80 - Secretary → ME
  • 152
    SHENTON INTERNATIONAL BONDS PLC
    09946680
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    CIF 96 - Secretary → ME
  • 153
    SHENTON PLC
    - now 09944326 11490792
    SHENTON LIMITED
    - 2019-08-19 09944326 11490792
    SHENTON INTERNATIONAL LIMITED
    - 2019-08-19 09944326
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 154
    SII UK HALLIWELL (MIDCO) LTD
    - now 12473355
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 135 - Secretary → ME
  • 155
    SII UK HALLIWELL (NO1) LTD
    - now 12475261 12475599... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 136 - Secretary → ME
  • 156
    SII UK HALLIWELL (NO2) LTD
    - now 12475599 12606144... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 137 - Secretary → ME
  • 157
    SII UK HALLIWELL (NO3) LTD
    - now 12478141 12475599... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 138 - Secretary → ME
  • 158
    SII UK HALLIWELL (NO4) LTD
    12604032 12606144... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 139 - Secretary → ME
  • 159
    SII UK HALLIWELL (NO5) LTD
    12605175 12475599... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 141 - Secretary → ME
  • 160
    SII UK HALLIWELL (NO6) LTD
    12606144 12475599... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 142 - Secretary → ME
  • 161
    SIWON MEN CARE LTD
    14897786
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ 2025-07-01
    CIF 55 - Secretary → ME
  • 162
    SOUTH CROFTY LIMITED - now
    WESTERN UNITED MINES LIMITED
    - 2020-09-01 06242518
    BONDCO 1214 LIMITED - 2007-07-04
    Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-08 ~ 2016-07-08
    CIF 243 - Secretary → ME
  • 163
    SPORTECH LIMITED
    - now SC069140 03127515
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2018-07-26 ~ 2025-03-04
    CIF 83 - Secretary → ME
  • 164
    STONEWATER PROPERTY LIMITED
    - now 06735192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01 during the appointment or period of control
    Dissolved on 2017-05-03 during the appointment or period of control
    ACREMARK LIMITED - 2008-11-13
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 165
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 42 - Secretary → ME
  • 166
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 41 - Secretary → ME
  • 167
    SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
    11343199 11947470... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 126 - Secretary → ME
  • 168
    SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED
    11947470 11343199... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 128 - Secretary → ME
  • 169
    SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
    12152127 11343199... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 130 - Secretary → ME
  • 170
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED
    16008473 16008493... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 181 - Secretary → ME
  • 171
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 2 LIMITED
    16008493 16483312... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 182 - Secretary → ME
  • 172
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 3 LIMITED
    16483261 16483312... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 185 - Secretary → ME
  • 173
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 4 LIMITED
    16483312 16008493... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 186 - Secretary → ME
  • 174
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO 9) LIMITED
    15977428 14247494... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 178 - Secretary → ME
  • 175
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED
    12858267 14247494... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 149 - Secretary → ME
  • 176
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
    14247494 15576317... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 167 - Secretary → ME
  • 177
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED
    15576317 14247494... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 176 - Secretary → ME
  • 178
    SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED
    13910576 13572674... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 165 - Secretary → ME
  • 179
    SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
    10865893 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-15 ~ now
    CIF 119 - Secretary → ME
  • 180
    SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED
    12295148 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 132 - Secretary → ME
  • 181
    SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED
    - now 12299485 12605279... (more)
    SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 133 - Secretary → ME
  • 182
    SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED
    12386174 14249993... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 134 - Secretary → ME
  • 183
    SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
    12631885 12631932... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 143 - Secretary → ME
  • 184
    SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
    12631932 12633422... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 144 - Secretary → ME
  • 185
    SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED
    12633422 12631932... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 145 - Secretary → ME
  • 186
    SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED
    12604667 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 140 - Secretary → ME
  • 187
    SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED
    12699950 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 146 - Secretary → ME
  • 188
    SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
    10866226 14249993... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-15 ~ now
    CIF 120 - Secretary → ME
  • 189
    SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED
    12843556 12844006... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 147 - Secretary → ME
  • 190
    SUPERMARKET INCOME INVESTMENTS UK (NO21) LIMITED
    12844006 13572674... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 148 - Secretary → ME
  • 191
    SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED
    12860129 14249993... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 150 - Secretary → ME
  • 192
    SUPERMARKET INCOME INVESTMENTS UK (NO23) LIMITED
    12949988 10866364... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 152 - Secretary → ME
  • 193
    SUPERMARKET INCOME INVESTMENTS UK (NO24) LIMITED
    12951528 12844006... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 153 - Secretary → ME
  • 194
    SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
    13065920 12844006... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 155 - Secretary → ME
  • 195
    SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED
    13065713 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 154 - Secretary → ME
  • 196
    SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED
    13145902 13146061... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 156 - Secretary → ME
  • 197
    SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
    13146061 12844006... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 157 - Secretary → ME
  • 198
    SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED
    13344025 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 158 - Secretary → ME
  • 199
    SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
    10866364 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-15 ~ now
    CIF 121 - Secretary → ME
  • 200
    SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED
    13366208 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 159 - Secretary → ME
  • 201
    SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED
    13572674 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 160 - Secretary → ME
  • 202
    SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
    - now 02536407 13572674... (more)
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-10-15 ~ now
    CIF 115 - Secretary → ME
  • 203
    SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED
    13691292 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 161 - Secretary → ME
  • 204
    SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED
    13698197 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 162 - Secretary → ME
  • 205
    SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
    13777503 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 163 - Secretary → ME
  • 206
    SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED
    13777520 OE019308... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 164 - Secretary → ME
  • 207
    SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED
    11031632 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 123 - Secretary → ME
  • 208
    SUPERMARKET INCOME INVESTMENTS UK (NO40) LIMITED
    14217121 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 166 - Secretary → ME
  • 209
    SUPERMARKET INCOME INVESTMENTS UK (NO41) LIMITED
    14249859 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 168 - Secretary → ME
  • 210
    SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED
    14249993 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 169 - Secretary → ME
  • 211
    SUPERMARKET INCOME INVESTMENTS UK (NO43) LIMITED
    14293626 14249993... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 171 - Secretary → ME
  • 212
    SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED
    14312729 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 173 - Secretary → ME
  • 213
    SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED
    14312469 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 172 - Secretary → ME
  • 214
    SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED
    14785691 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 174 - Secretary → ME
  • 215
    SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
    15564842 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 175 - Secretary → ME
  • 216
    SUPERMARKET INCOME INVESTMENTS UK (NO49) LIMITED
    15592845 15564842... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    CIF 177 - Secretary → ME
  • 217
    SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED
    11343009 16808490... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-15 ~ now
    CIF 124 - Secretary → ME
  • 218
    SUPERMARKET INCOME INVESTMENTS UK (NO50) LIMITED
    15982409 17015680... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 179 - Secretary → ME
  • 219
    SUPERMARKET INCOME INVESTMENTS UK (NO51) LIMITED
    15982737 16808490... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 180 - Secretary → ME
  • 220
    SUPERMARKET INCOME INVESTMENTS UK (NO52) LIMITED
    16483432 14249993... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 187 - Secretary → ME
  • 221
    SUPERMARKET INCOME INVESTMENTS UK (NO53) LIMITED
    16483059 15982409... (more)
    Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 184 - Secretary → ME
  • 222
    SUPERMARKET INCOME INVESTMENTS UK (NO56) LIMITED
    16733668 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 188 - Secretary → ME
  • 223
    SUPERMARKET INCOME INVESTMENTS UK (NO57) LIMITED
    16808490 13777520... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    CIF 114 - Secretary → ME
  • 224
    SUPERMARKET INCOME INVESTMENTS UK (NO58) LIMITED
    16875598 16808490... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    CIF 112 - Secretary → ME
  • 225
    SUPERMARKET INCOME INVESTMENTS UK (NO59) LIMITED
    17015680 15592845... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    CIF 111 - Secretary → ME
  • 226
    SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED
    11343063 12605279... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 125 - Secretary → ME
  • 227
    SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED
    - now 04967720 11343063... (more)
    BL NEWPORT LIMITED
    - 2026-04-07 04967720
    BLT NEWPORT LIMITED - 2017-05-13
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2026-03-31 ~ now
    CIF 242 - Secretary → ME
  • 228
    SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED
    11840552 12097345... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-15 ~ now
    CIF 127 - Secretary → ME
  • 229
    SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED
    12097345 11840552... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 129 - Secretary → ME
  • 230
    SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
    12153830 15592845... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 131 - Secretary → ME
  • 231
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563 12097345... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 122 - Secretary → ME
  • 232
    SUPERMARKET INCOME REIT PLC
    - now 10799126 10764190
    PROJECT MURRI PLC - 2017-06-02
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 118 - Secretary → ME
  • 233
    SUPR FINCO LIMITED
    14292760
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 170 - Secretary → ME
  • 234
    SUPR LIMITED
    - now 12892076
    SUPR GREEN ENERGY LIMITED
    - 2025-12-30 12892076
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 151 - Secretary → ME
  • 235
    SUPR MANAGEMENT LIMITED
    16266516
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-15 ~ now
    CIF 183 - Secretary → ME
  • 236
    SWADLING BRASSWARE LIMITED
    04074997
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (12 parents)
    Officer
    2024-03-31 ~ now
    CIF 196 - Secretary → ME
  • 237
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-10-15 ~ now
    CIF 116 - Secretary → ME
  • 238
    T. MCGEE & CO. LIMITED
    - now 05629607 00779990
    RONFIELD LTD - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (10 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 19 - Secretary → ME
  • 239
    THALIA THERAPEUTICS PLC - now
    N4 PHARMA PLC
    - 2026-03-17 01435584 08878121
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    2 Portman Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2019-02-19 ~ 2025-06-02
    CIF 69 - Secretary → ME
  • 240
    THE INSTITUTE OF FINANCIAL ACCOUNTANTS
    - now 09350923 00144888
    NEWIFA2014 - 2015-01-20
    Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-02-19 ~ 2020-02-19
    CIF 100 - Secretary → ME
  • 241
    THE LONDON TUNNELS LTD - now
    THE LONDON TUNNELS PLC
    - 2025-09-30 13160590
    THE LONDON TUNNELS LTD
    - 2023-11-02 13160590
    LONDON LIGHT LINE LIMITED - 2023-03-13
    2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-26 ~ 2025-06-04
    CIF 29 - Secretary → ME
  • 242
    THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" TRUST
    - now 04144824 09242241
    THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
    THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
    Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    CIF 28 - Secretary → ME
  • 243
    THE ROYAL ACADEMY OF CULINARY ARTS LIMITED
    09242241 04144824... (more)
    Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    CIF 201 - Secretary → ME
  • 244
    TIENPAY PLC
    - now 05555175
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-06-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 245
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2025-10-15 ~ now
    CIF 117 - Secretary → ME
  • 246
    TRR SONORA LIMITED
    13724537
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2025-05-15
    CIF 57 - Secretary → ME
  • 247
    UNITRIPS LTD.
    10366062
    First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 248
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-08 ~ 2012-07-01
    CIF 10 - Secretary → ME
  • 249
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 46 - Secretary → ME
  • 250
    WASPS LEGENDS CHARITABLE FOUNDATION
    08019543
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-05-01 ~ now
    CIF 209 - Secretary → ME
  • 251
    WELLNERGY LTD
    13076098
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ 2023-01-12
    CIF 62 - Secretary → ME
  • 252
    WINWIN WORLD LTD
    - now 06648232
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2015-11-17 during the appointment or period of control
    GELAX HOLDINGS LIMITED - 2008-11-11
    GELAX LIMITED - 2008-07-23
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 253
    WOLFRAM RESOURCES PLC
    - now 13628478
    MIOTAL PLC
    - 2025-03-27 13628478 15739927... (more)
    BECKET INVEST PLC
    - 2024-11-27 13628478 15739927
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-08 ~ 2025-06-11
    CIF 52 - Secretary → ME
  • 254
    WRESTLING TRAVEL LTD
    12081015
    Unit 5, The Foundry, Ordsall Lane, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-04 ~ 2023-01-12
    CIF 61 - Secretary → ME
  • 255
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED
    - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    CIF 240 - Secretary → ME
  • 256
    XN GLOBAL SYSTEMS LIMITED
    - now 05961437
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-05 ~ now
    CIF 239 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.