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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Emma Sandra
    Individual (5 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Zulafqar, Shaun
    Director born in May 1990
    Individual (26 offsprings)
    Officer
    2020-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-07-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    2005-07-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Helen Elizabeth
    Born in August 1994
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Harber, Ben
    Company Secretary born in July 1977
    Individual (120 offsprings)
    Officer
    2019-02-18 ~ 2025-05-15
    OF - Director → CIF 0
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2014-04-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 9
    Sprecher, David
    Solicitor born in June 1946
    Individual (10 offsprings)
    Officer
    2005-07-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    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, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 254
  • 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 188 - Secretary → ME
  • 2
    139 OLD BROMPTON ROAD LTD
    15527763
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    CIF 204 - Secretary → ME
  • 3
    77 DOROTHY ROAD LTD
    15527720
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    CIF 203 - Secretary → ME
  • 4
    A.B. PRODUCE PLC
    - now 02240234
    BIDCHARGE LIMITED - 1988-05-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-05-26 ~ now
    CIF 213 - Secretary → ME
  • 5
    A.B. PRODUCE TRADING LIMITED
    06018033
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 215 - Secretary → ME
  • 6
    AB FARMS LTD
    - now 09752902
    BARN FARM DEVELOPMENTS LTD - 2015-11-04
    SHARTOM DEVELOPMENTS LTD - 2015-09-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 216 - 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 ~ now
    CIF 240 - 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 98 - 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 37 - 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 36 - 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 (26 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2025-09-30
    CIF 24 - 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 198 - Secretary → ME
  • 13
    ALWAYSONVACATION LIMITED
    07350943
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    CIF 244 - Secretary → ME
  • 14
    AMERICAMP LTD
    07121428
    First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    CIF 223 - 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 206 - Secretary → ME
  • 16
    ANANDA PHARMA PLC
    - now 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 83 - 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 53 - 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 52 - Secretary → ME
  • 19
    ATRIUM 5 LIMITED
    - now 02861145 02861134... (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 194 - 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 202 - Secretary → ME
  • 21
    ATRIUM GROUP SERVICES LIMITED
    06022662 03044367
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    CIF 197 - Secretary → ME
  • 22
    ATRIUM INSURANCE AGENCY LIMITED
    05993519
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    CIF 196 - Secretary → ME
  • 23
    ATRIUM NOMINEES LIMITED
    09396827
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-31 ~ now
    CIF 201 - 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 192 - Secretary → ME
  • 25
    ATRIUM UNDERWRITING GROUP LIMITED
    - now 02860390
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING 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 193 - 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 76 - Secretary → ME
  • 27
    BADGER HEALTHCARE LIMITED
    05905621
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2018-10-26 ~ now
    CIF 234 - 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 233 - 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 245 - 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 232 - Secretary → ME
  • 31
    BRIDGEN INVESTMENTS LIMITED
    06016467
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 214 - 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 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Ownership of shares – 75% or more → OE
  • 33
    BUCKINGHAM GATE ESTATE PLANNING LTD
    14693830
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    CIF 207 - Secretary → ME
  • 34
    BUCKINGHAM GATE FINANCIAL SERVICES LIMITED
    08738804
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-18 ~ now
    CIF 96 - 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 8 - 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 74 - Secretary → ME
  • 37
    CAMP THAILAND LTD
    10336366
    First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ now
    CIF 225 - Secretary → ME
  • 38
    CAREER MASTERCLASS LTD
    09847041
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    CIF 228 - 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 106 - 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 26 - 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 103 - Secretary → ME
  • 42
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 91 - 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 104 - 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
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-05-14 ~ now
    CIF 25 - 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 22 - 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 105 - 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 30 - Secretary → ME
  • 48
    CORNISH MINERALS LIMITED
    07022896
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 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 65 - Secretary → ME
  • 50
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2023-05-12
    CIF 93 - 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 19 - 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 97 - Secretary → ME
  • 53
    DIGITAL RELEVANCE LIMITED
    06224894
    C12 Marquis Court, Marquis Way, Gateshead
    Dissolved Corporate (5 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 46 - Secretary → ME
  • 55
    EAST IMPERIAL PLC
    - now 10973102 13467333
    BERMELE PLC
    - 2021-07-21 10973102 13467333
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    2017-09-20 ~ now
    CIF 90 - Secretary → ME
  • 56
    ECOGRAF (UK) PTY LTD
    14344934
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    CIF 211 - Secretary → ME
  • 57
    EDNA (UK) FROZEN FOOD LIMITED
    02771438
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-04-09 ~ now
    CIF 190 - 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 (7 parents)
    Person with significant control
    2018-01-08 ~ 2023-01-06
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - 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 70 - 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 243 - Secretary → ME
  • 61
    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
  • 62
    FURTHERTRAVEL LTD
    - now 07373495
    INTRAVELR LIMITED
    - 2023-12-06 07373495
    INVASION CAMP GROUP LTD
    - 2022-11-01 07373495
    INVASION TRAVEL LTD - 2018-11-09
    INVASION CORP LTD - 2016-12-05
    INVASION TRAVEL LTD - 2013-06-28
    First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-06-04 ~ now
    CIF 224 - Secretary → ME
  • 63
    GERMAN LISTED BONDS PLC - now
    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 (6 parents)
    Person with significant control
    2018-03-23 ~ 2018-04-27
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Ownership of shares – 75% or more → OE
  • 64
    GOOD LIFE PLUS PLC
    - now 12403380
    SEMPER FORTIS ESPORTS PLC
    - 2023-12-15 12403380
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    6 Heddon Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2023-12-18
    CIF 57 - Secretary → ME
  • 65
    GREEN RENEWABLE FUEL LIMITED
    05357071
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 66
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED
    - 2021-12-20 13766195 13670774... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-25 ~ 2022-12-13
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
  • 67
    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, 4 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 31 - Secretary → ME
  • 68
    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 33 - Secretary → ME
  • 69
    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 43 - Secretary → ME
  • 70
    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 47 - Secretary → ME
  • 71
    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 38 - Secretary → ME
  • 72
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6 Stratton Street, Mayfair, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 39 - Secretary → ME
  • 73
    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 32 - Secretary → ME
  • 74
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC431239... (more)
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 44 - Secretary → ME
  • 75
    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 35 - Secretary → ME
  • 76
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2022-12-16 ~ 2025-03-17
    CIF 55 - Secretary → ME
  • 77
    HIGHAM WOOD THREE LIMITED
    07274805
    24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ 2024-06-26
    CIF 66 - Secretary → ME
  • 78
    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 246 - Secretary → ME
  • 79
    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 49 - Secretary → ME
  • 80
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 48 - Secretary → ME
  • 81
    IMPERIAL MINERALS (UK) LIMITED
    07264993 11596757... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2018-11-06 ~ 2022-04-01
    CIF 81 - Secretary → ME
  • 82
    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 72 - Secretary → ME
  • 83
    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 73 - Secretary → ME
  • 84
    INVASION GROUP LTD
    10464191
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2021-06-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 85
    JSN ADVISORY LIMITED
    13963459
    6th Floor 60, Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    CIF 220 - Secretary → ME
  • 86
    KENSINGTON HOUSE LTD
    15233575
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    CIF 205 - Secretary → ME
  • 87
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-30 ~ 2022-03-10
    CIF 88 - Secretary → ME
  • 88
    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 87 - Secretary → ME
  • 89
    LONDON BONDS 1 LTD
    - now 12294118 12456947... (more)
    LONDON INVESTMENT BONDS PLC
    - 2022-08-15 12294118 12456947... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    CIF 230 - Secretary → ME
  • 90
    LONDON BONDS 2 LTD
    - now 12456947 12294118... (more)
    THORNEY HEDGE LTD.
    - 2024-12-20 12456947
    LONDON BONDS 2 LTD
    - 2024-12-19 12456947 12294118... (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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Receiver Action Corporate (9 parents)
    Officer
    2020-02-11 ~ now
    CIF 229 - Secretary → ME
  • 91
    LONDON BONDS 3 LTD
    - now 08193095 12456947... (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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    CIF 227 - Secretary → ME
  • 92
    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 64 - Secretary → ME
  • 93
    LONDON GROWTH PLC
    13223723
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 94
    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 62 - Secretary → ME
  • 95
    LONDON KENSINGTON LIMITED
    - now 11017318
    SHENTON GERMANY LTD
    - 2022-07-12 11017318
    SHB PROPERTY ADVISORS LIMITED
    - 2020-10-27 11017318
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    CIF 236 - Secretary → ME
  • 96
    LONDON RICHMOND CONSTRUCTION LTD
    - now 14306226
    TEALCO TRADING LTD
    - 2023-03-01 14306226
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    CIF 212 - Secretary → ME
  • 97
    LONDON RICHMOND LIMITED
    - now 12570866
    RAISEIFY LTD - 2020-10-29
    6th Floor 60 Gracechurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    CIF 226 - Secretary → ME
  • 98
    LONDON RICHMOND REAL ESTATE LTD
    - now 14344584
    MAYFAIR HOUSE LTD
    - 2025-01-10 14344584
    TEALCO HOMES LTD
    - 2023-04-08 14344584
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-09-08 ~ now
    CIF 210 - Secretary → ME
  • 99
    MANTOS COPPER (UK) NO. 1 LIMITED
    09740509 09742083
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    CIF 217 - Secretary → ME
  • 100
    MANTOS COPPER (UK) NO. 2 LIMITED
    09742083 09740509
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    CIF 218 - Secretary → ME
  • 101
    MATKI INSTALLATIONS LIMITED
    08680807
    Matki Plc Churchward Road, Yate, Bristol
    Active Corporate (7 parents)
    Officer
    2024-03-31 ~ now
    CIF 199 - Secretary → ME
  • 102
    MATKI PUBLIC LIMITED COMPANY
    01010424
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-03-31 ~ now
    CIF 191 - Secretary → ME
  • 103
    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 12 - Secretary → ME
  • 104
    MCGEE (HAULAGE) LIMITED
    02516279
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (13 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 16 - Secretary → ME
  • 105
    MCGEE (POLO LAND) LIMITED - now
    MCGEE ENVIRONMENTAL LTD
    - 2018-08-15 05172393 07185913... (more)
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (12 parents)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 17 - Secretary → ME
  • 106
    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 7 - Secretary → ME
  • 107
    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 13 - Secretary → ME
  • 108
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2007-04-30 ~ 2010-07-01
    CIF 14 - Secretary → ME
  • 109
    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 15 - Secretary → ME
  • 110
    MERLION ASSET MANAGEMENT SERVICES LIMITED
    10236353
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 242 - Secretary → ME
  • 111
    MERTZ PLC
    11988831
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 112
    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 86 - Secretary → ME
  • 113
    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 89 - Secretary → ME
  • 114
    N4 PHARMA PLC
    - now 01435584 08878121
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2019-02-19 ~ 2025-06-02
    CIF 68 - Secretary → ME
  • 115
    NICHOLSON PARK LIMITED
    13644915
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-19 ~ now
    CIF 209 - 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 50 - 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, 6 offsprings)
    Officer
    2023-09-04 ~ 2025-05-23
    CIF 29 - 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 42 - 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 34 - 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 112 - 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 102 - Secretary → ME
  • 122
    OMNIA BONDS PLC
    10231665
    4th Floor Allan House, 10john Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 123
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ 2024-10-22
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - 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 237 - 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 69 - Secretary → ME
  • 126
    PHIBEX PLC
    10320009
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 109 - 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 78 - Secretary → ME
  • 128
    PIVEC CONSULT LTD
    11621850
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    CIF 231 - 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 107 - Secretary → ME
  • 130
    PMR UK SERVICES LIMITED
    13963451
    6th Floor 60, Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    CIF 219 - Secretary → ME
  • 131
    POINTVIEW 85 LIMITED
    13768496
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    CIF 222 - Secretary → ME
  • 132
    POLE STAR RESOURCES LIMITED
    - now 13428181 13273964
    GREENROC MINING LIMITED
    - 2021-07-07 13428181 15491168... (more)
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 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 94 - 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 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
  • 135
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2023-05-12
    CIF 92 - Secretary → ME
  • 136
    PUDDLETON MEDIA LIMITED
    10401361
    235 A, Portobello Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 137
    Q.BIT (HOLDINGS) LIMITED
    05620538
    Leonard Curtis, One Great Cumberland Place Marble Arch, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-06-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 138
    Q.BIT SYSTEMS LIMITED
    03857251
    C/o, Begbies Traynor, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 10 - 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 80 - 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 71 - 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 84 - 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 85 - Secretary → ME
  • 143
    RG ADVISORY LIMITED
    13931881
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-22 ~ now
    CIF 221 - Secretary → ME
  • 144
    ROCKWOOD REALISATION LIMITED
    - now 13670774 13766195... (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 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
  • 145
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    ROCKWOOD REALISATION PLC
    - 2022-04-29 03813450 13766195... (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 (32 parents)
    Officer
    2019-06-05 ~ 2025-06-18
    CIF 67 - Secretary → ME
  • 146
    ROLADESK LTD
    10983522
    6th Floor 60 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 147
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    CIF 189 - 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 75 - 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 77 - Secretary → ME
  • 150
    SETT SUPPORT PARTNERSHIP PLC
    06855049
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents)
    Officer
    2018-10-26 ~ now
    CIF 235 - 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 79 - 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 95 - Secretary → ME
  • 153
    SHENTON PLC
    - now 09944326 11490792
    SHENTON LIMITED - 2019-08-19
    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 21 - Secretary → ME
  • 154
    SII UK HALLIWELL (MIDCO) LTD
    - now 12473355
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 134 - Secretary → ME
  • 155
    SII UK HALLIWELL (NO1) LTD
    - now 12475261 12478141... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 135 - Secretary → ME
  • 156
    SII UK HALLIWELL (NO2) LTD
    - now 12475599 12605175... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 136 - Secretary → ME
  • 157
    SII UK HALLIWELL (NO3) LTD
    - now 12478141 12605175... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 137 - Secretary → ME
  • 158
    SII UK HALLIWELL (NO4) LTD
    12604032 12478141... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 138 - Secretary → ME
  • 159
    SII UK HALLIWELL (NO5) LTD
    12605175 12478141... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 140 - Secretary → ME
  • 160
    SII UK HALLIWELL (NO6) LTD
    12606144 12478141... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 141 - 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 54 - 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 (17 parents)
    Officer
    2011-04-08 ~ 2016-07-08
    CIF 241 - 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 82 - Secretary → ME
  • 164
    STONEWATER PROPERTY LIMITED
    - now 06735192
    ACREMARK LIMITED - 2008-11-13
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (4 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 41 - 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 40 - Secretary → ME
  • 167
    SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
    11343199 12473355... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 125 - Secretary → ME
  • 168
    SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED
    11947470 12473355... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 127 - Secretary → ME
  • 169
    SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
    12152127 12473355... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 129 - Secretary → ME
  • 170
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED
    16008473 16483312... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 180 - Secretary → ME
  • 171
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 2 LIMITED
    16008493 16008473... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 181 - Secretary → ME
  • 172
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 3 LIMITED
    16483261 16483312... (more)
    3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 184 - Secretary → ME
  • 173
    SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 4 LIMITED
    16483312 16008473... (more)
    3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 185 - Secretary → ME
  • 174
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO 9) LIMITED
    15977428 12858267... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 177 - Secretary → ME
  • 175
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED
    12858267 15576317... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 148 - Secretary → ME
  • 176
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
    14247494 15576317... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 166 - Secretary → ME
  • 177
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED
    15576317 14247494... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 175 - Secretary → ME
  • 178
    SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED
    13910576 13366208... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 164 - Secretary → ME
  • 179
    SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
    10865893 10866226... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents)
    Officer
    2025-10-15 ~ now
    CIF 118 - Secretary → ME
  • 180
    SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED
    12295148 12386174... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 131 - Secretary → ME
  • 181
    SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED
    - now 12299485 12386174... (more)
    SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 132 - Secretary → ME
  • 182
    SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED
    12386174 12299485... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 133 - Secretary → ME
  • 183
    SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
    12631885 12633422... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 142 - Secretary → ME
  • 184
    SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
    12631932 12633422... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 143 - Secretary → ME
  • 185
    SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED
    12633422 12631885... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 144 - Secretary → ME
  • 186
    SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED
    12604667 12386174... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 139 - Secretary → ME
  • 187
    SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED
    12699950 12386174... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 145 - Secretary → ME
  • 188
    SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
    10866226 10866364... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents)
    Officer
    2025-10-15 ~ now
    CIF 119 - Secretary → ME
  • 189
    SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED
    12843556 15982409... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 146 - Secretary → ME
  • 190
    SUPERMARKET INCOME INVESTMENTS UK (NO21) LIMITED
    12844006 13065920... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 147 - Secretary → ME
  • 191
    SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED
    12860129 12386174... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 149 - Secretary → ME
  • 192
    SUPERMARKET INCOME INVESTMENTS UK (NO23) LIMITED
    12949988 13065920... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 151 - Secretary → ME
  • 193
    SUPERMARKET INCOME INVESTMENTS UK (NO24) LIMITED
    12951528 16537016... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 152 - Secretary → ME
  • 194
    SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
    13065920 12478141... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 154 - Secretary → ME
  • 195
    SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED
    13065713 13146061... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 153 - Secretary → ME
  • 196
    SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED
    13145902 12604667... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 155 - Secretary → ME
  • 197
    SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
    13146061 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 156 - Secretary → ME
  • 198
    SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED
    13344025 15592845... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 157 - Secretary → ME
  • 199
    SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
    10866364 10865893... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (14 parents)
    Officer
    2025-10-15 ~ now
    CIF 120 - Secretary → ME
  • 200
    SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED
    13366208 OE019308... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 158 - Secretary → ME
  • 201
    SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED
    13572674 13366208... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 159 - Secretary → ME
  • 202
    SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
    - now 02536407 12386174... (more)
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (24 parents)
    Officer
    2025-10-15 ~ now
    CIF 114 - Secretary → ME
  • 203
    SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED
    13691292 13777503... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 160 - Secretary → ME
  • 204
    SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED
    13698197 13777520... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 161 - Secretary → ME
  • 205
    SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
    13777503 13366208... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 162 - Secretary → ME
  • 206
    SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED
    13777520 13366208... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 163 - Secretary → ME
  • 207
    SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED
    11031632 11343063... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 122 - Secretary → ME
  • 208
    SUPERMARKET INCOME INVESTMENTS UK (NO40) LIMITED
    14217121 15982409... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 165 - Secretary → ME
  • 209
    SUPERMARKET INCOME INVESTMENTS UK (NO41) LIMITED
    14249859 12299485... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 167 - Secretary → ME
  • 210
    SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED
    14249993 15592845... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 168 - Secretary → ME
  • 211
    SUPERMARKET INCOME INVESTMENTS UK (NO43) LIMITED
    14293626 12475261... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 170 - Secretary → ME
  • 212
    SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED
    14312729 16537016... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 172 - Secretary → ME
  • 213
    SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED
    14312469 13065920... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 171 - Secretary → ME
  • 214
    SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED
    14785691 12604667... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 173 - Secretary → ME
  • 215
    SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
    15564842 15592845... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 174 - Secretary → ME
  • 216
    SUPERMARKET INCOME INVESTMENTS UK (NO49) LIMITED
    15592845 14249993... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (8 parents)
    Officer
    2025-10-15 ~ now
    CIF 176 - Secretary → ME
  • 217
    SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED
    11343009 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (12 parents)
    Officer
    2025-10-15 ~ now
    CIF 123 - Secretary → ME
  • 218
    SUPERMARKET INCOME INVESTMENTS UK (NO50) LIMITED
    15982409 17015680... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 178 - Secretary → ME
  • 219
    SUPERMARKET INCOME INVESTMENTS UK (NO51) LIMITED
    15982737 11343009... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 179 - Secretary → ME
  • 220
    SUPERMARKET INCOME INVESTMENTS UK (NO52) LIMITED
    16483432 12386174... (more)
    10 Bishops Square 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 186 - Secretary → ME
  • 221
    SUPERMARKET INCOME INVESTMENTS UK (NO53) LIMITED
    16483059 12475261... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    CIF 183 - Secretary → ME
  • 222
    SUPERMARKET INCOME INVESTMENTS UK (NO56) LIMITED
    16733668 17015680... (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
  • 223
    SUPERMARKET INCOME INVESTMENTS UK (NO57) LIMITED
    16808490 17015680... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    CIF 113 - Secretary → ME
  • 224
    SUPERMARKET INCOME INVESTMENTS UK (NO58) LIMITED
    16875598 12097345... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    CIF 111 - Secretary → ME
  • 225
    SUPERMARKET INCOME INVESTMENTS UK (NO59) LIMITED
    17015680 16537016... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    CIF 110 - Secretary → ME
  • 226
    SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED
    11343063 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 124 - Secretary → ME
  • 227
    SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED
    11840552 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 126 - Secretary → ME
  • 228
    SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED
    12097345 12153830... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ now
    CIF 128 - Secretary → ME
  • 229
    SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
    12153830 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-15 ~ now
    CIF 130 - Secretary → ME
  • 230
    SUPERMARKET INCOME INVESTMENTS UK LIMITED
    10871563 12097345... (more)
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 121 - Secretary → ME
  • 231
    SUPERMARKET INCOME REIT PLC
    - now 10799126 10764190
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2025-10-15 ~ now
    CIF 117 - Secretary → ME
  • 232
    SUPR FINCO LIMITED
    14292760
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 169 - Secretary → ME
  • 233
    SUPR GREEN ENERGY LIMITED
    - now 12892076
    SUPR GREEN ENERGY LIMITED
    - 2025-12-30 12892076
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-10-15 ~ now
    CIF 150 - Secretary → ME
  • 234
    SUPR MANAGEMENT LIMITED
    16266516
    3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-15 ~ now
    CIF 182 - Secretary → ME
  • 235
    SWADLING BRASSWARE LIMITED
    04074997
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (12 parents)
    Officer
    2024-03-31 ~ now
    CIF 195 - Secretary → ME
  • 236
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (35 parents)
    Officer
    2025-10-15 ~ now
    CIF 115 - Secretary → ME
  • 237
    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 18 - Secretary → ME
  • 238
    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 99 - Secretary → ME
  • 239
    THE LONDON TUNNELS PLC
    - now 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 28 - Secretary → ME
  • 240
    THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" TRUST
    - now 04144824
    THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
    THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
    Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    CIF 27 - Secretary → ME
  • 241
    THE ROYAL ACADEMY OF CULINARY ARTS LIMITED
    09242241
    Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    CIF 200 - Secretary → ME
  • 242
    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 100 - Secretary → ME
  • 243
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2025-10-15 ~ now
    CIF 116 - Secretary → ME
  • 244
    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 56 - Secretary → ME
  • 245
    UNITRIPS LTD.
    10366062
    First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    CIF 58 - Secretary → ME
  • 246
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Active Corporate (15 parents)
    Officer
    2007-08-08 ~ 2012-07-01
    CIF 9 - Secretary → ME
  • 247
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ 2025-05-15
    CIF 45 - Secretary → ME
  • 248
    WASPS LEGENDS CHARITABLE FOUNDATION
    08019543
    85 First Floor, Great Portland Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-05-01 ~ now
    CIF 208 - Secretary → ME
  • 249
    WELLNERGY LTD
    13076098
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ 2023-01-12
    CIF 61 - Secretary → ME
  • 250
    WINWIN WORLD LTD
    - now 06648232
    GELAX HOLDINGS LIMITED - 2008-11-11
    GELAX LIMITED - 2008-07-23
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 251
    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 51 - Secretary → ME
  • 252
    WRESTLING TRAVEL LTD
    12081015
    Unit 5, The Foundry, Ordsall Lane, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-04 ~ 2023-01-12
    CIF 60 - Secretary → ME
  • 253
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    CIF 239 - Secretary → ME
  • 254
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-05 ~ now
    CIF 238 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.