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

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

Parent entities and officers 23
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Claredon, Victor Randal Ewart
    Born in January 1958
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Ross, Alan Fraser
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Gumbleton, Donna Louise
    Jurisdictional Head Of Real Assets born in February 1985
    Individual (19 offsprings)
    Officer
    2022-11-02 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Harrison, Paul David
    Director / Accountant born in December 1976
    Individual (59 offsprings)
    Officer
    2012-10-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Somers, Laura Hayley
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 7
    Vara, Metesh
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Radford, Simon Malcolm
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Mccarthy, James Michael
    Individual (7 offsprings)
    Officer
    2015-02-11 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 10
    Brizell, Andrew Robert
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 11
    Fairclough, Julie
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 12
    Duffield, James
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Herbert, Melanie Jayne
    Jurisdictional Head Of Private Equity born in June 1970
    Individual (27 offsprings)
    Officer
    2022-09-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Griffin, David Michael
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 15
    Matthews, Kerri Mary
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2016-05-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 17
    Ashton, Fern Michaela
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 18
    Moore, Edward Henry Whittingham
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2010-04-30
    OF - Director → CIF 0
    2010-07-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    Morsia, Linda Elizabeth
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Carol Anne Scott
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2010-07-01
    OF - Director → CIF 0
    2011-08-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Fulton, Stuart James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2006-02-08 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 23
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    2, Throgmorton Avenue, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZTEC FINANCIAL SERVICES (UK) LIMITED

Period: 2006-02-08 ~ now
Company number: 05702040
Registered name
AZTEC FINANCIAL SERVICES (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number missing
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 1
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 0570204
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    CIF 2
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 0570204
    Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 3
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    9, Devonshire Square, London, England, EC2M 4YF
    ENGLAND
    CIF 4
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
    UNITED KINGDOM
    CIF 5
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 6
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD
    CIF 7
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 8 CIF 9
    UNITED KINGDOM
    CIF 10
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 11
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 12 CIF 13 CIF 14 CIF 15
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
    CIF 16
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 17 CIF 18 CIF 19
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o, Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD
    CIF 20
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    C/o, Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 21 CIF 22
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FH
    ENGLAND
    CIF 23 CIF 24
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    UNITED KINGDOM
    CIF 25
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Buisness Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
    CIF 26
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH
    UNITED KINGDOM
    CIF 27 CIF 28 CIF 29
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    UNITED KINGDOM
    CIF 30
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH
    UNITED KINGDOM
    CIF 31 CIF 32 CIF 33
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    CIF 34
    UNITED KINGDOM
    CIF 35
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
    UNITED KINGDOM
    CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 41
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 42 CIF 43 CIF 44
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 45
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4 Parkway, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 46
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD
    CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, PO15 7AD
    CIF 56
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway, Whiteley, Fareham, PO15 7AD
    UNITED KINGDOM
    CIF 98
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 99
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 100
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom, PO15 7AD
    CIF 139 CIF 140
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193
    UNITED KINGDOM
    CIF 194 CIF 195 CIF 196
    LIMITED BY SHARES in ENGLAND
    CIF 197 CIF 198 CIF 199 CIF 200 CIF 201
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231
    UNITED KINGDOM
    CIF 232
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254 CIF 255 CIF 256 CIF 257 CIF 258 CIF 259 CIF 260
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    CIF 261 CIF 262
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
    CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268
    UNITED KINGDOM
    CIF 269
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 5702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276 CIF 277
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Hampshire, PO15 7AD
    CIF 278
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD
    CIF 279
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD
    CIF 280
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    CIF 281
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
    UNITED KINGDOM
    CIF 282
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD
    CIF 283
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 284
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD
    CIF 285 CIF 286
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 287
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    CIF 288 CIF 289 CIF 290
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 291 CIF 292
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05702040
    Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    CIF 293
  • AZTEC FINANCIAL SERVICES (UK) LTD
    S
    Registered number 05702040
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    CIF 294 CIF 295
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 123
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
    LIMITED in JERSEY
    CIF 296
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11 -15 Seaton Place, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 297
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-14, Seaton Place, St Helier, Jersey, JE4 0QH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 298
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Je4 0qh, Jersey
    A PRIVATE, LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 299
    COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 300
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Je40qh, Jersey
    COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 301
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Jersey
    REGISTERED COMPANY PRIVATE in JERSEY
    CIF 302
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
    PRIVATE LIMITED COMPANY BY SHARES in JERSEY, CHANNEL ISLANDS
    CIF 303 CIF 304 CIF 305 CIF 306
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Jersey, JE4 0QH
    COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 307 CIF 308
    LIMITED COMPANY in JERSEY
    CIF 309
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Jersey, Je4 0qh, Jersey
    PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTER
    CIF 310
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 311 CIF 312
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    730, 11-15, Aztec Group House, Seaton Place, St Helier, Jersey, JE4 0QH
    COMPANY LIMITED BY SHARES in JERSEY
    CIF 313
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, Seaton Place, St Helier, Je4 0qh
    JERSEY PRIVATE COMPANY in JERSEY
    CIF 314
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    REGISTERED PRIVATE COMPANY- LIMITED BY SHARES in JERSEY
    CIF 315
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh
    JERSEY PRIVATE COMPANY in JERSEY
    CIF 316
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 317 CIF 318
    PRIVATE COMPANY in JERSEY
    CIF 319 CIF 320 CIF 321
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 322
    PRIVATE LIMITED COMPANY in JERSEY COMPANY REGISTRY
    CIF 323 CIF 324
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 325
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 326 CIF 327 CIF 328
    LIMITED LIABILITY COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 329 CIF 330
    PRIVATE COMPANY in JERSEY
    CIF 331 CIF 332
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 333 CIF 334 CIF 335 CIF 336
    PRIVATE LIMITED COMPANY in JERSEY COMPANIES REGISTRY
    CIF 337
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 338 CIF 339
    PRIVATE LIMITED COMPANY in UK OFFSHORE
    CIF 340 CIF 341
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
    REGISTERED PRIVATE COMPANY - LIMITED BY SHARES in JERSEY
    CIF 342 CIF 343
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore, JE4 0QH
    REGISTERED PRIVATE COMPANY in UK OFFSHORE
    CIF 344 CIF 345 CIF 346 CIF 347 CIF 348
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, United Kingdom
    LIMITED COMPANY BY SHARES in JERSEY
    CIF 349
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Hrlier, Je4 0qh, Jersey
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 350
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St.helier, Jersey, JE4 0QH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 351
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    REGISTERED PRIVATE COMPANY in REGISTERED IN JERSEY AND REGULATED BY THE JFSC
    CIF 352 CIF 353
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 354 CIF 355 CIF 356
    PRIVATE COMPANY in JERSEY
    CIF 357 CIF 358
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 359 CIF 360 CIF 361 CIF 362 CIF 363 CIF 364 CIF 365
    REGISTERED COMPANY PRIVATE in JERSEY
    CIF 366
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 367
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6, The Esplanade, St. Helier, Isle Of Man, JE4 0QH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 368
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    LIMITED COMPANY in JERSEY
    CIF 369
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 370 CIF 371
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 372
    PRIVATE LIMITED COMPANY in JERSEY JERSEY FINANCIAL SERVICES COMMISSION
    CIF 373
    PRIVATE LIMITED COMPANY in JERSEY, JERSEY FINANCIAL SERVICES COMMISSION
    CIF 374
    REGISTERED PRIVATE COMPANY in REGISTERED IN JERSEY AND REGULATED BY THE JFSC
    CIF 375
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
    CIF 376
    LIMITED in JERSEY
    CIF 377 CIF 378 CIF 379
    LIMITED COMPANY in JERSEY
    CIF 380 CIF 381 CIF 382 CIF 383 CIF 384 CIF 385 CIF 386 CIF 387 CIF 388 CIF 389 CIF 390 CIF 391 CIF 392 CIF 393 CIF 394 CIF 395 CIF 396 CIF 397 CIF 398 CIF 399 CIF 400 CIF 401 CIF 402 CIF 403 CIF 404 CIF 405 CIF 406 CIF 407 CIF 408 CIF 409 CIF 410 CIF 411 CIF 412 CIF 413 CIF 414 CIF 415 CIF 416 CIF 417
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 418
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION, JERSEY
    CIF 419
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, Jersey, JE4 0QH
    REGISTERED COMPANY PRIVATE in JERSEY
    CIF 420
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey, ST. HELIER
    REGISTERED PRIVATE COMPANY in UK OFFSHORE
    CIF 421
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6,the Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    PRIVATE LIMITED COMPANY in JERSEY, JERSEY FINANCIAL SERVICES COMMISSION
    CIF 422
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House Po Box 730 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 423
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group Housse, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    PRIVATE LIMITED COMPANY in JERSEY COMPANY REGISTRY
    CIF 424
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Ifc6, Aztec Group House, The Esplanade, St Helier, Jersey, JE4 0QH
    CIF 425 CIF 426 CIF 427 CIF 428 CIF 429 CIF 430 CIF 431 CIF 432
    LIMITED COMPANY in JERSEY
    CIF 433 CIF 434 CIF 435 CIF 436 CIF 437 CIF 438
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Ifc6, Aztec Group House, The Esplanade, The Esplanade, St Helier, St Helier, Jersey, JE4 0QH
    CIF 439 CIF 440
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Po Box 730, Aztec Group House, Aztec Group House, Ifc 6, The Esplanade, Jersey, Jersey, JE4 0QH
    LIMITED in JERSEY
    CIF 441 CIF 442 CIF 443
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79407
    Aztec Group House, Ifc 6 The Esplanade, St Helier, Jersey, JE4 0QH
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 444 CIF 445
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 05702040
    Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 446 CIF 447
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number RC79047
    Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QH
    JERSEY LIMITED COMPANY in JERSEY
    CIF 448 CIF 449
    LIMITED COMPANY in JERSEY
    CIF 450
  • AZTEC FINANCIAL SERVICES UK LTD
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
    CIF 451
  • AZTEC FINANCIAL SERVICES UK LTD
    S
    Registered number 05702040
    Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 452 CIF 453 CIF 454 CIF 455
  • AXTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    PRIVATE LIMITED COMPANY in JERSEY, JERSEY FINANCIAL SERVICES COMMISSION
    CIF 456
  • AZTEC FINANCIAL SERVICES (JERSEY)
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
    REGISTERED PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 457
  • AZTEC GROUP FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
    JERSEY PRIVATE COMPANY in JERSEY
    CIF 458
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
    Private Limited Company in Jersey Financial Services Commission
    CIF 459
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    Aztec Group House, 11-15 Seaton Place, St Helier, St Helier, Jersey, JE4 0QH
    Private Limited Company in Jersey Financial Services Commission Registry
    CIF 460
child relation
Offspring entities and appointments 457
  • 1
    1 LIVERPOOL STREET GP LIMITED
    - now 13605161 LP020584
    AGHOCO 2101 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-09-06 ~ now
    CIF 433 - Secretary → ME
  • 2
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - now 13605320 12268874... (more)
    AGHOCO 2105 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2022-09-06 ~ now
    CIF 438 - Secretary → ME
  • 3
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - now 13605314 12268881... (more)
    AGHOCO 2106 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2022-09-06 ~ now
    CIF 437 - Secretary → ME
  • 4
    101 MOORGATE GP LIMITED
    - now 13605170
    AGHOCO 2102 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-09-06 ~ now
    CIF 434 - Secretary → ME
  • 5
    101 MOORGATE NOMINEE 1 LIMITED
    - now 13605277 13605192
    AGHOCO 2103 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2022-09-06 ~ now
    CIF 436 - Secretary → ME
  • 6
    101 MOORGATE NOMINEE 2 LIMITED
    - now 13605192 13605277
    AGHOCO 2104 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2022-09-06 ~ now
    CIF 435 - Secretary → ME
  • 7
    105OTR PROPERTY LIMITED
    14568420
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-05-09 ~ now
    CIF 62 - Secretary → ME
  • 8
    32HB PROPERTY LIMITED
    13978139
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-05-09 ~ now
    CIF 60 - Secretary → ME
  • 9
    35-37 DERBY ROAD PROPERTIES LIMITED
    - now 12948232
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-09-22 ~ now
    CIF 87 - Secretary → ME
  • 10
    35-37 STATION ROAD LIMITED
    13732375 08870918... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    CIF 46 - Secretary → ME
  • 11
    3T GLOBAL HOLDCO LIMITED - now
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    CIF 29 - Secretary → ME
  • 12
    3T GLOBAL SUBCO LIMITED - now
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    CIF 27 - Secretary → ME
  • 13
    55 PLUS LTD
    05510719
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    2026-06-30 ~ now
    CIF 381 - Secretary → ME
  • 14
    ACTIVE LIVES CARE LTD
    08767784
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2026-06-30 ~ now
    CIF 388 - Secretary → ME
  • 15
    AFFLELOU PIKCO LIMITED
    16480612
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-28 ~ now
    CIF 19 - Secretary → ME
  • 16
    ALAKAZAM HOLDINGS BIDCO LIMITED
    16081426 16081428
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    CIF 155 - Secretary → ME
  • 17
    ALAKAZAM HOLDINGS MIDCO LIMITED
    16081428 16081426
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    CIF 156 - Secretary → ME
  • 18
    ALEGRE INTERCO LIMITED
    12403483
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-07-15
    CIF 232 - Secretary → ME
  • 19
    ALEGRE MIDCO UK LIMITED
    12392731
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2020-07-15
    CIF 269 - Secretary → ME
  • 20
    ALEGRE TOPCO UK LIMITED
    12373936
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-07-15
    CIF 98 - Secretary → ME
  • 21
    ALIUM BIDCO II LIMITED
    11455939
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 399 - Secretary → ME
  • 22
    AMALFI CO 1 LTD
    13440712 13440708... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 117 - Secretary → ME
  • 23
    AMALFI CO 2 LTD
    13440672 13440708... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 111 - Secretary → ME
  • 24
    AMALFI CO 3 LTD
    13440708 13440693... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 116 - Secretary → ME
  • 25
    AMALFI CO 4 LTD
    13440693 13440708... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 113 - Secretary → ME
  • 26
    AMALFI CO 5 LTD
    13440706 13440708... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 115 - Secretary → ME
  • 27
    AMALFI CO 6 LTD
    13440688 13440708... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    CIF 112 - Secretary → ME
  • 28
    AMALFI CO 7 LTD
    13440702 13440708... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-12-04
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ 2024-01-12
    CIF 114 - Secretary → ME
  • 29
    AMALFI CO 8 LTD
    13599417 13440693... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-02 ~ now
    CIF 110 - Secretary → ME
  • 30
    ANGEL HOLDCO LIMITED
    FC042410
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    CIF 199 - Secretary → ME
  • 31
    ARA INITIAL II LIMITED
    16394463
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    CIF 264 - Secretary → ME
  • 32
    ARA INITIAL LIMITED
    09332703
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-11 ~ now
    CIF 277 - Secretary → ME
  • 33
    ARGO ACQUISITION CO. LIMITED
    14264399
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-04 ~ now
    CIF 170 - Secretary → ME
  • 34
    ASF ALTAIR PF UK LTD
    09789384
    1 Grafton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 313 - Secretary → ME
  • 35
    ASSESSIO LIMITED
    - now 15065568
    PROJECT SCIENCE II LIMITED - 2024-05-02
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    CIF 234 - Secretary → ME
  • 36
    ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    07926823 07926827
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2014-08-08 ~ now
    CIF 304 - Secretary → ME
  • 37
    ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
    07926827 07926823
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2014-08-08 ~ now
    CIF 305 - Secretary → ME
  • 38
    ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2014-08-08 ~ now
    CIF 306 - Secretary → ME
  • 39
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-08-08 ~ now
    CIF 303 - Secretary → ME
  • 40
    ATLAS UK TOPCO I LIMITED
    - now 16535961
    STELLANOR DATACENTERS UK II LIMITED
    - 2026-03-12 16535961 16344352... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 217 - Secretary → ME
  • 41
    ATMO FEEDERCO LTD
    FC039759
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    CIF 375 - Secretary → ME
  • 42
    AUTOSUPPLY HOLDINGS UK LIMITED
    09977356
    Holt Lloyd Services Ltd, Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 154 - Secretary → ME
  • 43
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    CIF 420 - Secretary → ME
  • 44
    AVIVA RELI 1 GP LIMITED
    - now 14607635 15897909... (more)
    AGHOCO 2253 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    CIF 428 - Secretary → ME
  • 45
    AVIVA RELI 1 NOMINEE LIMITED
    - now 14721202
    AGHOCO 2254 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-11-26 ~ now
    CIF 429 - Secretary → ME
  • 46
    AVIVA RELI 2 GP LIMITED
    15595027 15897909... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    CIF 432 - Secretary → ME
  • 47
    AVIVA RELI 3 GP LIMITED
    15897909 15595027... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    CIF 363 - Secretary → ME
  • 48
    AVIVA RELI 3 NOMINEE A LIMITED
    - now 15596884 15898886
    AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-22 ~ now
    CIF 440 - Secretary → ME
  • 49
    AVIVA RELI 3 NOMINEE B LIMITED
    - now 15596879 15898889
    AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-22 ~ now
    CIF 439 - Secretary → ME
  • 50
    AVIVA RELI 4 GP LIMITED
    15897819 15595027... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    CIF 362 - Secretary → ME
  • 51
    AVIVA RELI 4 NOMINEE A LIMITED
    15898886 15596884... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    CIF 364 - Secretary → ME
  • 52
    AVIVA RELI 4 NOMINEE B LIMITED
    15898889 15596879... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    CIF 365 - Secretary → ME
  • 53
    AZZURRI HOLDCO 1 LIMITED
    FC038198
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    CIF 338 - Secretary → ME
  • 54
    AZZURRI HOLDINGS LIMITED
    FC038127
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    CIF 339 - Secretary → ME
  • 55
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-03 ~ now
    CIF 326 - Secretary → ME
  • 56
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ now
    CIF 341 - Secretary → ME
  • 57
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ now
    CIF 340 - Secretary → ME
  • 58
    BC RE UK LIMITED
    - now 13235083
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 406 - Secretary → ME
  • 59
    BC RE UK MIDCO LIMITED
    - now 09289019
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 392 - Secretary → ME
  • 60
    BCSSS HOLDCO UK LIMITED
    11406230
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ now
    CIF 128 - Secretary → ME
  • 61
    BCSSS INVESTMENTS 2 LIMITED
    FC036061 FC036059
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    CIF 281 - Secretary → ME
  • 62
    BCSSS INVESTMENTS LIMITED
    FC036059 FC036061
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    CIF 261 - Secretary → ME
  • 63
    BD BWE HOLDCO (UK) LIMITED
    11265973
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 64
    BEACH UK HOLDCO LIMITED
    16589749
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    CIF 212 - Secretary → ME
  • 65
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 398 - Secretary → ME
  • 66
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 397 - Secretary → ME
  • 67
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2026-06-30 ~ now
    CIF 384 - Secretary → ME
  • 68
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 382 - Secretary → ME
  • 69
    BIFM JERSEY TOPCO LIMITED
    FC040768
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-07-26 ~ now
    CIF 310 - Secretary → ME
  • 70
    BIOSPHERE BIDCO LIMITED
    14785211
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ dissolved
    CIF 285 - Secretary → ME
  • 71
    BIOSPHERE TOPCO LIMITED
    14785262
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    CIF 286 - Secretary → ME
  • 72
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 400 - Secretary → ME
  • 73
    BIRSTALL CARE HOMES LIMITED
    09215019
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    CIF 390 - Secretary → ME
  • 74
    BLANDFORD LENDER LIMITED
    OE033974
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate secretary
    2025-05-29 ~ now
    CIF 419 - Managing Officer → ME
  • 75
    BLANDFORD SECURITYCO LIMITED
    OE033767
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate secretary
    2025-03-18 ~ now
    CIF 418 - Managing Officer → ME
  • 76
    BLUEBELL SCHOOL LIMITED
    - now 10324297
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2024-03-12 ~ now
    CIF 82 - Secretary → ME
  • 77
    BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
    14914371
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    CIF 164 - Secretary → ME
  • 78
    BOCK CAPITAL UK LIMITED
    13838118
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2022-08-01 ~ now
    CIF 171 - Secretary → ME
  • 79
    BOWTIE CV JERSEY HOLDCO LIMITED
    FC040389
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    CIF 302 - Secretary → ME
  • 80
    BPS3 RESIDENTIAL 2 LIMITED
    15883178 16330088... (more)
    Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    CIF 291 - Secretary → ME
  • 81
    BPS3 RESIDENTIAL LIMITED
    15081838 15991745... (more)
    Forum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-18 ~ now
    CIF 284 - Secretary → ME
  • 82
    Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    CIF 279 - Secretary → ME
  • 83
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    CIF 7 - Secretary → ME
  • 84
    BRAMFIELD HOUSE SCHOOL LIMITED
    - now 05527671
    DWSCO 2630 LIMITED - 2005-10-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2025-08-15 ~ 2025-08-15
    CIF 57 - Secretary → ME
    2024-10-17 ~ now
    CIF 73 - Secretary → ME
  • 85
    BROOKSIDE HOLDCO LTD
    15246633
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 48 - Secretary → ME
  • 86
    BTR CORE LIMITED
    11509755
    One, Coleman Street, London
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ now
    CIF 327 - Secretary → ME
  • 87
    BURCOT GRANGE CARE HOME LIMITED
    - now 09404024 09345300
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    2026-06-30 ~ now
    CIF 394 - Secretary → ME
  • 88
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 393 - Secretary → ME
  • 89
    BURCOT LIMITED
    09479491
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    CIF 395 - Secretary → ME
  • 90
    BWE EDGE UK LIMITED
    11663796
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ now
    CIF 126 - Secretary → ME
  • 91
    CABINCO LIMITED
    FC039829 BR024937
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    CIF 457 - Secretary → ME
  • 92
    CADILLAC FAIRVIEW EUROPE RE LIMITED
    12916460 12486055
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    CIF 252 - Secretary → ME
  • 93
    CAELUS BIDCO LTD
    13478680
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    CIF 259 - Secretary → ME
  • 94
    CAELUS MIDCO LTD
    13514740
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    CIF 270 - Secretary → ME
  • 95
    CAELUS TOPCO LTD
    13512941
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    CIF 271 - Secretary → ME
  • 96
    CAMBRIDGE INNOVATION CAPITAL I LIMITED
    - now FC039623 08243718... (more)
    CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED
    - 2022-10-21 FC039623
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    CIF 334 - Secretary → ME
  • 97
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2023-10-04 ~ now
    CIF 351 - Secretary → ME
  • 98
    CAPNOR XCEL BIDCO LIMITED
    13265247
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    CIF 267 - Secretary → ME
  • 99
    CARRERA BIDCO LIMITED
    16395600
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2025-09-04 ~ now
    CIF 358 - Secretary → ME
  • 100
    CARRERA JVCO LIMITED
    16395440
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    CIF 357 - Secretary → ME
  • 101
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-03-19 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 102
    CASTLECO TOPCO LIMITED
    FC039826
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    CIF 343 - Secretary → ME
  • 103
    CC 1 (2011) LIMITED
    - now 07467836 07435743... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    CIF 187 - Secretary → ME
  • 104
    CC 2 (2011) LIMITED
    - now 07467874 07435743... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    CIF 185 - Secretary → ME
  • 105
    CC1XF HOLDINGS LIMITED
    09609590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2024-05-28 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-09-01 ~ dissolved
    CIF 186 - Secretary → ME
  • 106
    CETZA TRUSTEES S1 LIMITED
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-27 ~ 2017-09-27
    CIF 460 - Has significant influence over the entity as the trustees of a trust OE
    CIF 460 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 460 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 460 - Ownership of shares - More than 25% as trustees of a trust OE
  • 107
    CETZA TRUSTEES S2 LIMITED
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-27 ~ 2017-09-27
    CIF 459 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 459 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 459 - Has significant influence over the entity as the trustees of a trust OE
    CIF 459 - Ownership of shares - More than 25% as trustees of a trust OE
  • 108
    CHP INVESTMENTS 1 LIMITED
    13308931 14509638... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    CIF 120 - Secretary → ME
  • 109
    CHP INVESTMENTS 2 LIMITED
    14509638 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-03-07 ~ now
    CIF 93 - Secretary → ME
  • 110
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-07 ~ now
    CIF 94 - Secretary → ME
  • 111
    CHP INVESTMENTS 4 LIMITED
    14509681 14509638... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-03-07 ~ now
    CIF 95 - Secretary → ME
  • 112
    CIDRON ARLBERG TOPCO LIMITED
    15409104
    10 St. Bride Street, 3rd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2024-01-12 ~ 2024-09-18
    CIF 16 - Secretary → ME
  • 113
    CIDRON HEALTHCARE - IT 3 LIMITED
    10071769 12354042
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-24 during the appointment or period of control
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ now
    CIF 138 - Secretary → ME
  • 114
    CIDRON HEALTHCARE IT 4 LIMITED
    12354042 10071769
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-24 during the appointment or period of control
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    CIF 188 - Secretary → ME
  • 115
    CIDRON VICTOR BIDCO LIMITED
    17246139 17246046
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    CIF 206 - Secretary → ME
  • 116
    CIDRON VICTOR MIDCO LIMITED
    17246046 17246139
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    CIF 205 - Secretary → ME
  • 117
    CIRCULARITY BC LIMITED
    14006072
    C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2024-02-23
    CIF 258 - Secretary → ME
  • 118
    CONNEX BIDCO LIMITED
    15332721
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    CIF 158 - Secretary → ME
  • 119
    CONNEX HOLDCO LIMITED
    15332252
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    CIF 157 - Secretary → ME
  • 120
    COREBRIDGE EUROPE II HOLDING LIMITED
    15600166
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    CIF 253 - Secretary → ME
  • 121
    CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    03229067
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    CIF 5 - Secretary → ME
  • 122
    COTTAGECO LIMITED
    FC039825 BR024933
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ now
    CIF 342 - Secretary → ME
  • 123
    CRONOS HOLDINGS LIMITED
    13211661
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    CIF 178 - Secretary → ME
  • 124
    CROOKHEY HALL LIMITED
    - now 02729238
    ACTUALTEST LIMITED - 1992-10-30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2024-10-17 ~ now
    CIF 70 - Secretary → ME
  • 125
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    CIF 294 - Secretary → ME
  • 126
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    CIF 295 - Secretary → ME
  • 127
    CT UK RESIDENTIAL REAL ESTATE LIMITED
    - now 13199209
    BMO UK RESIDENTIAL REAL ESTATE LIMITED
    - 2022-06-27 13199209
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    CIF 289 - Secretary → ME
  • 128
    CYGNUS (CUMBERNAULD) LIMITED
    12144813
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (12 parents)
    Officer
    2020-10-19 ~ now
    CIF 453 - Secretary → ME
  • 129
    CYGNUS (NEW HALL STREET) LIMITED
    - now 12347613
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    CYGNUS (EXCHEQUER HOUSE) LIMITED
    - 2020-11-11 12347613
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (12 parents)
    Officer
    2020-10-19 ~ now
    CIF 455 - Secretary → ME
  • 130
    CYGNUS (ROYSTON) LIMITED
    - now 12144829
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (12 parents)
    Officer
    2020-10-19 ~ now
    CIF 454 - Secretary → ME
  • 131
    D & L ACQUISITIONS LTD
    - now 10920455
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    CIF 78 - Secretary → ME
  • 132
    DENALI TOPCO LIMITED
    FC040933
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    CIF 337 - Secretary → ME
  • 133
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2023-08-14 ~ now
    CIF 3 - Secretary → ME
  • 134
    DIGBETH REGENERATION DEVCO LIMITED
    14922097
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-07 ~ now
    CIF 292 - Secretary → ME
  • 135
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    CIF 109 - Secretary → ME
  • 136
    DOLLY TOPCO (JERSEY) LIMITED
    FC039762
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2021-12-14 ~ now
    CIF 353 - Secretary → ME
  • 137
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2019-10-31 ~ now
    CIF 123 - Secretary → ME
  • 138
    EASTCHURCH HOLDCO LTD
    15246638
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 50 - Secretary → ME
  • 139
    ECI 12 SPECIAL PURPOSE NOMINEES LIMITED
    16521304
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 218 - Secretary → ME
  • 140
    ECLIPSE HOLDCO LTD
    15246637
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 49 - Secretary → ME
  • 141
    EDGE EUROPE HOLDCO LIMITED
    12108895
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-17 ~ 2026-06-19
    CIF 280 - Secretary → ME
  • 142
    EDGE HOLDCO UK LIMITED
    11378075
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2018-05-23 ~ now
    CIF 273 - Secretary → ME
  • 143
    EH CHORLEY 1 LIMITED
    13786293 13786347
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2023-09-22 ~ now
    CIF 88 - Secretary → ME
  • 144
    EHP (BUCKINGHAM) LIMITED
    11826814
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    CIF 401 - Secretary → ME
  • 145
    EHP (LISS) LIMITED
    12360628
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    CIF 403 - Secretary → ME
  • 146
    EHP (LOUTH) LIMITED
    12816140
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    CIF 404 - Secretary → ME
  • 147
    EHP BOTTOMCO III LIMITED
    14628374
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Officer
    2026-06-30 ~ now
    CIF 356 - Secretary → ME
  • 148
    EHP BOTTOMCO V LIMITED
    15987847 16029398
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 408 - Secretary → ME
  • 149
    EHP BOTTOMCO VI LIMITED
    16029398 15987847
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 410 - Secretary → ME
  • 150
    EHP PROPCO II LIMITED
    15989317
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2026-06-30 ~ now
    CIF 409 - Secretary → ME
  • 151
    ELL HOLDCO LTD
    15459363
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-10-31
    CIF 224 - Secretary → ME
  • 152
    ELMHURST HOLDCO LTD
    15246819
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 52 - Secretary → ME
  • 153
    ENCORE LEISURE HOLDCO LIMITED
    15078946
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ 2024-10-31
    CIF 53 - Secretary → ME
  • 154
    ENCORE LEISURE PROPCO LIMITED
    15078948
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ 2024-10-31
    CIF 105 - Secretary → ME
  • 155
    ENDEAVOURCO TOPCO LIMITED
    FC040856
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-08 ~ now
    CIF 350 - Secretary → ME
  • 156
    ENHANCE PROPERTIES (LANARK) LTD
    SC705381
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    CIF 89 - Secretary → ME
  • 157
    ENTRED 9 LIMITED
    - now 00315922
    FLEXY BRUSHES LIMITED - 2005-03-08
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 149 - Secretary → ME
  • 158
    EVIDENCE FINCO LIMITED
    12715349
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2022-06-16
    CIF 22 - Secretary → ME
  • 159
    EVIDENCE MIDCO LIMITED
    - now 12600044
    PAPILLON TOPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 308 LIMITED - 2020-07-01
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2022-06-16
    CIF 20 - Secretary → ME
  • 160
    EVIDENCE TOPCO LIMITED
    12710251
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2022-08-31
    CIF 21 - Secretary → ME
  • 161
    FALCON UK MLI HOLDCO 1 LIMITED
    13871640 13871641
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    CIF 335 - Secretary → ME
  • 162
    FALCON UK MLI HOLDCO 2 LIMITED
    13871641 13871640
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    CIF 336 - Secretary → ME
  • 163
    FARA HOLDCO LIMITED
    FC035427
    11-15 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ now
    CIF 329 - Secretary → ME
  • 164
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2026-06-30 ~ now
    CIF 407 - Secretary → ME
  • 165
    FERNDALE FOODS LIMITED
    - now 02715846
    ADJUSTHAPPY LIMITED - 1992-12-18
    C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2017-07-24 ~ 2025-04-28
    CIF 130 - Secretary → ME
  • 166
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED - 2015-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 389 - Secretary → ME
  • 167
    FREYJA HOLDCO LTD
    13578450
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    CIF 260 - Secretary → ME
  • 168
    FRIGG HOLDCO LTD
    15888852
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    CIF 278 - Secretary → ME
  • 169
    G3 SQUARE APARTMENTS LIMITED
    15019748
    4 Carlton Gardens, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    CIF 414 - Secretary → ME
  • 170
    GALILEO GLOBAL TECHNOLOGIES PLC - now
    GALILEO GLOBAL TECHNOLOGIES LTD
    - 2026-06-24 09817636
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2026-06-19
    CIF 193 - Secretary → ME
  • 171
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    CIF 137 - Secretary → ME
  • 172
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-21 ~ now
    CIF 136 - Secretary → ME
  • 173
    GEO HOLDINGS (WAREHOUSECO) LIMITED
    14697959
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    CIF 167 - Secretary → ME
  • 174
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2024-06-04 ~ now
    CIF 81 - Secretary → ME
  • 175
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2024-06-04 ~ now
    CIF 80 - Secretary → ME
  • 176
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2024-06-04 ~ now
    CIF 79 - Secretary → ME
  • 177
    GILESGATE DURHAM LIMITED
    09702261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    Dissolved on 2024-12-27 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 179 - Secretary → ME
  • 178
    GLP 2 HOLDCO LIMITED
    - now 16451271 16784852... (more)
    GLP II HOLDCO LIMITED
    - 2025-06-03 16451271
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    CIF 59 - Secretary → ME
  • 179
    GLP 2 PROPCO LIMITED
    16452100 16785841... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    CIF 58 - Secretary → ME
  • 180
    GOMES SERVICECO LIMITED
    12003288
    Care Of Gamalife, 1 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    CIF 125 - Secretary → ME
  • 181
    GPINVEST UK REAL ESTATE LTD
    - now 13088906
    NATURALDALE LIMITED
    - 2021-11-04 13088906
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    CIF 11 - Secretary → ME
  • 182
    GREENSPRUCE GP LIMITED
    08734445
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    CIF 287 - Secretary → ME
  • 183
    GRIFFON AFFLELOU BIDCO LIMITED
    17094572
    8-10 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-16 ~ now
    CIF 18 - Secretary → ME
  • 184
    GRIFFON AFFLELOU TOPCO LIMITED
    17094299
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    CIF 17 - Secretary → ME
  • 185
    HABITUS PARK SQUARE LIMITED
    15702417
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ now
    CIF 248 - Secretary → ME
  • 186
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 385 - Secretary → ME
  • 187
    HARRIS UK HOLDINGS LIMITED
    17229041
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    CIF 141 - Secretary → ME
  • 188
    HB VILLAGES DEVELOPMENTS (CREWE) LTD
    12575264
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2023-09-22 ~ now
    CIF 86 - Secretary → ME
  • 189
    HE HOLDCO IV LIMITED
    14598939 14697464... (more)
    5th - 7th Floors 30 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    CIF 168 - Secretary → ME
  • 190
    HE HOLDCO V LIMITED
    14697464 14598939... (more)
    5th - 7th Floors 30 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    CIF 166 - Secretary → ME
  • 191
    HE HOLDCO VI LIMITED
    17003635 14697464... (more)
    5th - 7th Floors 30 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    CIF 208 - Secretary → ME
  • 192
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    CIF 69 - Secretary → ME
  • 193
    HEATHER FIELD SCHOOL LTD
    11738543
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2024-03-12 ~ now
    CIF 84 - Secretary → ME
  • 194
    HEIM UKRF H1 LIMITED
    - now 15472864 16483399... (more)
    HEIM URDF H1 LIMITED
    - 2024-08-06 15472864 15472856... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2025-04-11
    CIF 14 - Secretary → ME
  • 195
    HEIM UKRF H1-P1 LIMITED
    - now 15476030 16977825... (more)
    HEIM URDF H1-P1 LIMITED
    - 2024-08-06 15476030 15512444... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-23 ~ 2025-04-11
    CIF 12 - Secretary → ME
  • 196
    HEIM UKRF H2 LIMITED
    - now 15472856 16483399... (more)
    HEIM URDF H2 LIMITED
    - 2024-08-05 15472856 15472864... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2025-04-01
    CIF 13 - Secretary → ME
  • 197
    HEIM UKRF H2-P1 LIMITED
    - now 15512444 16977825... (more)
    HEIM URDF H2-P1 LIMITED
    - 2024-08-05 15512444 15476030... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-22 ~ 2025-04-01
    CIF 15 - Secretary → ME
  • 198
    HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    12515508
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    CIF 309 - Secretary → ME
  • 199
    HK IKM BWE HOLDCO (UK) LIMITED
    11265836
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 200
    HO ASSET BWE HOLDCO (UK) LIMITED
    11266073
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 201
    HOLT HOLDINGS (UK) LIMITED
    - now 07528931
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    Holt Lloyd International Limited, Unit 100 Barton Dock Road Stretford, Greater Manchester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 152 - Secretary → ME
  • 202
    HOLT LLOYD CDM LIMITED
    - now 00191799
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (28 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 148 - Secretary → ME
  • 203
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 245 - Secretary → ME
  • 204
    HOLT LLOYD HOLDINGS LIMITED
    - now 02926642
    TODAYJOB LIMITED - 1994-12-20
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 151 - Secretary → ME
  • 205
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 150 - Secretary → ME
  • 206
    HOLT LLOYD LIMITED
    - now 00375573
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (31 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 244 - Secretary → ME
  • 207
    HOLT LLOYD SERVICES (UK) LTD
    07573602
    Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester
    Active Corporate (16 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 153 - Secretary → ME
  • 208
    HOLT PRODUCTS LIMITED
    00305218
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 243 - Secretary → ME
  • 209
    HOLYMOOR LIMITED
    07705136
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-11-12 ~ now
    CIF 45 - Secretary → ME
  • 210
    HOUSECO HOLDCO 1 LIMITED
    FC039828
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    CIF 315 - Secretary → ME
  • 211
    HOUSES FOR HOMES LIMITED
    04594406
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-17 ~ now
    CIF 121 - Secretary → ME
  • 212
    HPG BIDCO LIMITED
    - now 16581384
    EMPEROR UK BIDCO LIMITED
    - 2025-08-05 16581384
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    CIF 215 - Secretary → ME
  • 213
    HPG HOLDCO LIMITED
    - now 16580568
    EMPEROR HOLDCO LIMITED
    - 2025-08-05 16580568
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    CIF 213 - Secretary → ME
  • 214
    HPG MIDCO LIMITED
    - now 16581011
    EMPEROR MIDCO LIMITED
    - 2025-08-05 16581011
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    CIF 214 - Secretary → ME
  • 215
    HS INVESTMENTS IV FUTURE LIMITED
    13505683
    2 Soho Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-25 ~ 2023-07-20
    CIF 177 - Secretary → ME
  • 216
    HS INVESTMENTS SEA SURRY LIMITED
    13670056
    2 Soho Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2023-07-20
    CIF 230 - Secretary → ME
  • 217
    HUGHES HOUSE LIVERPOOL GP LIMITED
    13165884 LP021698
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-28 ~ now
    CIF 290 - Secretary → ME
  • 218
    HV INVEST ETA LIMITED
    - now 08686269
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-02 ~ now
    CIF 41 - Secretary → ME
  • 219
    HV VII INVEST FOXTROT LIMITED
    14021810
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 220
    IGNE TOPCO LIMITED
    - now FC035538
    SAFELANE GLOBAL HOLDINGS LIMITED
    - 2025-03-17 FC035538
    Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    CIF 298 - Secretary → ME
  • 221
    INSPIRATION LIFESTYLE SERVICES LIMITED
    - now 06669070
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2025-01-13 ~ now
    CIF 66 - Secretary → ME
  • 222
    INSPIRE (SCOTLAND) HOLDINGS LIMITED
    SC725558
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    CIF 64 - Secretary → ME
  • 223
    INSPIRE CC SCOTLAND LIMITED
    SC599122 SC406021
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2025-05-09 ~ now
    CIF 63 - Secretary → ME
  • 224
    INTERGUIDE IOW HOLDCO LTD
    15246814
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 51 - Secretary → ME
  • 225
    IRIS HOLDCO LIMITED
    13055224
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    CIF 182 - Secretary → ME
  • 226
    IRIS MASTER HOLDCO LIMITED
    13055146
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    CIF 181 - Secretary → ME
  • 227
    JERSEY TELECOM (UK) LIMITED
    - now 03874568 07476338
    EKIT.COM UK LIMITED
    - 2020-12-21 03874568
    TRIMIX LIMITED - 1999-11-16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2020-03-05 ~ now
    CIF 8 - Secretary → ME
  • 228
    JOHNSON HOLDCO 2 LIMITED
    13063030 13062892... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2021-05-21 ~ now
    CIF 312 - Secretary → ME
  • 229
    JOHNSON HOLDCO 3 LIMITED
    13062892 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2021-05-21 ~ now
    CIF 311 - Secretary → ME
  • 230
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
    - now FC041956 BR027074
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    CIF 369 - Secretary → ME
  • 231
    JT (GLOBAL) LIMITED
    - now 07476338 03122929... (more)
    JERSEY TELECOM (UK) LIMITED
    - 2020-12-21 07476338 03874568
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    CIF 9 - Secretary → ME
  • 232
    JT FPS UK LIMITED
    14223380
    C/o Aztec Financial Services, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-22 ~ dissolved
    CIF 172 - Secretary → ME
  • 233
    JUNIPER INVESTCO LIMITED
    16027638
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    CIF 145 - Secretary → ME
  • 234
    JUNIPER JVCO LIMITED
    16027817
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    CIF 146 - Secretary → ME
  • 235
    JUNIPER PROPCO (BOURN) LIMITED
    16027898
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2025-05-06 ~ now
    CIF 147 - Secretary → ME
  • 236
    KANE BIDCO LIMITED
    FC040927
    Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    CIF 368 - Secretary → ME
  • 237
    KANE FEEDERCO LIMITED
    FC040928
    11-15 Seaton Place, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    CIF 333 - Secretary → ME
  • 238
    KANE MIDCO LIMITED
    FC040926
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    CIF 371 - Secretary → ME
  • 239
    KANE TOPCO LIMITED
    FC040925
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    CIF 370 - Secretary → ME
  • 240
    KENT HOLDCO LTD
    15242467
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-11-07 ~ 2024-10-31
    CIF 47 - Secretary → ME
  • 241
    KESTREL HOUSE SCHOOL LIMITED
    - now 07442995
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    CIF 76 - Secretary → ME
  • 242
    KETTLEWELL HOUSE LIMITED
    06432463
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 383 - Secretary → ME
  • 243
    KSKI UK HOLDCO LTD
    10809595
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    CIF 190 - Secretary → ME
  • 244
    KSKI UK PARENT LTD
    10828945
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    CIF 192 - Secretary → ME
  • 245
    KSKI UK SUB LIMITED
    10810246
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-12 ~ now
    CIF 191 - Secretary → ME
  • 246
    L9 INVESTMENT HOLDINGS GP LIMITED - now
    USS HARVESTER (GP) LIMITED
    - 2022-04-29 SC480764 SL017082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2019-03-31
    CIF 23 - Secretary → ME
  • 247
    LABRADOR INVESTMENT HOLDINGS LIMITED
    13415452
    10 Bressenden Place 8th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    CIF 118 - Secretary → ME
  • 248
    LAROUSSECO LIMITED
    FC039155
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    CIF 424 - Secretary → ME
  • 249
    LARVOTTOCO LIMITED
    FC039156
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ now
    CIF 323 - Secretary → ME
  • 250
    LAVENDER FIELD SCHOOL LIMITED
    11507433 10324297
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2024-03-12 ~ now
    CIF 83 - Secretary → ME
  • 251
    LEOPARDI HOLDING MIDCO LIMITED
    12062111
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2019-10-28 ~ now
    CIF 124 - Secretary → ME
  • 252
    LETO UK HOLDINGS LIMITED
    15917589
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-27 ~ now
    CIF 238 - Secretary → ME
  • 253
    LEV MASTER HOLDCO LIMITED
    16769176
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    CIF 210 - Secretary → ME
  • 254
    LION CASHMERE TOPCO LIMITED
    FC036876
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-27 ~ now
    CIF 372 - Secretary → ME
  • 255
    LION LEOPARDI TOPCO LIMITED
    FC036866
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    CIF 373 - Secretary → ME
  • 256
    LION-SHOES TOPCO LIMITED
    FC032340
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-06 ~ now
    CIF 456 - Secretary → ME
  • 257
    LION/GEMSTONE TOPCO LIMITED
    FC034447
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2017-06-30 ~ now
    CIF 331 - Secretary → ME
  • 258
    LION/GLORIA TOPCO LIMITED
    FC031272
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2013-03-26 ~ now
    CIF 423 - Secretary → ME
  • 259
    LION/JENGA TOPCO LIMITED
    FC034448
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-06-30 ~ now
    CIF 332 - Secretary → ME
  • 260
    LIVINGSTON CP MANAGEMENT LIMITED
    - now 09317178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-09 during the appointment or period of control
    Commencement of winding up on 2024-05-16 during the appointment or period of control
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    CIF 135 - Secretary → ME
  • 261
    LONGCROSS GENERAL PARTNER LIMITED
    - now 13106500
    AGHOCO 2004 LIMITED - 2021-01-26
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    CIF 443 - Secretary → ME
  • 262
    LONGCROSS NOMINEE 1 LIMITED
    - now 13074287 13074289
    AGHOCO 1997 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ now
    CIF 441 - Secretary → ME
  • 263
    LONGCROSS NOMINEE 2 LIMITED
    - now 13074289 13074287
    AGHOCO 1998 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ now
    CIF 442 - Secretary → ME
  • 264
    LONGDON HALL SCHOOL LIMITED
    - now 07443059
    SNRDCO 3041 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2024-10-17 ~ now
    CIF 77 - Secretary → ME
  • 265
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    CIF 44 - Secretary → ME
  • 266
    M & D CARE (HOLDINGS) LIMITED
    10078435
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    CIF 67 - Secretary → ME
  • 267
    M & D CARE GROUP LIMITED
    10875633
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-13 ~ now
    CIF 68 - Secretary → ME
    2025-01-13 ~ 2025-01-13
    CIF 447 - Secretary → ME
  • 268
    M & D CARE LIMITED
    06446792
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2025-01-13 ~ now
    CIF 65 - Secretary → ME
    2025-01-13 ~ 2025-01-13
    CIF 446 - Secretary → ME
  • 269
    MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
    12702241
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2026-06-30 ~ now
    CIF 355 - Secretary → ME
  • 270
    MANCHESTER FORT TRUSTEES LIMITED
    - now OE001125
    OBP 2700 TRUSTEE NO.1 LIMITED
    - 2024-11-08 OE001125 OE001281
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for company secretary
    2024-06-20 ~ now
    CIF 367 - Managing Officer → ME
  • 271
    MAPLE TOPCO JERSEY LIMITED
    FC039543
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ now
    CIF 299 - Secretary → ME
  • 272
    MEIF 7 TIGRU BIDCO LIMITED
    14191597 14191306
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    CIF 257 - Secretary → ME
  • 273
    MEIF 7 TIGRU MIDCO LIMITED
    14191306 14191597
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    CIF 256 - Secretary → ME
  • 274
    METHAX UK LIMITED
    10535933
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-21 ~ 2026-06-19
    CIF 2 - Secretary → ME
  • 275
    MIDLANDS REGEN I GP LIMITED
    14885856
    Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    CIF 430 - Secretary → ME
  • 276
    MIDLANDS REGEN I NOMINEE LIMITED
    14891409
    Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-26 ~ now
    CIF 431 - Secretary → ME
  • 277
    MILLA PARK GP LIMITED
    16704991
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    CIF 359 - Secretary → ME
  • 278
    MILLA PARK NOMINEE 1 LIMITED
    16705079 16705141
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    CIF 360 - Secretary → ME
  • 279
    MILLA PARK NOMINEE 2 LIMITED
    16705141 16705079
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    CIF 361 - Secretary → ME
  • 280
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ now
    CIF 42 - Secretary → ME
  • 281
    MINT HOLDCO UK LIMITED
    12359622
    C/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    CIF 231 - Secretary → ME
  • 282
    MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED
    13071117 14542449
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 272 - Secretary → ME
  • 283
    MOSSELEN HOLDCO LIMITED
    16113504
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    CIF 222 - Secretary → ME
  • 284
    MOTECH BWE HOLDCO (UK) LIMITED
    11266010
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 285
    MPS HOLDCO UK LIMITED
    11406151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-08 ~ dissolved
    CIF 127 - Secretary → ME
  • 286
    MY DEVCO LIMITED
    15162721
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    CIF 412 - Secretary → ME
  • 287
    NALA AFFLELOU BIDCO LIMITED
    14819198
    8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    CIF 226 - Secretary → ME
  • 288
    NALA AFFLELOU TOPCO LIMITED
    14818934
    8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    CIF 225 - Secretary → ME
  • 289
    NALA AS BIDCO LIMITED
    FC041223
    Ifc 6, The Esplanade, St Helier, Jersey, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    CIF 374 - Secretary → ME
  • 290
    NALA AS TOPCO LIMITED
    FC041225
    Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    CIF 422 - Secretary → ME
  • 291
    NEO E&P HOLDING LIMITED
    11879180
    30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF 194 - Secretary → ME
  • 292
    NEO E&P LIMITED
    11879863
    30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF 196 - Secretary → ME
  • 293
    NEO E&P MIDCO LIMITED
    11879403
    30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF 195 - Secretary → ME
  • 294
    NEO ENERGY HOLDING LIMITED
    12201991
    30 St. Mary Axe, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    CIF 189 - Secretary → ME
  • 295
    NEPTUNE UKCO LIMITED
    15184707
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-23 ~ now
    CIF 144 - Secretary → ME
  • 296
    NSOF INVEST JOTA LIMITED
    13089435
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 297
    OCULUS FEEDERCO (JERSEY) LIMITED
    FC043160
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, Ifc 6 The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-03-12 ~ now
    CIF 444 - Secretary → ME
  • 298
    OM UK BIDCO LIMITED
    14755867
    C/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2025-04-28
    CIF 228 - Secretary → ME
  • 299
    OM UK HOLDCO LIMITED
    14755493
    C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2025-04-28
    CIF 227 - Secretary → ME
  • 300
    ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
    - now 09225915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-13 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2015-11-20 ~ dissolved
    CIF 349 - Secretary → ME
  • 301
    ONTARIO HOLDING LIMITED
    10525811
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2025-04-28
    CIF 133 - Secretary → ME
  • 302
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2025-04-28
    CIF 275 - Secretary → ME
  • 303
    OPHELIA UK HOLDINGS LIMITED
    16156013
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    CIF 142 - Secretary → ME
  • 304
    OPTILAN (UK) LIMITED
    02715788
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-15 during the appointment or period of control
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2021-03-15 ~ 2024-06-07
    CIF 183 - Secretary → ME
  • 305
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2024-06-07
    CIF 184 - Secretary → ME
  • 306
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2024-06-07
    CIF 131 - Secretary → ME
  • 307
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 04228353... (more)
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2024-10-17 ~ now
    CIF 72 - Secretary → ME
  • 308
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 04228353... (more)
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2024-10-17 ~ now
    CIF 75 - Secretary → ME
  • 309
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 04228353... (more)
    NEW OPTIONS (3) LTD. - 2015-06-23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2024-10-17 ~ now
    CIF 74 - Secretary → ME
  • 310
    ORCHID HOLDCO 1 LIMITED
    - now 10565140 10567989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17 during the appointment or period of control
    Due to be dissolved on 2025-01-03 during the appointment or period of control
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 311
    ORCHID HOLDCO 2 LIMITED
    - now 10567989 10565140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-16 during the appointment or period of control
    Due to be dissolved on 2024-05-29 during the appointment or period of control
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-01-17 ~ dissolved
    CIF 132 - Secretary → ME
  • 312
    OSCAR MAYER LIMITED
    - now 01239606
    SHARILBOURNE LIMITED - 1983-01-25
    C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2025-04-28
    CIF 129 - Secretary → ME
  • 313
    PCP ATLAS BIDCO LIMITED
    FC042504
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 198 - Secretary → ME
  • 314
    PCP ATLAS HOLDCO LIMITED
    FC042375
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    CIF 201 - Secretary → ME
  • 315
    PCP ATLAS TOPCO LIMITED
    FC042374 FC042502
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    CIF 200 - Secretary → ME
  • 316
    PCP ATLAS UK TOPCO LIMITED
    FC042502 FC042374
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 197 - Secretary → ME
  • 317
    PEIF II SLP FEEDER GP, LIMITED
    - now SC467423 SL015405... (more)
    RDIF SLP FEEDER GP, LIMITED - 2014-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-11 ~ now
    CIF 328 - Secretary → ME
  • 318
    PERPETUM UK HOLDCO LIMITED
    14956325
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2023-06-26 ~ 2024-10-02
    CIF 54 - Secretary → ME
  • 319
    PIONEER 1 UK MASTER HOLDCO LIMITED
    - now 13955627 15965038
    SCANBIO UK HOLDCO LIMITED
    - 2023-08-30 13955627
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-11 ~ 2024-10-02
    CIF 173 - Secretary → ME
  • 320
    PIONEER BALMORAL FINANCE LIMITED
    15163311
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-25 ~ 2024-05-20
    CIF 104 - Secretary → ME
  • 321
    PIONEER BALMORAL MIDCO LIMITED
    15163223
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-25 ~ 2024-05-20
    CIF 103 - Secretary → ME
  • 322
    PIONEER BALMORAL TOPCO LIMITED
    15163131
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-25 ~ 2024-10-02
    CIF 102 - Secretary → ME
  • 323
    PIONEER BALMORAL UK LIMITED
    15049609
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-02-07
    CIF 106 - Secretary → ME
  • 324
    PIONEER CHALLENGER UK LIMITED
    14241193
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2024-10-02
    CIF 55 - Secretary → ME
  • 325
    PIONEER MAGELLAN ENERGY MIDCO LIMITED
    13397398
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents)
    Officer
    2022-03-31 ~ 2024-10-02
    CIF 451 - Secretary → ME
  • 326
    PIONEER MAGELLAN ENERGY TOPCO LIMITED
    13395782
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-10-02
    CIF 175 - Secretary → ME
  • 327
    PKM PROPERTIES NO.7 LIMITED
    14273278 14358570... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2025-05-09 ~ now
    CIF 61 - Secretary → ME
  • 328
    PLATINUM CREDIT BIDCO LIMITED
    FC040515
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    CIF 458 - Secretary → ME
  • 329
    PLATINUM CREDIT HOLDCO LIMITED
    FC040690
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    CIF 319 - Secretary → ME
  • 330
    PLATINUM CREDIT MIDCO LIMITED
    FC040649
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 321 - Secretary → ME
  • 331
    PLATINUM CREDIT TOPCO LIMITED
    FC040644
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0hq, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 320 - Secretary → ME
  • 332
    PLUTO HOLDCO LIMITED
    13832757
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-15 ~ now
    CIF 236 - Secretary → ME
  • 333
    PLUTO TOPCO LIMITED
    13832477
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 235 - Secretary → ME
  • 334
    POWER DELTA TOPCO LIMITED
    FC041025
    Aztec Group House Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ now
    CIF 316 - Secretary → ME
  • 335
    PPBF (ABACUS) LIMITED
    10336305
    Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 336
    PRESTIGE HOLDCO LIMITED
    14229682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    CIF 169 - Secretary → ME
  • 337
    PRIMER GLASGOW LTD
    15874170 15903151
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2024-10-14 ~ now
    CIF 159 - Secretary → ME
  • 338
    PRIMER II EDINBURGH LIMITED
    15903134
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ now
    CIF 160 - Secretary → ME
  • 339
    PRIMER II GLASGOW LIMITED
    15903151 15874170
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-19 ~ dissolved
    CIF 246 - Secretary → ME
  • 340
    PRIMER II HOLDCO 1 LIMITED
    15899583 15900743
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    CIF 161 - Secretary → ME
  • 341
    PRIMER II HOLDCO 2 LIMITED
    15900743 15899583
    C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    CIF 247 - Secretary → ME
  • 342
    PRIVILEGE BRISTOL HOLDINGS LIMITED
    15578917
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    CIF 255 - Secretary → ME
  • 343
    PRIVILEGE BRISTOL LIMITED
    15588563
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    CIF 254 - Secretary → ME
  • 344
    PROJECT FARM 1 GP LTD
    16837346 LP024391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 296 - Secretary → ME
  • 345
    PROJECT FARM 1 NOMINEE A LTD
    16839393 16839362
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    CIF 378 - Secretary → ME
  • 346
    PROJECT FARM 1 NOMINEE B LTD
    16839362 16839393
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    CIF 377 - Secretary → ME
  • 347
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2026-06-30 ~ now
    CIF 402 - Secretary → ME
  • 348
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 405 - Secretary → ME
  • 349
    PSP DP HOLDCO LIMITED
    14972651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-07-11
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-07-27 ~ 2025-09-19
    CIF 163 - Secretary → ME
  • 350
    PSP ICHIBAN GP LTD
    14736259
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    CIF 101 - Secretary → ME
  • 351
    PT UK HOLDING LIMITED
    10276415 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-13 ~ now
    CIF 134 - Secretary → ME
  • 352
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED
    - 2016-06-09 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ now
    CIF 276 - Secretary → ME
  • 353
    PURE DELTA HOLDINGS LTD
    15804380
    1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-24 ~ now
    CIF 143 - Secretary → ME
  • 354
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2017-03-03
    CIF 31 - Secretary → ME
  • 355
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2017-03-03
    CIF 32 - Secretary → ME
  • 356
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2017-03-03
    CIF 33 - Secretary → ME
  • 357
    QUAD 9 ELMS UK LIMITED
    16861254
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-29 ~ now
    CIF 233 - Secretary → ME
  • 358
    RADIANT FINANCIAL GROUP HOLDCO LIMITED
    FC038231
    11-15 Seaton Place, St Helier, Je40qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    CIF 301 - Secretary → ME
  • 359
    RADIANT FINANCIAL GROUP LIMITED
    FC038228 11144498
    11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 300 - Secretary → ME
  • 360
    RADIANT FINANCIAL GROUP MIDCO LIMITED
    FC038329
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    CIF 308 - Secretary → ME
  • 361
    RADIANT FINANCIAL GROUP TOPCO LIMITED
    FC038371
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    CIF 307 - Secretary → ME
  • 362
    REALESTATE SW LIMITED
    12828308
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    CIF 91 - Secretary → ME
  • 363
    REALTAF CAMBRIDGE GP LIMITED
    15506358 LP023640
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-03 ~ now
    CIF 426 - Secretary → ME
  • 364
    REALTAF EBBSFLEET GP LIMITED
    15506368 LP023641
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-03 ~ now
    CIF 427 - Secretary → ME
  • 365
    REALTAF WHITEHOUSE GP LIMITED
    15506313 LP023639
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-03 ~ now
    CIF 425 - Secretary → ME
  • 366
    REALTAF WIXAMS GP LIMITED
    16143281 LP024058
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    CIF 421 - Secretary → ME
  • 367
    REDEX LIMITED
    00179707
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (26 parents)
    Officer
    2025-01-27 ~ 2026-07-01
    CIF 242 - Secretary → ME
  • 368
    REFLECTIONS CARE HOME LIMITED
    09479531
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    CIF 396 - Secretary → ME
  • 369
    RELI 2 UK LIMITED
    15743528
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-26 ~ dissolved
    CIF 162 - Secretary → ME
  • 370
    REVER GROUP LIMITED
    FC035428
    11-15 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ now
    CIF 330 - Secretary → ME
  • 371
    RHODOS PROPERTIES (NO3) LIMITED
    - now 13202616 14089063... (more)
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2023-04-24 ~ now
    CIF 92 - Secretary → ME
  • 372
    RHODOS PROPERTIES (NO3) SPV2 LIMITED
    - now 14088927 14088956... (more)
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-08-22 ~ now
    CIF 99 - Secretary → ME
  • 373
    RHODOS PROPERTIES (NO3) SPV3 LIMITED
    - now 14088956 14088927... (more)
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-08-04 ~ now
    CIF 90 - Secretary → ME
  • 374
    ROSETTA CAPITAL V GP LIMITED
    08624927 SC687766... (more)
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-08-06 ~ now
    CIF 26 - Secretary → ME
  • 375
    ROWAN FOODS LIMITED
    - now 04120140
    HEATPAGE LIMITED - 2001-06-26
    C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2025-04-28
    CIF 274 - Secretary → ME
  • 376
    RS CYGNUS HOLDINGS LTD
    12142323
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2020-11-09 ~ now
    CIF 452 - Secretary → ME
  • 377
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2026-06-30 ~ now
    CIF 387 - Secretary → ME
  • 378
    SABIO (WS) LIMITED - now
    SABIOWS LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED
    - 2020-12-21 03122929 07476338... (more)
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (24 parents)
    Officer
    2020-03-05 ~ 2020-10-30
    CIF 282 - Secretary → ME
  • 379
    SAFFRON HOUSE LIMITED
    - now 13195151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-01 during the appointment or period of control
    M&G TS SAFFRON LIMITED
    - 2022-01-11 13195151
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2022-01-11 ~ now
    CIF 176 - Secretary → ME
  • 380
    SAINT MICHELCO LIMITED
    FC039157
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ now
    CIF 324 - Secretary → ME
  • 381
    SAPIO SCIENCES UK LIMITED
    14486723
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    CIF 229 - Secretary → ME
  • 382
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 348 - Secretary → ME
  • 383
    SAPPHIRE GP LIMITED
    11159903
    161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    CIF 344 - Secretary → ME
  • 384
    SAPPHIRE HOLDCO LIMITED
    11157282
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 347 - Secretary → ME
  • 385
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 346 - Secretary → ME
  • 386
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 345 - Secretary → ME
  • 387
    SCANBIO UK MIDCO LIMITED
    13956199
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Officer
    2022-05-11 ~ 2024-10-02
    CIF 174 - Secretary → ME
  • 388
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16650995... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    CIF 108 - Secretary → ME
  • 389
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-12 ~ now
    CIF 107 - Secretary → ME
  • 390
    SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED
    16089323 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-19 ~ now
    CIF 223 - Secretary → ME
  • 391
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    CIF 165 - Secretary → ME
  • 392
    SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED
    16453683 16650995... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    CIF 283 - Secretary → ME
  • 393
    SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
    16650995 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-14 ~ now
    CIF 211 - Secretary → ME
  • 394
    SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
    16952730 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-09 ~ now
    CIF 209 - Secretary → ME
  • 395
    SCI BIDCO LIMITED
    FC040874
    11-15 Seaton Place, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2023-09-14 ~ now
    CIF 322 - Secretary → ME
  • 396
    SCRE SERVICES LIMITED
    13709515
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-28 ~ now
    CIF 6 - Secretary → ME
  • 397
    SHINFIELD LODGE CARE LIMITED
    09263989
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2026-06-30 ~ now
    CIF 391 - Secretary → ME
  • 398
    SHP CHESTER LIMITED
    - now 12523402
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2023-09-28 ~ now
    CIF 85 - Secretary → ME
  • 399
    SHP INVESTMENTS 1 LIMITED
    12469467 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-02-18 ~ now
    CIF 122 - Secretary → ME
  • 400
    SHP INVESTMENTS 2 LIMITED
    12869507 12930384... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-09-09 ~ now
    CIF 140 - Secretary → ME
  • 401
    SHP INVESTMENTS 3 LIMITED
    12930384 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-10-05 ~ now
    CIF 139 - Secretary → ME
  • 402
    SHP INVESTMENTS 4 LIMITED
    13311574 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    CIF 97 - Secretary → ME
  • 403
    SHP INVESTMENTS 5 LIMITED
    14124193 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-05-23 ~ now
    CIF 96 - Secretary → ME
  • 404
    SHP INVESTMENTS CC LTD
    - now 08347216
    CREAM CARE GROUP LIMITED
    - 2020-11-25 08347216 13047007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-11-24 ~ now
    CIF 1 - Secretary → ME
  • 405
    SOCRATES HOLDCO LIMITED
    17013098
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    CIF 207 - Secretary → ME
  • 406
    SPRINGPOINT HOLDING LIMITED
    - now 14985284
    HV STADIONBLOKK PROJECT B LIMITED
    - 2023-09-13 14985284
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-06 ~ now
    CIF 266 - Secretary → ME
  • 407
    ST JAMES EDINBURGH LIMITED
    - now SC292318
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (27 parents)
    Officer
    2018-03-23 ~ now
    CIF 366 - Secretary → ME
  • 408
    STEADS PLACE APARTMENTS LIMITED
    16122746
    1st Floor 4 Carlton Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    CIF 411 - Secretary → ME
  • 409
    STELLANOR DATACENTERS GROUP HOLDINGS LIMITED
    16534420 16534947
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 263 - Secretary → ME
  • 410
    STELLANOR DATACENTERS GROUP LIMITED
    16534947 16534420
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-23 ~ now
    CIF 216 - Secretary → ME
  • 411
    STELLANOR DATACENTERS PROPERTIES UK LIMITED
    - now 16223822 15921285... (more)
    THEO COLOCATION SERVICES UK LIMITED
    - 2025-09-15 16223822
    260-266 Goswell Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-02 ~ now
    CIF 237 - Secretary → ME
  • 412
    STELLANOR DATACENTERS UK LIMITED
    - now 16344352 16535961... (more)
    NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED
    - 2025-09-04 16344352
    260-266 Goswell Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    CIF 265 - Secretary → ME
  • 413
    STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC233303 SL005813... (more)
    LOTHIAN FIFTY (892) LIMITED - 2002-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2007-11-15 ~ now
    CIF 297 - Secretary → ME
  • 414
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2019-03-31
    CIF 24 - Secretary → ME
  • 415
    TANGLEWOOD (LINCOLNSHIRE) LIMITED
    02293803 09301878
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2026-06-30 ~ now
    CIF 380 - Secretary → ME
  • 416
    TANGLEWOOD (PROPCO) LIMITED
    12328549
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    CIF 354 - Secretary → ME
  • 417
    TANGLEWOOD CARE HOMES LIMITED
    - now 07745826
    PEARLSWAN LIMITED - 2011-09-23
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-06-30 ~ now
    CIF 386 - Secretary → ME
  • 418
    THE SQUARE BERMONDSEY LTD
    09246776
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-03-26 ~ 2022-05-31
    CIF 180 - Secretary → ME
  • 419
    THERMO FISHER SCIENTIFIC BLADE I LIMITED - now
    CIDRON (TBS) NEWHOLDCO LIMITED
    - 2023-01-18 11248011
    8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-03-10 ~ 2018-06-12
    CIF 35 - Secretary → ME
  • 420
    THERMO FISHER SCIENTIFIC BLADE II LIMITED - now
    CIDRON (TBS) NEWMIDCO LIMITED
    - 2023-01-18 11250815 11251898... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2018-06-12
    CIF 40 - Secretary → ME
  • 421
    THERMO FISHER SCIENTIFIC BLADE III LIMITED - now
    CIDRON (TBS) NEWBIDCO LIMITED
    - 2023-01-18 11251898 11250815... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2018-06-12
    CIF 39 - Secretary → ME
  • 422
    TMPSL INVESTMENTS LIMITED
    FC036063
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    CIF 262 - Secretary → ME
  • 423
    TOP FLIGHT BIDCO LIMITED
    17293676
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-22 ~ now
    CIF 204 - Secretary → ME
  • 424
    TOP FLIGHT MIDCO 1 LIMITED
    17308539 17309064
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    CIF 202 - Secretary → ME
  • 425
    TOP FLIGHT MIDCO 2 LIMITED
    17309064 17308539
    C/o Aztec Financial Services (uk) Ltd Forum 4 , Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    CIF 203 - Secretary → ME
  • 426
    TOUCHPOINT HOUSING 1.0 GP LIMITED
    12758303 13147580... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    CIF 416 - Secretary → ME
  • 427
    TOUCHPOINT HOUSING 1.0 NOMINEE LIMITED
    13230797 13377537
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    CIF 376 - Secretary → ME
  • 428
    TOUCHPOINT HOUSING 2.0 GP LIMITED
    12884132 13147580... (more)
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ now
    CIF 450 - Secretary → ME
  • 429
    TOUCHPOINT HOUSING 3.0 GP LIMITED
    13147580 12884132... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ now
    CIF 415 - Secretary → ME
  • 430
    TOUCHPOINT HOUSING 3.0 NOMINEE LIMITED
    13377537 13230797
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ now
    CIF 379 - Secretary → ME
  • 431
    TOUCHPOINT HOUSING 4.0 GP LIMITED
    15154175 13147580... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    CIF 413 - Secretary → ME
  • 432
    TOUCHPOINT HOUSING JPUT CO-INVESTOR LIMITED
    12758312
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    CIF 417 - Secretary → ME
  • 433
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    CIF 28 - Secretary → ME
  • 434
    TXO DELTA TOPCO LIMITED
    FC041029
    Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (12 parents)
    Officer
    2023-11-14 ~ now
    CIF 314 - Secretary → ME
  • 435
    UNITY ADVISORY HOLDCO LIMITED
    - now 16351090
    PRECISION HOLDCO LIMITED
    - 2025-04-25 16351090
    Nightingale House 2nd Floor, 65 Curzon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-28 ~ 2025-11-28
    CIF 219 - Secretary → ME
  • 436
    UNITY ADVISORY OPCO 1 LIMITED
    - now 16351321 16351322
    PRECISION OPCO 1 LIMITED
    - 2025-04-25 16351321 16351322
    Nightingale House 2nd Floor, 65 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ 2025-10-10
    CIF 220 - Secretary → ME
  • 437
    UNITY ADVISORY OPCO 2 LIMITED
    - now 16351322 16351321
    PRECISION OPCO 2 LIMITED
    - 2025-04-25 16351322 16351321
    Nightingale House 2nd Floor, 65 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ 2025-10-10
    CIF 221 - Secretary → ME
  • 438
    URBAN FAMILY HOMES GP 1 LIMITED
    17045477 17045475... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-20 ~ now
    CIF 449 - Secretary → ME
  • 439
    URBAN FAMILY HOMES GP 2 LIMITED
    17045475 17045477... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-20 ~ now
    CIF 448 - Secretary → ME
  • 440
    USAIN TOPCO LIMITED
    FC040698
    Ifc6 Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    CIF 325 - Secretary → ME
  • 441
    VALOR BIDCO LIMITED
    - now 15259015
    GMS BIDCO LIMITED
    - 2025-06-30 15259015
    CHOICE BIDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2025-06-13 ~ dissolved
    CIF 241 - Secretary → ME
  • 442
    VALOR MIDCO 1 LIMITED
    - now 15256093 15257425
    GMS HOLDCO LIMITED
    - 2025-06-30 15256093
    CHOICE HOLDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2025-06-13 ~ dissolved
    CIF 239 - Secretary → ME
  • 443
    VALOR MIDCO 2 LIMITED
    - now 15257425 15256093
    GMS MIDCO LIMITED
    - 2025-06-30 15257425
    CHOICE MIDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2025-06-13 ~ dissolved
    CIF 240 - Secretary → ME
  • 444
    VANQUISH TOPCO (JERSEY) LIMITED
    FC041151
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2023-12-19 ~ now
    CIF 445 - Secretary → ME
  • 445
    VELOS IOT UK LIMITED - now
    JT IOT UK LIMITED
    - 2022-10-21 13099963
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-24 ~ 2021-07-20
    CIF 56 - Secretary → ME
  • 446
    VIRTUE UK TOPCO LIMITED
    FC039712
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ now
    CIF 352 - Secretary → ME
  • 447
    WATERLOO LODGE SCHOOL LTD.
    03921801
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2024-10-17 ~ now
    CIF 71 - Secretary → ME
  • 448
    WATLING GRANGE HARROGATE GP LIMITED
    13796265 LP022349
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ now
    CIF 288 - Secretary → ME
  • 449
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    CIF 43 - Secretary → ME
  • 450
    WHITBY BIDCO LIMITED
    FC040001
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    CIF 318 - Secretary → ME
  • 451
    WHITBY TOPCO LIMITED
    FC040102
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    CIF 317 - Secretary → ME
  • 452
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667 09500060
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-04-12 ~ now
    CIF 251 - Secretary → ME
  • 453
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2024-04-12 ~ now
    CIF 249 - Secretary → ME
  • 454
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    CIF 250 - Secretary → ME
  • 455
    WORLDSTONE GROUP LTD.
    - now 04265206
    MATRIX SELECT LIMITED - 2004-01-23
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2020-03-05 ~ 2020-10-30
    CIF 10 - Secretary → ME
  • 456
    YELLOWWOOD MANAGEMENT SERVICES LIMITED
    13421451
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (10 parents)
    Officer
    2023-05-02 ~ now
    CIF 293 - Secretary → ME
  • 457
    YELLOWWOOD RESIDENTIAL LIMITED
    13422360
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2021-05-26 ~ now
    CIF 119 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.