logo
explain how to read the page

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

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

Parent entities and officers
Active 5
  • 1
    Fulton, Stuart James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Kerri Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Morsia, Linda Elizabeth
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Throgmorton Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Radford, Simon Malcolm
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Carol Anne Scott
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2011-08-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Stamper, Christopher Ian
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Ross, Alan Fraser
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Moore, Edward Henry Whittingham
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2010-04-30
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Chief Executive Officer born in May 1968
    Individual (4 offsprings)
    icon of calendar 2010-07-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Harrison, Paul David
    Director / Accountant born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Duffield, James
    Head Of Business Development born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Brizell, Andrew Robert
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 9
    Fairclough, Julie
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Ashton, Fern Michaela
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 11
    Mccarthy, James Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 12
    Herbert, Melanie Jayne
    Jurisdictional Head Of Private Equity born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Claredon, Victor Randal Ewart
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Gumbleton, Donna Louise
    Jurisdictional Head Of Real Assets born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ 2025-06-12
    OF - Director → CIF 0
  • 15
    Griffin, David Michael
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Somers, Laura Hayley
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 17
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-02-08 ~ 2011-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AZTEC FINANCIAL SERVICES (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 05702040
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of addressC/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
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    CIF 2
  • AZTEC FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 0570204
    icon of addressForum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 218
  • 1
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 60 - Secretary → ME
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 58 - Secretary → ME
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 85 - Secretary → ME
  • 4
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 44 - Secretary → ME
  • 5
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of address1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 152 - Secretary → ME
  • 7
    icon of address1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 153 - Secretary → ME
  • 8
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 114 - Secretary → ME
  • 9
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 109 - Secretary → ME
  • 10
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 113 - Secretary → ME
  • 11
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 111 - Secretary → ME
  • 12
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 112 - Secretary → ME
  • 13
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 110 - Secretary → ME
  • 14
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-02 ~ now
    CIF 108 - Secretary → ME
  • 15
    icon of addressPo Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 196 - Secretary → ME
  • 16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 250 - Secretary → ME
  • 17
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ now
    CIF 263 - Secretary → ME
  • 18
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 167 - Secretary → ME
  • 19
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    CIF 197 - Secretary → ME
  • 20
    icon of addressHolt Lloyd Services Ltd, Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 151 - Secretary → ME
  • 21
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ now
    CIF 126 - Secretary → ME
  • 22
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 267 - Secretary → ME
  • 23
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 247 - Secretary → ME
  • 24
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    CIF 202 - Secretary → ME
  • 26
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    CIF 271 - Secretary → ME
  • 27
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 272 - Secretary → ME
  • 28
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,796,084 GBP2023-08-31
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 80 - Secretary → ME
  • 29
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 161 - Secretary → ME
  • 30
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 168 - Secretary → ME
  • 31
    icon of addressSolent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    CIF 277 - Secretary → ME
  • 32
    icon of addressForum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,754,370 GBP2024-12-31
    Officer
    icon of calendar 2023-08-18 ~ now
    CIF 270 - Secretary → ME
  • 33
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    331,550 GBP2024-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    CIF 265 - Secretary → ME
  • 34
    icon of addressAztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 7 - Secretary → ME
  • 35
    DWSCO 2630 LIMITED - 2005-10-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 71 - Secretary → ME
  • 36
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 124 - Secretary → ME
  • 37
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 238 - Secretary → ME
  • 38
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 245 - Secretary → ME
  • 39
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ now
    CIF 256 - Secretary → ME
  • 40
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 257 - Secretary → ME
  • 41
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    CIF 253 - Secretary → ME
  • 42
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    BRITAX GROUP LIMITED - 2012-04-14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    CIF 184 - Secretary → ME
  • 43
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 182 - Secretary → ME
  • 44
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 45
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 118 - Secretary → ME
  • 46
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 91 - Secretary → ME
  • 47
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 92 - Secretary → ME
  • 48
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 93 - Secretary → ME
  • 49
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ now
    CIF 136 - Secretary → ME
  • 50
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    CIF 185 - Secretary → ME
  • 51
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    CIF 155 - Secretary → ME
  • 52
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    CIF 154 - Secretary → ME
  • 53
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    CIF 239 - Secretary → ME
  • 54
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    CIF 175 - Secretary → ME
  • 55
    ACTUALTEST LIMITED - 1992-10-30
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 68 - Secretary → ME
  • 56
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,632 GBP2023-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    CIF 280 - Secretary → ME
  • 57
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,296,048 GBP2023-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    CIF 281 - Secretary → ME
  • 58
    BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 275 - Secretary → ME
  • 59
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 286 - Secretary → ME
  • 60
    CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2020-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 288 - Secretary → ME
  • 61
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 287 - Secretary → ME
  • 62
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,379 GBP2023-09-30
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 76 - Secretary → ME
  • 63
    icon of addressForum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    698,275 GBP2024-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    CIF 3 - Secretary → ME
  • 64
    icon of addressSolent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,120 GBP2024-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 278 - Secretary → ME
  • 65
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-04 ~ now
    CIF 107 - Secretary → ME
  • 66
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 121 - Secretary → ME
  • 67
    icon of address80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    CIF 208 - Secretary → ME
  • 68
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    CIF 266 - Secretary → ME
  • 69
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 259 - Secretary → ME
  • 70
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 86 - Secretary → ME
  • 71
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 87 - Secretary → ME
  • 72
    FLEXY BRUSHES LIMITED - 2005-03-08
    icon of addressHolt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 146 - Secretary → ME
  • 73
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 246 - Secretary → ME
  • 74
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 264 - Secretary → ME
  • 75
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    CIF 190 - Secretary → ME
  • 76
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ now
    CIF 135 - Secretary → ME
  • 77
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    CIF 134 - Secretary → ME
  • 78
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 164 - Secretary → ME
  • 79
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 79 - Secretary → ME
  • 80
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 78 - Secretary → ME
  • 81
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 77 - Secretary → ME
  • 82
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    72,925 GBP2020-08-01 ~ 2021-07-31
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    CIF 176 - Secretary → ME
  • 83
    GLP II HOLDCO LIMITED - 2025-06-03
    icon of addressForum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    CIF 57 - Secretary → ME
  • 84
    icon of addressForum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    CIF 56 - Secretary → ME
  • 85
    icon of addressCare Of Gamalife, 1 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    CIF 123 - Secretary → ME
  • 86
    NATURALDALE LIMITED - 2021-11-04
    icon of addressC/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
    icon of calendar 2021-10-27 ~ now
    CIF 11 - Secretary → ME
  • 87
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2021-06-30
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 273 - Secretary → ME
  • 88
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    CIF 234 - Secretary → ME
  • 89
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 84 - Secretary → ME
  • 90
    icon of address5th - 7th Floors 30 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 165 - Secretary → ME
  • 91
    icon of address5th - 7th Floors 30 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    CIF 163 - Secretary → ME
  • 92
    BONUSGREAT LIMITED - 1993-08-27
    ISP LIMITED - 1997-05-02
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 67 - Secretary → ME
  • 93
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 82 - Secretary → ME
  • 94
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 95
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 96
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    icon of addressHolt Lloyd International Limited, Unit 100 Barton Dock Road Stretford, Greater Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 149 - Secretary → ME
  • 97
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 145 - Secretary → ME
  • 98
    PHASECOPY LIMITED - 1995-01-30
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 231 - Secretary → ME
  • 99
    TODAYJOB LIMITED - 1994-12-20
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 148 - Secretary → ME
  • 100
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 147 - Secretary → ME
  • 101
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 230 - Secretary → ME
  • 102
    icon of addressHolt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 150 - Secretary → ME
  • 103
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 229 - Secretary → ME
  • 104
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 43 - Secretary → ME
  • 105
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 119 - Secretary → ME
  • 106
    EMPEROR UK BIDCO LIMITED - 2025-08-05
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 205 - Secretary → ME
  • 107
    EMPEROR HOLDCO LIMITED - 2025-08-05
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 203 - Secretary → ME
  • 108
    EMPEROR MIDCO LIMITED - 2025-08-05
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 204 - Secretary → ME
  • 109
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    CIF 276 - Secretary → ME
  • 110
    HV VI INVEST ETA LIMITED - 2021-07-12
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    CIF 39 - Secretary → ME
  • 111
    icon of addressC / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-02 ~ now
    CIF 98 - Secretary → ME
  • 112
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,335,774 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 64 - Secretary → ME
  • 113
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,600,000 GBP2024-03-31
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 62 - Secretary → ME
  • 114
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,316 GBP2023-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 61 - Secretary → ME
  • 115
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    CIF 179 - Secretary → ME
  • 116
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    CIF 178 - Secretary → ME
  • 117
    TRIMIX LIMITED - 1999-11-16
    EKIT.COM UK LIMITED - 2020-12-21
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 8 - Secretary → ME
  • 118
    JERSEY TELECOM (UK) LIMITED - 2020-12-21
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 9 - Secretary → ME
  • 119
    icon of addressC/o Aztec Financial Services, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    CIF 169 - Secretary → ME
  • 120
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 142 - Secretary → ME
  • 121
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 143 - Secretary → ME
  • 122
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 144 - Secretary → ME
  • 123
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 74 - Secretary → ME
  • 124
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 187 - Secretary → ME
  • 125
    icon of addressForum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 189 - Secretary → ME
  • 126
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 188 - Secretary → ME
  • 127
    icon of address10 Bressenden Place 8th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    CIF 116 - Secretary → ME
  • 128
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 81 - Secretary → ME
  • 129
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    CIF 122 - Secretary → ME
  • 130
    icon of address11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    CIF 224 - Secretary → ME
  • 131
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 200 - Secretary → ME
  • 132
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    CIF 133 - Secretary → ME
  • 133
    SNRDCO 3041 LIMITED - 2011-01-11
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 75 - Secretary → ME
  • 134
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 42 - Secretary → ME
  • 135
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,550,947 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 65 - Secretary → ME
  • 136
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,694 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 66 - Secretary → ME
  • 137
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,528,154 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 63 - Secretary → ME
  • 138
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 243 - Secretary → ME
  • 139
    icon of addressC/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
    icon of calendar 2023-05-16 ~ now
    CIF 242 - Secretary → ME
  • 140
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 2 - Secretary → ME
  • 141
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 40 - Secretary → ME
  • 142
    icon of addressC/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 221 - Secretary → ME
  • 143
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 258 - Secretary → ME
  • 144
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 212 - Secretary → ME
  • 145
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 146
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 147
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 216 - Secretary → ME
  • 148
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 215 - Secretary → ME
  • 149
    icon of address30 St. Mary Axe, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 186 - Secretary → ME
  • 150
    icon of address11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 141 - Secretary → ME
  • 151
    NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED - 2025-09-04
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 251 - Secretary → ME
  • 152
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    CIF 254 - Secretary → ME
  • 153
    icon of address11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 139 - Secretary → ME
  • 154
    NEW OPTIONS LIMITED - 2015-06-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 70 - Secretary → ME
  • 155
    NEW OPTIONS (2) LIMITED - 2015-06-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 73 - Secretary → ME
  • 156
    NEW OPTIONS (3) LTD. - 2015-06-23
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 72 - Secretary → ME
  • 157
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 158
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    CIF 129 - Secretary → ME
  • 159
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 195 - Secretary → ME
  • 160
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    CIF 199 - Secretary → ME
  • 161
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    CIF 198 - Secretary → ME
  • 162
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 194 - Secretary → ME
  • 163
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 59 - Secretary → ME
  • 164
    icon of addressAztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 165
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 166 - Secretary → ME
  • 166
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    CIF 156 - Secretary → ME
  • 167
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    CIF 157 - Secretary → ME
  • 168
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-19 ~ dissolved
    CIF 232 - Secretary → ME
  • 169
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    CIF 158 - Secretary → ME
  • 170
    icon of addressC/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 233 - Secretary → ME
  • 171
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 241 - Secretary → ME
  • 172
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    CIF 240 - Secretary → ME
  • 173
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    CIF 99 - Secretary → ME
  • 174
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-13 ~ now
    CIF 132 - Secretary → ME
  • 175
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    icon of addressForum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-31 ~ now
    CIF 262 - Secretary → ME
  • 176
    icon of address1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    CIF 140 - Secretary → ME
  • 177
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,443,003 GBP2021-12-31
    Officer
    icon of calendar 2023-08-02 ~ now
    CIF 89 - Secretary → ME
  • 178
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 228 - Secretary → ME
  • 179
    icon of addressC/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    CIF 159 - Secretary → ME
  • 180
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    icon of calendar 2023-04-24 ~ now
    CIF 90 - Secretary → ME
  • 181
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    CIF 97 - Secretary → ME
  • 182
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 88 - Secretary → ME
  • 183
    icon of addressC/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    CIF 24 - Secretary → ME
  • 184
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,116 GBP2020-12-31
    Officer
    icon of calendar 2020-11-09 ~ now
    CIF 285 - Secretary → ME
  • 185
    M&G TS SAFFRON LIMITED - 2022-01-11
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-01-11 ~ now
    CIF 173 - Secretary → ME
  • 186
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    922,100 USD2024-12-31
    Officer
    icon of calendar 2022-11-15 ~ now
    CIF 219 - Secretary → ME
  • 187
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    CIF 106 - Secretary → ME
  • 188
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    CIF 105 - Secretary → ME
  • 189
    icon of addressC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    CIF 213 - Secretary → ME
  • 190
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    CIF 162 - Secretary → ME
  • 191
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    CIF 269 - Secretary → ME
  • 192
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    CIF 201 - Secretary → ME
  • 193
    icon of addressForum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    CIF 6 - Secretary → ME
  • 194
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 83 - Secretary → ME
  • 195
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 120 - Secretary → ME
  • 196
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    CIF 138 - Secretary → ME
  • 197
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    CIF 137 - Secretary → ME
  • 198
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    CIF 95 - Secretary → ME
  • 199
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 94 - Secretary → ME
  • 200
    CREAM CARE GROUP LIMITED - 2020-11-25
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 1 - Secretary → ME
  • 201
    HV STADIONBLOKK PROJECT B LIMITED - 2023-09-13
    icon of addressC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    CIF 252 - Secretary → ME
  • 202
    icon of addressC/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
    icon of calendar 2025-06-23 ~ now
    CIF 249 - Secretary → ME
  • 203
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 206 - Secretary → ME
  • 204
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 207 - Secretary → ME
  • 205
    THEO COLOCATION SERVICES UK LIMITED - 2025-09-15
    icon of address260-266 Goswell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    CIF 223 - Secretary → ME
  • 206
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 248 - Secretary → ME
  • 207
    PRECISION HOLDCO LIMITED - 2025-04-25
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 209 - Secretary → ME
  • 208
    CHOICE BIDCO LIMITED - 2024-11-26
    GMS BIDCO LIMITED - 2025-06-30
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-06-13 ~ now
    CIF 227 - Secretary → ME
  • 209
    CHOICE HOLDCO LIMITED - 2024-11-26
    GMS HOLDCO LIMITED - 2025-06-30
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-06-13 ~ now
    CIF 225 - Secretary → ME
  • 210
    CHOICE MIDCO LIMITED - 2024-11-26
    GMS MIDCO LIMITED - 2025-06-30
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-06-13 ~ now
    CIF 226 - Secretary → ME
  • 211
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 69 - Secretary → ME
  • 212
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-13 ~ now
    CIF 274 - Secretary → ME
  • 213
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 41 - Secretary → ME
  • 214
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 237 - Secretary → ME
  • 215
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 235 - Secretary → ME
  • 216
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 236 - Secretary → ME
  • 217
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -42,094 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 279 - Secretary → ME
  • 218
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Equity (Company account)
    214,144 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 117 - Secretary → ME
Ceased 70
  • 1
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    3T ENERGY GROUP LIMITED - 2023-09-25
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-25
    CIF 25 - Secretary → ME
  • 2
    TIMEC 1619 LIMITED - 2017-10-13
    3T ENERGY SUBCO LIMITED - 2023-09-26
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    CIF 26 - Secretary → ME
  • 3
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-15
    CIF 222 - Secretary → ME
  • 4
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2020-07-15
    CIF 255 - Secretary → ME
  • 5
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2020-07-15
    CIF 96 - Secretary → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2024-01-12
    CIF 115 - Secretary → ME
  • 7
    DWSCO 2630 LIMITED - 2005-10-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-15 ~ 2025-08-15
    CIF 55 - Secretary → ME
  • 8
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 46 - Secretary → ME
  • 9
    COASTDEW LIMITED - 2004-08-18
    icon of address75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 10
    icon of address6th Floor Shaftesbury House, 151 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-12 ~ 2024-09-18
    CIF 16 - Secretary → ME
  • 11
    icon of addressC/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,385,349 GBP2023-12-31
    Officer
    icon of calendar 2022-09-26 ~ 2024-02-23
    CIF 244 - Secretary → ME
  • 12
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-30
    CIF 5 - Secretary → ME
  • 13
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 48 - Secretary → ME
  • 14
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 47 - Secretary → ME
  • 15
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-01 ~ 2024-10-31
    CIF 214 - Secretary → ME
  • 16
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 50 - Secretary → ME
  • 17
    icon of addressC/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-15 ~ 2024-10-31
    CIF 51 - Secretary → ME
  • 18
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,904 GBP2024-12-31
    Officer
    icon of calendar 2023-09-15 ~ 2024-10-31
    CIF 103 - Secretary → ME
  • 19
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2022-06-16
    CIF 19 - Secretary → ME
  • 20
    PAPILLON TOPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 308 LIMITED - 2020-07-01
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2022-06-16
    CIF 18 - Secretary → ME
  • 21
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2022-08-31
    CIF 20 - Secretary → ME
  • 22
    ADJUSTHAPPY LIMITED - 1992-12-18
    icon of addressC/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-24 ~ 2025-04-28
    CIF 128 - Secretary → ME
  • 23
    HEIM URDF H1 LIMITED - 2024-08-06
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2025-04-11
    CIF 15 - Secretary → ME
  • 24
    HEIM URDF H1-P1 LIMITED - 2024-08-06
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ 2025-04-11
    CIF 12 - Secretary → ME
  • 25
    HEIM URDF H2 LIMITED - 2024-08-05
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2025-04-01
    CIF 13 - Secretary → ME
  • 26
    HEIM URDF H2-P1 LIMITED - 2024-08-05
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-04-01
    CIF 14 - Secretary → ME
  • 27
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2023-07-20
    CIF 174 - Secretary → ME
  • 28
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2023-07-20
    CIF 220 - Secretary → ME
  • 29
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 49 - Secretary → ME
  • 30
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-10-31
    CIF 45 - Secretary → ME
  • 31
    USS HARVESTER (GP) LIMITED - 2022-04-29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2019-03-31
    CIF 21 - Secretary → ME
  • 32
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,694 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ 2025-01-13
    CIF 283 - Secretary → ME
  • 33
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,528,154 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ 2025-01-13
    CIF 282 - Secretary → ME
  • 34
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-07
    CIF 191 - Secretary → ME
  • 35
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-07
    CIF 193 - Secretary → ME
  • 36
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-07
    CIF 192 - Secretary → ME
  • 37
    icon of addressC/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2025-04-28
    CIF 218 - Secretary → ME
  • 38
    icon of addressC/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2025-04-28
    CIF 217 - Secretary → ME
  • 39
    icon of addressC/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2025-04-28
    CIF 131 - Secretary → ME
  • 40
    icon of addressC/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2025-04-28
    CIF 261 - Secretary → ME
  • 41
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ 2024-06-07
    CIF 180 - Secretary → ME
  • 42
    INGLEBY (1772) LIMITED - 2008-03-27
    icon of address4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2024-06-07
    CIF 181 - Secretary → ME
  • 43
    icon of address4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2024-06-07
    CIF 130 - Secretary → ME
  • 44
    SHARILBOURNE LIMITED - 1983-01-25
    icon of addressC/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2025-04-28
    CIF 127 - Secretary → ME
  • 45
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2024-10-02
    CIF 52 - Secretary → ME
  • 46
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2024-10-02
    CIF 170 - Secretary → ME
  • 47
    icon of addressViking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-20
    CIF 101 - Secretary → ME
  • 48
    icon of addressViking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-20
    CIF 100 - Secretary → ME
  • 49
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2024-10-02
    CIF 102 - Secretary → ME
  • 50
    icon of addressViking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-02-07
    CIF 104 - Secretary → ME
  • 51
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2024-10-02
    CIF 53 - Secretary → ME
  • 52
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2024-10-02
    CIF 284 - Secretary → ME
  • 53
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2024-10-02
    CIF 172 - Secretary → ME
  • 54
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ 2025-09-19
    CIF 160 - Secretary → ME
  • 55
    icon of addressPx House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2017-03-03
    CIF 29 - Secretary → ME
  • 56
    icon of addressPx House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2017-03-03
    CIF 30 - Secretary → ME
  • 57
    icon of addressPx House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-03-03
    CIF 31 - Secretary → ME
  • 58
    HEATPAGE LIMITED - 2001-06-26
    icon of addressC/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-24 ~ 2025-04-28
    CIF 260 - Secretary → ME
  • 59
    SABIOWS LIMITED - 2020-12-23
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    JT (GLOBAL) LIMITED - 2020-12-21
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-30
    CIF 268 - Secretary → ME
  • 60
    icon of addressC/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2024-10-02
    CIF 171 - Secretary → ME
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2019-03-31
    CIF 22 - Secretary → ME
  • 62
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    icon of calendar 2021-03-26 ~ 2022-05-31
    CIF 177 - Secretary → ME
  • 63
    CIDRON (TBS) NEWHOLDCO LIMITED - 2023-01-18
    icon of address8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-10 ~ 2018-06-12
    CIF 33 - Secretary → ME
  • 64
    CIDRON (TBS) NEWMIDCO LIMITED - 2023-01-18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2018-06-12
    CIF 38 - Secretary → ME
  • 65
    CIDRON (TBS) NEWBIDCO LIMITED - 2023-01-18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-06-12
    CIF 37 - Secretary → ME
  • 66
    TIMEC 1618 LIMITED - 2017-10-13
    3T ENERGY BIDCO LIMITED - 2018-03-02
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    CIF 27 - Secretary → ME
  • 67
    PRECISION OPCO 1 LIMITED - 2025-04-25
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ 2025-10-10
    CIF 210 - Secretary → ME
  • 68
    PRECISION OPCO 2 LIMITED - 2025-04-25
    icon of addressC/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ 2025-10-10
    CIF 211 - Secretary → ME
  • 69
    JT IOT UK LIMITED - 2022-10-21
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,896 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2021-07-20
    CIF 54 - Secretary → ME
  • 70
    MATRIX SELECT LIMITED - 2004-01-23
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-30
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.