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
    Davis, Patrick Wolfe
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Patricia
    Accountant born in July 1980
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Chelsea Leigh
    Company Director born in August 1994
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Lambourne, Nicola Claire
    Company Secretary born in June 1987
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-05-02 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Casey, Andrew
    Company Secretary born in September 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Kaveney, Karen
    Company Secretary born in January 1982
    Individual
    Officer
    2021-09-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Dalby, Victoria
    Company Secretary born in March 1979
    Individual
    Officer
    2022-12-14 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    CD CORPORATE DIRECTOR NO. 1 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-03 ~ 2021-09-15
    PE - Director → CIF 0
  • 7
    CD CORPORATE DIRECTOR NO. 2 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-01-03 ~ 2021-09-15
    PE - Director → CIF 0
parent relation
Company in focus

LDC NOMINEE SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 148
  • 1
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 165 - Secretary → ME
  • 2
    RUDOLF WILD LIMITED - 2019-02-07
    HELPHURRY LIMITED - 1992-02-25
    Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    CIF 143 - Secretary → ME
  • 3
    FAHAD ABDULAZIZ ALAJLAN LIMITED - 2001-08-09
    OVERPITCH LIMITED - 2001-07-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    CIF 157 - Secretary → ME
  • 4
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    CIF 230 - Secretary → ME
  • 5
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    CIF 49 - Secretary → ME
  • 6
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,310 GBP2022-12-31
    Officer
    2021-09-27 ~ now
    CIF 134 - Secretary → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    244,263 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 173 - Secretary → ME
  • 8
    BEACON RISE HOLDINGS LIMITED - 2021-12-15
    Kemp House, 160 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    CIF 50 - Secretary → ME
  • 9
    LAGONI ENGINEERING LIMITED - 2021-06-15
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,953 GBP2018-10-31
    Officer
    2024-09-19 ~ now
    CIF 38 - Secretary → ME
  • 10
    EAST KILBRIDE ENGINEERING SERVICES LIMITED - 2018-03-26
    CRISPHORN LIMITED - 1996-04-03
    Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-19 ~ now
    CIF 43 - Secretary → ME
  • 11
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-09-19 ~ now
    CIF 33 - Secretary → ME
  • 12
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2024-09-19 ~ now
    CIF 37 - Secretary → ME
  • 13
    ENERGY RESOURCES MANAGEMENT LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-19 ~ now
    CIF 34 - Secretary → ME
  • 14
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-19 ~ now
    CIF 35 - Secretary → ME
  • 15
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 208 - Secretary → ME
  • 16
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 212 - Secretary → ME
  • 17
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 209 - Secretary → ME
  • 18
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 153 - Secretary → ME
  • 19
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,051,347 GBP2022-03-31
    Officer
    2021-02-01 ~ now
    CIF 154 - Secretary → ME
  • 20
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    CIF 167 - Secretary → ME
  • 21
    EPOS PLC - 2001-03-22
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    CIF 32 - Secretary → ME
  • 22
    BLY EMEA HOLDINGS LTD - 2011-09-29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 180 - Secretary → ME
  • 23
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 179 - Secretary → ME
  • 24
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 163 - Secretary → ME
  • 25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 146 - Secretary → ME
  • 26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-15 ~ now
    CIF 66 - Secretary → ME
  • 27
    CINCINNATI BELL TECHNOLOGY SOLUTIONS UK LIMITED - 2019-05-08
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 162 - Secretary → ME
  • 28
    Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    CIF 128 - Secretary → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 169 - Secretary → ME
  • 30
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 152 - Secretary → ME
  • 31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    CIF 216 - Secretary → ME
  • 32
    FC870637 LIMITED - 1987-11-13
    28 Welbeck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 258 - Secretary → ME
  • 33
    203 5300 Lakeside, Royal Business Park, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    CIF 44 - Secretary → ME
  • 34
    TAPSPOT LIMITED - 1989-11-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-01 ~ now
    CIF 147 - Secretary → ME
  • 35
    BFINANCE NOMINEES LIMITED - 2019-06-13
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-02-01 ~ dissolved
    CIF 164 - Secretary → ME
  • 36
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,668 GBP2023-12-31
    Officer
    2023-11-27 ~ now
    CIF 51 - Secretary → ME
  • 37
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 38
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,734,000 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    CIF 64 - Secretary → ME
  • 39
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    CIF 31 - Secretary → ME
  • 40
    Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 144 - Secretary → ME
  • 41
    GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
    PRECIS (997) LIMITED - 1991-04-17
    3 Tilney Street, London
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 206 - Secretary → ME
  • 42
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    297,786 GBP2023-09-30
    Officer
    2023-08-01 ~ now
    CIF 62 - Secretary → ME
  • 43
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    CIF 30 - Secretary → ME
  • 44
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED - 2008-01-16
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 226 - Secretary → ME
  • 45
    GM U.K. NO. 2 LIMITED - 2012-12-10
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    CIF 58 - Secretary → ME
  • 46
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-11-01 ~ now
    CIF 54 - Secretary → ME
  • 47
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-11 ~ now
    CIF 12 - Secretary → ME
  • 48
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    CIF 60 - Secretary → ME
  • 49
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    CIF 57 - Secretary → ME
  • 50
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
    TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2023-11-01 ~ now
    CIF 55 - Secretary → ME
  • 51
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05
    GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    CIF 56 - Secretary → ME
  • 52
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    CIF 145 - Secretary → ME
  • 53
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 210 - Secretary → ME
  • 54
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-03-26 ~ now
    CIF 20 - Secretary → ME
  • 55
    One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 17 - Secretary → ME
  • 56
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    CIF 124 - Secretary → ME
  • 57
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    CIF 125 - Secretary → ME
  • 58
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 228 - Secretary → ME
  • 59
    MARELLI CABIN COMFORT UK LIMITED - 2021-07-13
    Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ now
    CIF 135 - Secretary → ME
  • 60
    6th Floor 44 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,240,423 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 65 - Secretary → ME
  • 61
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1995-10-12
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    CIF 29 - Secretary → ME
  • 62
    105 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    CIF 156 - Secretary → ME
  • 63
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 64
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 205 - Secretary → ME
  • 65
    HACKREMCO (NO.1374) LIMITED - 1998-08-03
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-26 ~ now
    CIF 23 - Secretary → ME
  • 66
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-03-26 ~ now
    CIF 19 - Secretary → ME
  • 67
    LINKLATERS BRUSSELS - 2001-08-24
    HACKUNLIMCO (NO.14) - 1998-12-18
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    CIF 22 - Secretary → ME
  • 68
    HACKWOOD SERVICE COMPANY - 1999-07-01
    One Silk Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 18 - Secretary → ME
  • 69
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    CIF 25 - Secretary → ME
  • 70
    LINKLATERS & PAINES SERVICES - 1999-07-01
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    CIF 21 - Secretary → ME
  • 71
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-03-26 ~ now
    CIF 27 - Secretary → ME
  • 72
    One Silk Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    CIF 26 - Secretary → ME
  • 73
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-03-26 ~ now
    CIF 24 - Secretary → ME
  • 74
    One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    CIF 68 - Secretary → ME
  • 75
    69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    CIF 129 - Secretary → ME
  • 76
    CALSONIC KANSEI EUROPE PLC - 2019-10-16
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    CIF 61 - Secretary → ME
  • 77
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    CIF 170 - Secretary → ME
  • 78
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,897,524 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    CIF 172 - Secretary → ME
  • 79
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,636,201 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    CIF 168 - Secretary → ME
  • 80
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 207 - Secretary → ME
  • 81
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 174 - Secretary → ME
  • 82
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 155 - Secretary → ME
  • 83
    MORNINGSTAR ASSOCIATES EUROPE LIMITED - 2012-06-07
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 160 - Secretary → ME
  • 84
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 149 - Secretary → ME
  • 85
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 215 - Secretary → ME
  • 86
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    CIF 3 - Secretary → ME
  • 87
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-02-09 ~ now
    CIF 47 - Secretary → ME
  • 88
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    CIF 8 - Secretary → ME
  • 89
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    CIF 4 - Secretary → ME
  • 90
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    CIF 2 - Secretary → ME
  • 91
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2024-02-09 ~ now
    CIF 7 - Secretary → ME
  • 92
    PLUM SOFTWARE LIMITED - 2023-10-26
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    CIF 46 - Secretary → ME
  • 93
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    CIF 6 - Secretary → ME
  • 94
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 63 - Secretary → ME
  • 95
    PLUSXPRESS LIMITED - 1999-07-01
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 150 - Secretary → ME
  • 96
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 14 - Secretary → ME
  • 97
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    CIF 254 - Secretary → ME
  • 98
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    CIF 253 - Secretary → ME
  • 99
    PENTAIR INTERNATIONAL (UK) LTD - 2018-01-23
    8th Floor The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    CIF 255 - Secretary → ME
  • 100
    8th Floor The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    CIF 256 - Secretary → ME
  • 101
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 102
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 235 - Secretary → ME
  • 103
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 161 - Secretary → ME
  • 104
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    CIF 142 - Secretary → ME
  • 105
    RANSOMES SIMS & JEFFERIES LIMITED - 1998-07-03
    RANSOMES LIMITED - 1989-08-14
    HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    CIF 16 - Secretary → ME
  • 106
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 15 - Secretary → ME
  • 107
    1 George Square, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 181 - Secretary → ME
  • 108
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    CIF 136 - Secretary → ME
  • 109
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    CIF 133 - Secretary → ME
  • 110
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    CIF 11 - Secretary → ME
  • 111
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    CIF 10 - Secretary → ME
  • 112
    EVER 1791 LIMITED - 2002-09-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    CIF 158 - Secretary → ME
  • 113
    GAZPROM MARKETING & TRADING RETAIL LIMITED - 2022-07-29
    NATURAL GAS SHIPPING SERVICES LIMITED - 2007-09-17
    HALLCO 380 LIMITED - 2000-01-27
    20 Triton Street, London
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ now
    CIF 130 - Secretary → ME
  • 114
    GAZPROM GLOBAL LNG LIMITED - 2022-07-29
    20 Triton Street, London
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    CIF 249 - Secretary → ME
  • 115
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 Triton Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-29 ~ now
    CIF 247 - Secretary → ME
  • 116
    GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ dissolved
    CIF 250 - Secretary → ME
  • 117
    GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2022-09-29 ~ dissolved
    CIF 251 - Secretary → ME
  • 118
    SPORTAROUND LIMITED - 1998-05-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 151 - Secretary → ME
  • 119
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 42 - Secretary → ME
  • 120
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 36 - Secretary → ME
  • 121
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 40 - Secretary → ME
  • 122
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-27
    Officer
    2024-09-19 ~ now
    CIF 39 - Secretary → ME
  • 123
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 41 - Secretary → ME
  • 124
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    CIF 48 - Secretary → ME
  • 125
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    CIF 5 - Secretary → ME
  • 126
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-01 ~ now
    CIF 13 - Secretary → ME
  • 127
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-13 ~ now
    CIF 45 - Secretary → ME
  • 128
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 225 - Secretary → ME
  • 129
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 227 - Secretary → ME
  • 130
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    INTERCEDE 1147 LIMITED - 1995-11-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 229 - Secretary → ME
  • 131
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2022-06-16 ~ now
    CIF 131 - Secretary → ME
  • 132
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    89,180 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 159 - Secretary → ME
  • 133
    HOODGRAPH LIMITED - 1996-06-25
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 134
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 176 - Secretary → ME
  • 135
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 175 - Secretary → ME
  • 136
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 177 - Secretary → ME
  • 137
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 178 - Secretary → ME
  • 138
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,886 GBP2020-12-31
    Officer
    2021-02-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 139
    YVR AIRPORT SERVICES (UK) LTD - 2012-02-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    235,626 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 166 - Secretary → ME
  • 140
    TRIBUTESTAR LIMITED - 2006-11-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2023-11-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 141
    VARIAN-TEM LIMITED - 1999-03-30
    T.E.M. (HOLDINGS) LIMITED - 1984-10-29
    T.E.M.ENGINEERING LIMITED - 1977-12-31
    Sixth Floor The Create Building, The Boulevard, Crawley, England
    Active Corporate (5 parents)
    Officer
    2023-11-15 ~ now
    CIF 52 - Secretary → ME
  • 142
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    529,734 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 211 - Secretary → ME
  • 143
    JT IOT UK LIMITED - 2022-10-21
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,406 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    CIF 132 - Secretary → ME
  • 144
    Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-21 ~ now
    CIF 28 - Secretary → ME
  • 145
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 148 - Secretary → ME
  • 146
    HYDROWINGAS LIMITED - 2007-06-29
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    CIF 248 - Secretary → ME
  • 147
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-23 ~ now
    CIF 126 - Secretary → ME
  • 148
    GLOBESCHOOL LIMITED - 1994-01-24
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    CIF 127 - Secretary → ME
Ceased 111
  • 1
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,551,000 GBP2022-03-31
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 259 - Secretary → ME
  • 2
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    CIF 236 - Secretary → ME
  • 3
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 108 - Secretary → ME
  • 4
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-05-01
    CIF 243 - Secretary → ME
  • 5
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ 2021-05-27
    CIF 232 - Director → ME
    Officer
    2021-05-27 ~ 2024-05-16
    CIF 141 - Secretary → ME
  • 6
    COUNTAX LIMITED - 2015-07-01
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,171,840 GBP2023-06-30
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 189 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,813,963 GBP2023-06-30
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 190 - Secretary → ME
  • 8
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 220 - Secretary → ME
  • 9
    45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 140 - Secretary → ME
  • 10
    DADOWAY LIMITED - 2008-09-24
    29 Montgomery Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 241 - Secretary → ME
  • 11
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-01-28
    CIF 204 - Secretary → ME
  • 12
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 76 - Secretary → ME
  • 13
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 77 - Secretary → ME
  • 14
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    Chiltern House, Marsack Street, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-01 ~ 2021-03-31
    CIF 237 - Secretary → ME
  • 15
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2023-12-12
    CIF 202 - Secretary → ME
  • 16
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 261 - Secretary → ME
  • 17
    CONTOURGLOBAL PLC - 2022-12-29
    CONTOURGLOBAL LIMITED - 2017-10-24
    Tintagel House, 92 Albert Embankment, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2023-02-01
    CIF 231 - Secretary → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 78 - Secretary → ME
  • 19
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2021-02-01 ~ 2023-09-13
    CIF 244 - Secretary → ME
  • 20
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-04-01
    CIF 238 - Secretary → ME
  • 21
    Stephenson Street, Newport, South Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 262 - Secretary → ME
  • 22
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 260 - Secretary → ME
  • 23
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    TRADEWAKE LIMITED - 1991-04-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 194 - Secretary → ME
  • 24
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    ET UK INDUSTRIES LIMITED - 2007-07-12
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 195 - Secretary → ME
  • 25
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 191 - Secretary → ME
  • 26
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2023-03-16
    CIF 199 - Secretary → ME
  • 27
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2022-12-08
    CIF 198 - Secretary → ME
  • 28
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2021-06-14
    CIF 213 - Secretary → ME
  • 29
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 109 - Secretary → ME
  • 30
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2021-02-01 ~ 2022-12-16
    CIF 224 - Secretary → ME
  • 31
    TONELANE LIMITED - 1996-06-25
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -816,081 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-11-15
    CIF 197 - Secretary → ME
  • 32
    45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 139 - Secretary → ME
  • 33
    TYROLESE (727) LIMITED - 2012-06-26
    45 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 138 - Secretary → ME
  • 34
    NEOTERIS LIMITED - 2004-05-27
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 240 - Secretary → ME
  • 35
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 239 - Secretary → ME
  • 36
    MERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
    OMIFM LIMITED - 2018-09-28
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ 2023-01-09
    CIF 221 - Secretary → ME
  • 37
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2023-01-12
    CIF 223 - Secretary → ME
  • 38
    K & N FILTERS (UK) LIMITED - 1993-01-21
    K & N FILTERS (EUROPE) LIMITED - 1992-12-22
    SOLENT CITY ADVANCED PRODUCTS LIMITED - 1988-05-25
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461,551 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-11-15
    CIF 196 - Secretary → ME
  • 39
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 72 - Secretary → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 117 - Secretary → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 122 - Secretary → ME
  • 42
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 105 - Secretary → ME
  • 43
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 119 - Secretary → ME
  • 44
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 106 - Secretary → ME
  • 45
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 107 - Secretary → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 116 - Secretary → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 118 - Secretary → ME
  • 48
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 120 - Secretary → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 121 - Secretary → ME
  • 50
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 123 - Secretary → ME
  • 51
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 81 - Secretary → ME
  • 52
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-04-27
    CIF 187 - Secretary → ME
  • 53
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ 2023-01-10
    CIF 222 - Secretary → ME
  • 54
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-08-01
    CIF 201 - Secretary → ME
  • 55
    2 New Bailey, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-13
    CIF 245 - Secretary → ME
  • 56
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-01
    CIF 214 - Secretary → ME
  • 57
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2024-04-10
    CIF 257 - Secretary → ME
  • 58
    Merchants House, 21 Merchants Quay, Salford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-10
    CIF 203 - Secretary → ME
  • 59
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 185 - Secretary → ME
  • 60
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 186 - Secretary → ME
  • 61
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 184 - Secretary → ME
  • 62
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 218 - Secretary → ME
  • 63
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
    PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
    AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
    MDFC INDUSTRIAL FINANCE LIMITED - 1995-03-24
    MANTLEHAVEN LIMITED - 1983-12-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 217 - Secretary → ME
  • 64
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 219 - Secretary → ME
  • 65
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-06-19
    CIF 200 - Secretary → ME
  • 66
    QUATRRO GAMING SOLUTIONS LIMITED - 2008-04-11
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    67,661 GBP2020-04-01 ~ 2021-03-31
    Officer
    2008-03-29 ~ 2008-04-03
    CIF 1 - Secretary → ME
  • 67
    CITRUSBAY LIMITED - 2000-12-22
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-10-01
    CIF 182 - Secretary → ME
  • 68
    1 Bartholomew Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-10-01
    CIF 183 - Secretary → ME
  • 69
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 137 - Secretary → ME
  • 70
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    ARLEDELL LIMITED - 1989-11-06
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 193 - Secretary → ME
  • 71
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    SOMMER (U.K.) LIMITED - 1992-01-20
    ULTITRADE LIMITED - 1989-11-06
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 192 - Secretary → ME
  • 72
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 83 - Secretary → ME
  • 73
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 82 - Secretary → ME
  • 74
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 93 - Secretary → ME
  • 75
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 99 - Secretary → ME
  • 76
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 90 - Secretary → ME
  • 77
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 101 - Secretary → ME
  • 78
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 103 - Secretary → ME
  • 79
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 75 - Secretary → ME
  • 80
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 73 - Secretary → ME
  • 81
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 104 - Secretary → ME
  • 82
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 110 - Secretary → ME
  • 83
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 100 - Secretary → ME
  • 84
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 80 - Secretary → ME
  • 85
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 112 - Secretary → ME
  • 86
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 114 - Secretary → ME
  • 87
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 113 - Secretary → ME
  • 88
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 115 - Secretary → ME
  • 89
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 98 - Secretary → ME
  • 90
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 84 - Secretary → ME
  • 91
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 95 - Secretary → ME
  • 92
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 111 - Secretary → ME
  • 93
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 89 - Secretary → ME
  • 94
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 88 - Secretary → ME
  • 95
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-03-06
    CIF 69 - Director → ME
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 91 - Secretary → ME
  • 96
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 97 - Secretary → ME
  • 97
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-03-06
    CIF 70 - Director → ME
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 96 - Secretary → ME
  • 98
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 79 - Secretary → ME
  • 99
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 87 - Secretary → ME
  • 100
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 86 - Secretary → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 102 - Secretary → ME
  • 102
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 85 - Secretary → ME
  • 103
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 94 - Secretary → ME
  • 104
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 92 - Secretary → ME
  • 105
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 74 - Secretary → ME
  • 106
    POLDAN LIMITED - 2011-11-16
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ 2025-02-04
    CIF 246 - Secretary → ME
  • 107
    100 Bishopsgate, C/o Law Debenture, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-15 ~ 2024-10-01
    CIF 252 - Secretary → ME
  • 108
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 71 - Secretary → ME
  • 109
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2021-02-01 ~ 2023-02-27
    CIF 242 - Secretary → ME
  • 110
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-05-27
    CIF 188 - Secretary → ME
  • 111
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Officer
    2024-02-09 ~ 2024-08-08
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.