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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2017-05-02 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lambourne, Nicola Claire
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Casey, Andrew
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Chivers, Chelsea Leigh
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Dalby, Victoria
    Company Secretary born in March 1979
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Davis, Patrick Wolfe
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Kaveney, Karen
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    CD CORPORATE DIRECTOR NO. 2 LIMITED 04805745 04805759... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-01-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 11
    CD CORPORATE DIRECTOR NO. 1 LIMITED 04805759 04805745... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-01-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LDC NOMINEE SECRETARY LIMITED

Period: 2007-01-03 ~ now
Company number: 06040545
Registered name
LDC NOMINEE SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 284
  • 1
    9 EAST SHIPPING LIMITED
    07238947
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 2
    9FIN LIMITED
    10451957 09869037
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 148 - Secretary → ME
  • 3
    ABSL POWER SOLUTIONS LTD
    - now 02840892
    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 (39 parents)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 284 - Secretary → ME
  • 4
    ACANO (UK) LIMITED
    - now 07793971
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    CIF 276 - Secretary → ME
  • 5
    ADESTOR SELF-ADHESIVES UK LTD
    - now 01952963
    LECTA PAPER UK LIMITED
    - 2026-07-08 01952963
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-02-01 ~ now
    CIF 234 - Secretary → ME
  • 6
    ADM WILD UK LIMITED
    - now 02672448
    RUDOLF WILD LIMITED - 2019-02-07
    HELPHURRY LIMITED - 1992-02-25
    Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-02-19 ~ now
    CIF 231 - Secretary → ME
  • 7
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 51 - Secretary → ME
  • 8
    ALSHAL EXPORTS LIMITED
    - now 04226649
    FAHAD ABDULAZIZ ALAJLAN LIMITED - 2001-08-09
    OVERPITCH LIMITED - 2001-07-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 9
    AMERISUR RESOURCES LIMITED
    - now 04030166
    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 (41 parents)
    Officer
    2024-02-07 ~ now
    CIF 196 - Secretary → ME
  • 10
    ANTUIT UK LIMITED
    10101398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-19 during the appointment or period of control
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-09-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-05-01
    CIF 265 - Secretary → ME
  • 12
    ARCHITAS LIMITED
    - now 02638607
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    CIF 264 - Director → ME
    Officer
    2021-05-27 ~ 2024-05-16
    CIF 76 - Secretary → ME
  • 13
    ARIENS COMPANY LIMITED
    - now 01733046
    COUNTAX LIMITED - 2015-07-01
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 78 - Secretary → ME
  • 14
    ARIENS UK LIMITED
    07251303
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 105 - Secretary → ME
  • 15
    ASCENDANTFX CAPITAL UK, LIMITED
    11457407 08271165
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ now
    CIF 115 - Secretary → ME
  • 16
    AT-BAY GROUP (UK) LIMITED
    16853996
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    CIF 146 - Secretary → ME
  • 17
    AZULE LIMITED
    - now 03151043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    Due to be dissolved on 2025-08-19
    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
    Dissolved Corporate (26 parents)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 123 - Secretary → ME
  • 18
    BARNHAM BROOM HOLDINGS LTD
    10485766
    45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 75 - Secretary → ME
  • 19
    BEACON RISE HOLDINGS PLC
    - now 13620150
    BEACON RISE HOLDINGS LIMITED - 2021-12-15
    Room 639 6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    CIF 197 - Secretary → ME
  • 20
    BELCAN ADVANCED SOLUTIONS LIMITED
    - now 06733445
    LAGONI ENGINEERING LIMITED - 2021-06-15
    280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2024-09-19 ~ now
    CIF 179 - Secretary → ME
  • 21
    BELCAN ENGINEERING SERVICES UK LIMITED
    - now SC163213
    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 (22 parents)
    Officer
    2024-09-19 ~ now
    CIF 184 - Secretary → ME
  • 22
    BELCAN INTERNATIONAL LIMITED
    - now 02933658
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2024-09-19 ~ now
    CIF 174 - Secretary → ME
  • 23
    BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 06444912
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2024-09-19 ~ now
    CIF 178 - Secretary → ME
  • 24
    BELCAN TECHNICAL RECRUITING UK LIMITED
    - now 04796997
    ENERGY RESOURCES MANAGEMENT LIMITED - 2018-03-22
    280 Bishopsgate, London, England
    Active Corporate (23 parents)
    Officer
    2024-09-19 ~ now
    CIF 175 - Secretary → ME
  • 25
    BELCAN TEST SYSTEMS UK LIMITED
    - now 06122998
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2024-09-19 ~ now
    CIF 176 - Secretary → ME
  • 26
    BFINANCE ACQUISITION LIMITED
    06863386
    2nd Floor 36 Queen Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 248 - Secretary → ME
  • 27
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 254 - Secretary → ME
  • 28
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 249 - Secretary → ME
  • 29
    BFINANCE INTERNATIONAL LIMITED
    - now 03759626
    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 (18 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 242 - Secretary → ME
  • 30
    BFINANCE UK LIMITED
    - now 03950214
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ now
    CIF 243 - Secretary → ME
  • 31
    BFINANCE US LIMITED
    07791799
    2nd Floor 36 Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    CIF 251 - Secretary → ME
  • 32
    BLEEP (UK) LIMITED
    - now 02836596
    BLEEP (UK) PLC
    - 2025-11-10 02836596
    EPOS PLC - 2001-03-22
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2024-10-03 ~ dissolved
    CIF 173 - Secretary → ME
  • 33
    BLY EMEA UK HOLDINGS LTD
    - now SC408254
    BLY EMEA HOLDINGS LTD - 2011-09-29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2025-04-30
    CIF 116 - Secretary → ME
  • 34
    BOND RADAR LTD
    04545013
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 147 - Secretary → ME
  • 35
    BRANICKS EUROPE LIMITED
    16915945
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    CIF 143 - Secretary → ME
  • 36
    BTI SYSTEMS UK LIMITED
    - now NI069741
    DADOWAY LIMITED - 2008-09-24
    29 Montgomery Street, Belfast, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 277 - Secretary → ME
  • 37
    CADENT GAS PENSION TRUSTEE LIMITED
    12372348
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 262 - Secretary → ME
  • 38
    CARDINAL BEACON LIMITED
    06604898
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 247 - Secretary → ME
  • 39
    CATCHBROAD LIMITED
    01991635
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 79 - Secretary → ME
  • 40
    CBG IMPACT OFFSET COMPANY LIMITED
    11029177
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-15 ~ now
    CIF 212 - Secretary → ME
  • 41
    CBTS TECHNOLOGY SOLUTIONS UK LIMITED
    - now 06493410
    CINCINNATI BELL TECHNOLOGY SOLUTIONS UK LIMITED - 2019-05-08
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 246 - Secretary → ME
  • 42
    CENTILI LIMITED
    07911314
    Insolvency (Case 1) In administration
    Administration started on 2024-07-30 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (17 parents)
    Officer
    2023-01-13 ~ now
    CIF 68 - Secretary → ME
  • 43
    CEP BIOMASS ENERGY LIMITED
    09354947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 44
    CEP TEESSIDE BIOMASS LIMITED
    09731950
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2025-01-28
    CIF 111 - Secretary → ME
  • 45
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 17 - Secretary → ME
  • 46
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 18 - Secretary → ME
  • 47
    CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
    - now 05281212
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (22 parents)
    Officer
    2021-02-01 ~ 2021-03-31
    CIF 273 - Secretary → ME
  • 48
    CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
    03100717
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (19 parents)
    Officer
    2021-02-01 ~ 2023-12-12
    CIF 86 - Secretary → ME
  • 49
    CHEMELEX (UK) LIMITED
    - now 03710607
    NVENT SOLUTIONS (UK) LIMITED
    - 2025-03-24 03710607
    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 (39 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 241 - Secretary → ME
  • 50
    CHEMOURS UK LIMITED
    10226223
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 256 - Secretary → ME
  • 51
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 286 - Secretary → ME
  • 52
    CHOPARD (GREAT BRITAIN) LIMITED
    - now 02158569
    FC870637 LIMITED - 1987-11-13
    28 Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 235 - Secretary → ME
  • 53
    CIMPOR UK LIMITED
    15614959
    St. Andrews House St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    CIF 8 - Secretary → ME
  • 54
    CITITOYS (UK) LIMITED
    - now 02434584
    TAPSPOT LIMITED - 1989-11-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    CIF 236 - Secretary → ME
  • 55
    CLARIANCE LIMITED
    - now 06934444
    BFINANCE NOMINEES LIMITED - 2019-06-13
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 56
    COHESITY INTERNATIONAL UK LIMITED
    - now 02575013
    VERITAS TECHNOLOGIES (UK) LIMITED
    - 2025-08-29 02575013
    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
    5 New Street Square, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-12-31
    CIF 85 - Secretary → ME
  • 57
    CONTOURGLOBAL LIMITED
    - now 10982736
    CONTOURGLOBAL PLC
    - 2022-12-29 10982736
    CONTOURGLOBAL LIMITED - 2017-10-24
    Tintagel House, 92 Albert Embankment, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2023-02-01
    CIF 229 - Secretary → ME
  • 58
    COOLBROOK TECHNOLOGIES LTD.
    14628297
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    CIF 199 - Secretary → ME
  • 59
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 19 - Secretary → ME
  • 60
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2023-03-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 61
    DENISON MAYES GROUP LIMITED
    03598085
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (14 parents)
    Officer
    2023-07-19 ~ now
    CIF 210 - Secretary → ME
  • 62
    DEVA TAP COMPANY LIMITED
    - now 02009472 02610491
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-01 ~ 2023-09-13
    CIF 267 - Secretary → ME
  • 63
    DISTRUPOL LIMITED
    - now 00754472 01740706
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (40 parents)
    Officer
    2021-02-01 ~ 2021-04-01
    CIF 266 - Secretary → ME
  • 64
    DRAKEWOOD CAPITAL MANAGEMENT LIMITED
    - now 10774444
    DRAKEWOOD INVESTMENTS LIMITED - 2017-06-30
    7400 LIMITED - 2017-06-29
    16 Great Queen Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    CIF 149 - Secretary → ME
  • 65
    DRAKEWOOD INVESTMENTS LIMITED
    15441582 10774444
    16 Great Queen St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    CIF 150 - Secretary → ME
  • 66
    ECP DRAGON HOLDCO II LTD
    17303733 17303882
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    CIF 134 - Secretary → ME
  • 67
    ECP DRAGON HOLDCO LTD
    17303882 17303733
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    CIF 135 - Secretary → ME
  • 68
    EKC ADVANCED ELECTRONICS UK LTD
    16029517
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    CIF 172 - Secretary → ME
  • 69
    ELDON ELECTRIC LIMITED
    00924071
    Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ now
    CIF 232 - Secretary → ME
  • 70
    EMBANKMENT MANAGEMENT LIMITED
    - now 02477075
    GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
    PRECIS (997) LIMITED - 1991-04-17
    3 Tilney Street, London
    Active Corporate (33 parents)
    Officer
    2021-02-01 ~ now
    CIF 237 - Secretary → ME
  • 71
    ENERSYS HOLDINGS UK LTD
    04388106
    Stephenson Street, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 287 - Secretary → ME
  • 72
    ENERSYS LTD.
    - now 00731261
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2023-05-03
    CIF 285 - Secretary → ME
  • 73
    EZCORP UK LIMITED
    14038120
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 208 - Secretary → ME
  • 74
    FAURECIA AUTOMOTIVE SEATING UK LIMITED
    - now 02556213
    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 (28 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 84 - Secretary → ME
  • 75
    FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED
    - now 06163599
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    ET UK INDUSTRIES LIMITED - 2007-07-12
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 99 - Secretary → ME
  • 76
    FAURECIA MIDLANDS LIMITED
    - now 02145693
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (45 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 81 - Secretary → ME
  • 77
    FDR PENSION SCHEME TRUSTEE LIMITED
    11228042
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ 2023-03-16
    CIF 113 - Secretary → ME
  • 78
    FILMTEC WATER UK LTD
    16029490
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-21 ~ now
    CIF 171 - Secretary → ME
  • 79
    FIRST DATA EUROPE LIMITED
    - now 02012925
    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 (34 parents)
    Officer
    2021-02-01 ~ 2022-12-08
    CIF 80 - Secretary → ME
  • 80
    FISERV (EUROPE) LIMITED
    - now 02467435
    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 (36 parents, 3 offsprings)
    Officer
    2021-02-01 ~ 2021-06-14
    CIF 117 - Secretary → ME
  • 81
    FLIGHTCARE MULTISERVICES UK LIMITED
    - now 00732832
    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 (39 parents)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 129 - Secretary → ME
  • 82
    FPI CO 223 LTD
    11098263 11101739... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 52 - Secretary → ME
  • 83
    GARDEN ECP HOLDCO LTD
    16644679
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-29 ~ now
    CIF 144 - Secretary → ME
  • 84
    GARDEN ECP TOPCO LTD
    16871758
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    CIF 145 - Secretary → ME
  • 85
    GENERAL MOTORS EUROPE LIMITED
    - now 07556915
    GM U.K. NO. 2 LIMITED - 2012-12-10
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    CIF 205 - Secretary → ME
  • 86
    GENERAL MOTORS LIMITED
    - now 01682792
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2023-11-01 ~ now
    CIF 201 - Secretary → ME
  • 87
    GEOPARK (UK) LIMITED
    11061629
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-11 ~ now
    CIF 198 - Secretary → ME
  • 88
    GM GLOBAL TREASURY CENTRE LIMITED
    10268048
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ now
    CIF 206 - Secretary → ME
  • 89
    GM HOLDINGS U.K. NO. 1 LIMITED
    07549071 07549094
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ now
    CIF 204 - Secretary → ME
  • 90
    GM INVESTMENT TRUSTEES LIMITED
    - now 02228260
    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 (37 parents)
    Officer
    2023-11-01 ~ now
    CIF 202 - Secretary → ME
  • 91
    GM SPECIALITY VEHICLES UK LIMITED
    - now 05829958
    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 (36 parents)
    Officer
    2023-11-01 ~ now
    CIF 203 - Secretary → ME
  • 92
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    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 (36 parents, 50 offsprings)
    Officer
    2021-02-01 ~ 2022-12-16
    CIF 127 - Secretary → ME
  • 93
    GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
    - now 01792066 08132605... (more)
    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 (46 parents)
    Officer
    2021-02-01 ~ now
    CIF 233 - Secretary → ME
  • 94
    GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED
    09007565 OC427388
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 252 - Secretary → ME
  • 95
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 161 - Secretary → ME
  • 96
    HACKWOOD NOMINEES LIMITED
    00555378
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 158 - Secretary → ME
  • 97
    HAMSARD 3678 LIMITED
    14085747 11111780... (more)
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    CIF 213 - Secretary → ME
  • 98
    HAMSARD 3689 LIMITED
    14215191 14189578... (more)
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    CIF 214 - Secretary → ME
  • 99
    HEATHROW CARGO HANDLING LIMITED
    - now 03076274
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 131 - Secretary → ME
  • 100
    HEEREMA MARINE CONTRACTORS U.K. LTD
    06378481
    6 Alie Street, 5th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2026-03-15 ~ now
    CIF 138 - Secretary → ME
  • 101
    HEEREMA STAFFING UK LIMITED
    08241313
    6 Alie Street, 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-15 ~ now
    CIF 139 - Secretary → ME
  • 102
    HIGHLY MARELLI UK LIMITED
    - now 12434702
    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 (9 parents)
    Officer
    2021-09-20 ~ now
    CIF 228 - Secretary → ME
  • 103
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    CIF 156 - Secretary → ME
  • 104
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2025-05-01 ~ now
    CIF 155 - Secretary → ME
  • 105
    INTEGREON MANAGED SOLUTIONS LIMITED
    05510334
    6th Floor 44 Moorfields, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-01 ~ now
    CIF 211 - Secretary → ME
  • 106
    J.E.M. ENTERPRISES LIMITED
    - now 03163864
    TONELANE LIMITED - 1996-06-25
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-11-15
    CIF 87 - Secretary → ME
  • 107
    JAMES HAMBRO & COMPANY LIMITED
    08111361
    45 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 74 - Secretary → ME
  • 108
    JH&P HOLDINGS LIMITED
    - now 08045607
    TYROLESE (727) LIMITED - 2012-06-26
    45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 73 - Secretary → ME
  • 109
    JUNIPER NETWORKS (NOMINEES) LIMITED
    - now 04553031
    NEOTERIS LIMITED - 2004-05-27
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 272 - Secretary → ME
  • 110
    JUNIPER NETWORKS (UK) LIMITED
    03845874
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-01 ~ 2022-05-31
    CIF 271 - Secretary → ME
  • 111
    JUPITER FUND MANAGERS LIMITED
    - now 10964590
    MERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
    OMIFM LIMITED - 2018-09-28
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-03-01 ~ 2023-01-09
    CIF 126 - Secretary → ME
  • 112
    JUPITER INVESTMENT MANAGEMENT LIMITED
    - now 02949554
    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 (68 parents)
    Officer
    2021-03-01 ~ 2023-01-12
    CIF 124 - Secretary → ME
  • 113
    K & N FILTERS (EUROPE) LIMITED
    - now 01541198
    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 (25 parents)
    Officer
    2021-02-01 ~ 2022-11-15
    CIF 77 - Secretary → ME
  • 114
    KNAUF CEILING SOLUTIONS LIMITED
    - now 03081490
    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 (27 parents)
    Officer
    2025-02-21 ~ now
    CIF 170 - Secretary → ME
  • 115
    KOWA PHARMACEUTICAL EUROPE CO. LTD.
    04081241
    105 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (36 parents)
    Officer
    2021-02-01 ~ now
    CIF 93 - Secretary → ME
  • 116
    KOWA RESEARCH EUROPE LIMITED
    03696662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Dissolved on 2024-02-16 during the appointment or period of control
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 270 - Secretary → ME
  • 117
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2025-05-01 ~ now
    CIF 154 - Secretary → ME
  • 118
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2025-05-01 ~ now
    CIF 153 - Secretary → ME
  • 119
    LINKLATERS & ALLIANCE LIMITED
    - now 03604301
    HACKREMCO (NO.1374) LIMITED
    - 1998-08-03 03604301 04129313... (more)
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1998-07-27 ~ now
    CIF 288 - Nominee Director → ME
    Officer
    2025-03-26 ~ now
    CIF 164 - Secretary → ME
  • 120
    LINKLATERS & PAINES
    01497242 02931438
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2025-03-26 ~ now
    CIF 160 - Secretary → ME
  • 121
    LINKLATERS (EUROPE) HOLDINGS
    - now 03550859
    LINKLATERS BRUSSELS - 2001-08-24
    HACKUNLIMCO (NO.14) - 1998-12-18
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London
    Active Corporate (16 parents)
    Officer
    2025-03-26 ~ now
    CIF 163 - Secretary → ME
  • 122
    LINKLATERS BUSINESS SERVICES
    - now 00633907 02823565
    HACKWOOD SERVICE COMPANY - 1999-07-01
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (45 parents, 64 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 159 - Secretary → ME
  • 123
    LINKLATERS BUSINESS SERVICES HOLDINGS
    07174957
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    CIF 166 - Secretary → ME
  • 124
    LINKLATERS CIS
    - now 02931438
    LINKLATERS & PAINES SERVICES - 1999-07-01
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2025-03-26 ~ now
    CIF 162 - Secretary → ME
  • 125
    LINKLATERS INSURANCE LIMITED
    12951727
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    CIF 168 - Secretary → ME
  • 126
    LINKLATERS RE:LINK LIMITED
    12374306
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-26 ~ now
    CIF 167 - Secretary → ME
  • 127
    LINKLATERS SERVICES LIMITED
    06922965 OC326345... (more)
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (12 parents)
    Officer
    2025-03-26 ~ now
    CIF 165 - Secretary → ME
  • 128
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2025-05-01 ~ now
    CIF 151 - Secretary → ME
  • 129
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2025-05-01 ~ now
    CIF 152 - Secretary → ME
  • 130
    LXI CORNBOW LIMITED
    - now 04229308
    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 (25 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 13 - Secretary → ME
  • 131
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 60 - Secretary → ME
  • 132
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 66 - Secretary → ME
  • 133
    LXI LIMITED - now
    LXI PLC - 2024-04-03
    LXI REIT PLC
    - 2024-04-03 10535081
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 48 - Secretary → ME
  • 134
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 63 - Secretary → ME
  • 135
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 49 - Secretary → ME
  • 136
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 14279870... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 50 - Secretary → ME
  • 137
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 59 - Secretary → ME
  • 138
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 61 - Secretary → ME
  • 139
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2025-07-28
    CIF 62 - Secretary → ME
  • 140
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 64 - Secretary → ME
  • 141
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 65 - Secretary → ME
  • 142
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 67 - Secretary → ME
  • 143
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT 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 (26 parents, 48 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 22 - Secretary → ME
  • 144
    LYRR SERVICES LIMITED
    10048749
    69 Carter Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    CIF 218 - Secretary → ME
  • 145
    MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD
    - now 02360038
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
    - 2026-06-17 02360038
    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 (64 parents, 3 offsprings)
    Officer
    2023-10-09 ~ now
    CIF 207 - Secretary → ME
  • 146
    MARGAM GREEN ENERGY LIMITED
    - now 08441850
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-04-27
    CIF 106 - Secretary → ME
  • 147
    MASTER PLAN TRUSTEES LTD
    10036160
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 255 - Secretary → ME
  • 148
    MAVEN RENOVAR VCT PLC
    - now 04138683
    AMATI AIM VCT PLC
    - 2025-05-01 04138683
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    Saddlers House 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2026-01-31
    CIF 133 - Secretary → ME
  • 149
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    - now 06450145
    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 (50 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2023-01-10
    CIF 125 - Secretary → ME
  • 150
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-08-01
    CIF 95 - Secretary → ME
  • 151
    METAL CAPITAL EXPLORATION LIMITED
    11417276
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-01 ~ 2025-12-31
    CIF 114 - Secretary → ME
  • 152
    METAL CAPITAL LIMITED
    09283833
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ 2025-12-31
    CIF 109 - Secretary → ME
  • 153
    METHVEN UK LIMITED
    06290166
    2 New Bailey, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-13
    CIF 274 - Secretary → ME
  • 154
    MINTAR LIMITED
    05122143
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 155
    MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED
    11725015
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 257 - Secretary → ME
  • 156
    MORNINGSTAR EUROPE LIMITED
    03995172 05732689... (more)
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ now
    CIF 90 - Secretary → ME
  • 157
    MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED
    - now 05732689 03995172
    MORNINGSTAR ASSOCIATES EUROPE LIMITED - 2012-06-07
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (21 parents)
    Officer
    2021-02-01 ~ now
    CIF 96 - Secretary → ME
  • 158
    MORNINGSTAR REAL-TIME DATA LIMITED
    - now 03135892
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 238 - Secretary → ME
  • 159
    MORNINGSTAR UK LIMITED
    04031849
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 91 - Secretary → ME
  • 160
    MORNINGSTAR WEALTH (UK) LIMITED
    - now 05362153
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    CIF 188 - Secretary → ME
  • 161
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    - now 06016828
    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 (22 parents, 7 offsprings)
    Officer
    2024-02-09 ~ now
    CIF 190 - Secretary → ME
  • 162
    MORNINGSTAR WEALTH EMA TRUSTEES LIMITED
    - now 11525156
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ now
    CIF 195 - Secretary → ME
  • 163
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    - now 05362168
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    CIF 189 - Secretary → ME
  • 164
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
    - now 03121034
    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 (16 parents)
    Officer
    2024-02-09 ~ now
    CIF 187 - Secretary → ME
  • 165
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED
    - now 11353593
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    CIF 194 - Secretary → ME
  • 166
    MORNINGSTAR WEALTH SOFTWARE LIMITED
    - now 02865446
    PLUM SOFTWARE LIMITED - 2023-10-26
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-09 ~ now
    CIF 186 - Secretary → ME
  • 167
    MORNINGSTAR WEALTH TRUSTEE LIMITED
    - now 09679410
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ now
    CIF 193 - Secretary → ME
  • 168
    MTS SYSTEMS LIMITED
    01454662
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 209 - Secretary → ME
  • 169
    NORDAM TRANSPARENCY EUROPE LIMITED
    - now 03513867
    PLUSXPRESS LIMITED - 1999-07-01
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-02-01 ~ now
    CIF 240 - Secretary → ME
  • 170
    NORDAM UK LIMITED
    03266589
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 239 - Secretary → ME
  • 171
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    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 (57 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-01
    CIF 118 - Secretary → ME
  • 172
    NUTANIX DC UK LIMITED
    11853221
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-26 ~ now
    CIF 223 - Secretary → ME
  • 173
    NUTANIX LIMITED
    08042807
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-26 ~ now
    CIF 222 - Secretary → ME
  • 174
    NVENT INTERNATIONAL (UK) LTD
    - now 09748745
    PENTAIR INTERNATIONAL (UK) LTD - 2018-01-23
    8th Floor The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    CIF 225 - Secretary → ME
  • 175
    NVENT UK HOLDINGS LIMITED
    11027362
    8th Floor The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    CIF 226 - Secretary → ME
  • 176
    OAKNORTH BANK PLC
    - now 08595042
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2024-04-10
    CIF 283 - Secretary → ME
  • 177
    ONSTAR EUROPE LTD
    08582207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    Dissolved on 2024-09-01 during the appointment or period of control
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2023-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 178
    ONX UK LIMITED
    - now 07097365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 275 - Secretary → ME
  • 179
    OXYRANE UK LIMITED
    05778832
    Merchants House, 21 Merchants Quay, Salford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-10
    CIF 97 - Secretary → ME
  • 180
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Declaration of solvency sworn on 2025-04-29
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 100 - Secretary → ME
  • 181
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-29
    Commencement of winding up on 2025-04-29
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 101 - Secretary → ME
  • 182
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (23 parents)
    Officer
    2021-02-01 ~ 2021-12-31
    CIF 88 - Secretary → ME
  • 183
    PCF BANK LIMITED
    - now 02794633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    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 (27 parents)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 121 - Secretary → ME
  • 184
    PCF CREDIT LIMITED
    - now 01775045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    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 (20 parents)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 120 - Secretary → ME
  • 185
    PCF GROUP PLC
    - now 02863246 02190114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    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 (38 parents, 11 offsprings)
    Officer
    2021-03-31 ~ 2022-04-01
    CIF 122 - Secretary → ME
  • 186
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 142 - Secretary → ME
  • 187
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 140 - Secretary → ME
  • 188
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 141 - Secretary → ME
  • 189
    PEABODY COALTRADE INTERNATIONAL LIMITED
    06039007
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 190
    PORT CLARENCE ENERGY LIMITED
    - now 08790013
    Insolvency (Case 1) In administration
    Administration started on 2025-02-10
    Administration ended on 2026-02-10
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2021-02-01 ~ 2023-06-19
    CIF 108 - Secretary → ME
  • 191
    PROMENAUT AI LIMITED
    17017689
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    CIF 7 - Secretary → ME
  • 192
    PSION HOLDINGS LIMITED
    - now 01520131
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    CIF 230 - Secretary → ME
  • 193
    PYLON LABS LTD
    17245573
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-27 ~ now
    CIF 136 - Secretary → ME
  • 194
    QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED - now
    QUATRRO GAMING SOLUTIONS LIMITED
    - 2008-04-11 06548701
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-29 ~ 2008-04-03
    CIF 1 - Secretary → ME
  • 195
    RANSOMES JACOBSEN LIMITED
    - now 01070731
    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 (38 parents)
    Officer
    2021-02-01 ~ now
    CIF 6 - Secretary → ME
  • 196
    RANSOMES LIMITED
    - now 00019802 01070731
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 5 - Secretary → ME
  • 197
    RENOLD GROUP GENERAL PARTNER LIMITED
    SC445569
    1 George Square, Glasgow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 263 - Secretary → ME
  • 198
    ROCKWOOD SPECIALTIES LIMITED
    - now 04050394
    CITRUSBAY LIMITED - 2000-12-22
    C/o Gowling Wlg (uk) Llp, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-01 ~ 2021-10-01
    CIF 92 - Secretary → ME
  • 199
    RT LITHIUM LIMITED
    08785002
    C/o Gowling Wlg (uk) Llp, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ 2021-10-01
    CIF 107 - Secretary → ME
  • 200
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2023-05-19
    CIF 72 - Secretary → ME
  • 201
    SAI AUTOMOTIVE FRADLEY LTD
    - now 02433456
    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 (35 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 83 - Secretary → ME
  • 202
    SAI AUTOMOTIVE WASHINGTON LIMITED
    - now 02432086
    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 (37 parents)
    Officer
    2021-02-01 ~ 2022-06-23
    CIF 82 - Secretary → ME
  • 203
    SANDFIRE SPAIN HOLDINGS LIMITED
    13597580
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-01 ~ 2025-12-31
    CIF 71 - Secretary → ME
  • 204
    SANDFIRE SPAIN UK LIMITED
    13647222
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2025-12-31
    CIF 69 - Secretary → ME
  • 205
    SANDFIRE UK FINANCE LIMITED
    15451900
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2025-12-31
    CIF 4 - Secretary → ME
  • 206
    SANDFIRE UK FINANCE SPV LIMITED
    15461288
    Level 1 115 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-02-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 207
    SCICOM INTERNATIONAL (UK) LIMITED
    - now 04425654
    EVER 1791 LIMITED - 2002-09-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    CIF 244 - Secretary → ME
  • 208
    SEFE ENERGY LIMITED
    - now 03904624
    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 (33 parents)
    Officer
    2022-10-18 ~ now
    CIF 219 - Secretary → ME
  • 209
    SEFE LNG LIMITED
    - now 06680034
    GAZPROM GLOBAL LNG LIMITED - 2022-07-29
    20 Triton Street, London
    Active Corporate (14 parents)
    Officer
    2022-09-29 ~ now
    CIF 221 - Secretary → ME
  • 210
    SEFE MARKETING & TRADING LIMITED
    - now 03768267
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 Triton Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2022-09-29 ~ now
    CIF 220 - Secretary → ME
  • 211
    SEFE MARKETING & TRADING MEX (UK) 1 LIMITED
    - now 06806388 06806396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-09-29 ~ dissolved
    CIF 280 - Secretary → ME
  • 212
    SEFE MARKETING & TRADING MEX (UK) 2 LIMITED
    - now 06806396 06806388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26 during the appointment or period of control
    Dissolved on 2025-02-18 during the appointment or period of control
    GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2022-09-29 ~ dissolved
    CIF 281 - Secretary → ME
  • 213
    SHAMROCK LOGISTICS LIMITED
    - now 03545565
    SPORTAROUND LIMITED - 1998-05-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 89 - Secretary → ME
  • 214
    SIR ATH LIMITED
    - now 06127445
    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 (26 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 24 - Secretary → ME
  • 215
    SIR ATP LIMITED
    - now 06127443
    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 (26 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 23 - Secretary → ME
  • 216
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 35 - Secretary → ME
  • 217
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 42 - Secretary → ME
  • 218
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 31 - Secretary → ME
  • 219
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 44 - Secretary → ME
  • 220
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 46 - Secretary → ME
  • 221
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    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 (23 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 16 - Secretary → ME
  • 222
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    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 (28 parents, 9 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 14 - Secretary → ME
  • 223
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 47 - Secretary → ME
  • 224
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 53 - Secretary → ME
  • 225
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 43 - Secretary → ME
  • 226
    SIR LISSON LIMITED
    - now 05956505
    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 (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 21 - Secretary → ME
  • 227
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 55 - Secretary → ME
  • 228
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 57 - Secretary → ME
  • 229
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 56 - Secretary → ME
  • 230
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 58 - Secretary → ME
  • 231
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 41 - Secretary → ME
  • 232
    SIR MTL LIMITED
    - now 06127446
    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 (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 25 - Secretary → ME
  • 233
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 37 - Secretary → ME
  • 234
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 54 - Secretary → ME
  • 235
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 30 - Secretary → ME
  • 236
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 29 - Secretary → ME
  • 237
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-06 ~ 2023-03-06
    CIF 32 - Director → ME
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 33 - Secretary → ME
  • 238
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 40 - Secretary → ME
  • 239
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2023-03-06
    CIF 39 - Director → ME
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 38 - Secretary → ME
  • 240
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    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 (23 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 20 - Secretary → ME
  • 241
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 28 - Secretary → ME
  • 242
    SIR TP LIMITED
    - now 06127481
    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 (26 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 27 - Secretary → ME
  • 243
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 45 - Secretary → ME
  • 244
    SIR WC LIMITED
    - now 06127452
    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 (27 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 26 - Secretary → ME
  • 245
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 36 - Secretary → ME
  • 246
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 34 - Secretary → ME
  • 247
    SITEC DESIGN LIMITED
    10080721
    280 Bishopsgate, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 183 - Secretary → ME
  • 248
    SITEC ENGINEERING LIMITED
    - now 06426920 01059352
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 177 - Secretary → ME
  • 249
    SITEC HOLDINGS LIMITED
    - now 08395868
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 181 - Secretary → ME
  • 250
    SITEC PROFESSIONAL SERVICES LIMITED
    - now 07164509 01059352
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2024-09-19 ~ now
    CIF 180 - Secretary → ME
  • 251
    SITEC RECRUITMENT LIMITED
    10080711
    280 Bishopsgate, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-09-19 ~ now
    CIF 182 - Secretary → ME
  • 252
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 15 - Secretary → ME
  • 253
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-09 ~ now
    CIF 192 - Secretary → ME
  • 254
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-09 ~ now
    CIF 191 - Secretary → ME
  • 255
    SPLUNK SERVICES UK LIMITED
    - now 07621282
    POLDAN LIMITED - 2011-11-16
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-12-14 ~ 2025-02-04
    CIF 278 - Secretary → ME
  • 256
    SWISS RE FINANCE (UK) PLC
    - now 04442605
    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 (31 parents)
    Officer
    2023-01-01 ~ now
    CIF 217 - Secretary → ME
  • 257
    SWISS RE SUBORDINATED FINANCE PLC
    15487245
    30 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-13 ~ now
    CIF 185 - Secretary → ME
  • 258
    SWISSPORT GB LIMITED
    - now 00509585
    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 (49 parents, 10 offsprings)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 128 - Secretary → ME
  • 259
    SWISSPORT GROUP UK LIMITED
    - now 00924991
    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 (62 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 130 - Secretary → ME
  • 260
    SWISSPORT HOLDINGS LIMITED
    - now 03111971 13384461
    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 (37 parents)
    Officer
    2021-02-01 ~ 2026-05-22
    CIF 132 - Secretary → ME
  • 261
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (64 parents)
    Officer
    2022-06-16 ~ now
    CIF 224 - Secretary → ME
  • 262
    TBC BANK GROUP PLC
    10029943
    100 Bishopsgate, C/o Law Debenture, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-08-15 ~ 2024-10-01
    CIF 282 - Secretary → ME
  • 263
    THE UK EMISSIONS TRADING GROUP LIMITED
    05084879
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-02-01 ~ now
    CIF 245 - Secretary → ME
  • 264
    THERMWOOD (EUROPE) LIMITED
    - now 03168991
    HOODGRAPH LIMITED - 1996-06-25
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 269 - Secretary → ME
  • 265
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2023-03-06 ~ 2024-03-05
    CIF 11 - Secretary → ME
  • 266
    TRINTECH SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-23
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2023-02-27
    CIF 268 - Secretary → ME
  • 267
    UK HEATHCOTE BIDCO LTD.
    11727899
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    CIF 259 - Secretary → ME
  • 268
    UK HEATHCOTE HOLDING LTD.
    11727660
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    CIF 258 - Secretary → ME
  • 269
    UK HEATHCOTE SUB 1 LTD.
    11727968 11728293
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 260 - Secretary → ME
  • 270
    UK HEATHCOTE SUB 2 LTD.
    11728293 11727968
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    CIF 261 - Secretary → ME
  • 271
    VACCINE MANUFACTURING AND INNOVATION CENTRE UK LIMITED
    11125126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2024-07-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 272
    VANTA EDUCATION HOLDINGS LIMITED
    - now 06920380
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-02-01 ~ 2022-05-27
    CIF 102 - Secretary → ME
  • 273
    VANTAGE AIRPORT GROUP (UK) LTD
    - now 07268418
    YVR AIRPORT SERVICES (UK) LTD - 2012-02-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    CIF 250 - Secretary → ME
  • 274
    VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    - now 05907000 00558526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Due to be dissolved on 2025-01-30 during the appointment or period of control
    TRIBUTESTAR LIMITED - 2006-11-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-11-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 275
    VARIAN MEDICAL SYSTEMS UK LIMITED
    - now 00558526 05907000
    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 (21 parents)
    Officer
    2023-11-15 ~ 2026-02-11
    CIF 200 - Secretary → ME
  • 276
    VELOCITY ELECTRONICS U.K. LIMITED
    09140209
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    CIF 253 - Secretary → ME
  • 277
    VELOS IOT UK LIMITED
    - now 13099963
    JT IOT UK LIMITED
    - 2022-10-21 13099963
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ now
    CIF 227 - Secretary → ME
  • 278
    VEONEER UK SAFETY SYSTEMS LTD
    14850421
    Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-21 ~ now
    CIF 169 - Secretary → ME
  • 279
    W M PENSION TRUSTEE SERVICES LIMITED
    - now 02685329
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (15 parents)
    Officer
    2024-02-09 ~ 2024-08-08
    CIF 2 - Secretary → ME
  • 280
    WINGAS UK LIMITED
    - now 05042905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-12 during the appointment or period of control
    Dissolved on 2025-04-29 during the appointment or period of control
    HYDROWINGAS LIMITED - 2007-06-29
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2022-09-29 ~ dissolved
    CIF 279 - Secretary → ME
  • 281
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    CIF 157 - Secretary → ME
  • 282
    ZEBRA DIAMOND HOLDINGS LIMITED
    08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-01-23 ~ now
    CIF 215 - Secretary → ME
  • 283
    ZEBRA TECHNOLOGIES EUROPE LIMITED
    - now 02881068
    GLOBESCHOOL LIMITED - 1994-01-24
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    CIF 216 - Secretary → ME
  • 284
    ZOLVE UK LTD
    17201917
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    CIF 137 - Secretary → ME

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