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 4
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Level 10, 5 Churchill Place, London, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2009-08-28 ~ 2012-05-14
    OF - Director → CIF 0
    2017-07-21 ~ 2018-08-31
    OF - Director → CIF 0
    2017-07-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Taeymans, Marc Josef Maria
    Secretary General born in January 1957
    Individual
    Officer
    2008-06-18 ~ 2008-12-01
    OF - Director → CIF 0
    Taeymans, Marc Josef Maria
    Individual
    Officer
    2007-05-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Stroeve, Robert Rene
    Chief Business Development Off born in July 1957
    Individual
    Officer
    2007-05-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Van Asselt, Henk Pieter
    Director born in May 1970
    Individual
    Officer
    2007-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    2017-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Mcbarnet, Alexander
    Yacht Manager born in July 1972
    Individual
    Officer
    2007-05-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Bidel, Coral
    Individual (48 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 13
    Schreuders, Bastiaan Lodewijk Melchor
    Chief Executive Officer born in December 1954
    Individual
    Officer
    2008-12-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual
    Officer
    2008-09-04 ~ 2012-05-14
    OF - Director → CIF 0
    Terpsta, Douwe Hendrik Jacob
    Individual
    Officer
    2008-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2017-03-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Sarfas, David Pierre, Mr.
    Co-Head Of Funds, Head Of Country Uk born in December 1966
    Individual
    Officer
    2024-06-13 ~ 2024-11-28
    OF - Director → CIF 0
  • 18
    Traulsen, Ernesto Pedro
    Director born in November 1961
    Individual
    Officer
    2012-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 20
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 21
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Director → CIF 0
  • 22
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Secretary → CIF 0
  • 23
    35, Great St Helen's, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-14 ~ 2017-03-31
    PE - Director → CIF 0
  • 24
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    10, Basisweg 10, 1043ap, Amsterdam, Netherlands
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CSC ITG HOLDINGS LIMITED

Previous names
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CSC ITG HOLDINGS LIMITED
    Info
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    Registered number 06263011
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CSC CLS (UK) LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 2
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, EC2R 8DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 146 - Secretary → ME
  • 2
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 152 - Secretary → ME
  • 3
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 128 - Secretary → ME
  • 4
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-08-14 ~ now
    CIF 148 - Secretary → ME
  • 5
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-08-14 ~ now
    CIF 147 - Secretary → ME
  • 6
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2013-01-24 ~ now
    CIF 116 - Secretary → ME
  • 8
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 9
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 11
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Person with significant control
    2017-06-01 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 12
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 13
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 14
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 15
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 154 - Secretary → ME
  • 16
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 17
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 135 - Director → ME
    Officer
    2009-01-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 18
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-13 ~ now
    CIF 1 - Secretary → ME
  • 19
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 20
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-12 ~ now
    CIF 2 - Secretary → ME
  • 22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 23
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    LONGPURE LIMITED - 1990-10-19
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 26
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 115 - Secretary → ME
  • 27
    THOMSON NETG LIMITED - 2007-05-23
    NETG LIMITED - 2002-07-10
    NETG APPLIED LEARNING LIMITED - 1995-01-27
    APPLIED LEARNING INTERNATIONAL LTD - 1994-02-04
    DELTAK TRAINING COMPANY LTD. - 1988-02-19
    DELTAK LIMITED - 1986-10-21
    DIKAPPA (NUMBER 153) LIMITED - 1981-12-31
    DIKAPPA (NUMBER 153) LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 28
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 165 - Director → ME
    Officer
    2008-05-09 ~ dissolved
    CIF 166 - Secretary → ME
Ceased 136
  • 1
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Liquidation Corporate (3 parents)
    Officer
    2012-09-26 ~ 2013-09-30
    CIF 120 - Secretary → ME
  • 2
    FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
    MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    5 Aldermanbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 138 - Secretary → ME
  • 3
    FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
    ICS NOMINEES LIMITED - 1993-06-01
    BURGINHALL 86 LIMITED - 1987-06-22
    5 Aldermanbury Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-04-27 ~ 2013-09-30
    CIF 140 - Secretary → ME
  • 4
    FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
    MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
    PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
    PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
    BURGINHALL 3 LIMITED - 1985-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2013-09-30
    CIF 150 - Secretary → ME
  • 5
    FORTIS GMK UK LIMITED - 2010-07-01
    FORTIS GSFG UK LIMITED - 2009-09-02
    FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
    MHF FUTURES LIMITED - 2001-08-08
    MEES & HOPE FUTURES LIMITED - 1993-08-27
    ADAPTRAISE LIMITED - 1992-06-08
    5 Aldermanbury Square, London
    Active Corporate (4 parents)
    Officer
    2009-01-06 ~ 2013-09-30
    CIF 164 - Secretary → ME
  • 6
    FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED - 2000-06-23
    PIERSON ICS LIMITED - 1993-06-01
    INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
    PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
    FELTEDGE LIMITED - 1985-05-16
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 139 - Secretary → ME
  • 7
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2013-09-30
    CIF 163 - Secretary → ME
  • 8
    ATC LONDON LTD - 2015-05-13
    Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,733 EUR2019-06-30
    Officer
    2013-05-13 ~ 2014-05-15
    CIF 72 - Secretary → ME
  • 9
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-05-15
    CIF 81 - Secretary → ME
  • 10
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2014-05-15
    CIF 85 - Secretary → ME
  • 11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2014-05-15
    CIF 73 - Secretary → ME
  • 12
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,280,000 GBP2023-09-30
    Officer
    2013-03-26 ~ 2014-05-15
    CIF 41 - Secretary → ME
  • 13
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,767 GBP2023-12-31
    Officer
    2013-11-14 ~ 2014-06-26
    CIF 66 - Secretary → ME
  • 14
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ 2014-05-15
    CIF 36 - Secretary → ME
  • 15
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2013-03-29
    CIF 155 - Secretary → ME
  • 16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2014-05-15
    CIF 60 - Secretary → ME
  • 17
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-05-15
    CIF 69 - Secretary → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 34 - Secretary → ME
  • 19
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 33 - Secretary → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 29 - Secretary → ME
  • 21
    40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 28 - Secretary → ME
  • 22
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 26 - Secretary → ME
  • 23
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 32 - Secretary → ME
  • 24
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 35 - Secretary → ME
  • 25
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 31 - Secretary → ME
  • 26
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 12 - Secretary → ME
  • 27
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 162 - Secretary → ME
  • 28
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2014-03-14 ~ 2014-05-15
    CIF 9 - Secretary → ME
  • 29
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-03-14 ~ 2014-05-15
    CIF 8 - Secretary → ME
  • 30
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-05-15
    CIF 6 - Secretary → ME
  • 31
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,167,388 GBP2017-12-31
    Officer
    2012-08-08 ~ 2016-01-01
    CIF 153 - Secretary → ME
  • 32
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-08-14 ~ 2011-11-18
    CIF 149 - Secretary → ME
  • 33
    ALNERY NO. 2418 LIMITED - 2004-07-06
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 141 - Secretary → ME
  • 34
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-08-14 ~ 2014-05-15
    CIF 114 - Secretary → ME
  • 35
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    CIF 122 - Director → ME
    Officer
    2012-09-01 ~ 2014-03-31
    CIF 121 - Secretary → ME
  • 36
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2014-05-15
    CIF 98 - Secretary → ME
  • 37
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2014-05-15
    CIF 56 - Secretary → ME
  • 38
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-10 ~ 2014-05-15
    CIF 37 - Secretary → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ 2019-10-21
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 40
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-05-15
    CIF 40 - Secretary → ME
  • 41
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,978,992 GBP2017-12-31
    Officer
    2017-01-01 ~ 2018-02-16
    CIF 143 - Secretary → ME
  • 42
    3 Stanbridge Road, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,987,456 GBP2023-12-31
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 134 - Director → ME
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 133 - Secretary → ME
  • 43
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 58 - Secretary → ME
  • 44
    HHR UK HOLDINGS LIMITED - 2014-10-30
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 77 - Secretary → ME
  • 45
    29-31 Dale Street, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Officer
    2013-03-01 ~ 2014-05-15
    CIF 44 - Secretary → ME
  • 46
    5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-12 ~ 2014-05-15
    CIF 7 - Secretary → ME
  • 47
    7th Floor 11 Old Jewry, London
    Active Corporate (1 parent)
    Officer
    2010-10-29 ~ 2014-05-15
    CIF 89 - Director → ME
    Officer
    2010-10-29 ~ 2014-05-15
    CIF 90 - Secretary → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2014-05-15
    CIF 52 - Secretary → ME
  • 49
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    139,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-05-21 ~ 2017-01-18
    CIF 125 - Secretary → ME
  • 50
    THE SILVER SHORE MARKETING COMPANY LIMITED - 2007-02-05
    Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-06 ~ 2014-05-15
    CIF 21 - Secretary → ME
  • 51
    Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,336 GBP2024-03-31
    Officer
    2013-12-06 ~ 2014-05-15
    CIF 22 - Secretary → ME
  • 52
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 110 - Director → ME
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 111 - Secretary → ME
  • 53
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-07-22 ~ 2014-05-15
    CIF 84 - Secretary → ME
  • 54
    BODDINGTONS LIMITED - 2011-02-25
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 10 - Secretary → ME
  • 55
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 15 - Secretary → ME
  • 56
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 14 - Secretary → ME
  • 57
    STEVTON (NO.535) LIMITED - 2013-02-25
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 17 - Secretary → ME
  • 58
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 16 - Secretary → ME
  • 59
    JASMINEGRANGE LIMITED - 2005-12-21
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 142 - Secretary → ME
  • 60
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 55 - Director → ME
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 54 - Secretary → ME
  • 61
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-05-15
    CIF 19 - Secretary → ME
  • 62
    GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,596 GBP2018-12-31
    Officer
    2014-01-30 ~ 2014-05-15
    CIF 62 - Secretary → ME
  • 63
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 108 - Director → ME
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 109 - Secretary → ME
  • 64
    39a Kensington Gardens Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-29 ~ 2014-11-26
    CIF 129 - Secretary → ME
  • 65
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-05-16
    CIF 132 - Secretary → ME
  • 66
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 27 - Secretary → ME
  • 67
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 80 - Secretary → ME
  • 68
    66 Bartholomew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ 2014-05-15
    CIF 59 - Secretary → ME
  • 69
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 75 - Secretary → ME
  • 70
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 112 - Director → ME
    Officer
    2009-05-19 ~ 2009-10-09
    CIF 113 - Secretary → ME
  • 71
    11 Old Jewry 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,791 GBP2016-02-28
    Officer
    2013-12-09 ~ 2014-05-15
    CIF 20 - Secretary → ME
  • 72
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-07
    CIF 151 - Secretary → ME
  • 73
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2013-03-29
    CIF 159 - Secretary → ME
  • 74
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-12 ~ 2016-10-12
    CIF 106 - Director → ME
  • 75
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ 2021-05-24
    CIF 144 - Secretary → ME
  • 76
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2014-05-15
    CIF 70 - Secretary → ME
  • 77
    Stapleton House, 2nd Floor, 110 Clifton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2014-03-31
    CIF 156 - Secretary → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2014-05-15
    CIF 99 - Secretary → ME
  • 79
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-29 ~ 2018-12-21
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 80
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 57 - Secretary → ME
  • 81
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2014-05-15
    CIF 103 - Secretary → ME
  • 82
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2014-05-15
    CIF 43 - Secretary → ME
  • 83
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2014-05-15
    CIF 4 - Secretary → ME
  • 84
    THIRDFORCE CLM LTD - 2012-01-25
    CREATIVE LEARNING MEDIA LIMITED - 2006-10-25
    THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10
    CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2014-05-15
    CIF 47 - Secretary → ME
  • 85
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-05-15
    CIF 101 - Secretary → ME
  • 86
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-03 ~ 2014-05-15
    CIF 50 - Secretary → ME
  • 87
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-05-15
    CIF 49 - Secretary → ME
  • 88
    POINT PARK PROPERTIES (UK) LIMITED - 2018-08-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2014-05-15
    CIF 102 - Secretary → ME
  • 89
    PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,332,000 GBP2022-12-31
    Officer
    2013-03-18 ~ 2014-05-15
    CIF 42 - Secretary → ME
  • 90
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-18 ~ 2014-04-30
    CIF 119 - Secretary → ME
  • 91
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2014-05-15
    CIF 23 - Secretary → ME
  • 92
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2012-05-15
    CIF 137 - Director → ME
    Officer
    2011-12-23 ~ 2014-05-15
    CIF 78 - Secretary → ME
  • 93
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 91 - Director → ME
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 67 - Secretary → ME
  • 94
    RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
    RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
    PRIMEENG GROUP LTD - 2015-03-25
    Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-05-15
    CIF 61 - Secretary → ME
  • 95
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2014-05-15
    CIF 104 - Secretary → ME
  • 96
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ 2014-04-17
    CIF 131 - Secretary → ME
  • 97
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-05-15
    CIF 94 - Secretary → ME
  • 98
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-05 ~ 2014-05-15
    CIF 76 - Director → ME
    Officer
    2008-08-15 ~ 2014-05-15
    CIF 82 - Secretary → ME
  • 99
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -128,725,000 GBP2022-12-31
    Officer
    2014-01-10 ~ 2014-05-15
    CIF 18 - Secretary → ME
  • 100
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2014-05-15
    CIF 92 - Secretary → ME
  • 101
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-05-15
    CIF 93 - Secretary → ME
  • 102
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2014-05-15
    CIF 107 - Secretary → ME
  • 103
    18th & 19th Floor 100 Bishopsgate, London, England
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ 2012-10-31
    CIF 126 - Director → ME
    Officer
    2011-06-01 ~ 2012-10-31
    CIF 124 - Secretary → ME
  • 104
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-22 ~ 2014-05-15
    CIF 83 - Secretary → ME
  • 105
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-15
    CIF 46 - Secretary → ME
  • 106
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2014-05-01
    CIF 96 - Secretary → ME
  • 107
    1-4 Pall Mall East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,326,116 GBP2018-03-31
    Officer
    2011-12-30 ~ 2014-05-15
    CIF 51 - Secretary → ME
  • 108
    SMARTFORCE UK LIMITED - 2004-04-19
    CBT SYSTEMS UK LIMITED - 1999-10-19
    COMPUTER BASED TRAINING LIMITED - 1992-03-23
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ 2014-05-15
    CIF 5 - Secretary → ME
  • 109
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 3 - Secretary → ME
  • 110
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 111
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2014-05-15
    CIF 105 - Secretary → ME
  • 112
    ENERGY ALPHA STRATEGIES LTD. - 2015-01-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-06 ~ 2014-05-15
    CIF 45 - Secretary → ME
  • 113
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ 2014-05-15
    CIF 68 - Secretary → ME
  • 114
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-09-15
    CIF 127 - Secretary → ME
  • 115
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 11 - Secretary → ME
  • 116
    7th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    CIF 86 - Secretary → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 30 - Secretary → ME
  • 118
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 25 - Secretary → ME
  • 119
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    2012-10-09 ~ 2014-05-15
    CIF 100 - Secretary → ME
  • 120
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ 2011-09-07
    CIF 160 - Secretary → ME
    2012-05-01 ~ 2014-05-15
    CIF 48 - Secretary → ME
  • 121
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 13 - Secretary → ME
  • 122
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ 2014-05-15
    CIF 38 - Secretary → ME
  • 123
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ 2014-05-15
    CIF 39 - Secretary → ME
  • 124
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2014-05-15
    CIF 97 - Secretary → ME
  • 125
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2011-08-10
    TEXACO LIMITED - 2006-07-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 87 - Secretary → ME
  • 126
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED - 2006-07-03
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 53 - Secretary → ME
  • 127
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2014-05-15
    CIF 88 - Secretary → ME
  • 128
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-06-28 ~ 2014-05-15
    CIF 71 - Secretary → ME
  • 129
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-27 ~ 2014-05-15
    CIF 74 - Secretary → ME
  • 130
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2014-05-15
    CIF 65 - Secretary → ME
  • 131
    MOL UK FACILITIES LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 63 - Secretary → ME
  • 132
    MOL ENERGY UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 64 - Secretary → ME
  • 133
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-05-15
    CIF 79 - Secretary → ME
  • 134
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ 2019-09-03
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
  • 135
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2014-01-20
    CIF 157 - Secretary → ME
  • 136
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-01-21
    CIF 158 - Secretary → ME

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