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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 30
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Schreuders, Bastiaan Lodewijk Melchor
    Born in December 1954
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2025-06-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (228 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2009-08-28 ~ 2012-05-14
    OF - Director → CIF 0
    2017-07-21 ~ 2018-08-31
    OF - Director → CIF 0
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    2017-07-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Mcbarnet, Alexander
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    Sarfas, David Pierre, Mr.
    Co-Head Of Funds, Head Of Country Uk born in December 1966
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Van Asselt, Henk Pieter
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Traulsen, Ernesto Pedro
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Gallant, Darren Peter
    Director born in September 1968
    Individual (130 offsprings)
    Officer
    2021-06-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    Short, Clive Matthew
    Born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2017-03-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Terpstra, Douwe Hendrik Jacob
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2008-09-04 ~ 2012-05-14
    OF - Director → CIF 0
    Terpsta, Douwe Hendrik Jacob
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Taeymans, Marc Josef Maria
    Born in January 1957
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2008-12-01
    OF - Director → CIF 0
    Taeymans, Marc Josef Maria
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Bidel, Coral
    Individual (222 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 17
    Stroeve, Robert Rene
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2022-08-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 22
    Wallace, Claudia Ann
    Born in February 1974
    Individual (351 offsprings)
    Officer
    2017-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Vesiu, Jonida
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Willing, Paul James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 26
    VERFIDES - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    10, Basisweg 10, 1043ap, Amsterdam, Netherlands
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    35, Great St Helen's, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 29
    CSC FINANCIAL SERVICES HOLDINGS LIMITED
    10763268
    Level 10, 5 Churchill Place, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    OF - Director → CIF 0
parent relation
Company in focus

CSC ITG HOLDINGS LIMITED

Period: 2024-12-09 ~ now
Company number: 06263011
Registered names
CSC ITG HOLDINGS LIMITED - now
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 - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2024-12-09
    Registered number 06263011
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CSC CLS (UK) LIMITED
    S
    Registered number 06263011
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    CIF 1
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06147566
    7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 2
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 3
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, EC2R 8DU
    UNITED KINGDOM
    CIF 4 CIF 5 CIF 6 CIF 7
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11 Old Jewry, 7th Floor, London, England, EC2R 8DU
    ENGLAND AND WALES
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, Uk, EC2R 8DU
    ENGLAND AND WALES
    CIF 54
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    ENGLAND & WALES
    CIF 55 CIF 56
    ENGLAND AND WALES
    CIF 57 CIF 58
    UK
    CIF 59
    UNITED KINGDOM
    CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, Londond, EC2R 8DU
    ENGLAND AND WALES
    CIF 74
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, London, EC2R 8DU
    ENGLAND AND WALES
    CIF 75
    UK
    CIF 76 CIF 77
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, London, Great Britain, EC2R 8DU
    UNITED KINGDOM
    CIF 78
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 6263011
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    ENGLAND
    CIF 79
    INTERTRUST (UK) LIMITED, LONDON
    CIF 80
    INTERTRUST (UK) LIMITED, LONDON UK
    CIF 81
    INTERTRUST UK LIMITED, LONDON UK
    CIF 82
    UNITED KINGDOM
    CIF 83
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 6263011
    7th Floor, 11 Old Jewry, London, EC2R 8DU
    UK
    CIF 84 CIF 85 CIF 86
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    7th Floor 11, Old Jewry, London, England, EC2R 8DU
    ENGLAND AND WALES
    CIF 87
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU
    ENGLAND & WALES
    CIF 88
    UK
    CIF 89
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UK
    CIF 90 CIF 91
    UNITED KINGDOM
    CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 109
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, EC2R 8DU
    CIF 110
    UITED KINGDOM
    CIF 111
    UNITED KINGDOM
    CIF 112
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    11 Old Jewry, 7th Floor, London, England, EC2R 8DU
    ENGLAND AND WALES
    CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    ENGLAND AND WALES
    CIF 120 CIF 121
    UNITED KINGDOM
    CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    11, Old Jewry, London, EC2R 8DU
    UK
    CIF 130 CIF 131
  • INTERTRUST (UK) LIMITED
    S
    Registered number 6263011
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    ENGLAND
    CIF 132
    INTERTRUST (UK) LIMITED, LONDON UK
    CIF 133 CIF 134
    INTERTRUST (UK) LIMITED, UK
    CIF 135
    UK
    CIF 136 CIF 137 CIF 138
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    35, Great St Helen's, London, England, EC3A 6AP
    UNITED KINGDOM
    CIF 139
  • INTERTRUST (UK) LIMITED
    S
    Registered number 06263011
    35 Great St Helen's, London, United Kingdom, EC3A 6AP
    CIF 140 CIF 141 CIF 142
  • INTERTRUST (UK) LIMITED
    S
    Registered number 6263011
    7th Floor 11, Old Jewry, London, EC2R 8DU
    ENGLAND & WALES
    CIF 143
    ENGLAND AND WALES
    CIF 144 CIF 145
  • INTERTRUST (UK) LIMITED
    S
    Registered number 6263011
    7th, Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU
    INTERTRUST (UK) LIMITED, LONDON UK
    CIF 146
    UNITED KINGDOM
    CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161
  • INTERTRUST UK LIMITED
    S
    Registered number 06263011
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    ENGLAND
    CIF 162
    UNITED KINGDOM
    CIF 163
  • INTERTRUST UK LIMITED
    S
    Registered number 6263011
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    INTERTRUST (UK) LIMITED, LONDON UK
    CIF 164
    INTERTRUST UK LIMITED, LONDON UK
    CIF 165
    UK
    CIF 166 CIF 167
  • INTERTRUST(UK) LIMITED
    S
    Registered number 6263011
    11, Old Jewry, London, Great Britain, EC2R 8DU
    UK
    CIF 168
  • CSC ITG HOLDINGS LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 169
    Private Limited Company in Companies House, England
    CIF 170
  • CSC ITG HOLDINGS LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 171 CIF 172
    Private Limited Company in Companies House, England & Wales
    CIF 173
    Private Limited Company in Companies House, United Kingdom
    CIF 174
  • CSC ITG HOLDINGS LIMITED
    S
    Registered number 06263011
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England
    CIF 175
  • FORTIS INTERTRUST(UK)LIMITED
    S
    Registered number missing
    7th Floor 11, Old Jewry, London, EC2R 8DU
    CIF 176 CIF 177
  • FORTIS INTERTRUST (UK) LIMITED
    S
    Registered number missing
    5 Aldermanbury Square, London, EC2V 7HR
    CIF 178 CIF 179 CIF 180 CIF 181
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 182
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    35 Great St. Helen's, London, EC3A 6AP
    Private Limited Company in Companies House, England & Wales
    CIF 183
  • INTERTRUST HOLDINGS (UK) LIMITED
    S
    Registered number 06263011
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Limited By Shares in Companies House, England And Wales
    CIF 184 CIF 185 CIF 186
(more)
(less)
child relation
Offspring entities and appointments 166
  • 1
    ABN AMRO FINANCE (UK) LIMITED
    - now 04535569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2015-06-18
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Liquidation Corporate (28 parents)
    Officer
    2012-09-26 ~ 2013-09-30
    CIF 115 - Secretary → ME
  • 2
    ABN AMRO FUND SERVICES (UK) LIMITED
    - now 01893010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-02
    FORTIS PRIME FUND SOLUTIONS UK LIMITED
    - 2010-07-01 01893010
    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 (48 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 133 - Secretary → ME
  • 3
    ABN AMRO GLOBAL NOMINEES LIMITED
    - now 02054107
    FORTIS GLOBAL NOMINEES LIMITED
    - 2010-07-01 02054107
    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 (29 parents)
    Officer
    2009-04-27 ~ 2013-09-30
    CIF 135 - Secretary → ME
  • 4
    ABN AMRO HOLDINGS (UK) LIMITED
    - now 01927950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2023-01-03
    FORTIS HOLDINGS (UK) LIMITED
    - 2010-07-01 01927950
    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 (43 parents)
    Officer
    2009-09-29 ~ 2013-09-30
    CIF 146 - Secretary → ME
  • 5
    ABN AMRO MARKETS (UK) LIMITED
    - now 02706278
    FORTIS GMK UK LIMITED
    - 2010-07-01 02706278
    FORTIS GSFG UK LIMITED
    - 2009-09-02 02706278
    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 (41 parents)
    Officer
    2009-01-06 ~ 2013-09-30
    CIF 165 - Secretary → ME
  • 6
    ABN AMRO PRIME BROKERAGE LIMITED
    - now 01910192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-11-08
    FORTIS PRIME BROKERAGE LIMITED
    - 2010-07-01 01910192
    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 (43 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 134 - Secretary → ME
  • 7
    ABN AMRO PROJECT FINANCE LIMITED
    - now 03958094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    FORTIS PROJECT FINANCE LIMITED
    - 2010-07-01 03958094
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (42 parents)
    Officer
    2009-01-07 ~ 2013-09-30
    CIF 164 - Secretary → ME
  • 8
    ADVANCED TECHNOLOGY COMPANY LONDON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2024-11-05
    ATC LONDON LTD
    - 2015-05-13 08527079
    Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ 2014-05-15
    CIF 73 - Secretary → ME
  • 9
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-05-15
    CIF 82 - Secretary → ME
  • 10
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2010-04-16 ~ 2014-05-15
    CIF 86 - Secretary → ME
  • 11
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2014-05-15
    CIF 74 - Secretary → ME
  • 12
    ARCHROMA UK, LTD
    08461738
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-03-26 ~ 2014-05-15
    CIF 42 - Secretary → ME
  • 13
    ARCTIC BLUE CAPITAL LTD
    08945317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 142 - Secretary → ME
  • 14
    ARISTEA UK LIMITED
    08775541
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-06-26
    CIF 67 - Secretary → ME
  • 15
    ASCENDAS REIT (CROYDON) UK LIMITED - now
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-06-11 ~ 2014-05-15
    CIF 37 - Secretary → ME
  • 16
    AUSCULTOP UK LIMITED
    07965895
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2013-03-29
    CIF 151 - Secretary → ME
  • 17
    BA TALLION LIMITED
    08960435
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2014-05-15
    CIF 61 - Secretary → ME
  • 18
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-04 ~ 2014-05-15
    CIF 70 - Secretary → ME
  • 19
    BENAVI INVESTMENTS LIMITED
    08362946
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 148 - Secretary → ME
  • 20
    BLACKRIVER HOLDING LIMITED
    08867295
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 123 - Secretary → ME
  • 21
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 35 - Secretary → ME
  • 22
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-07
    Dissolved on 2017-02-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 34 - Secretary → ME
  • 23
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2015-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 30 - Secretary → ME
  • 24
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558 04085769
    40 Berkeley Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 29 - Secretary → ME
  • 25
    BLACKSTONE REAL ESTATE PARTNERS LIMITED
    - now 04085769 06277558
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 26 - Secretary → ME
  • 26
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 33 - Secretary → ME
  • 27
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 36 - Secretary → ME
  • 28
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 32 - Secretary → ME
  • 29
    BODDINGTONS INTERNATIONAL LIMITED
    - now 03941244 03219040
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 13 - Secretary → ME
  • 30
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2019-07-13
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 163 - Secretary → ME
  • 31
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-14 ~ 2014-05-15
    CIF 10 - Secretary → ME
  • 32
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2014-03-14 ~ 2014-05-15
    CIF 9 - Secretary → ME
  • 33
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-05-15
    CIF 7 - Secretary → ME
  • 34
    BUSUU LIMITED
    08172044
    43 Worship Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-08-08 ~ 2016-01-01
    CIF 149 - Secretary → ME
  • 35
    CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED
    FC029325
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-08-14 ~ now
    CIF 145 - Secretary → ME
  • 36
    CAMOMILE CANOPIA TRADING (UK) LIMITED
    FC029324
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2009-08-14 ~ 2011-11-18
    CIF 144 - Secretary → ME
  • 37
    CAMOMILE INVESTMENTS UK LIMITED
    - now 05049686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2014-08-06
    ALNERY NO. 2418 LIMITED - 2004-07-06
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 136 - Secretary → ME
  • 38
    CAMOMILE PEARL (UK) LIMITED
    FC027996
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-08-14 ~ now
    CIF 143 - Secretary → ME
  • 39
    CARLO PAZOLINI UK LIMITED
    07263185
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    CIF 117 - Director → ME
    Officer
    2012-09-01 ~ 2014-03-31
    CIF 116 - Secretary → ME
  • 40
    CENTURIA FINANCE LIMITED
    08699458
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 41
    CEVA INVESTMENTS LIMITED
    FC027138
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2013-01-24 ~ now
    CIF 110 - Secretary → ME
  • 42
    CHEMICALS AND LUBRICANTS TRADING LIMITED
    03842746
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 43
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-05-15
    CIF 99 - Secretary → ME
  • 44
    CLAWBAND LIMITED
    05280260
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-16 ~ 2014-05-15
    CIF 57 - Secretary → ME
  • 45
    COACH STORES LIMITED
    07224597
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-06-10 ~ 2014-05-15
    CIF 38 - Secretary → ME
  • 46
    COVE COMMUNITIES MANAGEMENT LIMITED
    12156493
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-08-14 ~ 2019-10-21
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 47
    CPC AVIATION LIMITED
    - now 05843254
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2014-05-15
    CIF 41 - Secretary → ME
  • 48
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 49
    CSC ESCROW & SETTLEMENT (UK) LTD
    - now 14313380
    INTERTRUST ESCROW SERVICES UK LIMITED
    - 2024-02-18 14313380
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 50
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Person with significant control
    2017-06-01 ~ now
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 51
    CSC FUND SERVICES UK LIMITED
    - now 04736903
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 52
    CSC MANAGEMENT SERVICES (UK) LIMITED
    - now 03853947
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (71 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 53
    CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
    07197843
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-02-16
    CIF 139 - Secretary → ME
  • 54
    DANOSA UK LTD
    08036125
    3 Stanbridge Road, Havant, England
    Active Corporate (10 parents)
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 129 - Director → ME
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 128 - Secretary → ME
  • 55
    DFTNA LIMITED - now
    HST (UK) LIMITED
    - 2014-10-30 03118055
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 59 - Secretary → ME
  • 56
    DHIAFATINA HOLDINGS LIMITED - now
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 78 - Secretary → ME
  • 57
    DIAMOND ICON LTD
    08319211
    29-31 Dale Street, Manchester, Greater Manchester
    Active Corporate (20 parents)
    Officer
    2013-03-01 ~ 2014-05-15
    CIF 45 - Secretary → ME
  • 58
    DIGITAL REALTY (UK) LIMITED
    05813740
    5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-05-15
    CIF 8 - Secretary → ME
  • 59
    DOMINATOR SERVICES LIMITED
    04592783
    7th Floor 11 Old Jewry, London
    Active Corporate (12 parents)
    Officer
    2010-10-29 ~ 2014-05-15
    CIF 90 - Director → ME
    Officer
    2010-10-29 ~ 2014-05-15
    CIF 91 - Secretary → ME
  • 60
    E* PANEL LIMITED
    04939481
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 162 - Secretary → ME
  • 61
    ELEMENT K (UK) LIMITED
    04096598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-20
    Dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-29 ~ 2014-05-15
    CIF 53 - Secretary → ME
  • 62
    ELO TOUCH SOLUTIONS (UK) LIMITED
    08047386
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2013-05-21 ~ 2017-01-18
    CIF 120 - Secretary → ME
  • 63
    EQUILA PARTNERS MANAGEMENT COMPANY LIMITED
    08030197
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 150 - Secretary → ME
  • 64
    EUROLEVER ARCHITECTURAL HARDWARE LIMITED
    - now 03795591
    THE SILVER SHORE MARKETING COMPANY LIMITED - 2007-02-05
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2013-12-06 ~ 2014-05-15
    CIF 22 - Secretary → ME
  • 65
    EUROLEVER MANUFACTURING LIMITED
    08495246
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (7 parents)
    Officer
    2013-12-06 ~ 2014-05-15
    CIF 23 - Secretary → ME
  • 66
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED
    - 2019-01-07 SC074783
    STARMAN PICCADILLY LIMITED
    - 2010-08-04 SC074783
    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 (56 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2014-05-15
    CIF 85 - Secretary → ME
  • 67
    FBGC PARTICIPATIONS LIMITED
    05585079
    5 Aldermanbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 68
    FIBERWEB BRAZIL LIMITED
    06924741
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 69
    FIBERWEB GEOSYNTHETICS LIMITED
    - now 01589762
    BODDINGTONS LIMITED - 2011-02-25
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 11 - Secretary → ME
  • 70
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 16 - Secretary → ME
  • 71
    FIBERWEB LIMITED
    - now 05683352
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 15 - Secretary → ME
  • 72
    FIBERWEB UK LIMITED
    - now 08283604
    STEVTON (NO.535) LIMITED - 2013-02-25
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 18 - Secretary → ME
  • 73
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (21 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 17 - Secretary → ME
  • 74
    FORTIS PF INVESTMENTS (UK) LIMITED
    - now 05643066
    JASMINEGRANGE LIMITED - 2005-12-21
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2009-03-31
    CIF 178 - Director → ME
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 137 - Secretary → ME
    2008-11-28 ~ 2009-03-31
    CIF 179 - Secretary → ME
  • 75
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-01-26
    GAL VIRGIN HOLDCO LTD
    - 2013-12-04 08770894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 56 - Director → ME
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 55 - Secretary → ME
  • 76
    GALILEO GLOBAL EDUCATION UK LIMITED
    08100095
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2014-05-15
    CIF 20 - Secretary → ME
  • 77
    GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED - now
    GEOSOLUTIONS ENGINEERING UK LIMITED
    - 2019-06-19 08869557
    85 Great Portland Street, First Floor, London
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2014-05-15
    CIF 63 - Secretary → ME
  • 78
    GLOBAL XII CONSULTING LIMITED
    08752863
    39a Kensington Gardens Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ 2014-11-26
    CIF 124 - Secretary → ME
  • 79
    GREAT ONES CAPITAL LTD
    08507313
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-05-16
    CIF 127 - Secretary → ME
  • 80
    GSO CAPITAL PARTNERS (UK) LTD
    05562508
    40 Berkeley Square, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 27 - Secretary → ME
  • 81
    HARBOUR ENERGY FACILITIES LIMITED - now
    WALDORF FACILITIES LIMITED - 2026-07-14
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (26 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 64 - Secretary → ME
  • 82
    HARBOUR ENERGY WS LIMITED - now
    WALDORF SERVICES LIMITED - 2026-07-14
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (24 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 65 - Secretary → ME
  • 83
    HHR UK TRS LIMITED
    05736169
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 81 - Secretary → ME
  • 84
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-05-15
    CIF 60 - Secretary → ME
  • 85
    HOST HOTELS LIMITED
    05880486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-01-01
    1 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 76 - Secretary → ME
  • 86
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 130 - Director → ME
    Officer
    2009-01-22 ~ dissolved
    CIF 131 - Secretary → ME
  • 87
    IBIZA LIFE VILLAS LTD
    08411470
    11 Old Jewry 7th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ 2014-05-15
    CIF 21 - Secretary → ME
  • 88
    INEUTRO LIMITED
    08428292
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-03-07
    CIF 147 - Secretary → ME
  • 89
    INOVO COMMUNICATIONS (UK) LTD
    07220720
    Instron Building Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ 2011-02-28
    CIF 157 - Secretary → ME
  • 90
    INOVO RAIL LIMITED
    07181689
    Instron Building Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-04-20
    CIF 161 - Director → ME
    Officer
    2010-03-08 ~ 2011-02-28
    CIF 160 - Secretary → ME
  • 91
    INSPIRED EUROPE HOLDINGS LTD
    - now 09268120
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-13 ~ now
    CIF 1 - Secretary → ME
  • 92
    INTERGEO ENGINEERING UK LIMITED
    07689847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-21
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2016-09-14
    Dissolved on 2016-12-29
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2013-03-29
    CIF 155 - Secretary → ME
  • 93
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 94
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2025-01-11 during the appointment or period of control
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 95
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2011-05-12 ~ 2016-10-12
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-12 ~ now
    CIF 3 - Secretary → ME
  • 96
    INTREPID VENTURES UK HOLDINGS LIMITED
    11205821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2021-05-24
    CIF 140 - Secretary → ME
  • 97
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2014-05-15
    CIF 71 - Secretary → ME
  • 98
    LIME & TONIC UK LTD
    07933859
    Stapleton House, 2nd Floor, 110 Clifton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2014-03-31
    CIF 152 - Secretary → ME
  • 99
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2014-05-15
    CIF 100 - Secretary → ME
  • 100
    LYY (UK) INTERNATIONAL HOLDCO LIMITED
    - now 11542313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Dissolved on 2023-08-11
    LYY (UK) INTERNATIOANL HOLDCO LIMITED
    - 2018-08-30 11542313
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-29 ~ 2018-12-21
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 101
    MAINLINE PIPELINES LIMITED
    00995545
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 58 - Secretary → ME
  • 102
    MARMIE CORPORATION LTD
    08006662
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2014-05-15
    CIF 104 - Secretary → ME
  • 103
    MASDAR ENERGY UK LIMITED
    06897017 12506992
    4 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2014-05-15
    CIF 44 - Secretary → ME
  • 104
    MEGA INVESTMENTS LIMITED
    05821439
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2014-05-15
    CIF 5 - Secretary → ME
  • 105
    MINDLEADERS UK LTD
    - now 03723561 05350754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Due to be dissolved on 2017-11-30
    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 (19 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2014-05-15
    CIF 48 - Secretary → ME
  • 106
    NABONIDUS LIMITED
    08207710
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-05-15
    CIF 102 - Secretary → ME
  • 107
    NCO (THREE) LIMITED
    08129581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2021-01-27 during the appointment or period of control
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 141 - Secretary → ME
  • 108
    NEO NEXT+ ENERGY PATHWAY LIMITED - now
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (36 parents)
    Officer
    2012-02-03 ~ 2014-05-15
    CIF 51 - Secretary → ME
  • 109
    NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED
    07891113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-29
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ 2014-05-15
    CIF 50 - Secretary → ME
  • 110
    OMNI CAPITAL HNW LOANS LIMITED
    08713412
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 111
    P3 LOGISTIC PARKS LIMITED - now
    POINT PARK PROPERTIES (UK) LIMITED
    - 2018-08-31 08083013
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-25 ~ 2014-05-15
    CIF 103 - Secretary → ME
  • 112
    PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - now
    PETROBRAS PARAGUAY DISTRIBUCION LIMITED
    - 2019-03-14 00520095
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-03-18 ~ 2014-05-15
    CIF 43 - Secretary → ME
  • 113
    PARK HILL GROUP INTERNATIONAL LIMITED
    05976324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 114
    PERENCO OIL AND GAS COLOMBIA LIMITED - now
    PERENCO OIL AND GAS COLUMBIA LIMITED - 2014-05-28
    PETROBRAS COLOMBIA LIMITED
    - 2014-05-14 01789505
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    2013-03-18 ~ 2014-04-30
    CIF 114 - Secretary → ME
  • 115
    PGI ACQUISITION LIMITED
    08689871
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2014-05-15
    CIF 24 - Secretary → ME
  • 116
    PHASE SEPARATIONS LIMITED
    - now 02226601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2015-04-06 during the appointment or period of control
    LONGPURE LIMITED - 1990-10-19
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 168 - Secretary → ME
  • 117
    PHYSIO-CONTROL UK SALES LTD
    07891879
    1 Bartholomew Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-23 ~ 2012-05-15
    CIF 132 - Director → ME
    Officer
    2011-12-23 ~ 2014-05-15
    CIF 79 - Secretary → ME
  • 118
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 92 - Director → ME
    Officer
    2013-11-12 ~ 2014-05-15
    CIF 68 - Secretary → ME
  • 119
    PRIMEENG GROUP LIMITED - now
    RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
    RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
    PRIMEENG GROUP LTD
    - 2015-03-25 08958587
    Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-25 ~ 2014-05-15
    CIF 62 - Secretary → ME
  • 120
    PURECIRCLE (UK) LIMITED
    07749843 08488843
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2014-05-15
    CIF 105 - Secretary → ME
  • 121
    RATSBY UK LTD
    08545988
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2014-04-17
    CIF 126 - Secretary → ME
  • 122
    REDDAM HOUSE EVENTS LIMITED
    09386516
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 109 - Secretary → ME
  • 123
    RIVER ENERGY JV UK LIMITED
    08701975
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-23 ~ 2014-05-15
    CIF 95 - Secretary → ME
  • 124
    ROCOMBE LIMITED
    05812616
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-12-05 ~ 2014-05-15
    CIF 77 - Director → ME
    Officer
    2008-08-15 ~ 2014-05-15
    CIF 83 - Secretary → ME
  • 125
    SAKA INDONESIA PANGKAH LIMITED
    - now 03076063
    HESS (INDONESIA PANGKAH) LIMITED
    - 2014-01-16 03076063
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-01-10 ~ 2014-05-15
    CIF 19 - Secretary → ME
  • 126
    SALISBURY YACHTS LIMITED
    06917785
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 177 - Director → ME
    Officer
    2009-05-28 ~ dissolved
    CIF 176 - Secretary → ME
  • 127
    SCANDFERRIES CHARTERING UK LTD
    08745666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-24
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-24 ~ 2014-05-15
    CIF 93 - Secretary → ME
  • 128
    SCANDFERRIES HOLDING UK LTD
    08743981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-05-15
    CIF 94 - Secretary → ME
  • 129
    SEATEX RUBBER LIMITED
    07321677
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2010-07-21 ~ 2014-05-15
    CIF 108 - Secretary → ME
  • 130
    SEE EUROPE TOURS LIMITED
    07180564
    18th & 19th Floor 100 Bishopsgate, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-08 ~ 2012-10-31
    CIF 121 - Director → ME
    Officer
    2011-06-01 ~ 2012-10-31
    CIF 119 - Secretary → ME
  • 131
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2010-07-22 ~ 2014-05-15
    CIF 84 - Secretary → ME
  • 132
    SENTRUM SERVICES LIMITED
    05922736 05415632... (more)
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-06 ~ 2014-05-15
    CIF 47 - Secretary → ME
  • 133
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2014-05-01
    CIF 97 - Secretary → ME
  • 134
    SIRIUS FACILITIES (UK) LIMITED
    07894051
    1-4 Pall Mall East, London, England
    Active Corporate (13 parents)
    Officer
    2011-12-30 ~ 2014-05-15
    CIF 52 - Secretary → ME
  • 135
    SKILLSOFT NETG LIMITED
    - now 01438667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    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 (45 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 112 - Secretary → ME
  • 136
    SKILLSOFT U.K. LIMITED
    - now 02051729
    SMARTFORCE UK LIMITED - 2004-04-19
    CBT SYSTEMS UK LIMITED - 1999-10-19
    COMPUTER BASED TRAINING LIMITED - 1992-03-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-21 ~ 2014-05-15
    CIF 6 - Secretary → ME
  • 137
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-11-28
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 4 - Secretary → ME
  • 138
    SOPHOS INTERMEDIATE I LIMITED - now
    SURF INTERMEDIATE I LIMITED
    - 2020-03-20 12249998 12250191
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 139
    SPD FINANCE UK PLC
    07662877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-11-08
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-08 ~ 2014-05-15
    CIF 106 - Secretary → ME
  • 140
    STABLE ASSET MANAGEMENT LTD. - now
    ENERGY ALPHA STRATEGIES LTD.
    - 2015-01-26 07471761 06898653
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-06 ~ 2014-05-15
    CIF 46 - Secretary → ME
  • 141
    STARTING INVESTMENTS LIMITED
    08734871
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-05-15
    CIF 69 - Secretary → ME
  • 142
    TALPA MEDIA UK LIMITED
    08966117
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-28 ~ 2014-09-15
    CIF 122 - Secretary → ME
  • 143
    TERRAM LIMITED
    - now 02254236
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 12 - Secretary → ME
  • 144
    THAR INSTRUMENTS LTD
    06467839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-04-06
    7th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    CIF 87 - Secretary → ME
  • 145
    THE BLACKSTONE GROUP EUROPE LIMITED
    06396648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2015-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 31 - Secretary → ME
  • 146
    THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    - now 03949032
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 25 - Secretary → ME
  • 147
    THERAKOS (UK), LTD
    08246321
    2 Riverside House, Riverside Walk, Windsor, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-10-09 ~ 2014-05-15
    CIF 101 - Secretary → ME
  • 148
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-07 ~ 2011-09-07
    CIF 156 - Secretary → ME
    2012-05-01 ~ 2014-05-15
    CIF 49 - Secretary → ME
  • 149
    THIRDFORCE EP UK LIMITED
    - now 04338603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-11-05
    ELECTRIC PAPER UK LIMITED - 2006-10-20
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-25 ~ 2014-05-15
    CIF 2 - Secretary → ME
  • 150
    TUBEX LIMITED
    - now 04537236 01209314... (more)
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-20 ~ 2014-05-15
    CIF 14 - Secretary → ME
  • 151
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 166 - Director → ME
    2008-05-09 ~ 2008-05-09
    CIF 181 - Director → ME
    Officer
    2008-05-09 ~ 2008-05-09
    CIF 180 - Secretary → ME
    2008-05-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 152
    TX MARKETING LIMITED
    07183088
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ 2011-04-03
    CIF 158 - Director → ME
    Officer
    2010-03-09 ~ 2011-04-03
    CIF 159 - Secretary → ME
  • 153
    UK BK-1 LIMITED
    07797997 07798251
    40 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-30 ~ 2014-05-15
    CIF 39 - Secretary → ME
  • 154
    UK BK-2 LIMITED
    07798251 07797997
    40 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-30 ~ 2014-05-15
    CIF 40 - Secretary → ME
  • 155
    VALERO ENERGY LTD
    - now 08566216 00145197
    VALERO REFINING AND MARKETING LTD
    - 2013-12-31 08566216
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-06-12 ~ 2014-05-15
    CIF 98 - Secretary → ME
  • 156
    VALERO ENERGY UK LTD
    - now 00145197 08716090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2024-10-31
    VALERO ENERGY LTD
    - 2013-12-31 00145197 08566216
    CHEVRON LIMITED
    - 2011-08-10 00145197 07721422... (more)
    TEXACO LIMITED - 2006-07-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (88 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 88 - Secretary → ME
  • 157
    VALERO EQUITY SERVICES LTD
    - now 02203164
    CHEVRON EQUITY SERVICES LIMITED
    - 2011-08-01 02203164
    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 (36 parents)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 54 - Secretary → ME
  • 158
    VALERO HOLDCO UK LTD
    07541674
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2014-05-15
    CIF 89 - Secretary → ME
  • 159
    VALERO LOGISTICS UK LTD
    08589245
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2013-06-28 ~ 2014-05-15
    CIF 72 - Secretary → ME
  • 160
    VALERO OPERATIONS SUPPORT, LTD
    07596574
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-06-27 ~ 2014-05-15
    CIF 75 - Secretary → ME
  • 161
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2014-05-15
    CIF 66 - Secretary → ME
  • 162
    WATERS LIMITED
    - now 02912366
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2014-05-15
    CIF 80 - Secretary → ME
  • 163
    WAVE TECHNOLOGIES (UK) LIMITED
    - now 02874301
    WAVE TECHNOLOGY (UK) LIMITED - 1994-03-14
    GOULDITAR NO. 311 LIMITED - 1994-01-01
    Compass House 2nd Floor, 207-215 London Road, Camberley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 111 - Secretary → ME
  • 164
    WHITE HORSE CARAVAN PROPERTIES LIMITED
    12134765
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ 2019-09-03
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 165
    WOODLAND ASSETS HOLDINGS LIMITED
    07863006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-27
    Dissolved on 2016-08-25
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ 2014-01-20
    CIF 154 - Secretary → ME
  • 166
    WOODLAND ASSETS LIMITED
    07862250
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ 2014-01-21
    CIF 153 - Secretary → ME

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