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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
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (219 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Traulsen, Ernesto Pedro
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (343 offsprings)
    Officer
    2017-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2017-03-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Mcbarnet, Alexander
    Yacht Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 10
    Van Asselt, Henk Pieter
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 12
    Schreuders, Bastiaan Lodewijk Melchor
    Chief Executive Officer born in December 1954
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Gallant, Darren Peter
    Director born in September 1968
    Individual (121 offsprings)
    Officer
    2021-06-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2008-09-04 ~ 2012-05-14
    OF - Director → CIF 0
    Terpsta, Douwe Hendrik Jacob
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 16
    Stroeve, Robert Rene
    Chief Business Development Off born in July 1957
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Willing, Paul James
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 19
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2022-08-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Vesiu, Jonida
    Born in June 1983
    Individual (55 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Bidel, Coral
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 23
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2025-06-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 24
    Taeymans, Marc Josef Maria
    Secretary General 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
  • 25
    Jaffe, Daniel Marc Richard
    Director 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
    2017-07-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-05-30
    OF - Director → 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
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    INTERTRUST N.V.
    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 (14 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    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
  • 30
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2007-05-30 ~ 2007-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CSC ITG HOLDINGS LIMITED

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 (18 years 9 months). 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
    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
(more)
child relation
Offspring entities and appointments 160
  • 1
    ABN AMRO FINANCE (UK) LIMITED
    - now 04535569
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Liquidation Corporate (26 parents)
    Officer
    2012-09-26 ~ 2013-09-30
    CIF 114 - Secretary → ME
  • 2
    ABN AMRO FUND SERVICES (UK) LIMITED
    - now 01893010
    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 (47 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 132 - 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-04-27 ~ 2013-09-30
    CIF 134 - Secretary → ME
  • 4
    ABN AMRO HOLDINGS (UK) LIMITED
    - now 01927950
    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 (40 parents)
    Officer
    2009-09-29 ~ 2013-09-30
    CIF 144 - 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 158 - Secretary → ME
  • 6
    ABN AMRO PRIME BROKERAGE LIMITED
    - now 01910192
    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 (42 parents)
    Officer
    2009-04-06 ~ 2013-09-30
    CIF 133 - Secretary → ME
  • 7
    ABN AMRO PROJECT FINANCE LIMITED
    - now 03958094
    FORTIS PROJECT FINANCE LIMITED
    - 2010-07-01 03958094
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (40 parents)
    Officer
    2009-01-07 ~ 2013-09-30
    CIF 157 - Secretary → ME
  • 8
    ADVANCED TECHNOLOGY COMPANY LONDON LTD - now
    ATC LONDON LTD
    - 2015-05-13 08527079
    Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -131,733 EUR2019-06-30
    Officer
    2013-05-13 ~ 2014-05-15
    CIF 73 - Secretary → ME
  • 9
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    6th Floor 10 Portman Square, 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)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-26 ~ 2014-05-15
    CIF 42 - Secretary → ME
  • 13
    ARCTIC BLUE CAPITAL LTD
    08945317
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 140 - Secretary → ME
  • 14
    ARISTEA UK LIMITED
    08775541
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,393,229 GBP2024-12-31
    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, 05922736
    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 149 - 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 146 - 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 122 - Secretary → ME
  • 21
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705, 15899887
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 34 - Secretary → ME
  • 23
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 30 - Secretary → ME
  • 24
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558
    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
    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, 07889363, 09548702... (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, 15899892, 07678674... (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
    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
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 156 - Secretary → ME
  • 31
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Active 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 04085967, 04085761, 03079583
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 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)
    Equity (Company account)
    -13,167,388 GBP2017-12-31
    Officer
    2012-08-08 ~ 2016-01-01
    CIF 147 - 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 (9 parents)
    Officer
    2009-08-14 ~ now
    CIF 143 - 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 142 - Secretary → ME
  • 37
    CAMOMILE INVESTMENTS UK LIMITED
    - now 05049686
    ALNERY NO. 2418 LIMITED - 2004-07-06
    150 Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 135 - 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 (10 parents)
    Officer
    2009-08-14 ~ now
    CIF 141 - 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 116 - Director → ME
    Officer
    2012-09-01 ~ 2014-03-31
    CIF 115 - 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 117 - 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 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - 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, 2030 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 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 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
  • 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 (34 parents, 205 offsprings)
    Person with significant control
    2017-06-01 ~ now
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - 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 (28 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 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 (67 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - 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)
    Equity (Company account)
    -1,978,992 GBP2017-12-31
    Officer
    2017-01-01 ~ 2018-02-16
    CIF 137 - Secretary → ME
  • 54
    DANOSA UK LTD
    08036125
    3 Stanbridge Road, Havant, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,492,419 GBP2024-12-31
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 128 - Director → ME
    Officer
    2012-04-18 ~ 2013-03-19
    CIF 127 - 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)
    Equity (Company account)
    1 GBP2021-12-31
    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 155 - Secretary → ME
  • 61
    ELEMENT K (UK) LIMITED
    04096598
    55 Baker Street, London
    Dissolved Corporate (12 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 (17 parents)
    Profit/Loss (Company account)
    138,455 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-05-21 ~ 2017-01-18
    CIF 119 - 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 148 - 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)
    Equity (Company account)
    2 GBP2024-03-31
    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)
    Equity (Company account)
    -101,336 GBP2024-03-31
    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
    FIBERWEB BRAZIL LIMITED
    06924741
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 68
    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
  • 69
    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
  • 70
    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
  • 71
    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
  • 72
    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
  • 73
    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 169 - Director → ME
    Officer
    2009-08-14 ~ 2011-04-22
    CIF 136 - Secretary → ME
    2008-11-28 ~ 2009-03-31
    CIF 170 - Secretary → ME
  • 74
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD
    - 2013-12-04 08770894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 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
  • 75
    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
  • 76
    GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED - now
    GEOSOLUTIONS ENGINEERING UK LIMITED
    - 2019-06-19 08869557
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,596 GBP2018-12-31
    Officer
    2014-01-30 ~ 2014-05-15
    CIF 63 - Secretary → ME
  • 77
    GLOBAL XII CONSULTING LIMITED
    08752863
    39a Kensington Gardens Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-29 ~ 2014-11-26
    CIF 123 - Secretary → ME
  • 78
    GREAT ONES CAPITAL LTD
    08507313
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-05-16
    CIF 126 - Secretary → ME
  • 79
    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
  • 80
    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
  • 81
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-05-15
    CIF 60 - Secretary → ME
  • 82
    HOST HOTELS LIMITED
    05880486
    1 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ 2014-05-15
    CIF 76 - Secretary → ME
  • 83
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 129 - Director → ME
    Officer
    2009-01-22 ~ dissolved
    CIF 130 - Secretary → ME
  • 84
    IBIZA LIFE VILLAS LTD
    08411470
    11 Old Jewry 7th Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,791 GBP2016-02-28
    Officer
    2013-12-09 ~ 2014-05-15
    CIF 21 - Secretary → ME
  • 85
    INEUTRO LIMITED
    08428292
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-03-07
    CIF 145 - Secretary → ME
  • 86
    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
  • 87
    INTERGEO ENGINEERING UK LIMITED
    07689847
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2013-03-29
    CIF 153 - Secretary → ME
  • 88
    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 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 89
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 90
    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 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    Officer
    2011-05-12 ~ now
    CIF 3 - Secretary → ME
  • 91
    INTREPID VENTURES UK HOLDINGS LIMITED
    11205821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2021-05-24
    CIF 138 - Secretary → ME
  • 92
    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
  • 93
    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 150 - Secretary → ME
  • 94
    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
  • 95
    LYY (UK) INTERNATIONAL HOLDCO LIMITED
    - now 11542313
    LYY (UK) INTERNATIOANL HOLDCO LIMITED
    - 2018-08-30 11542313
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ 2018-12-21
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 96
    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
  • 97
    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
  • 98
    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
  • 99
    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
  • 100
    MINDLEADERS UK LTD
    - now 03723561 05350754
    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 (18 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2014-05-15
    CIF 48 - Secretary → ME
  • 101
    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
  • 102
    NCO (THREE) LIMITED
    08129581
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 139 - Secretary → ME
  • 103
    NEO ENERGY PATHWAY LIMITED - now
    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 (35 parents)
    Officer
    2012-02-03 ~ 2014-05-15
    CIF 51 - Secretary → ME
  • 104
    NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED
    07891113
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-05-15
    CIF 50 - Secretary → ME
  • 105
    OMNI CAPITAL HNW LOANS LIMITED
    08713412
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 124 - Secretary → ME
  • 106
    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
  • 107
    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)
    Equity (Company account)
    34,000 GBP2023-12-31
    Officer
    2013-03-18 ~ 2014-05-15
    CIF 43 - Secretary → ME
  • 108
    PARK HILL GROUP INTERNATIONAL LIMITED
    05976324
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 109
    PERENCO OIL AND GAS COLOMBIA LIMITED - now
    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 113 - Secretary → ME
  • 110
    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
  • 111
    PHASE SEPARATIONS LIMITED
    - now 02226601
    LONGPURE LIMITED - 1990-10-19
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 161 - Secretary → ME
  • 112
    PHYSIO-CONTROL UK SALES LTD
    07891879
    1 Bartholomew Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-23 ~ 2012-05-15
    CIF 131 - Director → ME
    Officer
    2011-12-23 ~ 2014-05-15
    CIF 79 - Secretary → ME
  • 113
    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
  • 114
    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
  • 115
    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
  • 116
    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 125 - Secretary → ME
  • 117
    REDDAM HOUSE EVENTS LIMITED
    09386516
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 109 - Secretary → ME
  • 118
    RIVER ENERGY JV UK LIMITED
    08701975
    1 Bartholomew Lane, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-23 ~ 2014-05-15
    CIF 95 - Secretary → ME
  • 119
    ROCOMBE LIMITED
    05812616
    1 Bartholomew Lane, 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
  • 120
    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)
    Equity (Company account)
    -129,000 GBP2022-12-31
    Officer
    2014-01-10 ~ 2014-05-15
    CIF 19 - Secretary → ME
  • 121
    SCANDFERRIES CHARTERING UK LTD
    08745666
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-24 ~ 2014-05-15
    CIF 93 - Secretary → ME
  • 122
    SCANDFERRIES HOLDING UK LTD
    08743981
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-05-15
    CIF 94 - Secretary → ME
  • 123
    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
  • 124
    SEE EUROPE TOURS LIMITED
    07180564
    18th & 19th Floor 100 Bishopsgate, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-08 ~ 2012-10-31
    CIF 120 - Director → ME
    Officer
    2011-06-01 ~ 2012-10-31
    CIF 118 - Secretary → ME
  • 125
    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
  • 126
    SENTRUM SERVICES LIMITED
    05922736 05702761, 05415632
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-06 ~ 2014-05-15
    CIF 47 - Secretary → ME
  • 127
    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
  • 128
    SIRIUS FACILITIES (UK) LIMITED
    07894051
    1-4 Pall Mall East, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,326,116 GBP2018-03-31
    Officer
    2011-12-30 ~ 2014-05-15
    CIF 52 - Secretary → ME
  • 129
    SKILLSOFT NETG LIMITED
    - now 01438667
    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 (44 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 111 - Secretary → ME
  • 130
    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
  • 131
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-02-16 ~ 2014-05-15
    CIF 4 - Secretary → ME
  • 132
    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, 1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 133
    SPD FINANCE UK PLC
    07662877
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-08 ~ 2014-05-15
    CIF 106 - Secretary → ME
  • 134
    STABLE ASSET MANAGEMENT LTD. - now
    ENERGY ALPHA STRATEGIES LTD.
    - 2015-01-26 07471761
    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
  • 135
    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
  • 136
    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 121 - Secretary → ME
  • 137
    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
  • 138
    THAR INSTRUMENTS LTD
    06467839
    7th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    CIF 87 - Secretary → ME
  • 139
    THE BLACKSTONE GROUP EUROPE LIMITED
    06396648
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-19 ~ 2014-05-15
    CIF 31 - Secretary → ME
  • 140
    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
  • 141
    THERAKOS (UK), LTD
    08246321
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Officer
    2012-10-09 ~ 2014-05-15
    CIF 101 - Secretary → ME
  • 142
    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
    2012-05-01 ~ 2014-05-15
    CIF 49 - Secretary → ME
    2010-09-07 ~ 2011-09-07
    CIF 154 - Secretary → ME
  • 143
    THIRDFORCE EP UK LIMITED
    - now 04338603
    ELECTRIC PAPER UK LIMITED - 2006-10-20
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-25 ~ 2014-05-15
    CIF 2 - Secretary → ME
  • 144
    TUBEX LIMITED
    - now 04537236 01209314, 03066187
    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
  • 145
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 159 - Director → ME
    2008-05-09 ~ 2008-05-09
    CIF 172 - Director → ME
    Officer
    2008-05-09 ~ 2008-05-09
    CIF 171 - Secretary → ME
    2008-05-09 ~ dissolved
    CIF 160 - Secretary → ME
  • 146
    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
  • 147
    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
  • 148
    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
  • 149
    VALERO ENERGY UK LTD
    - now 00145197 08716090
    VALERO ENERGY LTD
    - 2013-12-31 00145197 08566216
    CHEVRON LIMITED
    - 2011-08-10 00145197 07721422, 05533507
    TEXACO LIMITED - 2006-07-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (86 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    CIF 88 - Secretary → ME
  • 150
    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
  • 151
    VALERO HOLDCO UK LTD
    07541674
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2014-05-15
    CIF 89 - Secretary → ME
  • 152
    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
  • 153
    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
  • 154
    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
  • 155
    WALDORF FACILITIES LIMITED - now
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 64 - Secretary → ME
  • 156
    WALDORF SERVICES LIMITED - now
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-12-23 ~ 2014-05-15
    CIF 65 - Secretary → ME
  • 157
    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
  • 158
    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 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 159
    WOODLAND ASSETS HOLDINGS LIMITED
    07863006
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-01-20
    CIF 152 - Secretary → ME
  • 160
    WOODLAND ASSETS LIMITED
    07862250
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ 2014-01-21
    CIF 151 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.