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

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

Parent entities and officers
Active 4
  • 1
    Withrington, Julian Xavier
    Chartered Accountant born in March 1975
    Individual (22 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Simon Paul Andrew
    Chartered Accountant born in December 1977
    Individual (15 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Waddington, Andrew John
    Chartered Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Rupert Duncan Edward Walker
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Steel, Andrea Louise
    In House Counsel born in March 1973
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2015-04-20
    OF - Director → CIF 0
    Steel, Andrea Louise
    Solicitor born in March 1973
    Individual (1 offspring)
    2018-04-03 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Scott, Neville Duncan
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Waddington, Andrew John
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2011-11-29 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Walker, Tessa Jane
    Veterinary Surgeon born in February 1970
    Individual
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    2012-01-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Gittins, Philip Anthony
    Chartered Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    2009-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Jackson, Caroline
    Individual
    Officer
    2009-05-14 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 8
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
    Walker, Rupert Duncan Edward
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 9
    27-28, Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    977,173 GBP2019-06-30
    Officer
    2014-10-20 ~ 2019-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SALTGATE (UK) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,761 GBP2018-06-30
22,043 GBP2017-06-30
Fixed Assets - Investments
2 GBP2018-06-30
2 GBP2017-06-30
Fixed Assets
7,763 GBP2018-06-30
22,045 GBP2017-06-30
Debtors
249,968 GBP2018-06-30
135,905 GBP2017-06-30
Cash at bank and in hand
140,131 GBP2018-06-30
148,971 GBP2017-06-30
Current Assets
390,099 GBP2018-06-30
284,876 GBP2017-06-30
Creditors
Amounts falling due within one year
-171,222 GBP2018-06-30
-139,863 GBP2017-06-30
Net Current Assets/Liabilities
218,877 GBP2018-06-30
145,013 GBP2017-06-30
Total Assets Less Current Liabilities
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Net Assets/Liabilities
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Equity
Called up share capital
110,000 GBP2018-06-30
160,000 GBP2017-06-30
Retained earnings (accumulated losses)
116,640 GBP2018-06-30
7,058 GBP2017-06-30
Equity
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Average Number of Employees
102017-07-01 ~ 2018-06-30
82016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
27,407 GBP2018-06-30
33,477 GBP2017-06-30
Property, Plant & Equipment - Disposals
-7,840 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,646 GBP2018-06-30
11,434 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,212 GBP2017-07-01 ~ 2018-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 94
  • 1
    NEPC OPCO LTD - 2024-01-04
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ now
    CIF 65 - Secretary → ME
  • 2
    NEPC PROPCO LTD - 2024-01-03
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    CIF 102 - Secretary → ME
  • 3
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    CIF 53 - Secretary → ME
  • 4
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    CIF 36 - Secretary → ME
  • 5
    AP CHIA SPV (UK) LIMITED - 2025-03-03
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    CIF 39 - Secretary → ME
  • 6
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    CIF 38 - Secretary → ME
  • 7
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 6 - Secretary → ME
  • 8
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    CIF 7 - Secretary → ME
  • 9
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    CIF 40 - Secretary → ME
  • 10
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    CIF 37 - Secretary → ME
  • 11
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 41 - Secretary → ME
  • 12
    HARE PROPCO LIMITED - 2025-03-06
    ALO PEARL LTD - 2025-02-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    CIF 52 - Secretary → ME
  • 13
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    CIF 88 - Secretary → ME
  • 15
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 86 - Secretary → ME
  • 16
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 87 - Secretary → ME
  • 17
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 85 - Secretary → ME
  • 18
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    CIF 61 - Secretary → ME
  • 19
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    CIF 60 - Secretary → ME
  • 20
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 106 - Secretary → ME
  • 21
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-25 ~ now
    CIF 97 - Secretary → ME
  • 22
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 104 - Secretary → ME
  • 23
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 105 - Secretary → ME
  • 24
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 99 - Secretary → ME
  • 25
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 100 - Secretary → ME
  • 26
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    CIF 78 - Secretary → ME
  • 27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    CIF 79 - Secretary → ME
  • 28
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 90 - Secretary → ME
  • 29
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 91 - Secretary → ME
  • 30
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 92 - Secretary → ME
  • 31
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 98 - Secretary → ME
  • 32
    27-28 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 33
    CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2023-09-01 ~ now
    CIF 58 - Secretary → ME
  • 34
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Officer
    2023-09-01 ~ now
    CIF 55 - Secretary → ME
  • 35
    CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2023-09-01 ~ now
    CIF 57 - Secretary → ME
  • 36
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Officer
    2023-09-01 ~ now
    CIF 56 - Secretary → ME
  • 37
    CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2023-09-01 ~ now
    CIF 59 - Secretary → ME
  • 38
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Officer
    2023-09-01 ~ now
    CIF 54 - Secretary → ME
  • 39
    Portchester Business Centre Castle Street, Portchester, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-21 ~ dissolved
    CIF 118 - Secretary → ME
  • 40
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    CIF 8 - Secretary → ME
  • 41
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    CIF 74 - Secretary → ME
  • 42
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    CIF 73 - Secretary → ME
  • 43
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-13 ~ now
    CIF 75 - Secretary → ME
  • 44
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    CIF 113 - Secretary → ME
  • 45
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    CIF 94 - Secretary → ME
  • 46
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    370,007 GBP2023-09-30
    Officer
    2024-06-11 ~ now
    CIF 49 - Secretary → ME
  • 47
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,863,228 GBP2021-12-31
    Officer
    2022-03-07 ~ now
    CIF 10 - Secretary → ME
  • 48
    SHELFCO (NO.2849) LIMITED - 2003-08-15
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,687 GBP2023-09-29
    Officer
    2024-06-11 ~ now
    CIF 48 - Secretary → ME
  • 49
    2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 50
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    CIF 67 - Secretary → ME
  • 51
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    CIF 82 - Secretary → ME
  • 52
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    CIF 81 - Secretary → ME
  • 53
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    CIF 42 - Secretary → ME
  • 54
    2nd Floor 107 Cheapside, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    CIF 43 - Secretary → ME
  • 55
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    CIF 80 - Secretary → ME
  • 56
    MASLOW SPECIALIST SERVICING LIMITED - 2021-01-11
    15 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,526 GBP2022-12-31
    Officer
    2024-09-17 ~ now
    CIF 44 - Secretary → ME
  • 57
    15 Golden Square, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    CIF 114 - Secretary → ME
  • 58
    ACO II WEDNESDAY LIMITED - 2025-02-24
    AREO I IRON LTD - 2024-03-28
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    CIF 4 - Secretary → ME
  • 59
    MASLOW GLOBAL PARTNERS LIMITED - 2024-08-09
    15 Golden Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-17 ~ now
    CIF 45 - Secretary → ME
  • 60
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 47 - Secretary → ME
  • 61
    2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 62
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    CIF 50 - Secretary → ME
  • 63
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ now
    CIF 101 - Secretary → ME
  • 64
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    CIF 95 - Secretary → ME
  • 65
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-03 ~ now
    CIF 96 - Secretary → ME
  • 66
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    CIF 84 - Secretary → ME
  • 67
    ALPERTON HOLDCO LIMITED - 2025-02-19
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    CIF 62 - Secretary → ME
  • 68
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    CIF 83 - Secretary → ME
  • 69
    ALPERTON PROPCO LIMITED - 2025-02-19
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    CIF 63 - Secretary → ME
  • 70
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    CIF 89 - Secretary → ME
  • 71
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    CIF 93 - Secretary → ME
  • 72
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 73
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 74
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    CIF 76 - Secretary → ME
  • 75
    AREO I BRONZE LTD - 2024-02-17
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    CIF 5 - Secretary → ME
  • 76
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 77
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 78
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 79
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 80
    C/o Saltgate (uk) Limited, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 81
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ now
    CIF 110 - Secretary → ME
  • 82
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    CIF 109 - Secretary → ME
  • 83
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    977,173 GBP2019-06-30
    Officer
    2014-10-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 84
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-05 ~ now
    CIF 112 - Secretary → ME
  • 85
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-06 ~ now
    CIF 111 - Secretary → ME
  • 86
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    CIF 70 - Secretary → ME
  • 87
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-27 ~ now
    CIF 68 - Secretary → ME
  • 88
    STOCK SPIRITS GROUP PLC - 2022-01-19
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    CIF 69 - Secretary → ME
  • 89
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    CIF 3 - Secretary → ME
  • 90
    3rd Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    CIF 108 - Secretary → ME
  • 91
    NISSAY LIMITED - 1997-09-17
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,051,000 GBP2021-12-31
    Officer
    2022-03-07 ~ now
    CIF 9 - Secretary → ME
  • 92
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 1 - Secretary → ME
  • 93
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    CIF 2 - Secretary → ME
  • 94
    HARE HOLDCO LIMITED - 2025-03-06
    ALO HELIX LTD - 2025-02-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    CIF 51 - Secretary → ME
Ceased 23
  • 1
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,914 GBP2021-12-31
    Officer
    2014-09-10 ~ 2016-10-01
    CIF 116 - Secretary → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2021-06-03 ~ 2021-12-03
    CIF 31 - Secretary → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2021-06-28 ~ 2021-12-03
    CIF 25 - Secretary → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2021-06-03 ~ 2021-12-03
    CIF 30 - Secretary → ME
  • 5
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-11-14 ~ 2017-03-03
    CIF 115 - Secretary → ME
  • 6
    FEATHER BIDCO LIMITED - 2017-01-16
    C/o Smart Systems Arnolds Way, Yatton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2017-05-19
    CIF 117 - Secretary → ME
  • 7
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-30
    CIF 72 - Secretary → ME
  • 8
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-09-30
    CIF 71 - Secretary → ME
    2019-08-16 ~ 2021-07-01
    CIF 32 - Secretary → ME
  • 9
    GC GROUP BIDCO LIMITED - 2020-07-04
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2023-09-30
    CIF 64 - Secretary → ME
    2019-08-16 ~ 2021-01-01
    CIF 12 - Secretary → ME
  • 10
    GC GROUP TOPCO LIMITED - 2020-07-01
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2023-09-30
    CIF 103 - Secretary → ME
  • 11
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2022-05-03
    CIF 23 - Secretary → ME
  • 12
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2022-05-03
    CIF 22 - Secretary → ME
  • 13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-05-03
    CIF 21 - Secretary → ME
  • 14
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 19 - Secretary → ME
  • 15
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 17 - Secretary → ME
  • 16
    50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-08-18
    CIF 15 - Secretary → ME
  • 17
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 16 - Secretary → ME
  • 18
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 34 - Secretary → ME
  • 19
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 13 - Secretary → ME
  • 20
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 33 - Secretary → ME
  • 21
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,240,873 GBP2023-12-31
    Officer
    2014-12-23 ~ 2016-11-04
    CIF 119 - Secretary → ME
  • 22
    THOR UK BIDCO LIMITED - 2019-10-03
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-15 ~ 2019-08-01
    CIF 14 - Secretary → ME
  • 23
    IWH UK MIDCO 2 LIMITED - 2017-12-04
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 18 - Secretary → ME

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